PERNOD RICARD CANADA LTÉE (Corporation# 3254381) is a federal corporation entity registered with Corporations Canada. The incorporation date is January 1, 1970.
| Corporation ID | 3254381 |
| Business Number | 894307792 |
| Corporation Name | PERNOD RICARD CANADA LTÉE |
| Registered Office Address |
2072 Riverside Drive East Windsor ON N8Y 4S5 |
| Corporation Status | Active / Actif |
| Number of Directors | 1 - 10 |
| Director Name | Director Address |
|---|---|
| Steven Moynahan | 954 Wride Avenue, Kingsville ON N9Y 4B7, Canada |
| CLAUDE BOULAY | 666 avenue Missiquoi, Venise-en-Quebec QC J0J 2K0, Canada |
| Edward Mayle | 5 Junewood Crescent, Toronto ON M2L 2C3, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 1996-04-26 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociГ©tГ©s par actions (LCSA) |
| Act | 1996-04-25 | 1996-04-26 |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociГ©tГ©s par actions (LCSA) |
| Address | 2009-12-02 | current | 2072 Riverside Drive East, Windsor, ON N8Y 4S5 |
| Address | 2007-08-16 | 2009-12-02 | 1250 West RenГ©-lГ©vesque Blvd., Suite 4200, Montreal, QC H3B 4W8 |
| Address | 2001-11-29 | 2007-08-16 | 4878 Rue Levy, Suite 200, St-laurent, QC H4R 2P1 |
| Address | 1996-04-26 | 2001-11-29 | 2155 Gagnon, Lachine, QC H8T 3M7 |
| Name | 2001-11-29 | current | PERNOD RICARD CANADA LTÉE |
| Name | 1998-07-09 | 2001-11-28 | PR CANADA GROUPE PERNOD RICARD LTEE |
| Name | 1996-04-26 | 1998-07-09 | Nihco International (Importations) LtГ©e |
| Name | 1996-04-26 | 1998-07-09 | Nihco International (Imports) Ltd. |
| Status | 1996-04-26 | current | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 2009-12-02 | Amendment / Modification | RO Changed. |
| 2006-09-27 | Amendment / Modification | |
| 2001-11-29 | Amendment / Modification |
Name Changed. RO Changed. |
| 1996-04-26 | Amalgamation / Fusion | Amalgamating Corporation: 3241637. |
| 1996-04-26 | Amalgamation / Fusion | Amalgamating Corporation: 997382. |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2020 | 2019-11-26 | Non-distributing corporation with 50 or fewer shareholders SociГ©tГ© n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2019 | 2018-10-01 | Non-distributing corporation with 50 or fewer shareholders SociГ©tГ© n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2018 | 2017-10-31 | Non-distributing corporation with 50 or fewer shareholders SociГ©tГ© n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Allied Domecq Canada Financing Ltd. | 2072 Riverside Dr. E, Windsor, ON N8Y 4S5 | |
| Allied Domecq Us Financing Ltd. | 2072 Riverside Drive. E, Windsor, ON N8Y 4S5 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Global Industrial Park Corp. | 2601 Wyandotte Street East, Windsor, ON N8Y 0A5 | 2018-10-12 |
| Sfe Tech Corporation | 1779 Riverside Drive East, Windsor, ON N8Y 1A1 | 2019-03-23 |
| Salynsa Solutions Inc. | 1779 Riverside Drive East, Windsor, ON N8Y 1A1 | 2019-09-28 |
| Pathway Economics Inc. | 3445 Riverside Drive East, Apt 802, Windsor, ON N8Y 1A9 | 2014-01-29 |
| Simply Windsor Media Inc. | 602-3445 Riverside Dr East, Windsor, ON N8Y 1A9 | 2010-07-11 |
| 7346387 Canada Inc. | 602-3445, Riverside Dr. E., Windsor, ON N8Y 1A9 | 2010-03-15 |
| 12160137 Canada Inc. | 107-3801 Riverside Dr.east, Windsor, ON N8Y 1B2 | 2020-06-26 |
| 6561446 Canada Ltd. | 3801 Riverside Drive East, Apt. 108, Windsor, ON N8Y 1B2 | 2006-04-29 |
| 9137033 Canada Limited | 3905 Riverside Drive East Apt 406, Windsor, ON N8Y 1B3 | 2014-12-27 |
| 7245084 Canada Corporation | 3905 Riverside Drive East, Apt 602, Windsor, ON N8Y 1B3 | 2009-09-18 |
| Find all corporations in postal code N8Y | ||
| Name | Address |
|---|---|
| Steven Moynahan | 954 Wride Avenue, Kingsville ON N9Y 4B7, Canada |
| CLAUDE BOULAY | 666 avenue Missiquoi, Venise-en-Quebec QC J0J 2K0, Canada |
| Edward Mayle | 5 Junewood Crescent, Toronto ON M2L 2C3, Canada |
| City | WINDSOR |
| Post Code | N8Y 4S5 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Pernod Ricard Canada (ontario Division) Ltd. | 5770, Hurontario Street, Suite 604, Mississauga, ON L5R 3G5 | 2003-01-21 |
| Rose-ricard Productions Inc. | 7255 Rue Alexandra, Local 201, Montreal, QC H2R 1X9 | 1993-04-14 |
| 177705 Canada Inc. | 130 Rue Ricard, Ste-anne De La Perade, QC G0X 2J0 | 1980-10-24 |
| 6967001 Canada Inc. | 49 Pierre Ricard, Norte Dame De L'ile Perrot, QC J7V 8M4 | 2008-05-01 |
| 7675909 Canada Inc. | 2040 Rue Henri-paul-ricard, Nicolet, QC J3T 0B2 | |
| 159940 Canada Inc. | 1338 Rue Ricard, Acton Vale, QC J0H 1A0 | 1988-03-08 |
| Les Gestions Guy Ricard Canada Ltee | 895 18e Avenue, Fabreville, QC H7R 5S4 | 1978-11-07 |
| 11271997 Canada Inc. | 30 Rue Pierre-ricard, Notre-dame De L'ГЋle Perrot, QC J7V 8M4 | 2019-02-26 |
| Gestion Vidi Inc. | 115 Ricard, Le Gardeur, QC J5Z 3H2 | 2002-05-17 |
| Daniel Ricard Dr C.b.m.f. Inc. | 200, Rue Montcalm, Gatineau, QC J8Y 3B5 | 2008-12-15 |
Please comment or provide details below to improve the information on PERNOD RICARD CANADA LTÉE.
| Data Provider | Corporations Canada |
| Jurisdiction | Canada |
This dataset includes 999 thousand corporation entities registered with Corporations Canada, a division of Innovation, Science and Economic Development Canada. Each corporation is registered with corporation number, corporate name, office address, current status, directors, annual filling dates, etc.