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ANDRES WINES LTD.

INACTIVE - AMALGAMATED
Corporation No. 3047717 · Canada Business Corporations Act · Incorporated 30 Jun. 1994

Andres Wines Ltd. is a company governing under the Canada Business Corporations Act - 30 June 1994 (Thursday). It was incorporated on 30 June 1994 (Thursday) in Canada and as of 1 April 2003 (Tuesday) is an inactive - amalgamated company.

Overview

Corporation Number
3047717
Business Number (BN)
100208677
Corporate Name
ANDRES WINES LTD.
Status
INACTIVE - AMALGAMATED
Date of Registration
30 June 1994 (Thursday)
Governing Legislation
Canada Business Corporations Act
30 June 1994 (Thursday)
Registered Office Address
697 SOUTH SERVICE RD
GRIMSBY ON L3M 4E8
CANADA

Entity Information

Address Date
26 March 2003 (Wednesday)
Status Date
1 April 2003 (Tuesday)
Date of Last AGM
12 September 2002 (Thursday)
Last Annual Filings Year
2002
Number of Directors
Minimum 3
Maximum 15

Company Timeline

Major events and changes in company history

  • Company Founded
    30 June 1994
    Incorporated in Canada under the Canada Business Corporations Act
    Registered as ANDRES WINES LTD.
    Name in the other official language: LES VINS ANDRES LTEE
    Registered office: 697 SOUTH SERVICE RD, GRIMSBY ON L3M 4E8
  • Registered Office Changed
    30 June 1994
    Previous value
    697 SOUTH SERVICE RD, GRIMSBY ON L3M 4E8
    New value
    697 SOUTH SERVICE RD, WINONA ON L8E5S4
  • Amalgamation
    30 June 1994
    Lodgement filed with Corporations Canada
  • Financial Statement
    30 June 1994
    Lodgement filed with Corporations Canada
  • Proxy
    30 June 1994
    Lodgement filed with Corporations Canada
  • Proxy
    9 September 1998
    Lodgement filed with Corporations Canada
  • Financial Statement
    7 March 1999
    Lodgement filed with Corporations Canada
  • Financial Statement
    23 August 1999
    Lodgement filed with Corporations Canada
  • Proxy
    23 August 1999
    Lodgement filed with Corporations Canada
  • Proxy
    9 September 1999
    Lodgement filed with Corporations Canada
  • Proxy
    21 August 2000
    Lodgement filed with Corporations Canada
  • Financial Statement
    21 August 2000
    Lodgement filed with Corporations Canada
  • Proxy
    7 September 2000
    Lodgement filed with Corporations Canada
  • Annual Return Filed (2000)
    7 September 2000
    Annual meeting held
  • Proxy
    13 September 2001
    Lodgement filed with Corporations Canada
  • Annual Return Filed (2001)
    13 September 2001
    Annual meeting held
  • Proxy
    24 October 2001
    Lodgement filed with Corporations Canada
  • Financial Statement
    24 October 2001
    Lodgement filed with Corporations Canada
  • Proxy
    12 September 2002
    Lodgement filed with Corporations Canada
  • Annual Return Filed (2002)
    12 September 2002
    Annual meeting held
  • Financial Statement
    23 September 2002
    Lodgement filed with Corporations Canada
  • Proxy
    23 September 2002
    Lodgement filed with Corporations Canada
  • Registered Office Changed
    17 October 2002
    Previous value
    697 SOUTH SERVICE RD, WINONA ON L8E5S4
    New value
    697 SOUTH SERVICE RD, WINONA ON L8E 5S4
  • Status: Inactive - Amalgamated
    1 April 2003