Canadian Companies Directory

PERNOD RICARD CANADA (ONTARIO DIVISION) LTD.

Corporation Number:414008-7
Business Number:861654622RC0001
Corporate Name:PERNOD RICARD CANADA (ONTARIO DIVISION) LTD.
Status:Dissolved by the corporation (s. 210) on 2006-10-12
Governing Legislation:Canada Business Corporations Act - 2003-01-21
Office Address:5770, HURONTARIO STREET SUITE 604 MISSISSAUGA ON L5R 3G5 Canada
Office Address in Map
Directors
Full name: CLAUDE Boulay
Address: 366, DES HIRONDELLES, BELOEIL QC J3G 6G9, Canada
Full name: ARMANDO DE MEDEIROS
Address: 10 DU HOMBOURG RD., LORRAINE QC J6Z 4N2, Canada
Full name: RAYMOND MARCOTTE
Address: 47, MICHEL VIGER, RICHELIEU QC J3L 6S4, Canada
Full name: FRÉDÉRIC VILLAIN
Address: 3984, BERRI, MONTRÉAL QC H2L 4H1, Canada
Annual Filings
Anniversary Date (MM-DD)
01-21
Date of Last Annual Meeting
2005-09-18
Annual Filing Period (MM-DD)
01-21 to 03-22
Type of Corporation
Non-distributing corporation with 50 or fewer shareholders
Status of Annual Filings
2005 - Filed 2004 - Filed 2003 - Filed
Corporate History

2003-01-21 to 2003-08-11

4140087 CANADA INC.

2003-08-11 to Present

PERNOD RICARD CANADA (ONTARIO DIVISION) LTD.

Certificates and Filings
Certificate of Incorporation
2003-01-21

Certificate of Amendment

2003-08-11
Amendment details: Corporate name
Certificate of Dissolution
2006-10-12
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