UDV Canada Inc. (Corporation# 3299945) is a federal corporation entity registered with Corporations Canada. The incorporation date is January 1, 1970.
| Corporation ID | 3299945 |
| Business Number | 895376481 |
| Corporation Name | UDV Canada Inc. |
| Registered Office Address |
401 The West Mall Suite 800 Etobicoke ON M5C 5P8 |
| Corporation Status | Inactive - Amalgamated / Inactif - FusionnГ©e |
| Number of Directors | 3 - 15 |
| Director Name | Director Address |
|---|---|
| RICHARD FITZGERALD | 2267 LAKESHORE BOULEVARD WEST, SUITE 205, TORONTO ON M8V 1A9, Canada |
| RENE R. SORELL | 2 CORNISH ROAD, TORONTO ON M4T 2E2, Canada |
| RANDY DIONISI | 910 MARAMIS COURT, MISSISSAUGA ON L5H 4G2, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 1996-10-01 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociГ©tГ©s par actions (LCSA) |
| Act | 1996-09-30 | 1996-10-01 |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociГ©tГ©s par actions (LCSA) |
| Address | 1998-09-08 | current | 401 The West Mall, Suite 800, Etobicoke, ON M5C 5P8 |
| Address | 1996-10-01 | 1998-09-08 | 401 The West Mall, Suite 700, Etobicoke, ON M9C 5J4 |
| Name | 1998-06-19 | current | UDV Canada Inc. |
| Name | 1996-10-01 | 1998-06-19 | Gilbey Canada Inc. |
| Status | 2001-07-01 | current | Inactive - Amalgamated / Inactif - FusionnГ©e |
| Status | 1996-10-01 | 2001-07-01 | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 1999-06-25 | Amendment / Modification | |
| 1996-10-01 | Amalgamation / Fusion | Amalgamating Corporation: 442992. |
| 1996-10-01 | Amalgamation / Fusion | Amalgamating Corporation: 463434. |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2000 | 1999-12-31 | Non-distributing corporation with 50 or fewer shareholders SociГ©tГ© n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 1998 | 1998-03-31 | Non-distributing corporation with 50 or fewer shareholders SociГ©tГ© n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 1997 | 1997-03-03 | 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 |
|---|---|---|
| 2886286 Canada Inc. | 401 The West Mall, Suite 500, Toronto, ON M9C 5J5 | 1993-01-11 |
| 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 | |
| Diageo Canada Holdings Inc. | 401 The West Mall, Suite 800, Toronto, ON M9C 5P8 | |
| Find all corporations in the same location | ||
| Name | Address |
|---|---|
| RICHARD FITZGERALD | 2267 LAKESHORE BOULEVARD WEST, SUITE 205, TORONTO ON M8V 1A9, Canada |
| RENE R. SORELL | 2 CORNISH ROAD, TORONTO ON M4T 2E2, Canada |
| RANDY DIONISI | 910 MARAMIS COURT, MISSISSAUGA ON L5H 4G2, Canada |
| City | ETOBICOKE |
| Post Code | M5C 5P8 |
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| 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.