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WILLIAM GRANT & SONS (CANADIAN WHISKY) LIMITED (William Grant & fils (whisky canadien) limitée)

Corporation Number：410456-1

Business Number：863759486RC0001

Corporate Name：WILLIAM GRANT & SONS (CANADIAN WHISKY) LIMITED (William Grant & fils (whisky canadien) limitée)

Status：Active

Governing Legislation：Canada Business Corporations Act - 2002-08-28

Office Address：Care of: COMMERCE COURT WEST 199 BAY STREET SUITE 4000 TORONTO ON M5L 1A9 Canada

Office Address in Map

Directors

Full name: Kerry Lee Christie

Address: Phoenix Crescent, Strathclyde Business Park, Belshill Scotland ML4 3AN, United Kingdom

Full name: MARIANNE LOING

Address: 84 Lower Mortlake Road, Independence House, Richmond TW9 2HS, United Kingdom

Full name: GARY T. DANIEL

Address: 637 GLENCAIRN AVENUE, TORONTO ON M6B 1Z6, Canada

Full name: EWAN JOHN HENDERSON

Address: 3 BROSTER MEADOWS, THE REDHEUGH ESTATE, KILBIRRUE-NORTH AYRSHIR KA25 7JG, United Kingdom

Annual Filings

Anniversary Date (MM-DD)

08-28

Date of Last Annual Meeting

2018-08-14

Annual Filing Period (MM-DD)

08-28 to 10-27

Type of Corporation

Non-distributing corporation with 50 or fewer shareholders

Status of Annual Filings

2021 - Due to be filed 2020 - Filed 2019 - Filed

Corporate History

2002-08-28 to 2003-05-01

WILLIAM GRANT & SONS (CANADIAN WHISKY) LIMITED

2003-05-01 to Present

WILLIAM GRANT & SONS (CANADIAN WHISKY) LIMITED

2003-05-01 to Present

William Grant & fils (whisky canadien) limitée

Certificates and Filings

Certificate of Incorporation

2002-08-28

Certificate of Amendment

2003-05-01

Amendment details: Corporate name

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