Breakthru Beverage Canada Inc. (Corporation# 9964932) is a federal corporation entity registered with Corporations Canada. The incorporation date is January 1, 1970.
| Corporation ID | 9964932 |
| Business Number | 829498575 |
| Corporation Name |
Breakthru Beverage Canada Inc. Vins et spiritueux Breakthru Canada Inc. |
| Registered Office Address |
134 Peter Street, Suite 1502 Toronto ON M5V 2H2 |
| Corporation Status | Active / Actif |
| Number of Directors | 1 - 10 |
| Director Name | Director Address |
|---|---|
| James McKellar | 211 Birchmount Street, London ON N6K 4X8, Canada |
| Arthur M. Wirtz III | 3333 South Laramie Avenue, Cicero IL 60804, United States |
| William R. Wirtz | 680 North Lakeshore Drive, Suite 1900, Chicago IL 60611, United States |
| Daniel R. Wirtz | 3333 South Laramie Avenue, Cicero IL 60804, United States |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 2016-10-31 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociГ©tГ©s par actions (LCSA) |
| Address | 2016-10-31 | current | 134 Peter Street, Suite 1502, Toronto, ON M5V 2H2 |
| Name | 2016-10-31 | current | Breakthru Beverage Canada Inc. |
| Name | 2016-10-31 | current | Vins et spiritueux Breakthru Canada Inc. |
| Status | 2016-10-31 | current | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 2016-10-31 | Amalgamation / Fusion |
Amalgamating Corporation: 9851348. Section: 184 1 |
| 2016-10-31 | Amalgamation / Fusion |
Amalgamating Corporation: 9963243. Section: 184 1 |
| 2016-10-31 | Amalgamation / Fusion |
Amalgamating Corporation: 9963308. Section: 184 1 |
| 2016-10-31 | Amalgamation / Fusion |
Amalgamating Corporation: 9963332. Section: 184 1 |
| 2016-10-31 | Amalgamation / Fusion |
Amalgamating Corporation: 9963375. Section: 184 1 |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2020 | 2020-05-26 | Non-distributing corporation with 50 or fewer shareholders SociГ©tГ© n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2019 | 2018-10-16 | Non-distributing corporation with 50 or fewer shareholders SociГ©tГ© n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2018 | 2018-10-16 | 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 |
|---|---|---|
| Breakthru Beverage Canada Inc. | 134 Peter Street, Suite 1502, Toronto, ON M5V 2H2 | 2016-07-18 |
| Breakthru Beverage Canada Inc. | 134 Peter Street, Suite 1502, Toronto, ON M5V 2H2 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Breakthru Beverage Canada Inc. | 134 Peter Street, Suite 1502, Toronto, ON M5V 2H2 | 2016-07-18 |
| Breakthru Beverage Canada Inc. | 134 Peter Street, Suite 1502, Toronto, ON M5V 2H2 |
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| Find all corporations in postal code M5V 2H2 | ||
| Name | Address |
|---|---|
| James McKellar | 211 Birchmount Street, London ON N6K 4X8, Canada |
| Arthur M. Wirtz III | 3333 South Laramie Avenue, Cicero IL 60804, United States |
| William R. Wirtz | 680 North Lakeshore Drive, Suite 1900, Chicago IL 60611, United States |
| Daniel R. Wirtz | 3333 South Laramie Avenue, Cicero IL 60804, United States |
| City | Toronto |
| Post Code | M5V 2H2 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Breakthru Minerals Corporation | 365 Bay Street, Suite 800, Toronto, ON M5H 2V1 | 2011-07-12 |
| Wirtz Beverage Canada Inc. | 134 Peter Street, Suite 1502, Toronto, ON M5V 2H2 | 2014-01-23 |
| Breakthru Creative Ltd. | 440 Wiggins Private, Apt 603, Ottawa, ON K1N 1A7 | 2019-10-16 |
| Breakthru Marketing Inc. | Suite 717 - 1 Leaside Park Dr., Toronto, ON M4H 1R1 | 2003-02-06 |
| Activation Canada Vins Et Spiritueux Inc. | 34 Rue De Joutel, Blainville, QC J7B 1H2 | 2011-03-24 |
| Leclaire & Co Vins Et Spiritueux Inc. | 153, Rue Du Sanctuaire, Terrebonne, QC J6Y 1Z6 | 2017-05-15 |
| Nuances Vins Et Spiritueux Inc. | Cp/po Box 48816, Csp Outremont, MontrÉal, QC H2V 4V1 | 2005-07-25 |
| Vins Et Spiritueux Noirs Inc. | 25 Avenue BГ©langer, MontrГ©al, QC H8R 3K5 | 2020-11-26 |
| François Lachapelle Vins & Spiritueux Inc. | 3909 Rue De Mentana, MontrÉal, QuÉbec., QC H2L 3R7 | 2005-04-26 |
| Allegra Vins Et Spiritueux Inc. | 957, 7iГЁme Avenue, Suite 3, Lachine, QC H8S 3A5 | 2010-03-09 |
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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.