Diageo Finance Canada Ltd. is a business entity registered at Corporations Canada, with entity identifier is 7194706. The registration start date is January 1, 1970. The current status is Inactive - Amalgamated.
Corporation ID | 7194706 |
Business Number | 888747854 |
Corporation Name |
Diageo Finance Canada Ltd. Société financière Diageo Canada Ltée |
Registered Office Address |
401 The West Mall Suite 800 Toronto ON M9C 5P8 |
Corporation Status | Inactive - Amalgamated / Inactif - Fusionnée |
Number of Directors | 1 - 5 |
Director Name | Director Address |
---|---|
DEBRA KELLY-ENNIS | 10 BELLAIR STREET, APT. 1406, TORONTO ON M5R 3T8, Canada |
JAKOB RIPSHTEIN | 29 COSMIC DRIVE, TORONTO ON M3B 3G1, Canada |
Type | Effective Date | Expiry Date | Detail |
---|---|---|---|
Act | 2009-06-22 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
Address | 2009-06-22 | current | 401 The West Mall, Suite 800, Toronto, ON M9C 5P8 |
Name | 2009-06-22 | current | Diageo Finance Canada Ltd. |
Name | 2009-06-22 | current | Société financière Diageo Canada Ltée |
Status | 2009-07-01 | current | Inactive - Amalgamated / Inactif - Fusionnée |
Status | 2009-06-22 | 2009-07-01 | Active / Actif |
Date | Activity | Details |
---|---|---|
2009-06-22 | Continuance (import) / Prorogation (importation) | Jurisdiction: New Brunswick / Nouveau-Brunswick |
Corporation Name | Office Address | Incorporation |
---|---|---|
2886286 Canada Inc. | 401 The West Mall, Suite 500, Toronto, ON M9C 5J5 | 1993-01-11 |
Udv Canada Inc. | 401 The West Mall, Suite 800, Etobicoke, ON M5C 5P8 | |
Next Generation Solutions Inc. | 401 The West Mall, Suite 400, Toronto, ON M9C 5J5 | |
Captain Morgan Rum Distillers Limited | 401 The West Mall, Suite 800, Toronto, Ontario, ON M9C 5P8 | 1944-09-16 |
Ste. Pierre Smirnoff Fls. (canada) Ltd. | 401 The West Mall, Suite 800, Toronto, ON M9C 5P8 | 1957-01-03 |
Gilbey Canada Investments Limited | 401 The West Mall, Suite 800, Toronto, ON M9C 5P8 | |
Whiterock Charlottetown Inc. | 401 The West Mall, Suite 1000, Toronto, ON M9C 5J5 | 2005-06-16 |
Vins Et Spiritueux Idv Inc. | 401 The West Mall, Suite 800, Etobicoke, ON M9C 5P8 | 1981-01-05 |
Diageo Canada Inc. | 401 The West Mall, Suite 800, Etobicoke, ON M9C 5P8 | |
Diageo Canada Inc. | 401 The West Mall, Suite 800, Toronto, ON M9C 5P8 | |
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Corporation Name | Office Address | Incorporation |
---|---|---|
Distillers Corporation Limitee | 401 The West Mall, Suite 800, Toronto, ON M9C 5P8 | |
Guinness Udv Canada Iv Inc. | 401 The West Mall, Suite 800, Etobicoke, ON M9C 5P8 | 2001-09-10 |
Treat Venture Holdings Limited | 401 The West Mall, Suite 800, Toronto, ON M9C 5P8 | 2001-06-12 |
Diageo Canada Holdings Inc. | 401 The West Mall, Suite 800, Toronto, ON M9C 5P8 | |
Tanqueray Gordon and Company (canada) Limited | 401 The West Mall, Suite 800, Toronto, ON M9C 5P8 | |
Pet Canada Holdings Inc. | 401 The West Mall, Suite 800, Etobicoke, ON M9C 5P8 | 1984-09-12 |
Name | Address |
---|---|
DEBRA KELLY-ENNIS | 10 BELLAIR STREET, APT. 1406, TORONTO ON M5R 3T8, Canada |
JAKOB RIPSHTEIN | 29 COSMIC DRIVE, TORONTO ON M3B 3G1, Canada |
Name | Director Name | Director Address |
---|---|---|
Pet Canada Holdings Inc. | DEBRA KELLY-ENNIS | 10 BELLAIR STREET, APT. 1406, TORONTO ON M5R 3T8, Canada |
LA BRASSERIE GUINNESS QUEBEC LTEE | DEBRA KELLY-ENNIS | 10 BELLAIR STREET, APT. 1406, TORONTO ON M5R 3T8, Canada |
TransForce Inc. | DEBRA KELLY-ENNIS | 6231 PGA BOULEVARD, SUITE 104, PALM BEACH FL 33418, United States |
Diageo Canada Inc. | DEBRA KELLY-ENNIS | 10 BELLAIR STREET, APT. 1406, TORONTO ON M5R 3G1, Canada |
Peter Pan Brands Inc. | Jakob Ripshtein | 9195 Torbram Road, Brampton ON L6S 6H2, Canada |
Pet Canada Holdings Inc. | JAKOB RIPSHTEIN | 29 COSMIC DRIVE, TORONTO ON M3B 3G1, Canada |
GUINNESS CANADA LIMITED | Jakob Ripshtein | 207 Queen's Quay West, Suite 299, Toronto ON M5J 1A7, Canada |
FRESH START HOLDINGS | JAKOB RIPSHTEIN | 29 COSMIC DRIVE, TORONTO ON M3B 3G1, Canada |
FRESH START MARKET | JAKOB RIPSHTEIN | 29 COSMIC DRIVE, TORONTO ON M3B 3G1, Canada |
City | Toronto |
Post Code | M9C 5P8 |
Corporation Name | Office Address | Incorporation |
---|---|---|
Diageo Ireland Quebec Distribution Inc. | 9225 Boul Henri-bourassa E., Local B, Montreal, QC H1E 1P6 | 2012-10-03 |
Diageo Americas Supply Quebec Distribution Inc. | 9225 Boul Henri-bourassa E., Local A, Montreal, QC H1E 1P6 | 2012-10-03 |
Diageo Canada Inc. | 401 The West Mall, Suite 800, Toronto, ON M9C 5P8 | |
Diageo Canada Inc. | 401 The West Mall, Suite 800, Etobicoke, ON M9C 5P8 | |
Diageo Canada Holdings Inc. | 401 The West Mall, Suite 800, Toronto, ON M9C 5P8 | |
Diageo Canada Inc. | 134 Peter Street, Suite 1501, Toronto, ON M5V 2H2 | |
Diageo Canada Inc. | 134 Peter Street, Suite 1501, Toronto, ON M5V 2H2 | |
Diageo Canada Holdings Inc. | 134 Peter Street, Suite 1501, Toronto, ON M5V 2H2 | |
Societe Financiere Agricole De La Banque Barclays | 530 8th Avenue S.w., Suite 2120, Calgary, AB T2P 3S8 | 1987-03-02 |
Canada Tmp Finance Ltd. | 79 Wellington Street West, 30th Floor, Td South Tower, Toronto, ON M5K 1N2 | 2018-05-28 |
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Register Name | Corporations Canada |
Jurisdiction | Canada |
Website | www.ic.gc.ca |
Entity Count | 846524 |