Diageo Canada Holdings Inc. (Corporation# 4524543) is a federal corporation entity registered with Corporations Canada. The incorporation date is January 1, 1970.
| Corporation ID | 4524543 |
| Business Number | 873854863 |
| Corporation Name | Diageo Canada Holdings Inc. |
| Registered Office Address |
134 Peter Street Suite 1501 Toronto ON M5V 2H2 |
| Corporation Status | Active / Actif |
| Number of Directors | 1 - 5 |
| Director Name | Director Address |
|---|---|
| Jodi Rumble | 134 Peter Street, Suite 1501, Toronto ON M5V 2H2, Canada |
| Nicholas Saint-Martin | 134 Peter Street, Suite 1501, Toronto ON M5V 2H2, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 2009-07-01 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociГ©tГ©s par actions (LCSA) |
| Address | 2015-08-20 | current | 134 Peter Street, Suite 1501, Toronto, ON M5V 2H2 |
| Address | 2009-07-01 | 2015-08-20 | 401 The West Mall, Suite 800, Toronto, ON M9C 5P8 |
| Name | 2009-07-01 | current | Diageo Canada Holdings Inc. |
| Status | 2009-07-01 | current | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 2009-07-01 | Amalgamation / Fusion |
Amalgamating Corporation: 4250796. Section: |
| 2009-07-01 | Amalgamation / Fusion |
Amalgamating Corporation: 7194706. Section: |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2020 | 2019-12-19 | Non-distributing corporation with 50 or fewer shareholders SociГ©tГ© n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2019 | 2018-12-17 | Non-distributing corporation with 50 or fewer shareholders SociГ©tГ© n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2018 | 2017-12-12 | Non-distributing corporation with 50 or fewer shareholders SociГ©tГ© n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2017 | 2016-12-23 | 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 |
|---|---|---|
| Diageo Canada Holdings Inc. | 401 The West Mall, Suite 800, Toronto, ON M9C 5P8 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Joseph E. Seagram & Fils, LimitÉe | 134 Peter Street, Suite 1501, Toronto, ON M5V 2H2 | 1993-02-01 |
| Gilbey Canada Investments Limited | 134 Peter Street, Suite 1501, Toronto, ON M5V 2H2 | |
| Chucklet Films Inc. | 134 Peter Street, Suite 700, Toronto, ON M5V 2H2 | 2008-12-18 |
| Shsv Real Estate Consulting Inc. | 134 Peter Street, Suite 200, Toronto, ON M5V 2H2 | 2011-10-18 |
| Diageo Canada Inc. | 134 Peter Street, Suite 1501, Toronto, ON M5V 2H2 | |
| She-wolf Season 2 Productions Inc. | 134 Peter Street, Suite 700, Toronto, ON M5V 2H2 | 2014-01-09 |
| Wirtz Beverage Canada Inc. | 134 Peter Street, Suite 1502, Toronto, ON M5V 2H2 | 2014-01-23 |
| Hope Zee Four Inc. | 134 Peter Street, Suite 700, Toronto, ON M5V 2H2 | 2014-11-19 |
| Stanley Vr Inc. | 134 Peter Street, Suite 700, Toronto, ON M5V 2H2 | 2016-08-17 |
| Eone/fox Home Ent Distribution Canada Ltd. | 134 Peter Street, Suite 700, Toronto, ON M5V 2H2 | 2016-10-04 |
| Find all corporations in the same location | ||
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Nurses Season 3 Inc. | 700-134 Peter Street, Toronto, ON M5V 2H2 | 2020-12-02 |
| Nurse Series Season 1 Inc. | 134 Peter St., Suite 700, Toronto, ON M5V 2H2 | 2018-09-12 |
| Breakthru Beverage Canada Inc. | 134 Peter Street, Suite 1502, Toronto, ON M5V 2H2 | 2016-07-18 |
| Hope Zee Five Inc. | 134 Peter St., Suite 700, Toronto, ON M5V 2H2 | 2015-11-03 |
| Hope Zee Two Inc. | 700 - 134 Peter Street, Toronto, ON M5V 2H2 | 2012-11-01 |
| 4399803 Canada Inc. | 134 Peter Street, Suite 700, Toronto, ON M5V 2H2 | 2007-09-24 |
| Entertainment One Ltd. | 134 Peter Street Suite 700, Toronto, ON M5V 2H2 | |
| 9332111 Canada Inc. | 134 Peter Street, Suite 501, Toronto, ON M5V 2H2 | |
| 4437519 Canada Inc. | 134 Peter Street, Suite 700, Toronto, ON M5V 2H2 | 2007-07-13 |
| 7508999 Canada Inc. | 134 Peter Street, Suite 700, Toronto, ON M5V 2H2 | |
| Find all corporations in postal code M5V 2H2 | ||
| Name | Address |
|---|---|
| Jodi Rumble | 134 Peter Street, Suite 1501, Toronto ON M5V 2H2, Canada |
| Nicholas Saint-Martin | 134 Peter Street, Suite 1501, Toronto ON M5V 2H2, Canada |
| City | TORONTO |
| Post Code | M5V 2H2 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Diageo Finance Canada Ltd. | 401 The West Mall, Suite 800, Toronto, ON M9C 5P8 | |
| Diageo Ireland Quebec Distribution Inc. | 9225 Boul Henri-bourassa E., Local B, Montreal, QC H1E 1P6 | 2012-10-03 |
| Diageo Americas Supply Quebec Distribution Inc. | 9225 Boul Henri-bourassa E., Local A, Montreal, QC H1E 1P6 | 2012-10-03 |
| Diageo Canada Inc. | 401 The West Mall, Suite 800, Toronto, ON M9C 5P8 | |
| Diageo Canada Inc. | 401 The West Mall, Suite 800, Etobicoke, ON M9C 5P8 | |
| Diageo Canada Inc. | 134 Peter Street, Suite 1501, Toronto, ON M5V 2H2 | |
| Diageo Canada Inc. | 134 Peter Street, Suite 1501, Toronto, ON M5V 2H2 | |
| Fci Holdings Canada, Inc. | 15 Toulouse Crescent, Sturgeon Falls, ON P2B 0A5 | |
| Belle Vue Canada Holdings Inc. | 1000 Sherbrooke Street West, Suite 1900, MontrГ©al, QC H3A 3G4 | |
| Pdg Holdings Inc. | 1000 Sherbrooke Street West, Suite 1700, Montreal, QC H3A 3G4 |
Please comment or provide details below to improve the information on Diageo Canada Holdings Inc..
| 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.