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Diageo Canada Holdings Inc.

Corporation Number：425079-6
Business Number：873854863RC0002
Corporate Name：Diageo Canada Holdings Inc.
Status：Inactive - Amalgamated into Diageo Canada Holdings Inc. on 2009-07-01
Governing Legislation：Canada Business Corporations Act - 2004-07-01
Office Address：401 THE WEST MALL SUITE 800 TORONTO ON M9C 5P8 Canada
Office Address in Map
Directors
Full name: JAKOB RIPSHTEIN
Address: 29 COSMIC DRIVE, TORONTO ON M3B 3G1, Canada
Full name: DEBRA KELLY-ENNIS
Address: 10 BELLAIR STREET, APT. 1406, TORONTO ON M5R 3T8, Canada
Full name: RENE SORELL
Address: 2 CORNISH RD., TORONTO ON M4T 2E2, Canada
Annual Filings
Anniversary Date (MM-DD)
07-01
Date of Last Annual Meeting
2008-11-24
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
2008 - Filed 2007 - Filed 2006 - Filed
Corporate History

2004-07-01 to 2005-02-04

Pet Canada Holdings Inc.

2005-02-04 to Present

Diageo Canada Holdings Inc.

Certificates and Filings
Certificate of Amalgamation
2004-07-01
Corporations amalgamated:1761030 PET CANADA HOLDINGS INC.3943721 GUINNESS UDV CANADA IV INC.

Certificate of Amendment

2005-02-04
Amendment details: Corporate name
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