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WILLIAM GRANT & SONS (CANADIAN WHISKY) LIMITED

● ACTIVE
Corporation No. 4104561 · Canada Business Corporations Act · Incorporated 28 Aug. 2002

William Grant & Sons (canadian Whisky) Limited is a company governing under the Canada Business Corporations Act - 28 August 2002 (Wednesday). It was incorporated on 28 August 2002 (Wednesday) in Canada and as of 22 September 2006 (Friday) is an active company.

Overview

Corporation Number
4104561
Business Number (BN)
863759486
Status
ACTIVE
Date of Registration
28 August 2002 (Wednesday)
Governing Legislation
Canada Business Corporations Act
28 August 2002 (Wednesday)
Registered Office Address
199 BAY STREET SUITE 4000
TORONTO ON M5L 1A9
CANADA

Entity Information

Address Date
25 January 2012 (Wednesday)
Status Date
22 September 2006 (Friday)
Date of Last AGM
11 October 2022 (Tuesday)
Last Annual Filings Year
2023
Number of Directors
Minimum 1
Maximum 10

Company Timeline

Major events and changes in company history

  • Company Founded
    28 August 2002
    Incorporated in Canada under the Canada Business Corporations Act
    Registered as WILLIAM GRANT & SONS (CANADIAN WHISKY) LIMITED
    Name in the other official language: William Grant & fils (whisky canadien) limitée
    Name in the other official language: William Grant ; fils (whisky canadien) limitée
    Registered office: 199 BAY STREET SUITE 4000, TORONTO ON M5L 1A9
  • Name Changed
    28 August 2002
    Previous value
    WILLIAM GRANT & SONS (CANADIAN WHISKY) LIMITED
    New value
    WILLIAM GRANT ; SONS (CANADIAN WHISKY) LIMITED
  • Amendment
    1 May 2003
    Lodgement filed with Corporations Canada
  • Name Changed
    1 May 2003
    Previous value
    WILLIAM GRANT ; SONS (CANADIAN WHISKY) LIMITED
    New value
    WILLIAM GRANT & SONS (CANADIAN WHISKY) LIMITED
  • Name Changed
    1 May 2003
    Previous value
    WILLIAM GRANT & SONS (CANADIAN WHISKY) LIMITED
    New value
    WILLIAM GRANT ; SONS (CANADIAN WHISKY) LIMITED
  • Status: Active
    22 September 2006
  • Annual Return Filed (2010)
    20 October 2009
    Annual meeting held
  • Annual Return Filed (2012)
    6 September 2012
    Annual meeting held
  • Annual Return Filed (2014)
    20 June 2014
    Annual meeting held
  • Annual Return Filed (2017)
    25 October 2016
    Annual meeting held
  • Annual Return Filed (2018)
    14 August 2018
    Annual meeting held
  • Annual Return Filed (2023)
    11 October 2022
    Annual meeting held