ANDREW PELLER LIMITED is a business entity registered at Corporations Canada, with entity identifier is 8126283. The registration start date is January 1, 1970. The current status is Inactive - Amalgamated.
| Corporation ID | 8126283 |
| Business Number | 100208677 |
| Corporation Name |
ANDREW PELLER LIMITED ANDREW PELLER LIMITEE |
| Registered Office Address |
697, South Service Road Grimsby ON L3M 4E8 |
| Corporation Status | Inactive - Amalgamated / Inactif - Fusionnée |
| Number of Directors | 3 - 15 |
| Director Name | Director Address |
|---|---|
| JOHN E. PELLER | 3144, LAKESHORE ROAD, BURLINGTON ON L7N 1A4, Canada |
| PERRY J. MIELE | 3110, LAKESHORE ROAD, BURLINGTON ON L7N 1A1, Canada |
| RICHARD D. HOSSACK | 23 DODIE STREET, AURORA ON L4G 2L1, Canada |
| MICHELLE E. MALLETT | 202, RIVER GLEN BLVD., OAKVILLE ON L6H 5Y6, Canada |
| LORI C. COVERT | 47, LONG LAKE DRIVE, HAMMOND PLAINS NS B4B 1K6, Canada |
| DINO J. BIANCO | 1705, COVINGTON TERRACE, MISSISSAUGA ON L5M 3S4, Canada |
| MARK W. COSENS | 119, WILSON STREET EAST, ANCASTER ON L9G 2B6, Canada |
| ANGUS A. PELLER | 40, POPLAR PLAINS CRESCENT, TORONTO ON M4V 1E8, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 2012-04-01 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Address | 2012-04-01 | current | 697, South Service Road, Grimsby, ON L3M 4E8 |
| Name | 2012-04-01 | current | ANDREW PELLER LIMITED |
| Name | 2012-04-01 | current | ANDREW PELLER LIMITEE |
| Status | 2018-04-01 | current | Inactive - Amalgamated / Inactif - Fusionnée |
| Status | 2012-04-01 | 2018-04-01 | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 2016-10-14 | Amendment / Modification | Section: 178 |
| 2012-04-01 | Amalgamation / Fusion |
Amalgamating Corporation: 4418654. Section: 184 1 |
| 2012-04-01 | Amalgamation / Fusion |
Amalgamating Corporation: 8139580. Section: 184 1 |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2017 | 2016-09-09 | Distributing corporation Société ayant fait appel au public |
| 2016 | 2015-09-16 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2015 | 2014-09-10 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Andrew Peller Limited | 697 South Service Road, Grimsby, ON L3M 4E8 | |
| Andrew Peller Limited | 697 South Service Road, Grimsby, ON L3M 4E8 | |
| Andrew Peller Limited | 697 South Service Road, Grimsby, ON L3M 4E8 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Moose Eyewear Inc. | 188 North Service Road, Grimsby, ON L3M 4E8 | 2019-06-17 |
| 10865265 Canada Inc. | 560 North Service Road, Grimsby, ON L3M 4E8 | 2018-06-29 |
| Flipgreen Corporation | 238 North Service Road, Grimsby, ON L3M 4E8 | 2015-09-30 |
| 9369562 Canada Inc. | 28 Sidare Court, Grimsby, ON L3M 4E8 | 2015-07-15 |
| Hortresources International Inc. | 42 Roberts Road, Grimsby, ON L3M 4E8 | 2013-09-04 |
| 8050694 Canada Inc. | 424 South Service Road, Unit Ru6, Grimsby, ON L3M 4E8 | 2012-01-01 |
| Saint Germain Ltd. | 34 Sidare Crt, Grimsby, ON L3M 4E8 | 2011-11-23 |
| Fw Focus Innovations Inc. | 28 Sidare Court, Grimsby, ON L3M 4E8 | 2011-09-29 |
| Wtmvii Cleaning Technologies Canada, Inc. | 623 South Service Road, Unit 1, Grimsby, ON L3M 4E8 | 2010-04-20 |
| Peller Estates Winery Ltd. | 697 South Service Rd., Grimsby, ON L3M 4E8 | 1999-08-23 |
| Find all corporations in postal code L3M 4E8 | ||
| Name | Address |
|---|---|
| JOHN E. PELLER | 3144, LAKESHORE ROAD, BURLINGTON ON L7N 1A4, Canada |
| PERRY J. MIELE | 3110, LAKESHORE ROAD, BURLINGTON ON L7N 1A1, Canada |
| RICHARD D. HOSSACK | 23 DODIE STREET, AURORA ON L4G 2L1, Canada |
| MICHELLE E. MALLETT | 202, RIVER GLEN BLVD., OAKVILLE ON L6H 5Y6, Canada |
| LORI C. COVERT | 47, LONG LAKE DRIVE, HAMMOND PLAINS NS B4B 1K6, Canada |
| DINO J. BIANCO | 1705, COVINGTON TERRACE, MISSISSAUGA ON L5M 3S4, Canada |
| MARK W. COSENS | 119, WILSON STREET EAST, ANCASTER ON L9G 2B6, Canada |
| ANGUS A. PELLER | 40, POPLAR PLAINS CRESCENT, TORONTO ON M4V 1E8, Canada |
| Name | Director Name | Director Address |
|---|---|---|
| ANDRÉS WINES LTD. | ANGUS A. PELLER | 210 SUBURBAN COURT, #6, ROCHESTER NY 14620, United States |
| GOURMET WINES LIMITED | ANGUS A. PELLER | 376 FILMAN ROAD, ANCASTER ON L9G 3K9, Canada |
| ANDRÉS WINES LTD. | LORI C. COVERT | 47 LONG LAKE DRIVE, HAMMONDS PLAINS NS B4B 1K6, Canada |
| ANDREW PELLER LIMITED | LORI C. COVERT | 47 LONG LAKE DR., HAMMOND PLAINS NS B4B 1K6, Canada |
| Andrés Wines I Ltd. | LORI C. COVERT | 47 LONG LAKE DRIVE, HAMMONDS PLAINS NS B4B 1K6, Canada |
| ANDRES WINES LTD. | LORI C. COVERT | 47 LONG LAKE DR, HAMMONDS PLANINS, NS B4B 1K6, Canada |
| ANDRES WINES LTD. | LORI C. COVERT | 47 LONG LAKE DRIVE, HAMMONDS PLAINS NS B4B 1K6, Canada |
| ANDRÉS WINES LTD. | MARK W. COSENS | 216 PLAINS ROAD WEST, BUILDING A, APT. 105, BURLINGTON ON L7T 4K8, Canada |
| ANDREW PELLER LIMITED | MARK W. COSENS | 33 CAMERON DRIVE, ANCASTER ON L9G 2L4, Canada |
| Andrés Wines I Ltd. | MARK W. COSENS | 216 PLAINS ROAD WEST, BUILDING A, APT. 105, BURLINGTON ON L7T 4K8, Canada |
| City | GRIMSBY |
| Post Code | L3M 4E8 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Andrew Starke & Associes Limitee | 215 Claude Avenue, Dorval, QC H9S 3B1 | 1991-07-03 |
| Andrew Starke & Associes Limitee | 215 Claude Avenue, Dorval, QC H9S 3B1 | 1981-02-17 |
| Andrew Hamilton (montreal) Limitee | 550 Sherbrooke Street West, Suite 305, Montreal, QC H3A 1B9 | 1944-05-24 |
| David Andrew Walls Limitee | 499 Rr 35, R.r.#3, Cambridge, ON N1R 6J2 | 1972-02-17 |
| Gamboa Steel Corp. | 67 Andrew Park, Andrew Pk, Woodbridge, ON L4L 1E8 | 2020-03-31 |
| Peller Tech Inc. | 36 Blue Jays Way #1516, Toronto, ON M5V 3T3 | 2016-01-18 |
| Peller Estates Winery Ltd. | 697 South Service Rd., Grimsby, ON L3M 4E8 | 1999-08-23 |
| Peller Innovation Ventures Inc. | 36 Blue Jays Way, Toronto, ON M5V 3T3 | 2017-12-04 |
| Andrew Fyfe & Associes Ltee | 3116 Bell Line Road, Sharbot Lake, ON K0H 2P0 | 1977-04-25 |
| Andrew Dalgleish & Associates Inc. | 4480, Chemin De La Côte-de-liesse, Suite 205, Montreal, QC H4N 2R1 | 2003-05-01 |
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| Register Name | Corporations Canada |
| Jurisdiction | Canada |
| Website | www.ic.gc.ca |
| Entity Count | 846524 |