Federal Corporation Information

Federal Corporation Information - 435956-9

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Corporation Number
435956-9
Business Number (BN)
100208677RC0003
Corporate Name
Andrew Peller Limited
Andrew Peller Limitée
Status
Inactive - Amalgamated into ANDREW PELLER LIMITED / ANDREW PELLER LIMITÉE
on 2007-04-01
Governing Legislation
Canada Business Corporations Act - 2006-04-01
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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

697 SOUTH SERVICE ROAD
GRIMSBY ON L3M 4E8
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 3
Maximum 15
  • RICHARD D. HOSSACK
    84 PLYMBRIDGE ROAD
    NORTH YORK ON M2P 1A3
    Canada
  • BRIAN J. SHORT
    18 ELMHILL BLVD.
    ANCASTER ON L9G 2V1
    Canada
  • MARK W. COSENS
    216 PLAINS ROAD WEST
    BUILDING A, APT. 105
    BURLINGTON ON L7T 4K8
    Canada
  • LORI C. COVERT
    47 LONG LAKE DRIVE
    HAMMONDS PLAINS NS B4B 1K6
    Canada
  • ANGUS A. PELLER
    210 SUBURBAN COURT
    #6
    ROCHESTER NY 14620
    United States
  • WILLIAM C. DANIEL
    3800 YOUNGE STREET
    PH 19
    TORONTO ON M4N 3P7
    Canada
  • JOHN F. PETCH
    355 ST. CLAIR AVENUE WEST
    #2206
    TORONTO ON M5P 1N5
    Canada
  • JOSEPH A. PELLER
    R.R. #5
    ROCKWOOD ON N0B 2K0
    Canada
  • JOHN E. PELLER
    3144 LAKESHORE ROAD
    BURLINGTON ON L7N 1A4
    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)
04-01
Date of Last Annual Meeting
Not available
Annual Filing Period (MM-DD)
04-01 to 05-31
Type of Corporation
Not available
Status of Annual Filings

Corporate History

Corporate Name History
2006-04-01 to 2006-09-20 ANDRÉS WINES LTD. 2006-04-01 to 2006-09-20 LES VINS ANDRÉS LTÉE
2006-09-20 to Present Andrew Peller Limited 2006-09-20 to Present Andrew Peller Limitée

Certificates and Filings

Certificate of Amalgamation
2006-04-01
Corporations amalgamated:

Certificate of Amendment Footnote*

2006-09-20
Amendment details: Corporate name

Return to footnote * referrer Amendment details are only available for amendments effected after 2010-03-20. Some certificates issued prior to 2000 may not be listed. For more information, contact Corporations Canada.

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Date Modified: