Canadian Companies Directory

THE SEAGRAM COMPANY LTD. (LA COMPAGNIE SEAGRAM LTÉE)

Corporation Number:289010-1
Business Number:122491426RC0001
Corporate Name:THE SEAGRAM COMPANY LTD. (LA COMPAGNIE SEAGRAM LTÉE)
Status:Inactive - Amalgamated into Vivendi Canada Inc. on 1995-02-01
Governing Legislation:Canada Business Corporations Act - 1993-02-01
Office Address:57 ERB STREET WEST WATERLOO ON N2J 1L7 Canada
Office Address in Map
Directors
Full name: EDGAR BRONFMAN, JR.
Address: 375 PARK AVENUE, NEW YORK, NEW YORK , United States
Full name: ALAIN DE GUNZBURG
Address: 17-19 AVENUE MONTAIGNE, PARIS , France
Full name: DAVID L. JOHNSTON
Address: 845 SHERBROOKE STREET WEST, MONTREAL QC H3A 2T5, Canada
Full name: NEIL F. PHILLIPS
Address: 430 PARK AVENUE, 10TH FLOOR, NEW YORK, NEW YORK , United States
Full name: CHARLES R. BONFMAN
Address: 1170 PEEL STREET, MONTREAL QC H3B 4P2, Canada
Full name: SAMUEL BRONFMAN, II
Address: 2600 CAMPUS DRIVE, SUITE 160, SAN MATEO, CALIFORNIA , United States
Full name: WILLIAM G. DAVIS
Address: TORONTO DOMINION CENTRE, TORONTO ON M5K 1N2, Canada
Full name: RICHARD E. HECKERT
Address: 1007 MARKET STREET, WILMINGTON, DELAWARE , United States
Full name: C. EDWARD MEDLAND
Address: 150 KING STREET WEST, SUITE 1505, TORONTO ON M5H 1J9, Canada
Full name: EDGAR M. BRONFMAN
Address: 375 PARK AVENUE, NEW YORK, NEW YORK , United States
Full name: STEPHEN E. BANNER
Address: 375 PARK AVENUE, NEW YORK, NEW YORK , United States
Full name: MARIE-JOSEE DROUIN
Address: 666 SHERBROOKE WEST, SUITE 600, MONTREAL QC H3A 1E7, Canada
Full name: EDWARD F. MCDONNELL
Address: 375 PARK AVENUE, NEW YORK, NEW YORK , United States
Full name: EDGAR S. WOOLARD, JR
Address: 1007 MARKET STREET, WILMINGTON, DELAWARE , United States
Full name: E. LEO KOLBER
Address: 1170 PEEL STREET, MONTREAL QC H3B 4P2, Canada
Full name: DAVID M. CULVER
Address: 3429 DRUMMOND STREET, SUITE 200, MONTREAL QC H3G 1X6, Canada
Full name: PAUL DESMARAIS
Address: 751 VICTORIA SQUARE, MONTREAL QC H2Y 2J3, Canada
Full name: JOHN L. WEINBERG
Address: 85 BROAD STREET, 22ND FLOOR, NEW YORK, NEW YORK , United States
Annual Filings
Anniversary Date (MM-DD)
02-01
Date of Last Annual Meeting
1993-06-02
Annual Filing Period (MM-DD)
02-01 to 04-02
Type of Corporation
Non-distributing corporation with more than 50 shareholders
Status of Annual Filings
/
Corporate History

1993-02-01 to Present

THE SEAGRAM COMPANY LTD.

1993-02-01 to Present

LA COMPAGNIE SEAGRAM LTÉE

Certificates and Filings
Financial statements
Proxy circular
As of 1994-06-01
Certificate of Amalgamation
1993-02-01
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