Federal Corporation Information

Federal Corporation Information - 138088-5

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Note

This information is available to the public in accordance with legislation (see Public disclosure of corporate information).

Corporation Number
138088-5
Business Number (BN)
879100469RC0001
Corporate Name
153597 CANADA INC.
Status
Dissolved for non-compliance (s. 212) on 1997-11-20
Governing Legislation
Canada Business Corporations Act - 1982-10-25
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Extra-provincial registration

A business in Canada is incorporated federally or in the province or territory where it does business. If it wants to do business in another province or territory, it may also have to register there. This is known as extra-provincial registration.


Find existing extra-provincial registrations of this corporation on Canada’s Business registries

Registered Office Address

P.O. BOX 10
CORBYVILLE ON K0K 1V0
Canada

Note

Active CBCA corporations are required to update this information within 15 days of any change. A corporation key is required. If you are not authorized to update this information, you can either contact the corporation or contact Corporations Canada. We will inform the corporation of its reporting obligations.

Directors

Minimum 1
Maximum 15
  • D.C. MACMARTIN
    417 ROLYN
    WESTMOUNT QC H3Y 1T6
    Canada
  • R. LACHAPELLE
    11807 DE MEULLES
    CARTIERVILLE QC H4J 2E4
    Canada

Note

Active CBCA corporations are required to update director information (names, addresses, etc.) within 15 days of any change. A corporation key is required. If you are not authorized to update this information, you can either contact the corporation or contact Corporations Canada. We will inform the corporation of its reporting obligations.

Individuals with significant control

Note

Active CBCA corporations are required to update this information annually (with their annual return) and within 15 days of a change in their ISC register via the Online Filing Centre. A corporation key is required. If you are not authorized to update this information, you can contact either the corporation or Corporations Canada. We will inform the corporation of its reporting obligations.

Annual Filings

Anniversary Date (MM-DD)
10-25
Date of Last Annual Meeting
1989-06-26
Annual Filing Period (MM-DD)
10-25 to 12-24
Type of Corporation
Non-distributing corporation with 50 or fewer shareholders
Status of Annual Filings

Corporate History

Corporate Name History
1982-10-25 to 1987-01-01 McGUINNESS DISTILLERS LIMITED 1982-10-25 to 1987-01-01 DISTILLERIE McGUINNESS LIMITEE
1987-01-01 to Present 153597 CANADA INC.

Certificates and Filings

Financial statements
Certificate of Continuance
1982-10-25
Previous jurisdiction: Ontario
Certificate of Dissolution
1997-11-20
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Date Modified: