Canadian Companies Directory

ANDRÉS WINES LTD. (LES VINS ANDRÉS LTÉE)

Corporation Number:415552-1
Business Number:100208677RC0002
Corporate Name:ANDRÉS WINES LTD. (LES VINS ANDRÉS LTÉE)
Status:Inactive - Amalgamated into Andrés Wines I Ltd. / Les Vins Andrés I Ltée on 2006-04-01
Governing Legislation:Canada Business Corporations Act - 2003-04-01
Office Address:697 SOUTH SERVICES ROAD GRIMSBY ON L3M 4E8 Canada
Office Address in Map
Directors
Full name: JOSEPH A. PELLER
Address: R.R. #5, ROCKWOOD ON N0B 2K0, Canada
Full name: JOHN F. PETCH
Address: 355 ST. CLAIR AVE. W. APT. 2206, TORONTO ON M5P 1N5, Canada
Full name: JOHN E. PELLER
Address: 3144 LAKESHORE ROAD, BURLINGTON ON L7N 1A4, Canada
Full name: RICHARD DUNCAN HOSSACK
Address: 84 PLYBRIDGE RD., NORTH YORK ON M2P 1A3, Canada
Full name: BRIAN J. SHORT
Address: 18 ELMHILL BLVD., ANCASTER ON L9G 2V1, Canada
Full name: A. ANGUS PELLER
Address: 3433 WEST LAKE BLVD., CANANDAIGUA NY 14424, United States
Full name: MARK W. COSENS
Address: 216 PLAINS ROAD WEST, BUILDING A, APT. 105, BURLINGTON ON L7T 4K8, Canada
Full name: C. WILLIAM DANIEL
Address: 3800 YONGE ST., PH 19, TORONTO ON M4N 3P7, Canada
Full name: LORI C. COVERT
Address: 47 LONG LAKE DRIVE, HAMMONDS PLAINS NS B4B 1K6, Canada
Annual Filings
Anniversary Date (MM-DD)
04-01
Date of Last Annual Meeting
2005-08-10
Annual Filing Period (MM-DD)
04-01 to 05-31
Type of Corporation
Distributing corporation
Status of Annual Filings
2005 - Filed 2004 - Filed
Corporate History

2003-04-01 to 2003-09-22

ANDRES WINES LTD.

2003-04-01 to 2003-09-22

LES VINS ANDRES LTEE

2003-09-22 to Present

ANDRÉS WINES LTD.

2003-09-22 to Present

LES VINS ANDRÉS LTÉE

Certificates and Filings
Certificate of Amalgamation
2003-04-01

Certificate of Amendment

2003-09-22
Amendment details: Corporate name
Proxy circular
As of 2005-07-07
Back to Home page

Other Companies