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Diageo Canada Inc.

Corporation Number：391579-4
Business Number：895376481RC0002
Corporate Name：Diageo Canada Inc.
Status：Inactive - Amalgamated into Diageo Canada Inc. on 2004-07-01
Governing Legislation：Canada Business Corporations Act - 2001-07-01
Office Address：401 THE WEST MALL SUITE 800 ETOBICOKE ON M9C 5P8 Canada
Office Address in Map
Directors
Full name: DOMENIC DELLA PENNA
Address: 255 CROFTERS ROAD, WOODBRIDGE ON L4L 8P6, Canada
Full name: RENE R. SORELL
Address: 2 CORNISH ROAD, TORONTO ON M4T 2E2, Canada
Full name: RICHARD FITZGERALD
Address: 2267 LAKESHORE BLVD. WEST, SUITE 205, TORONTO ON M8V 1A9, Canada
Annual Filings
Anniversary Date (MM-DD)
07-01
Date of Last Annual Meeting
2003-05-12
Annual Filing Period (MM-DD)
07-01 to 08-30
Type of Corporation
Non-distributing corporation with 50 or fewer shareholders
Status of Annual Filings
2003 - Filed 2002 - Filed 2001 - Filed
Corporate History

2001-07-01 to 2002-07-01

Guinness UDV Canada Inc.

2002-07-01 to Present

Diageo Canada Inc.

Certificates and Filings
Certificate of Amalgamation
2001-07-01
Corporations amalgamated:3299945 UDV Canada Inc.3915786 GUINNESS IMPORT COMPANY (CANADA) LIMITED / IMPORTATIONS GUINNESS (CANADA) LIMITÉE

Certificate of Amendment

2002-07-01
Amendment details: Corporate name

Certificate of Amendment

2004-06-30
Amendment details: Other

Certificate of Amendment

2004-06-30
Amendment details: Other
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