PERNOD RICARD CANADA (ONTARIO DIVISION) LTD. (Corporation# 4140087) is a federal corporation entity registered with Corporations Canada. The incorporation date is January 21, 2003.
| Corporation ID | 4140087 |
| Business Number | 861654622 |
| Corporation Name | PERNOD RICARD CANADA (ONTARIO DIVISION) LTD. |
| Registered Office Address |
5770, Hurontario Street Suite 604 Mississauga ON L5R 3G5 |
| Incorporation Date | 2003-01-21 |
| Dissolution Date | 2006-10-12 |
| Corporation Status | Dissolved / Dissoute |
| Number of Directors | 1 - 10 |
| Director Name | Director Address |
|---|---|
| CLAUDE Boulay | 366, DES HIRONDELLES, BELOEIL QC J3G 6G9, Canada |
| ARMANDO DE MEDEIROS | 10 DU HOMBOURG RD., LORRAINE QC J6Z 4N2, Canada |
| RAYMOND MARCOTTE | 47, MICHEL VIGER, RICHELIEU QC J3L 6S4, Canada |
| FRÉDÉRIC VILLAIN | 3984, BERRI, MONTRÉAL QC H2L 4H1, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 2003-01-21 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociГ©tГ©s par actions (LCSA) |
| Address | 2003-04-01 | current | 5770, Hurontario Street, Suite 604, Mississauga, ON L5R 3G5 |
| Address | 2003-01-21 | 2003-04-01 | 3397 American Drive, Unit 5, Mississauga, ON L4V 1T8 |
| Name | 2003-08-11 | current | PERNOD RICARD CANADA (ONTARIO DIVISION) LTD. |
| Name | 2003-01-21 | 2003-08-11 | 4140087 CANADA INC. |
| Status | 2006-10-12 | current | Dissolved / Dissoute |
| Status | 2003-01-21 | 2006-10-12 | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 2006-10-12 | Dissolution | Section: 210 |
| 2003-08-11 | Amendment / Modification | Name Changed. |
| 2003-01-21 | Incorporation / Constitution en sociГ©tГ© |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2005 | 2005-09-18 | Non-distributing corporation with 50 or fewer shareholders SociГ©tГ© n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2004 | 2004-12-31 | Non-distributing corporation with 50 or fewer shareholders SociГ©tГ© n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2003 | 2003-12-31 | Non-distributing corporation with 50 or fewer shareholders SociГ©tГ© n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| Address | 5770, HURONTARIO STREET |
| City | MISSISSAUGA |
| Province | ON |
| Postal Code | L5R 3G5 |
| Country | Canada |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Concordia Healthcare (canada) Limited | 5770 Hurontario Street, Suite 310, Mississauga, ON L5R 3G5 | 2017-10-10 |
| Adg Group Inc. | 708 - 5770 Hurontario Street, Mississauga, ON L5R 3G5 | 2017-01-23 |
| Vegazva Technologies Canada Inc. | 609-5770, Hurontario Street, Mississauga, ON L5R 3G5 | 2014-09-26 |
| 7195877 Canada Inc. | 5770 Hurontario St. Su.104, Mississauga, ON L5R 3G5 | 2009-06-24 |
| Yves Landry Foundation | 5770 Hurontario Street, Suite 507, Mississauga, ON L5R 3G5 | 1998-10-28 |
| Contact+ Insurance Network Ltd. | 5770 Hurontario St., Suite 709, Mississauga, ON L5R 3G5 | 1998-03-18 |
| Winmagic Inc. | 501 - 5770 Hurontario Street, Mississauga, ON L5R 3G5 | 1997-11-10 |
| Bandag Canada Ltd. | 5770 Hurontario Street, Suite 400, Mississauga, ON L5R 3G5 | 1967-02-13 |
| Atos Inc. | 850 - 5770 Hurontario Street, Mississauga, ON L5R 3G5 | |
| Dotfusion Technology, Inc. | 5770 Hurontario Street, Suite 103, Mississauga, ON L5R 3G5 | 1999-08-27 |
| Find all corporations in postal code L5R 3G5 | ||
| Name | Address |
|---|---|
| CLAUDE Boulay | 366, DES HIRONDELLES, BELOEIL QC J3G 6G9, Canada |
| ARMANDO DE MEDEIROS | 10 DU HOMBOURG RD., LORRAINE QC J6Z 4N2, Canada |
| RAYMOND MARCOTTE | 47, MICHEL VIGER, RICHELIEU QC J3L 6S4, Canada |
| FRÉDÉRIC VILLAIN | 3984, BERRI, MONTRÉAL QC H2L 4H1, Canada |
| City | MISSISSAUGA |
| Post Code | L5R 3G5 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Pernod Ricard Canada LtÉe | 2072 Riverside Drive East, Windsor, ON N8Y 4S5 | |
| Ontario Metropolitan Area Networks Association | 207 Division St., P.o. Box: 577, Cobourg, ON K9A 4L3 | 2001-10-10 |
| Proden (ontario Division) Inc. | 63 Galaxie Street, Suite 4, Toronto, ON M9W 5R7 | 1987-04-03 |
| Techno Fire (ontario Division) Inc. | 105 Lake Eloida Road, Athens, ON K0E 1B0 | 1999-07-20 |
| Dustbane (ontario Division) Limited | 100 Sparks Street, Suite 2, Ottawa, ON K1P 5B7 | 1948-04-22 |
| Real Demers Agencies (division Ontario) Inc. | 10800 Avenue Racette, Montreal-nord, QC H1G 5H6 | 1990-12-14 |
| Rose-ricard Productions Inc. | 7255 Rue Alexandra, Local 201, Montreal, QC H2R 1X9 | 1993-04-14 |
| Dsi - Division – Security International Inc. | 5096 Rue Hélène, Montréal, QC H9J 3C1 | 2019-12-20 |
| Ex-ternal Division Inc. | 651 Rue Notre-dame Ouest, Montreal, QC H3C 1J1 | 1991-06-30 |
| Vetements Division Inc. | 92 Chemin Riviere A Simon, St-sauveur, QC J0R 1R7 | 1976-11-19 |
Please comment or provide details below to improve the information on PERNOD RICARD CANADA (ONTARIO DIVISION) LTD..
| 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.