Canadian Companies Directory

CORBY SPIRIT AND WINE LIMITED (CORBY SPIRITUEUX ET VINS LIMITÉE)

Corporation Number:010761-1
Business Number:101150191RC0001
Corporate Name:CORBY SPIRIT AND WINE LIMITED (CORBY SPIRITUEUX ET VINS LIMITÉE)
Status:Active
Governing Legislation:Canada Business Corporations Act - 1979-01-23
Office Address:Care of: Marc Valencia, Legal Department 225 King Street West Suite 1100 Toronto ON M5V 3M2 Canada
Office Address in Map
Directors
Full name: EDWARD MAYLE
Address: 225 King St West, SUITE 1100, Toronto ON M5V 3M2, Canada
Full name: NICOLAS KRANTZ
Address: 225 King Street West, SUITE 1100, Toronto ON M5V 3M2, Canada
Full name: GEORGE F. MCCARTHY
Address: 29 PHEASANT LANE, GREENWICH CT 06830, United States
Full name: Lani Montoya
Address: 319 SW 11th Street, Fort Lauderdale FL 33315, United States
Full name: Catherine (Kate) Thompson
Address: 7 Whitcome Mews, Richmond, Surrey TW9 4BT, United Kingdom
Full name: DONALD V. LUSSIER
Address: 325 BROCK STREET, WINNIPEG MB R3N 0Y8, Canada
Full name: Helga Reidel
Address: 524 Heritage Road, Kingsville ON N9Y 3H1, Canada
Full name: CLAUDE BOULAY
Address: 666 AVENUE MISSIQUOI, VENISE-EN-QUEBEC QC J3G 6G9, Canada
Full name: PATRICIA NIELSEN
Address: 1211 GLEN ROAD, MISSISSAUGA ON L5H 3K7, Canada
Annual Filings
Anniversary Date (MM-DD)
01-23
Date of Last Annual Meeting
2020-11-12
Annual Filing Period (MM-DD)
01-23 to 03-24
Type of Corporation
Distributing corporation
Status of Annual Filings
2021 - Filed 2020 - Filed 2019 - Filed
Corporate History

1924-09-30 to 1950-06-01

CANADIAN INDUSTRIAL ALCOHOL COMPANY, LIMITED

1950-06-01 to 1969-01-24

H. CORBY DISTILLERY LIMITED

1969-01-24 to 2013-11-06

CORBY DISTILLERIES LIMITED

1969-01-24 to 2013-11-06

LES DISTILLERIES CORBY LIMITEE

2013-11-06 to Present

CORBY SPIRIT AND WINE LIMITED

2013-11-06 to Present

CORBY SPIRITUEUX ET VINS LIMITÉE

Certificates and Filings
Certificate of Continuance
1979-01-23
Proxy circular
As of 2000-01-19
Financial statements

Certificate of Amendment

2001-02-05
Amendment details: Province or Territory of Registered Office

Certificate of Amendment

2013-11-06
Amendment details: Corporate name
Proxy circular
As of 2020-06-30
Proxy circular
As of 2021-09-21
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