DIAGEO CANADA INC. - ETOBICOKE ON CANADA
Company Information
Diageo Canada Inc. is a company from ETOBICOKE ON Canada.
The company has corporate status: Inactive - Amalgamated intoDiageo Canada Inc.on 2004-07-01.
DIAGEO CANADA INC. - ETOBICOKE ON CANADA
449827
Diageo Canada Inc. is governed under the Canada Business Corporations Act - 2001-07-01. It a company of type: Non-distributing corporation with 50 or fewer shareholders.
The date of the company's last Annual Meeting is 2003-05-12.
The status of its annual filings are: 2003 -Filed, 2002 -Filed, 2001 -Filed.
This company has had the following names:
- Guinness UDV Canada Inc. - 2001-07-01to 2002-07-01
Diageo Canada Inc. has between 3 and 15 directors.
Address & Map
401 THE WEST MALL
SUITE 800
ETOBICOKE ON M9C 5P8,
Canada
Company Officers
| Name | Address | Town | Country |
|---|---|---|---|
| DOMENIC DELLA PENNA | 255 CROFTERS ROAD | WOODBRIDGE ON L4L 8P6 | Canada |
| RENE R. SORELL | 2 Cornish Road | Toronto ON M4T 2E2 | Canada |
| Richard Fitzgerald | 2267 LAKESHORE BOULEVARD WEST, SUITE 205 | TORONTO ON M8V 1A9 | Canada |
Related Companies
| Name | Address | Town | Country | Status |
|---|---|---|---|---|
| CAPTAIN MORGAN RUM DISTILLERS LIMITED | 401 THE WEST MALL, SUITE 800 | TORONTO, ONTARIO ON, M9C 5P8 | Canada | Inactive - Amalgamated intoDiageo Canada Inc.on 2004-07-01 |
| STE. PIERRE SMIRNOFF FLS. (CANADA) LTD. | 401 THE WEST MALL, SUITE 800 | TORONTO ON, M9C 5P8 | Canada | Inactive - Amalgamated intoDiageo Canada Inc.on 2004-07-01 |
| IDV WINES & SPIRITS INC. | 401 THE WEST MALL, SUITE 800 | ETOBICOKE ON, M9C 5P8 | Canada | Inactive - Amalgamated intoGilbey Canada Investments Limitedon 2005-07-01 |
| COMTECH GROUP INTERNATIONAL LIMITED | 111 RICHMOND STREET WEST, SUITE 901 | TORONTO ON, M5H 2G4 | Canada | Inactive - Amalgamated intoPOSTECH CORPORATIONon 1988-06-30 |
| PET CANADA HOLDINGS INC. | 401 THE WEST MALL, SUITE 800 | ETOBICOKE ON, M9C 5P8 | Canada | Inactive - Amalgamated intoDiageo Canada Holdings Inc.on 2004-07-01 |
| POSTECH CORPORATION | 111 RICHMOND STREET WEST, SUITE 901 | TORONTO ON, M5H 2G4 | Canada | Dissolved for non-compliance (s. 212)on 1997-04-24 |
| UDV Canada Inc. | 401 THE WEST MALL, SUITE 800 | ETOBICOKE ON, M5C 5P8 | Canada | Inactive - Amalgamated intoDiageo Canada Inc.on 2001-07-01 |
| 3400395 CANADA INC. | 250 BLOOR ST. EAST, SUITE 300 | TORONTO ON, M4W 1E6 | Canada | Inactive - Discontinuedon 1997-10-22 |
| 3409341 CANADA INC. | TORONTO DOMINION BANK TW, SUITE 4700 | TORONTO ON, M5K 1E6 | Canada | Inactive - Discontinuedon 1997-09-24 |
| 3418090 CANADA INC. | TORONTO DOMINION CENTRE, SUITE 4700 | TORONTO ON, M5K 1E6 | Canada | Inactive - Amalgamated intoAltamira Investment Services Inc., / Placements Altamira Inc.on 1997-10-02 |
Nearby Businesses
| Name | Address | Town | Country | Status |
|---|---|---|---|---|
| CAPTAIN MORGAN RUM DISTILLERS LIMITED | 401 THE WEST MALL, SUITE 800 | TORONTO, ONTARIO ON, M9C 5P8 | Canada | Inactive - Amalgamated intoDiageo Canada Inc.on 2004-07-01 |
| STE. PIERRE SMIRNOFF FLS. (CANADA) LTD. | 401 THE WEST MALL, SUITE 800 | TORONTO ON, M9C 5P8 | Canada | Inactive - Amalgamated intoDiageo Canada Inc.on 2004-07-01 |
| IDV WINES & SPIRITS INC. | 401 THE WEST MALL, SUITE 800 | ETOBICOKE ON, M9C 5P8 | Canada | Inactive - Amalgamated intoGilbey Canada Investments Limitedon 2005-07-01 |
| PET CANADA HOLDINGS INC. | 401 THE WEST MALL, SUITE 800 | ETOBICOKE ON, M9C 5P8 | Canada | Inactive - Amalgamated intoDiageo Canada Holdings Inc.on 2004-07-01 |
| DISTILLERS CORPORATION LIMITED | 401 THE WEST MALL, SUITE 800 | TORONTO ON, M9C 5P8 | Canada | Dissolvedon 2008-09-22 |
| Treat Venture Holdings Limited | 401 THE WEST MALL, SUITE 800 | TORONTO ON, M9C 5P8 | Canada | Dissolved by the corporation (s. 210)on 2014-03-19 |
| GUINNESS UDV CANADA IV INC. | 401 THE WEST MALL, SUITE 800 | ETOBICOKE ON, M9C 5P8 | Canada | Inactive - Amalgamated intoDiageo Canada Holdings Inc.on 2004-07-01 |
| Diageo Canada Inc. | 401 THE WEST MALL, SUITE 800 | TORONTO ON, M9C 5P8 | Canada | Inactive - Amalgamated intoDiageo Canada Inc.on 2012-07-01 |
| Diageo Canada Holdings Inc. | 401 THE WEST MALL, SUITE 800 | TORONTO ON, M9C 5P8 | Canada | Inactive - Amalgamated intoDiageo Canada Holdings Inc.on 2009-07-01 |
| Gilbey Canada Investments Limited | 401 THE WEST MALL, SUITE 800 | TORONTO ON, M9C 5P8 | Canada | Inactive - Amalgamated intoGilbey Canada Investments Limitedon 2005-07-01 |