Bacardi Canada Inc. is a company governing under the Canada Business Corporations Act - 4 April 1979 (Wednesday). It was incorporated on 24 January 1969 (Friday) in Canada and as of 4 April 1979 (Wednesday) is an active company.
Overview
- Corporation Number
- 430048
- Business Number (BN)
- 101750636
- Corporate Name
- BACARDI CANADA INC.
- Status
- ACTIVE
- Date of Registration
- 24 January 1969 (Friday)
- Governing Legislation
- Canada Business Corporations Act
4 April 1979 (Wednesday) - Registered Office Address
- 55 University Ave., Suite 600
Toronto ON M5J 2H7
CANADA
Entity Information
- Address Date
- 25 February 2022 (Friday)
- Status Date
- 4 April 1979 (Wednesday)
- Date of Last AGM
- 30 September 2023 (Saturday)
- Last Annual Filings Year
- 2024
- Number of Directors
- Minimum 3
Maximum 5
Company Timeline
Major events and changes in company history
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Company Founded—Incorporated in Canada under the Canada Business Corporations Act
Registered as BACARDI & CO. OF CANADA LTD.
Name in the other official language: BACARDI & CIE DU CANADA LTEE
Name in the other official language: DISTILLATEURS DES CARAIBES LTEE
Name in the other official language: FBM DISTILLERIE CIE LTEE
Name in the other official language: BACARDI ; CIE DU CANADA LTEE
Registered office: 55 University Ave., Suite 600, Toronto ON M5J 2H7 -
Name Changed—Previous valueBACARDI & CO. OF CANADA LTD.New valueBACARDI ; CO. OF CANADA LTD.
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Financial Statement—Lodgement filed with Corporations Canada
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Name Changed14 September 1970Previous valueBACARDI ; CO. OF CANADA LTD.New valueCARIBBEAN DISTILLERS LTD.
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Name Changed3 June 1971Previous valueCARIBBEAN DISTILLERS LTD.New valueFBM DISTILLERY CO. LTD.
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Continuance (Act)4 April 1979Lodgement filed with Corporations Canada
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Status: Active4 April 1979
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Name Changed7 September 1995Previous valueFBM DISTILLERY CO. LTD.New valueBACARDI-MARTINI CANADA, INC.
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Financial Statement7 March 1999Lodgement filed with Corporations Canada
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Amendment17 December 1999Lodgement filed with Corporations Canada
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Name Changed17 December 1999Previous valueBACARDI-MARTINI CANADA, INC.New valueBACARDI CANADA INC.
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Registered Office Changed26 June 2003Previous value180 DUNDAS STREET WEST, TORONTO ON M5G 1Z8New value199 BAY. ST., TORONTO ON M5L 1A9
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Annual Return Filed (2012)1 February 2012Annual meeting held
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Annual Return Filed (2013)12 December 2012Annual meeting held
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Annual Return Filed (2015)30 October 2014Annual meeting held
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Registered Office Changed9 April 2015Previous value199 BAY. ST., TORONTO ON M5L 1A9New value180 DUNDAS STREET WEST, TORONTO ON M5G 1Z8
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Annual Return Filed (2016)30 September 2015Annual meeting held
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Annual Return Filed (2017)30 September 2016Annual meeting held
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Annual Return Filed (2018)28 September 2017Annual meeting held
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Annual Return Filed (2019)24 September 2018Annual meeting held
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Annual Return Filed (2020)27 September 2019Annual meeting held
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Annual Return Filed (2021)25 November 2020Annual meeting held
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Registered Office Changed25 February 2022Previous value180 DUNDAS STREET WEST, TORONTO ON M5G 1Z8New value130 ADELAIDE STREET WEST, TORONTO ON M5H 2K4
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Annual Return Filed (2024)30 September 2023Annual meeting held