Distell Wines & Spirits (canada) Inc. is a company governing under the Canada Business Corporations Act - 13 September 2004 (Monday). It was incorporated on 13 September 2004 (Monday) in Canada and as of 28 February 2019 (Thursday) is a dissolved company.
Overview
- Corporation Number
- 4256646
- Business Number (BN)
- 848466348
- Corporate Name
- DISTELL WINES & SPIRITS (CANADA) INC.
- Status
- DISSOLVED
- Date of Registration
- 13 September 2004 (Monday)
- Governing Legislation
- Canada Business Corporations Act
13 September 2004 (Monday) - Registered Office Address
- 231 Oak Park Blvd Suite 400
Oakville ON L6H 7S8
CANADA
Entity Information
- Address Date
- 15 December 2006 (Friday)
- Status Date
- 28 February 2019 (Thursday)
- Date of Last AGM
- 5 July 2019 (Friday)
- Last Annual Filings Year
- 2019
- Number of Directors
- Minimum 1
Maximum 10
Company Timeline
Major events and changes in company history
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Company Founded13 September 2004Incorporated in Canada under the Canada Business Corporations Act
Registered as DISTELL WINES & SPIRITS (CANADA) INC.
Registered office: 231 Oak Park Blvd Suite 400, Oakville ON L6H 7S8 -
Name Changed13 September 2004Previous valueDISTELL WINES & SPIRITS (CANADA) INC.New valueDISTELL WINES ; SPIRITS (CANADA) INC.
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Registered Office Changed13 September 2004Previous value231 Oak Park Blvd, Oakville ON L6H 7S8New value2 ROBERT SPECK PARKWAY, MISSISSAUGA ON L4Z 1H8
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Annual Return Filed (2007)21 February 2007Annual meeting held
-
Amendment31 October 2007Lodgement filed with Corporations Canada
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Annual Return Filed (2009)5 July 2009Annual meeting held
-
Annual Return Filed (2010)7 July 2010Annual meeting held
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Annual Return Filed (2017)5 July 2017Annual meeting held
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Annual Return Filed (2018)5 July 2018Annual meeting held
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Status: Dissolved28 February 2019
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Annual Return Filed (2019)5 July 2019Annual meeting held