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WG

William Grant & Sons (Canadian Distribution) Limited

● ACTIVE
Corporation No. 6123651 · Canada Business Corporations Act · Incorporated 31 Jul. 2003

William Grant & Sons (canadian Distribution) Limited is a company governing under the Canada Business Corporations Act - 31 July 2003 (Thursday). It was incorporated on 31 July 2003 (Thursday) in Canada and as of 9 January 2013 (Wednesday) is an active company.

Overview

Corporation Number
6123651
Business Number (BN)
881491906
Status
ACTIVE
Date of Registration
31 July 2003 (Thursday)
Governing Legislation
Canada Business Corporations Act
31 July 2003 (Thursday)
Registered Office Address
199 BAY STREET SUITE 5300 COMMERCE COURT WEST
TORONTO ON M5L 1B9
CANADA

Entity Information

Address Date
31 July 2003 (Thursday)
Status Date
9 January 2013 (Wednesday)
Date of Last AGM
18 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
    31 July 2003
    Incorporated in Canada under the Canada Business Corporations Act
    Registered as William Grant & Sons (Canadian Distribution) Limited
    Registered office: 199 BAY STREET SUITE 5300 COMMERCE COURT WEST, TORONTO ON M5L 1B9
  • Name Changed
    31 July 2003
    Previous value
    William Grant & Sons (Canadian Distribution) Limited
    New value
    William Grant ; Sons (Canadian Distribution) Limited
  • Status: Active
    9 January 2013
  • Annual Return Filed (2014)
    23 January 2013
    Annual meeting held
  • Annual Return Filed (2013)
    23 January 2013
    Annual meeting held
  • Annual Return Filed (2015)
    23 October 2015
    Annual meeting held
  • Annual Return Filed (2016)
    23 October 2015
    Annual meeting held
  • Annual Return Filed (2017)
    23 October 2015
    Annual meeting held
  • Annual Return Filed (2018)
    29 June 2017
    Annual meeting held
  • Annual Return Filed (2020)
    20 November 2018
    Annual meeting held
  • Annual Return Filed (2019)
    28 November 2018
    Annual meeting held
  • Annual Return Filed (2021)
    19 June 2020
    Annual meeting held
  • Annual Return Filed (2022)
    25 October 2021
    Annual meeting held
  • Annual Return Filed (2023)
    18 October 2022
    Annual meeting held