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HAWTHORNE MOUNTAIN VINEYARDS LTD.

Corporation Number：375741-2

Business Number：869917922RC0001

Corporate Name：HAWTHORNE MOUNTAIN VINEYARDS LTD.

Status：Inactive - Amalgamated into CONSTELLATION BRANDS CANADA, INC. on 2008-03-01

Governing Legislation：Canada Business Corporations Act - 2000-05-08

Office Address：4887 DORCHESTER ROAD NIAGARA FALLS ON L2E 6V4 Canada

Office Address in Map

Directors

Full name: ROBERT S. SANDS

Address: 4000 EAST AVENUE, ROCHESTER NY 14618, United States

Full name: WARREN M. KATZ

Address: 112 LAPORTE, DOLLARD-DES-ORMEAUX QC H9A 3E4, Canada

Full name: JOHN WRIGHT

Address: 22 ROCHESTER AVENUE, TORONTO ON M4N 1N8, Canada

Annual Filings

Anniversary Date (MM-DD)

05-08

Date of Last Annual Meeting

2006-09-29

Annual Filing Period (MM-DD)

05-08 to 07-07

Type of Corporation

Non-distributing corporation with 50 or fewer shareholders

Status of Annual Filings

2007 - Filed 2006 - Filed 2005 - Filed

Corporate History

2000-05-08 to 2000-07-04

3757412 Canada Limited

2000-06-27 to 2002-12-03

Hawthorne Mountain Vineyards (2000) Ltd.

2002-12-03 to Present

HAWTHORNE MOUNTAIN VINEYARDS LTD.

Certificates and Filings

Certificate of Incorporation

2000-05-08

Certificate of Amendment

2000-06-27

Amendment details: Corporate name

Certificate of Amendment

2002-12-03

Amendment details: Corporate name

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