Diageo Americas Supply Quebec Distribution Inc.

Address:
9225 Boul Henri-bourassa E., Local A, Montreal, QC H1E 1P6

Diageo Americas Supply Quebec Distribution Inc. is a business entity registered at Corporations Canada, with entity identifier is 8316198. The registration start date is October 3, 2012. The current status is Active.

Corporation Overview

Corporation ID 8316198
Business Number 847326733
Corporation Name Diageo Americas Supply Quebec Distribution Inc.
Approvisionnement Diageo Americas Distribution Quebec Inc.
Registered Office Address 9225 Boul Henri-bourassa E., Local A
Montreal
QC H1E 1P6
Incorporation Date 2012-10-03
Corporation Status Active / Actif
Number of Directors 2 - 2

Directors

Director Name Director Address
Peter Kourtis 134 Peter Street, Suite 1501, Toronto ON M5V 2H2, Canada
RICARDO BARRIOS 134 PETER STREET, SUITE 1501, TORONTO ON M5V 2H2, Canada

Corporation History

Type Effective Date Expiry Date Detail
Act 2012-10-03 current Canada Business Corporations Act (CBCA)
Loi canadienne sur les sociétés par actions (LCSA)
Address 2018-03-07 current 9225 Boul Henri-bourassa E., Local A, Montreal, QC H1E 1P6
Address 2018-03-06 2018-03-07 9225 Boul Henri-bourassa E., Local B, Montreal, QC H1E 1P6
Address 2012-11-23 2018-03-06 1100 50e Avenue, Local 149, Montreal, QC H8T 2V3
Address 2012-10-03 2012-11-23 225 Lafleur Avenue, Lasalle, QC H8R 3H2
Name 2012-10-03 current Diageo Americas Supply Quebec Distribution Inc.
Name 2012-10-03 current Approvisionnement Diageo Americas Distribution Quebec Inc.
Status 2012-10-03 current Active / Actif

Activities

Date Activity Details
2012-10-03 Incorporation / Constitution en société

Annual Returns Filings

Year Annual Meeting Date Corporation Type
2018 2017-12-11 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins
2017 2016-12-23 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins
2016 2015-12-18 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins

Office Location

Address 9225 Boul Henri-Bourassa E., Local A
City Montreal
Province QC
Postal Code H1E 1P6
Country Canada

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Corporation Directors

Name Address
Peter Kourtis 134 Peter Street, Suite 1501, Toronto ON M5V 2H2, Canada
RICARDO BARRIOS 134 PETER STREET, SUITE 1501, TORONTO ON M5V 2H2, Canada

Entities with the same directors

Name Director Name Director Address
Diageo Canada Holdings Inc. Peter Kourtis 134 Peter Street, Suite 1501, Toronto ON M5V 2H2, Canada
Diageo Canada Inc. Peter Kourtis 134 Peter Street, Suite 1501, Toronto ON M5V 2H2, Canada
ASSOCIATION OF CANADIAN DISTILLERS Peter Kourtis 134 Peter Street, Toronto ON M5V 2H2, Canada
JOSEPH E. SEAGRAM & SONS, LIMITED Peter Kourtis 134 Peter Street, Suite 1501, Toronto ON M5V 2H2, Canada
Gilbey Canada Investments Limited Peter Kourtis 134 Peter Street, Suite 1501, Toronto ON M5V 2H2, Canada
Diageo Ireland Quebec Distribution Inc. Peter Kourtis 134 Peter Street, Suite 1501, Toronto ON M5V 2H2, Canada
9332111 Canada Inc. Peter Kourtis 134 Peter Street, Suite 501, Toronto ON M5V 2H2, Canada
Diageo Canada Inc. Peter Kourtis 134 Peter Street, Suite 1501, Toronto ON M5V 2H2, Canada
Diageo Canada Holdings Inc. RICARDO BARRIOS 134 Peter Street, Suite 1501, TORONTO ON M5V 2H2, Canada
Diageo Canada Inc. RICARDO BARRIOS 134 Peter Street, Suite 1501, TORONTO ON M5V 2H2, Canada

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Register Information

Register Name Corporations Canada
Jurisdiction Canada
Website www.ic.gc.ca
Entity Count 846524

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