ROGERS' CHOCOLATES LTD. is a business entity registered at Corporations Canada, with entity identifier is 1861077. The registration start date is March 4, 1985. The current status is Active.
| Corporation ID | 1861077 |
| Business Number | 120454756 |
| Corporation Name | ROGERS' CHOCOLATES LTD. |
| Registered Office Address |
1055 West Georgia St Suite 1500 Box 11117 Vancouver BC V6E 4N7 |
| Incorporation Date | 1985-03-04 |
| Corporation Status | Active / Actif |
| Number of Directors | 2 - 10 |
| Director Name | Director Address |
|---|---|
| LARRY SULLIVAN | 913 GOVERNMENT STREET, VICTORIA BC V8W 1X5, Canada |
| Bjorn Bjornson | 748 Sayward Hill Terrace, Suite 202, Victoria BC V8Y 3K1, Canada |
| GORDON H. MACDOUGALL | 2916 Park Lane, WEST VANCOUVER BC V7V 1E9, Canada |
| ALASTAIR I. DUNN | 2513 Highgrove Mews, WEST VANCOUVER BC V7S 0A4, Canada |
| JAMES H. HENWOOD | 3820 MIRAMONTES DRIVE, VICTORIA BC V8N 4K9, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 1985-03-04 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Act | 1985-03-03 | 1985-03-04 |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Address | 1985-03-04 | current | 1055 West Georgia St, Suite 1500 Box 11117, Vancouver, BC V6E 4N7 |
| Name | 1985-03-04 | current | ROGERS' CHOCOLATES LTD. |
| Status | 1992-07-30 | current | Active / Actif |
| Status | 1992-07-01 | 1992-07-30 | Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformité) |
| Date | Activity | Details |
|---|---|---|
| 1985-03-04 | Incorporation / Constitution en société |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2020 | 2019-06-19 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2019 | 2018-06-27 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2018 | 2017-06-20 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Tk-idm Technology Inc. | 1055 West Georgia St, Suite 1200, Vancouver, BC V6C 3P3 | |
| Cdn Aero Terminals Ltd. | 1055 West Georgia St, Suite 1500 Box 11117, Vancouver, BC V6E 4N7 | 1991-05-10 |
| Fluor Daniel Wright LtÉe | 1055 West Georgia St, Suite 3000 Box 11130, Vancouver, BC V6E 3R3 | |
| Ramex Industries Inc. | 1055 West Georgia St, Suite 1500 Box 11117, Vancouver, BC V6E 4N7 | 1988-08-24 |
| Sonosep Biotech Inc. | 1055 West Georgia St, Suite 1500 Box 11117, Vancouver, BC V6E 4N7 | 1991-03-21 |
| Metalspray of Canada, Ltd. | 1055 West Georgia St, Suite 1500 Box 11117, Vancouver, BC V6E 4N7 | |
| J. Hofert Ltd. | 1055 West Georgia St, Suite 3000 Po Box 11130, Vancouver, BC V6E 3R3 | |
| 2893363 Canada Inc. | 1055 West Georgia St, Suite 3000 Box 11130, Vancouver, BC V6E 3R3 | 1993-02-05 |
| The Canadian Maple Leaf (canada) Ltd. | 1055 West Georgia St, Suite 1500 Box 11117, Vancouver, BC V6E 4N7 | |
| Gray Beverage Promotions Inc. | 1055 West Georgia St, Suite 3000 Box 11130, Vancouver, BC V6E 3R3 | |
| Find all corporations in the same location | ||
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| 11782827 Canada Ltd. | 1055 West Georiga Street, 1500 Royal Centre, Vancouver, BC V6E 4N7 | 2019-12-10 |
| 11038427 Canada Inc. | 1055 W. Georgia Street, Suite 1500, Vancouver, BC V6E 4N7 | 2018-10-11 |
| 8363846 Canada Inc. | 1500 Royal Centre, Box 11117, 1055 West Georgia Street, Vancouver, BC V6E 4N7 | 2012-11-30 |
| 7096071 Canada Ltd. | 1500-1055 West Georgia Street, Po Box 11117, Royal Centre, Vancouver, BC V6E 4N7 | 2008-12-18 |
| Delta Hotels Services Limited | 1055 West Georgia Street, Suite 1500, Royal Centre, Vancouver, BC V6E 4N7 | 2007-12-03 |
| 6193251 Canada Ltd. | P.o. Box 11117, 1500 - 1055 West Georgia Street, Vancouver, BC V6E 4N7 | 2004-02-10 |
| Regency Aero Lease Inc. | 1500 Royal Centre, 1055 W. Georgia St., Vancouver, BC V6E 4N7 | 2002-07-15 |
| Golden Bull Resources Corporation | 1055 West George Street, 1500 Royal Centre P.o. Box 11117, Vancouver, BC V6E 4N7 | 2002-05-27 |
| Horizon Capital Strategies Inc. | 1500 Royal Cnetre, 1055 West Georgia St, P.o. Box 11117, Vancouver, BC V6E 4N7 | 2002-03-20 |
| Golden Crown Resource Corp. | 1500 Royal Centre, 1055 West Georgia St, P.o. Box 11117, Vancouver, BC V6E 4N7 | 2001-12-21 |
| Find all corporations in postal code V6E 4N7 | ||
| Name | Address |
|---|---|
| LARRY SULLIVAN | 913 GOVERNMENT STREET, VICTORIA BC V8W 1X5, Canada |
| Bjorn Bjornson | 748 Sayward Hill Terrace, Suite 202, Victoria BC V8Y 3K1, Canada |
| GORDON H. MACDOUGALL | 2916 Park Lane, WEST VANCOUVER BC V7V 1E9, Canada |
| ALASTAIR I. DUNN | 2513 Highgrove Mews, WEST VANCOUVER BC V7S 0A4, Canada |
| JAMES H. HENWOOD | 3820 MIRAMONTES DRIVE, VICTORIA BC V8N 4K9, Canada |
| Name | Director Name | Director Address |
|---|---|---|
| CONNOR, CLARK & LUNN FINANCIAL GROUP LTD. | Gordon H. MacDougall | 2916 Park Lane, West Vancouver BC V7V 1E9, Canada |
| CONNOR, CLARK & LUNN FINANCIAL GROUP LTD. | Gordon H. MacDougall | 2916 Park Lane, West Vancouver BC V7V 1E9, Canada |
| CONNOR, CLARK & LUNN FINANCIAL GROUP LTD. | GORDON H. MACDOUGALL | 254 ONSLOW PLACE, WEST VANCOUVER BC V7S 1K5, Canada |
| CONNOR, CLARK & LUNN FINANCIAL GROUP LTD. | GORDON H. MACDOUGALL | 254 ONSLOW PLACE, WEST VANCOUVER BC V7S 1K5, Canada |
| 4026039 CANADA INC. | GORDON H. MACDOUGALL | 254 ONSLOW PLACE, WEST VANCOUVER BC V7S 1K5, Canada |
| INTRAWEST CORPORATION | GORDON H. MACDOUGALL | 2916 PARK LANE, WEST VANCOUVER BC V7V 1E9, Canada |
| CONNOR, CLARK & LUNN FINANCIAL GROUP LTD. | Gordon H. MacDougall | 2916 Park Lane, West Vancouver BC V7V 1E9, Canada |
| CONNOR, CLARK & LUNN FINANCIAL GROUP LTD. | Gordon H. MacDougall | 2916 Park Lane, West Vancouver BC V7V 1E9, Canada |
| CONNOR, CLARK & LUNN FINANCIAL GROUP LTD. | Gordon H. MacDougall | 2916 Park Lane, West Vancouver BC V7V 1E9, Canada |
| XX CENTURY ART LTD. - | JAMES H. HENWOOD | 24 MELBOURNE AVENUE, WESTMOUNT QC H3Z 1H7, Canada |
| City | VANCOUVER |
| Post Code | V6E 4N7 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Rogers Sugar Ltd. | Foot of Rogers Street, Box 2150, Vancouver, BC V6B 3V2 | |
| Rogers Wireless Inc. | 333 Bloor Street East, 10th Floor, Toronto, ON M4W 1G9 | |
| Rogers Publishing Limited | 333 Bloor Street East, 10th Floor, Toronto, ON M4W 1G9 | |
| Produits Pharmaceutiques Rogers Limitee | 800 Denison Street, Suite 18, Markham, ON L3R 5M9 | 1938-08-20 |
| Rogers Sugar Inc. | 123 Rogers Street, Vancouver, BC V6B 3V2 | 2010-07-26 |
| Radical Hair and Spa Inc. | 549 Rogers Rd., 549 Rogers Dr., Toronto, ON M9M 1B4 | 2012-01-19 |
| Bois Tournages Allen Rogers Inc. | 800 Victoria Square, Suite 3400, Montreal, QC H4Z 1E9 | 1985-08-06 |
| Conseillers En Automobiles D'entreprise Lloyd Rogers Inc. | 26 Normandy Road, Baie D'urfe, QC H9X 3E6 | 1990-11-26 |
| Rogers Cantel TÉlÉmessage Inc. | 40 King St West, Suite 6400 Scotia Plaza, Toronto, ON M5H 3Y2 | |
| Rogers Wireless Communications Inc. | 333 Bloor Street East, 10th Floor, Toronto, ON M4W 1G9 |
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| Register Name | Corporations Canada |
| Jurisdiction | Canada |
| Website | www.ic.gc.ca |
| Entity Count | 846524 |