PERNOD RICARD CANADA LTÉE

Corporation Number: 3254381
Pernod Ricard Canada LtÉe is a company governing under the Canada Business Corporations Act - 26 April 1996 (Friday). It was incorporated on 26 April 1996 (Friday) in Canada and as of 26 April 1996 (Friday) is an active company.
 
 
Corporation Number
3254381
Business Number (BN)
894307792
Governing Legislation
Canada Business Corporations Act
26 April 1996 (Friday)
Date of Registration
26 April 1996 (Friday)
Registered Office Address
2072 RIVERSIDE DRIVE EAST
WINDSOR ON N8Y 4S5
CANADA
Address Date
2 December 2009 (Wednesday)
Status
Active
Status Date
26 April 1996 (Friday)
Date of Last AGM
21 November 2022 (Monday)
Last Annual Filings Year
2023
Number of Directors
Minimum 1
Maximum 10

Corporation Type Changes

Canada Business Corporations Act
From 25 April 1996 (Thursday)
To 26 April 1996 (Friday)
Canada Business Corporations Act
From 31 December 1969 (Wednesday)
To 31 December 1969 (Wednesday)

Annual Meetings

Year of Filing: 2015
AGM Date 31 October 2014 (Friday)
Year of Filing: 2014
AGM Date 31 October 2013 (Thursday)
Year of Filing: 2013
AGM Date 15 October 2012 (Monday)
Year of Filing: 2016
AGM Date 30 October 2015 (Friday)
Year of Filing: 2017
AGM Date 7 November 2016 (Monday)
Year of Filing: 2018
AGM Date 31 October 2017 (Tuesday)
Year of Filing: 2019
AGM Date 1 October 2018 (Monday)
Year of Filing: 2020
AGM Date 26 November 2019 (Tuesday)
Year of Filing: 2021
AGM Date 30 October 2020 (Friday)
Year of Filing: 2022
AGM Date 31 October 2021 (Sunday)
Year of Filing: 2023
AGM Date 21 November 2022 (Monday)

Lodgement Activities

Amalgamation
26 April 1996 (Friday)
Amendment
29 November 2001 (Thursday)
Amendment
27 September 2006 (Wednesday)
Amendment
2 December 2009 (Wednesday)

Previously Known As

Corporate Name in the other official language (if applicable)
Nihco International (Importations) Ltée
From 26 April 1996 (Friday)
To 9 July 1998 (Thursday)
Corporate Name
PR CANADA GROUPE PERNOD RICARD LTEE
From 9 July 1998 (Thursday)
To 28 November 2001 (Wednesday)
Corporate Name
PERNOD RICARD CANADA LTÉE
From 29 November 2001 (Thursday)
To Present

Address History

From 26 April 1996 (Friday) to 29 November 2001 (Thursday)
2155 GAGNON
LACHINE QC H8T3M7
Canada
From 29 November 2001 (Thursday) to 16 August 2007 (Thursday)
4878 RUE LEVY
ST-LAURENT QC H4R 2P1
Canada
From 16 August 2007 (Thursday) to 2 December 2009 (Wednesday)
1250 West René-Lévesque blvd.
Montreal QC H3B 4W8
Canada
From 31 December 1969 (Wednesday)
2072 RIVERSIDE DRIVE EAST
WINDSOR ON N8Y 4S5
Canada
 
Reference Number: 159307. Canada Business Directory - Information about PERNOD RICARD CANADA LTÉE is populated and aggregated from various sources. These information on our directory are provided for your information and references only, these information may have since changed since our last update. We however strive to keep these information as current as possible. If any incorrect data is found, please contact us at [email protected] with your company's email address, and we will get back to you shortly. Also, if you would like to include your company contact details of your company profile on our directory, feel free to contact us at the email address mentioned.

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