ROTHMANS INC.

Address:
1500 Don Mills Road, Don Mills, ON M3B 3L1

ROTHMANS INC. is a business entity registered at Corporations Canada, with entity identifier is 137685. The registration start date is May 8, 1956. The current status is Inactive - Amalgamated.

Corporation Overview

Corporation ID 137685
Business Number 876218926
Corporation Name ROTHMANS INC.
Registered Office Address 1500 Don Mills Road
Don Mills
ON M3B 3L1
Incorporation Date 1956-05-08
Corporation Status Inactive - Amalgamated / Inactif - Fusionnée
Number of Directors 3 - 21

Directors

Director Name Director Address
PAULE GAUTHIER 165 GRANDE-ALLEE EAST,APT.P-6, QUEBEC QC G1R 5G4, Canada
DOUGLAS G.BASSETT 116 DUNVEGAN RD., TORONTO ON M4V 2R1, Canada
JOHN R BARNETT 17 CLUNY DR, TORONTO ON M4W 2P8, Canada
PIERRE DES MARAIS II 3781 CHEMIN DESJARDINS, STE-AGATHE-DES-MONTS QC J8C 3Z7, Canada
Dennis Robertson 86 Treegrove Circle, Aurora ON L4Y 3Z2, Canada
ROBERT J.CAREW 4 GLENGOWAN AVE., TORONTO ON M4N 1E8, Canada
JOE HEFFERNAN 42 RYKERT CRES., TORONTO ON M4G 3S9, Canada
PIERRE GRAVELLE 30 WALKER AVE., TORONTO ON M4V 1G2, Canada
WILLIAM M.KELLY 1300 BLOOR ST.EAST,APT.2406, MISSISSAUGA ON L4Y 3Z2, Canada
Alan Michael Hodge 309 Rose Park Drive, Toronto ON M4T 1R8, Canada

Corporation History

Type Effective Date Expiry Date Detail
Act 1979-07-24 current Canada Business Corporations Act (CBCA)
Loi canadienne sur les sociétés par actions (LCSA)
Act 1979-07-23 1979-07-24 Canada Business Corporations Act (CBCA)
Loi canadienne sur les sociétés par actions (LCSA)
Act 1956-05-08 1979-07-23 Canada Corporations Act Part I - Private (CCA - Part I)
Loi sur les corporations canadiennes partie I - corporations privées (LCC - Partie I)
Address 1956-05-08 current 1500 Don Mills Road, Don Mills, ON M3B 3L1
Name 1985-09-30 current ROTHMANS INC.
Name 1963-10-21 1985-09-30 LA COMPAGNIE ROTHMANS DE PALL MALL CANADA LIMITEE
Name 1963-10-21 1985-09-30 ROTHMANS OF PALL MALL CANADA LIMITED-
Name 1956-05-08 1963-10-21 ROTHMANS OF PALL MALL CANADA LIMITED
Status 2000-02-11 current Inactive - Amalgamated / Inactif - Fusionnée
Status 1979-07-24 2000-02-11 Active / Actif

Activities

Date Activity Details
1999-06-28 Proxy / Procuration Statement Date: 1999-07-15.
1979-07-24 Continuance (Act) / Prorogation (Loi)
1956-05-08 Incorporation / Constitution en société

Annual Returns Filings

Year Annual Meeting Date Corporation Type
1999 1999-07-15 Distributing corporation
Société ayant fait appel au public
1998 1998-07-16 Non-distributing corporation with more than 50 shareholders
Société n'ayant pas fait appel au public et comptant plus de 50 actionnaires
1997 1998-07-16 Non-distributing corporation with more than 50 shareholders
Société n'ayant pas fait appel au public et comptant plus de 50 actionnaires

Corporations with the same name

Corporation Name Office Address Incorporation
Rothmans Inc. 1500 Don Mills Road, Toronto, ON M3B 3L1

Office Location

Address 1500 DON MILLS ROAD
City DON MILLS
Province ON
Postal Code M3B 3L1
Country Canada

Corporations in the same location

Corporation Name Office Address Incorporation
American Cigarette Company S.a. (canada) Ltd. 1500 Don Mills Road, Don Mills, ON M3B 3L1 1957-06-26
Nlogic Inc. 1500 Don Mills Road, Suite 305, Don Mills, ON M3B 3L7 1996-07-03
Bergkelder Wine Limited 1500 Don Mills Road, Don Mills, ON M3B 3L1 1970-06-22
Tabacofina Canadienne Ltee 1500 Don Mills Road, North York, ON M3B 3L1 1974-06-03
La Maison Craven Limitee 1500 Don Mills Road, Don Mills, ON M3B 3L1 1928-05-14
Mountain Cellar Wine Limited 1500 Don Mills Road, Don Mills, ON M3B 3L1 1970-06-22
Golden American Cigarette Company of Canada Limited 1500 Don Mills Road, Don Mills, ON M3B 3L1 1958-10-20
Peter Stuyvesant Du Canada Limitee 1500 Don Mills Road, Don Mills, ON M3B 3L1 1960-03-17
Fatimid Foundation 1500 Don Mills Road, Suite 202, Don Mills, ON M3B 3K4 1989-08-18
StratÉgies Mondiales À La ClientÈle C.s.w. Inc. 1500 Don Mills Road, Suite 708, Toronto, ON M3B 3L1 1999-02-09
Find all corporations in the same location

Corporations in the same postal code

Corporation Name Office Address Incorporation
Rembrandt Tobacco Corporation of Canada Limited 1500 Don Mill Road, Don Mills, ON M3B 3L1 1959-05-05
Alfred Dunhill of London, Limited 1500 Don Mills Road, Don Mills, ON M3B 3L1 1922-04-25
Martins of Piccadilly Canada Limited 1500 Don Mills Road, Don Mills, ON M3B 3L1 1956-05-08
La Compagnie De Tabac Riggio (canada) Limitee 1500 Don Mills Road, Don Mills, ON M3B 3L1 1961-05-09
Rothmans De Pall Mall Limitee 1500 Don Mills Road, Don Mills, ON M3B 3L1 1960-04-21
Rothmans Gold Leaf Tobacco Company Limited 1500 Don Mill Road, Don Mills, ON M3B 3L1 1958-07-16
Rothmans Holdings Canada Limited 1500 Don Mills Road, Don Mills, ON M3B 3L1 1969-02-17
Rothmans Investments Limited 1500 Don Mills Road, Don Mills, ON M3B 3L1 1968-04-04
Turmac Tabakmaatschappij Canada Limited 1500 Don Mills Road, Don Mills, ON M3B 3L1 1964-02-19
Rothmans, Benson & Hedges Inc. 1500 Don Mills Road, North York, ON M3B 3L1
Find all corporations in postal code M3B3L1

Corporation Directors

Name Address
PAULE GAUTHIER 165 GRANDE-ALLEE EAST,APT.P-6, QUEBEC QC G1R 5G4, Canada
DOUGLAS G.BASSETT 116 DUNVEGAN RD., TORONTO ON M4V 2R1, Canada
JOHN R BARNETT 17 CLUNY DR, TORONTO ON M4W 2P8, Canada
PIERRE DES MARAIS II 3781 CHEMIN DESJARDINS, STE-AGATHE-DES-MONTS QC J8C 3Z7, Canada
Dennis Robertson 86 Treegrove Circle, Aurora ON L4Y 3Z2, Canada
ROBERT J.CAREW 4 GLENGOWAN AVE., TORONTO ON M4N 1E8, Canada
JOE HEFFERNAN 42 RYKERT CRES., TORONTO ON M4G 3S9, Canada
PIERRE GRAVELLE 30 WALKER AVE., TORONTO ON M4V 1G2, Canada
WILLIAM M.KELLY 1300 BLOOR ST.EAST,APT.2406, MISSISSAUGA ON L4Y 3Z2, Canada
Alan Michael Hodge 309 Rose Park Drive, Toronto ON M4T 1R8, Canada

Entities with the same directors

Name Director Name Director Address
TURMAC TABAKMAATSCHAPPIJ CANADA LIMITED DENNIS ROBERTSON 103 CRANBERRY LANE, AURORA ON , Canada
AMERICAN CIGARETTE COMPANY S.A. (CANADA) LTD. DENNIS ROBERTSON 103 CRANBERRY LANE, AURORA ON , Canada
Burlington Tobacco Company Limited DENNIS ROBERTSON 103 CRANBERRY LANE, AURORA ON , Canada
ALFRED DUNHILL OF LONDON, LIMITED DENNIS ROBERTSON 103 CRANBERRY LANE, AURORA ON , Canada
6335047 CANADA INC. JOE HEFFERNAN 45 RYKERT CRESCENT, TORONTO ON M4G 2S9, Canada
CAST CONNEX CORPORATION JOE HEFFERNAN 42 RYKERT CRESCENT, TORONTO ON M4G 2S9, Canada
Rothmans Inc. JOHN R BARNETT 17 CLUNY DRIVE, TORONTO ON M4W 2P8, Canada
LEAMINGTON TOBACCO SALES CORPORATION, LIMITED JOHN R BARNETT 15 CLUNY DRIVE, TORONTO ON M4W 2P8, Canada
CANADIAN DUPUYTREN SOCIETY Paule Gauthier 107 Marlin, Pointe-Claire QC H9S 5B2, Canada
THE GALT BROADCASTING COMPANY LIMITED PAULE GAUTHIER 1 DES CARRIERES SUITE 9, QUEBEC QC G1R 4P5, Canada

Competitor

Search similar business entities

City DON MILLS
Post Code M3B3L1

Similar businesses

Corporation Name Office Address Incorporation
Rothmans De Pall Mall Limitee 1500 Don Mills Road, Don Mills, ON M3B 3L1 1960-04-21
Rothmans, Benson & Hedges Inc. 1500 Don Mills Road, Toronto, ON M3B 3L1
Rothmans of Canada Limited 199 Bay Street, Suite 2800, Toronto, ON M5L 1A9 1961-02-09
Rothmans, Benson & Hedges Inc. 1500 Don Mills Road, North York, ON M3B 3L1
Rothmans Gold Leaf Tobacco Company Limited 1500 Don Mill Road, Don Mills, ON M3B 3L1 1958-07-16
Rothmans Partnership In Industry Canada Limited 2 First Canadian Place, Suite 3400 Exchange Tower, Toronto, ON M5X 1J3 1966-02-17
Rothmans Holdings Canada Limited 1500 Don Mills Road, Don Mills, ON M3B 3L1 1969-02-17
Rothmans Investments Limited 1500 Don Mills Road, Don Mills, ON M3B 3L1 1968-04-04

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Register Information

Register Name Corporations Canada
Jurisdiction Canada
Website www.ic.gc.ca
Entity Count 846524

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