SAZERAC OF CANADA HOLDING INC. (Corporation# 7951060) is a federal corporation entity registered with Corporations Canada. The incorporation date is August 19, 2011.
| Corporation ID | 7951060 |
| Business Number | 853225282 |
| Corporation Name |
SAZERAC OF CANADA HOLDING INC. GESTION SAZERAC DU CANADA INC. |
| Registered Office Address |
333 Bay Street Suite 2400 Toronto ON M5H 2T6 |
| Incorporation Date | 2011-08-19 |
| Corporation Status | Active / Actif |
| Number of Directors | 1 - 10 |
| Director Name | Director Address |
|---|---|
| Mark Brown | 2303 Evergreen Road, Anchorage KY 40223, United States |
| Chris Skinger | 10101 Linn Station Road, Unit 400, Louisville KY 40223, United States |
| Chris Ritchie | 66 ave Victor Hugo, Paris 75116, France |
| Gerry Cristiano | 2125 Rue Johnson, Saint Laurent QC H4M 1L9, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 2011-08-19 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociГ©tГ©s par actions (LCSA) |
| Address | 2017-10-25 | current | 333 Bay Street, Suite 2400, Toronto, ON M5H 2T6 |
| Address | 2016-10-26 | 2017-10-25 | 22 Adelaide Street West, Suite 3400, Toronto, ON M5H 4E3 |
| Address | 2011-08-19 | 2016-10-26 | 40 King Street West, Suite 4400, Toronto, ON M5H 3Y4 |
| Name | 2011-08-19 | current | SAZERAC OF CANADA HOLDING INC. |
| Name | 2011-08-19 | current | GESTION SAZERAC DU CANADA INC. |
| Status | 2011-08-19 | current | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 2011-08-19 | Incorporation / Constitution en sociГ©tГ© |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2020 | 2020-06-04 | Non-distributing corporation with 50 or fewer shareholders SociГ©tГ© n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2019 | 2018-12-18 | Non-distributing corporation with 50 or fewer shareholders SociГ©tГ© n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2018 | 2017-10-18 | Non-distributing corporation with 50 or fewer shareholders SociГ©tГ© n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2017 | 2017-10-18 | 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 |
|---|---|---|
| Mijenti Enterprises Ltd. | 333 Bay Street, Suite 2400, Toronto, ON M5H 2T6 | 1977-11-17 |
| Ambay Nominees Limited | 333 Bay Street, Suite 2400, Toronto, ON M5H 2T6 | 1966-05-30 |
| University of Waterloo Planning Alumni of Toronto | 333 Bay Street, Suite 2400, Bay Adelaide Centre, Toronto, ON M5H 2T6 | 1991-01-24 |
| The International Council On Mining and Metals | 333 Bay Street, Suite 2400 P.o. Box: 20, Toronto, ON M5H 2T6 | 1991-03-13 |
| Charness Family Investments Ltd. | 333 Bay Street, Suite 3400, Toronto, ON M5H 2S7 | |
| The Gregory J. Aziz Foundation | 333 Bay Street, Suite 2900 Bay Adelaide Centre, Toronto, ON M5H 2T4 | 1996-02-06 |
| Delphi Supernet Inc. | 333 Bay Street, Suite 2900, Toronto, ON M5H 2T4 | 1996-05-09 |
| Scarthingmoor Asset Management Inc. | 333 Bay Street, Suite 2400, Toronto, ON M5H 2T6 | 1996-05-10 |
| Npac Canada Inc. | 333 Bay Street, Suite 2400, Box 20, Toronto, ON M5H 2T6 | 1996-06-01 |
| Les Mines Opinaca LtГ©e | 333 Bay Street, Suite 3400, Toronto, ON M5H 2S7 | |
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| The Netanya Canada Foundation | 333 Bay Street Suite 2400, Toronto, ON M5H 2T6 | 2018-06-26 |
| Walk With You Financial Inc. | 333 Bay Street, Suite 2400, Bay Adelaide Centre, Toronto, ON M5H 2T6 | 2016-05-10 |
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| Taxihail Inc. | 333 Bay Street, Suite 2400, Box 20, Bay Adelaide Centre, Toronto, ON M5H 2T6 | 2013-10-24 |
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| Citrix SystГ€mes Canada Inc. | 333, Bay Street, Suite 2400, Toronto, ON M5H 2T6 | 1997-01-10 |
| Galaxy Lithium (bc) Limited | 333, Bay Street, Suite 2400, Bay Adelaide Centre, Box 20, Toronto, ON M5H 2T6 | 1908-04-14 |
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| Name | Address |
|---|---|
| Mark Brown | 2303 Evergreen Road, Anchorage KY 40223, United States |
| Chris Skinger | 10101 Linn Station Road, Unit 400, Louisville KY 40223, United States |
| Chris Ritchie | 66 ave Victor Hugo, Paris 75116, France |
| Gerry Cristiano | 2125 Rue Johnson, Saint Laurent QC H4M 1L9, Canada |
| City | Toronto |
| Post Code | M5H 2T6 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
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| Sazerac Distillers of Canada Inc. | 950, Chemin Des Moulins, Montreal, QC H3C 3W5 | |
| Sazerac of Canada Inc. | 333 Bay Street, Suite 2400, Toronto, ON M5H 2T6 | 2011-08-25 |
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| Gestion Kyo Inc. | 60a, Rue Principale, Eastman, QC J0E 1P0 | 2008-11-20 |
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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.