Canadian Companies Directory

3126854 Canada Ltd.

Corporation Number:312685-4
Business Number:899354989RC0001
Corporate Name:3126854 Canada Ltd.
Status:Inactive - Amalgamated into Andrew Peller Limited / Andrew Peller Limitée on 2006-04-01
Governing Legislation:Canada Business Corporations Act - 1995-03-08
Office Address:2100 - 1075 West Georgia Street Vancouver BC V6E 3G2 Canada
Office Address in Map
Directors
Full name: JOSEPH A. PELLER
Address: R.R. #5, ROCKWOOD ON N0B 2K0, Canada
Full name: JOHN E. PELLER
Address: 1609 BROOKBRIDGE DRIVE, BURLINGTON ON L7P 4S9, Canada
Full name: PETER B. PATCHET
Address: 10 SHORTHILL PLACE, FONTHILL ON L0S 1E3, Canada
Annual Filings
Anniversary Date (MM-DD)
03-08
Date of Last Annual Meeting
2004-08-06
Annual Filing Period (MM-DD)
03-08 to 05-07
Type of Corporation
Non-distributing corporation with 50 or fewer shareholders
Status of Annual Filings
2005 - Filed 2004 - Filed 2003 - Filed
Corporate History

1995-03-08 to 1995-04-07

3126854 CANADA LTD.

1995-04-07 to 2006-01-13

INTERNATIONAL POTTER DISTILLING CORPORATION

2006-01-13 to Present

3126854 Canada Ltd.

Certificates and Filings
Certificate of Incorporation
1995-03-08

Certificate of Amendment

2002-05-14
Amendment details: Number of directors

Certificate of Amendment

2006-01-13
Amendment details: Corporate name
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