DIAMOND ESTATES WINES & SPIRITS LTD. (Corporation# 4231503) is a federal corporation entity registered with Corporations Canada. The incorporation date is January 1, 1970.
| Corporation ID | 4231503 |
| Business Number | 866546781 |
| Corporation Name | DIAMOND ESTATES WINES & SPIRITS LTD. |
| Registered Office Address |
4041 Locust Lane Beamsville ON L0R 1B2 |
| Corporation Status | Inactive - Discontinued / Inactif - Changement de rГ©gime |
| Number of Directors | 1 - 10 |
| Director Name | Director Address |
|---|---|
| MURRAY MARSHALL | 23 GOLDCREST DRIVE, STONEY CREEK ON L8G 4T7, Canada |
| ANDREW GREEN | 29 CONNELL COURT, UNIT 6, TORONTO ON M8Z 5T7, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 2004-04-01 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociГ©tГ©s par actions (LCSA) |
| Address | 2005-03-31 | current | 4041 Locust Lane, Beamsville, ON L0R 1B2 |
| Address | 2004-04-01 | 2005-03-31 | 164 Princess St., Suite 100, Toronto, ON M5A 2T1 |
| Name | 2004-04-01 | current | DIAMOND ESTATES WINES & SPIRITS LTD. |
| Name | 2004-04-01 | current | DIAMOND ESTATES WINES ; SPIRITS LTD. |
| Status | 2007-02-12 | current | Inactive - Discontinued / Inactif - Changement de rГ©gime |
| Status | 2007-01-31 | 2007-02-12 | Active - Discontinuance Pending / Actif - Changement de rГ©gime en cours |
| Status | 2004-04-01 | 2007-01-31 | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 2007-02-12 | Discontinuance / Changement de rГ©gime | Jurisdiction: Ontario |
| 2004-04-01 | Amalgamation / Fusion |
Amalgamating Corporation: 3381978. Section: |
| 2004-04-01 | Amalgamation / Fusion |
Amalgamating Corporation: 3696588. Section: |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2006 | 2005-02-10 | Non-distributing corporation with 50 or fewer shareholders SociГ©tГ© n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2005 | 2005-02-10 | 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 |
|---|---|---|
| Diamond Estates Wines & Spirits Ltd. | 164 Princess Street, Suite 100, Toronto, ON M5A 2T1 | 1999-12-17 |
| Address | 4041 LOCUST LANE |
| City | BEAMSVILLE |
| Province | ON |
| Postal Code | L0R 1B2 |
| Country | Canada |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Brave New Wines Ltd. | 4041 Locust Lane, Beamsville, ON L0R 1B2 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
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| Find all corporations in postal code L0R 1B2 | ||
| Name | Address |
|---|---|
| MURRAY MARSHALL | 23 GOLDCREST DRIVE, STONEY CREEK ON L8G 4T7, Canada |
| ANDREW GREEN | 29 CONNELL COURT, UNIT 6, TORONTO ON M8Z 5T7, Canada |
| City | BEAMSVILLE |
| Post Code | L0R 1B2 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Vip Wines and Spirits Inc. | 2177 Utley Road, Mississauga, ON L5J 1X2 | 2006-08-28 |
| Canlanka Spirits and Wines Inc. | 511 Kennedy Road, Apt.# 711, Toronto, ON M1K 2C3 | 2003-10-23 |
| Primeline Wines & Spirits Inc. | 1464 Dufferin St., Toronto, ON M6H 3L2 | 2012-11-29 |
| Boka Wines & Spirits Ltd. | 23 St Cuthberts Road, Toronto, ON M4G 1V2 | 1997-06-09 |
| Dittmar Wines & Spirits Inc. | 3011 Underhill Avenue, #101, Burnaby, BC V5A 3C2 | 2000-03-27 |
| Ctil Fine Wines & Spirits Inc. | 675, Petrolia Road, Toronto, ON M3J 2N6 | 2012-10-18 |
| Vins Et Spiritueux Idv Inc. | 401 The West Mall, Suite 800, Etobicoke, ON M9C 5P8 | 1981-01-05 |
| Distell Wines & Spirits (canada) Inc. | 231 Oak Park Blvd, Suite 400, Oakville, ON L6H 7S8 | 2004-09-13 |
| L.c.c. Wines & Spirits Inc. | 1751, Rue Richardson, Suite 4.119, Montreal, QC H3K 1G6 | 1985-11-05 |
| Grupo Wines & Spirits Corp. | 1154 Wilson Ave - Suite 712, Toronto, ON M3M 1J6 | 2009-12-15 |
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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.