The Indie Wine Company Ltd. is a business entity registered at Corporations Canada, with entity identifier is 6726879. The registration start date is February 26, 2007. The current status is Dissolved.
| Corporation ID | 6726879 |
| Business Number | 860399781 |
| Corporation Name | The Indie Wine Company Ltd. |
| Registered Office Address |
400 Swinburne Road Burlington ON L7N 3K5 |
| Incorporation Date | 2007-02-26 |
| Dissolution Date | 2012-11-28 |
| Corporation Status | Dissolved / Dissoute |
| Number of Directors | 1 - 5 |
| Director Name | Director Address |
|---|---|
| DAVID LUETKEHOELTER | 410 LAKESIDE GREEN, ST. ALBERT AB T8N 3T3, Canada |
| DAVID THOMPSON | 400 SWINBURNE ROAD, BURLINGTON ON L7N 3K5, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 2007-02-26 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Address | 2007-02-26 | current | 400 Swinburne Road, Burlington, ON L7N 3K5 |
| Name | 2008-02-28 | current | The Indie Wine Company Ltd. |
| Name | 2007-02-26 | 2008-02-28 | 6726879 CANADA LTD. |
| Status | 2012-11-28 | current | Dissolved / Dissoute |
| Status | 2012-07-27 | 2012-11-28 | Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformité) |
| Status | 2007-02-26 | 2012-07-27 | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 2012-11-28 | Dissolution | Section: 210(3) |
| 2008-02-28 | Amendment / Modification | Name Changed. |
| 2007-02-26 | Incorporation / Constitution en société |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2010 | 2009-12-31 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2009 | 2008-12-31 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2008 | 2008-01-15 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| Address | 400 Swinburne Road |
| City | Burlington |
| Province | ON |
| Postal Code | L7N 3K5 |
| Country | Canada |
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| Name | Address |
|---|---|
| DAVID LUETKEHOELTER | 410 LAKESIDE GREEN, ST. ALBERT AB T8N 3T3, Canada |
| DAVID THOMPSON | 400 SWINBURNE ROAD, BURLINGTON ON L7N 3K5, Canada |
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|---|---|---|
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| City | Burlington |
| Post Code | L7N 3K5 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Indie Development Labs Inc. | 59 Daudelin Street, Kirkland, QC H9J 1L9 | 2011-09-30 |
| Indie Ale House Brewing Company Inc. | 371, Wallace Ave., Unit 36, Toronto, ON M6P 3N8 | 2010-08-25 |
| Indie Brigade Inc. | 1325, Avenue Du Mont-royal Est, Montréal, QC H2J 1Y6 | 2016-05-05 |
| County Road Beer Company Inc. | C/o Hinterland Wine Company, 1258 Closson Road, Prince Edward, ON K0K 2J0 | 2014-10-20 |
| The Savina Wine Company Inc. | 111 Millwick Dr., Toronto, ON M9L 1Y6 | 2000-07-01 |
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| Register Name | Corporations Canada |
| Jurisdiction | Canada |
| Website | www.ic.gc.ca |
| Entity Count | 846524 |