Canadian Companies Directory

PERNOD RICARD CANADA LTÉE

Corporation Number:325438-1
Business Number:894307792RC0001
Corporate Name:PERNOD RICARD CANADA LTÉE
Status:Active
Governing Legislation:Canada Business Corporations Act - 1996-04-26
Office Address:2072 RIVERSIDE DRIVE EAST WINDSOR ON N8Y 4S5 Canada
Office Address in Map
Directors
Full name: Steven Moynahan
Address: 954 Wride Avenue, Kingsville ON N9Y 4B7, Canada
Full name: CLAUDE BOULAY
Address: 666 avenue Missiquoi, Venise-en-Quebec QC J0J 2K0, Canada
Full name: Edward Mayle
Address: 5 Junewood Crescent, Toronto ON M2L 2C3, Canada
Annual Filings
Anniversary Date (MM-DD)
04-26
Date of Last Annual Meeting
2020-10-30
Annual Filing Period (MM-DD)
04-26 to 06-25
Type of Corporation
Non-distributing corporation with 50 or fewer shareholders
Status of Annual Filings
2021 - Filed 2020 - Filed 2019 - Filed
Corporate History

1996-04-26 to 1998-07-09

Nihco International (Imports) Ltd.

1996-04-26 to 1998-07-09

Nihco International (Importations) Ltée

1998-07-09 to 2001-11-28

PR CANADA GROUPE PERNOD RICARD LTEE

2001-11-29 to Present

PERNOD RICARD CANADA LTÉE

Certificates and Filings
Certificate of Amalgamation
1996-04-26

Certificate of Amendment

2001-11-29
Amendment details: Corporate name

Certificate of Amendment

2006-09-27
Amendment details: Other

Certificate of Amendment

2009-12-02
Amendment details: Province or Territory of Registered Office
Back to Home page

Other Companies