BACARDI CANADA INC.

Address: 180 Dundas Street West, Suite 1200, Toronto, ON M5G 1Z8

BACARDI CANADA INC. (Corporation# 430048) is a federal corporation entity registered with Corporations Canada. The incorporation date is January 24, 1969.

Corporation Overview

Corporation ID 430048
Business Number 101750636
Corporation Name BACARDI CANADA INC.
Registered Office Address 180 Dundas Street West
Suite 1200
Toronto
ON M5G 1Z8
Incorporation Date 1969-01-24
Corporation Status Active / Actif
Number of Directors 3 - 5

Directors

Director Name Director Address
Pete Carr 2701 Le Jeune Road, Coral Gables FL 33134, United States
Peter D. Starski 3250 Bloor Street West, East Tower, Suite 1050, Toronto ON M8X 2X9, Canada
Dania Maria Blandon-Hernandez 2701 Le Jeune Rd, Coral Gables FL 33134, United States
Paolo Camillo Tucci Rue Léone de Joinville, 180, 01170 Gex , France

Corporation History

Type Effective Date Expiry Date Detail
Act 1979-04-04 current Canada Business Corporations Act (CBCA)
Loi canadienne sur les sociГ©tГ©s par actions (LCSA)
Act 1979-04-03 1979-04-04 Canada Business Corporations Act (CBCA)
Loi canadienne sur les sociГ©tГ©s par actions (LCSA)
Act 1969-01-24 1979-04-03 Canada Corporations Act Part I - Private (CCA - Part I)
Loi sur les corporations canadiennes partie I - corporations privГ©es (LCC - Partie I)
Address 2015-04-09 current 180 Dundas Street West, Suite 1200, Toronto, ON M5G 1Z8
Address 2011-07-08 2015-04-09 199 Bay. St., Suite 4000, Commerce Court West, Toronto, ON M5L 1A9
Address 2003-06-26 2011-07-08 199 Bay. St., Suite 2800, Commerce Court West, Toronto, ON M5L 1A9
Address 1969-01-24 2003-06-26 T.d. Centre, T.d. Tower, 48th Floor, Toronto, ON M5K 1E6
Address 1969-01-24 2003-06-26 T.d. Centre, T.d. Tower, 48th Floor, Toronto, ON M5K 1E6
Name 1999-12-17 current BACARDI CANADA INC.
Name 1995-09-07 1999-12-17 BACARDI-MARTINI CANADA, INC.
Name 1971-06-03 1995-09-07 FBM DISTILLERIE CIE LTEE
Name 1971-06-03 1995-09-07 FBM DISTILLERY CO. LTD.
Name 1970-09-14 1971-06-03 DISTILLATEURS DES CARAIBES LTEE
Name 1970-09-14 1971-06-03 CARIBBEAN DISTILLERS LTD.
Name 1969-01-24 1970-09-14 BACARDI & CIE DU CANADA LTEE
Name 1969-01-24 1970-09-14 BACARDI & CO. OF CANADA LTD.
Name 1969-01-24 1970-09-14 BACARDI ; CIE DU CANADA LTEE
Name 1969-01-24 1970-09-14 BACARDI ; CO. OF CANADA LTD.
Status 1979-04-04 current Active / Actif

Activities

Date Activity Details
1999-12-17 Amendment / Modification Name Changed.
1979-04-04 Continuance (Act) / Prorogation (Loi)
1969-01-24 Incorporation / Constitution en sociГ©tГ©

Annual Returns Filings

Year Annual Meeting Date Corporation Type
2020 2019-09-27 Non-distributing corporation with 50 or fewer shareholders
SociГ©tГ© n'ayant pas appel au public et comptant 50 actionnaires ou moins
2019 2018-09-24 Non-distributing corporation with 50 or fewer shareholders
SociГ©tГ© n'ayant pas appel au public et comptant 50 actionnaires ou moins
2018 2017-09-28 Non-distributing corporation with 50 or fewer shareholders
SociГ©tГ© n'ayant pas appel au public et comptant 50 actionnaires ou moins

Office Location

Address 180 DUNDAS STREET WEST
City TORONTO
Province ON
Postal Code M5G 1Z8
Country Canada

Corporations in the same location

Corporation Name Office Address Incorporation
Norigen Finance Inc. 180 Dundas Street West, Suite 2500, Toronto, ON M5G 1Z8 2000-05-23
Pine River Institute 180 Dundas Street West, Suite 1410, Toronto, ON M5G 1Z8 2001-10-22
Ontario Justice Education Network 180 Dundas Street West, Suite 505, Toronto, ON M5G 1Z8 2002-02-13
Women's Legal Education and Action Fund Inc. 180 Dundas Street West, Suite 1420. Mail Box 21, Toronto, ON M5G 1Z8 1985-04-25
Polyvector Corporation 180 Dundas Street West, Suite 1250, Toronto, ON M5G 1Z8 1986-01-21
Canadian Daily Newspaper Awards Programme Administration Corporation 180 Dundas Street West, Suite 1500, Toronto, ON M5G 1Z8 1990-01-05
Ifr Investigative Research Inc. 180 Dundas Street West, Suite 1200, Toronto, ON M5G 1Z8 1995-04-07
Jiap Medical Malpractice Referral Services Inc. 180 Dundas Street West, Suite 1250, Toronto, ON M5G 1Z8 2000-06-29
3861139 Canada Limited 180 Dundas Street West, Suite 1801, Toronto, ON M5G 1Z8 2001-01-30
Celgene Inc. 180 Dundas Street West, Suite 1200, Toronto, ON M5G 1Z8 2005-08-12
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Corporations in the same postal code

Corporation Name Office Address Incorporation
Finest Edge Music Inc. 1200-180 Dundas St. West, Toronto, ON M5G 1Z8 2019-07-09
Atomic.finance, Inc. 2500-180 Dundas Street West, Toronto, ON M5G 1Z8 2019-04-02
Ceo Focus Canada Inc. 1200-180 Dundas Street West, Toronto, ON M5G 1Z8 2016-07-19
Pan Canadian Consortium On Admissions & Transfer 180 Dundas St W, Suite 1902, Toronto, ON M5G 1Z8 2013-04-02
Pine River Foundation 180 Dundas St. W, Suite 1410, Toronto, ON M5G 1Z8 2009-12-11
Canfranglobal Consultants Inc. 1250 - 180 Dundas Street West, Toronto, ON M5G 1Z8 2009-10-01
Gt Queenston Road Holding Inc. 180 Dundas Street West, Suite 1100, Toronto, ON M5G 1Z8 2009-01-20
7053860 Canada Inc. 1250-180 Dundas Street West, Toronto, ON M5G 1Z8 2008-09-30
6580254 Canada Inc. 180 Dundas Street West, Suite 1250, Toronto, ON M5G 1Z8 2006-06-06
Norigen Wireless Communications Inc. 180 Dundas St. West, Suite 2500, Toronto, ON M5G 1Z8 1999-07-30
Find all corporations in postal code M5G 1Z8

Corporation Directors

Name Address
Pete Carr 2701 Le Jeune Road, Coral Gables FL 33134, United States
Peter D. Starski 3250 Bloor Street West, East Tower, Suite 1050, Toronto ON M8X 2X9, Canada
Dania Maria Blandon-Hernandez 2701 Le Jeune Rd, Coral Gables FL 33134, United States
Paolo Camillo Tucci Rue Léone de Joinville, 180, 01170 Gex , France

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Dataset Information

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.

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