WOOD RUM COMPANY LTD. is a business entity registered at Corporations Canada, with entity identifier is 645290. The registration start date is July 3, 1959. The current status is Inactive - Amalgamated.
| Corporation ID | 645290 |
| Business Number | 884628793 |
| Corporation Name | WOOD RUM COMPANY LTD. |
| Registered Office Address |
Erb & Caroline Streets Waterloo ON |
| Incorporation Date | 1959-07-03 |
| Corporation Status | Inactive - Amalgamated / Inactif - Fusionnée |
| Number of Directors | 2 - 20 |
| Director Name | Director Address |
|---|---|
| G. JELLINEK | 175 COTE ST. ANTOINE ROAD, WESTMOUNT QC H3Y 3K7, Canada |
| L. FALK SCOTT | HABITAT 67, APT. 506, CITE DU HAVRE QC H3C 3R6, Canada |
| J.E. SHECTER | 425 MOUNT STEPHEN, WESTMOUNT QC H3Y 2X8, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 1979-06-21 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Act | 1979-06-20 | 1979-06-21 |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Act | 1959-07-03 | 1979-06-20 |
Canada Corporations Act Part I - Private (CCA - Part I) Loi sur les corporations canadiennes partie I - corporations privées (LCC - Partie I) |
| Address | 1959-07-03 | current | Erb & Caroline Streets, Waterloo, ON |
| Address | 1959-07-03 | current | Erb ; Caroline Streets, Waterloo, ON |
| Name | 1959-07-03 | current | WOOD RUM COMPANY LTD. |
| Status | 1989-11-30 | current | Inactive - Amalgamated / Inactif - Fusionnée |
| Status | 1985-12-20 | 1989-11-30 | Active / Actif |
| Status | 1983-09-22 | 1985-12-20 | Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformité) |
| Date | Activity | Details |
|---|---|---|
| 1979-06-21 | Continuance (Act) / Prorogation (Loi) | |
| 1959-07-03 | Incorporation / Constitution en société |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 1989 | 1989-05-15 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 1988 | 1989-05-15 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 1987 | 1989-05-15 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| Address | ERB & CAROLINE STREETS |
| City | WATERLOO |
| Province | ON |
| Country | Canada |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Calvert of Canada Limited | Erb & Caroline Streets, Waterloo, ON H3A 1S9 | 1927-10-17 |
| La Compagnie Seagram Ltee | Erb & Caroline Streets, Waterloo, ON | 1928-03-02 |
| The British Columbia Distillery Company Limited | Erb & Caroline Streets, Waterloo, ON | |
| Les Distillateurs Thomas Adams Ltee | Erb & Caroline Streets, Waterloo, ON | 1954-03-26 |
| Calvert of Canada (1981) Limited | Erb & Caroline Streets, Waterloo, ON | 1946-10-23 |
| Oak-queen Shopping Plaza (1960) Limited | Erb & Caroline Streets, Waterloo, ON | 1953-06-26 |
| La Compagnie Seagram Ltee | Erb & Caroline Streets, Waterloo, ON |
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|---|---|---|
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| Find all corporations in WATERLOO | ||
| Name | Address |
|---|---|
| G. JELLINEK | 175 COTE ST. ANTOINE ROAD, WESTMOUNT QC H3Y 3K7, Canada |
| L. FALK SCOTT | HABITAT 67, APT. 506, CITE DU HAVRE QC H3C 3R6, Canada |
| J.E. SHECTER | 425 MOUNT STEPHEN, WESTMOUNT QC H3Y 2X8, Canada |
| Name | Director Name | Director Address |
|---|---|---|
| RELIANCE CHEMICALS LIMITED | G. JELLINEK | 175 COTE ST. ANTOINE ROAD, WESTMOUNT QC H3Y 3K7, Canada |
| CEMP INVESTMENTS LTD. - | G. JELLINEK | 175 COTE ST-ANTOINE ROAD, WESTMOUNT QC H3Y 3K7, Canada |
| JOHN DUNBAR DISTILLERS LTD. | G. JELLINEK | 175 COTE ST ANTOINE ROAD, WESTMOUNT QC H3Y 3K7, Canada |
| ATLANTIC DISTILLERS LTD. | G. JELLINEK | 175 COTE ST ANTOINE ROAD, WESTMOUNT QC H3Y 3K7, Canada |
| DISTILLERS CORPORATION LIMITED | G. JELLINEK | 4800 DE MAISONNEUVE W 410, MONTREAL QC H3Z 1M2, Canada |
| PEERLESS DISTILLERY LIMITED | G. JELLINEK | 175 COTE ST ANTOINE ROAD, WESTMOUNT QC H3Y 3K7, Canada |
| CEMP INVESTMENTS LTD. - | J.E. SHECTER | 425 MOUNT STEPHEN, WESTMOUNT QC H3Y 2X8, Canada |
| JOHN DUNBAR DISTILLERS LTD. | J.E. SHECTER | 425 MOUNT STEPHEN, WESTMOUNT QC H3Y 2X8, Canada |
| ATLANTIC DISTILLERS LTD. | J.E. SHECTER | 425 MOUNT STEPHEN, WESTMOUNT QC H3Y 2X8, Canada |
| PEERLESS DISTILLERY LIMITED | J.E. SHECTER | 425 MOUNT STEPHEN, WESTMOUNT QC H3Y 2X8, Canada |
| City | WATERLOO |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| G. H. Wood & Compagnie Limitee | Queen Elizabeth Way, P.o.box 34, Toronto 18, ON M8Z 5M8 | 1927-01-21 |
| Cg Company Canada Ltd. | 189 Wood Street, 24-189 Wood Street, New Westminster, BC V3M 0L7 | 2018-07-16 |
| Wapiti Wood Company Ltd. | 34 Philip Avenue, Box 1227, Shilo, MB R0K 2A0 | 2019-06-10 |
| John Wood Company Limited | P.o.box 6015, Toronto A.m.f., ON L5P 1B8 | 1919-10-07 |
| Birnam, Wood and Company Inc. | 30 Moffat Crescent, Aurora, ON L4G 4Z8 | 1997-08-25 |
| Canteak Wood Company Ltd. | 109 Colonnade Roay, Bay 40, Nepean, ON K2E 7J5 | 1986-05-06 |
| Continuous Wood Grinder Company Limited | P.o.box 490, Brantford, ON N3T 5P6 | 1925-10-19 |
| Zachary's Wood Products Trading Company Inc. | 505 St-philippe Street, Alfred, ON K0B 1A0 | 1992-06-09 |
| Wood Industries Supply Company, Limited | 9545 Cote De Liesse Rd, Rm 200, Dorval 760, QC | 1927-04-28 |
| Sant Fe A Wood Inc. | 4096 Ste-chatherine St West, Montreal, QC H3Z 1P2 | 1994-04-07 |
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| Register Name | Corporations Canada |
| Jurisdiction | Canada |
| Website | www.ic.gc.ca |
| Entity Count | 846524 |