Rogers Telecom Holdings Inc. is a business entity registered at Corporations Canada, with entity identifier is 2855992. The registration start date is January 1, 1970. The current status is Active.
| Corporation ID | 2855992 |
| Business Number | 888563871 |
| Corporation Name | Rogers Telecom Holdings Inc. |
| Registered Office Address |
333 Bloor Street East 10th Floor Toronto ON M4W 1G9 |
| Corporation Status | Active / Actif |
| Number of Directors | 7 - 11 |
| Director Name | Director Address |
|---|---|
| Anthony Staffieri | 10 Fiddlers Circle, Maple ON L6A 1E9, Canada |
| GRAEME H. MCPHAIL | 450 ELM ROAD, TORONTO ON M5W 3W9, Canada |
| David P. Miller | 333 Bloor St. E. 10th Floor, Toronto ON M4W 1G9, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 1992-09-25 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Act | 1992-09-24 | 1992-09-25 |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Address | 2005-07-12 | current | 333 Bloor Street East, 10th Floor, Toronto, ON M4W 1G9 |
| Address | 1992-09-25 | 2005-07-12 | 2235 Sheppard Avenue East, Suite 1800, North York, ON M2J 5G1 |
| Name | 2005-07-07 | current | Rogers Telecom Holdings Inc. |
| Name | 1992-09-25 | 2005-07-07 | CALL-NET ENTERPRISES INC. |
| Status | 1992-09-25 | current | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 2018-06-04 | Amendment / Modification |
Directors Limits Changed. Section: 178 |
| 2005-07-07 | Amendment / Modification |
Name Changed. Directors Changed. |
| 2005-07-01 | Amendment / Modification | Directors Limits Changed. |
| 2005-07-01 | Arrangement | |
| 2005-06-21 | Proxy / Procuration | Statement Date: 2005-04-25. |
| 2005-06-20 | Proxy / Procuration | Statement Date: 2005-05-04. |
| 2004-04-08 | Proxy / Procuration | Statement Date: 2004-05-06. |
| 2003-06-27 | Proxy / Procuration | Statement Date: 2003-05-07. |
| 2002-05-08 | Proxy / Procuration | Statement Date: 2002-04-03. |
| 2002-04-10 | Amendment / Modification | Directors Changed. |
| 2002-04-10 | Arrangement | |
| 2001-05-11 | Proxy / Procuration | Statement Date: 2001-05-16. |
| 1999-10-22 | Proxy / Procuration | Statement Date: 1999-10-14. |
| 1999-10-19 | Amendment / Modification | |
| 1999-10-13 | Proxy / Procuration | Statement Date: 1999-10-20. |
| 1999-05-18 | Proxy / Procuration | Statement Date: 1999-05-19. |
| 1992-09-25 | Amalgamation / Fusion | Amalgamating Corporation: 2848210. |
| 1992-09-25 | Amalgamation / Fusion | Amalgamating Corporation: 2855135. |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2009 | 2009-04-29 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2007 | 2007-05-28 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2006 | 2007-05-28 | 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 |
|---|---|---|
| Rogers Wireless Communications Inc. | 333 Bloor Street East, 10th Floor, Toronto, ON M4W 1G9 | |
| 3216195 Canada Inc. | 333 Bloor Street East, 10th Floor, Toronto, ON M4W 1G9 | 1996-01-02 |
| Rogers Wireless Inc. | 333 Bloor Street East, 10th Floor, Toronto, ON M4W 1G9 | |
| Rogers Telecom Inc. | 333 Bloor Street East, 10th Floor, Toronto, ON M4W 1G9 | |
| Rogers Documentary and Cable Network Fund | 333 Bloor Street East, Toronto, ON M4W 1G9 | 1999-04-22 |
| Rogers Sportsnet Inc. | 333 Bloor Street East, 10th Floor, Toronto, ON M4W 1G9 | 1993-09-08 |
| 3773205 Canada Inc. | 333 Bloor Street East, 10th Floor, Toronto, ON M4W 1G9 | 2001-01-26 |
| 3773213 Canada Inc. | 333 Bloor Street East, 10th Floor, Toronto, ON M4W 1G9 | 2001-01-26 |
| 3773221 Canada Inc. | 333 Bloor Street East, 10th Floor, Toronto, ON M4W 1G9 | 2001-01-26 |
| 3773311 Canada Inc. | 333 Bloor Street East, 10th Floor, Toronto, ON M4W 1G9 | 2001-01-23 |
| Find all corporations in the same location | ||
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Rogers Sports Group Inc. | 333 Bloor St East, 10th Floor, Toronto, ON M4W 1G9 | 2000-11-16 |
| 3775526 Canada Limited | 333 Bloor Streeet East, 10 Th Floor, Toronto, ON M4W 1G9 | 2000-06-14 |
| The Rogers Foundation | 333 Floor Street East, 10th Floor, Toronto, ON M4W 1G9 | 1993-09-13 |
| 3963322 Canada Inc. | 333 Bloor Street East, 10th Floor, Toronto, ON M4W 1G9 | |
| 3445241 Canada Inc. | 333 Bloor St East, 10th Floor, Toronto, ON M4W 1G9 | 1997-12-16 |
| 4384890 Canada Inc. | 333 Bloor Street East, 10th Floor, Toronto, ON M4W 1G9 | |
| 4384903 Canada Inc. | 333 Bloor Street East, 10th Floor, Toronto, ON M4W 1G9 | |
| 2026082 Canada Inc. | 333 Bloor St East, 10th Floor, Toronto, ON M4W 1G9 | 1986-02-20 |
| 3775437 Canada Limited | 333 Bloor Street East, 10th Floor, Toronto, ON M4W 1G9 | 2000-06-14 |
| 3775445 Canada Limited | 333 Bloor Street East, 10th Floor, Toronto, ON M4W 1G9 | 2000-06-14 |
| Find all corporations in postal code M4W 1G9 | ||
| Name | Address |
|---|---|
| Anthony Staffieri | 10 Fiddlers Circle, Maple ON L6A 1E9, Canada |
| GRAEME H. MCPHAIL | 450 ELM ROAD, TORONTO ON M5W 3W9, Canada |
| David P. Miller | 333 Bloor St. E. 10th Floor, Toronto ON M4W 1G9, Canada |
| Name | Director Name | Director Address |
|---|---|---|
| CTV SPORTS NET INC. | Anthony Staffieri | 10 Fiddlers Circle, Maple ON L6A 1E9, Canada |
| ROGERS CABLE AND DATA CENTRES INC. | Anthony Staffieri | 333 Bloor Street East, 10th Floor, Toronto ON M4W 1G9, Canada |
| Nordia (Ontario) inc. | ANTHONY STAFFIERI | 7 STEEPSIDE COURT, RICHMOND HILL ON L4C 0P3, Canada |
| 8047286 Canada Inc. | Anthony Staffieri | 333 Bloor Street East, 10th Floor, Toronto ON M4W 1G9, Canada |
| Executive Communications Limited | ANTHONY STAFFIERI | 7 STEEPSIDE CT., RICHMOND HILL ON L4C 0P3, Canada |
| BCN FIBRE OPTIC (1986) INCORPORATED | Anthony Staffieri | 10 Fiddlers Circle, Maple ON L6A 1E9, Canada |
| Nordia (Québec) inc. | ANTHONY STAFFIERI | 7 STEEPSIDE COURT, RICHMOND HILL ON L4C 0P3, Canada |
| 3560104 CANADA INC. | ANTHONY STAFFIERI | 7 STEEPSIDE COURT, RICHMOND HILL ON L4C 0P3, Canada |
| ROGERS DATA CENTRES INC. | Anthony Staffieri | 333 Bloor Street East, 10th Floor, Toronto ON M4W 1G9, Canada |
| ROGERS CABLE AND DATA CENTRES INC. | Anthony Staffieri | 333 Bloor Street East, 10th Floor, Toronto ON M4W 1G9, Canada |
| City | TORONTO |
| Post Code | M4W 1G9 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Rogers Telecom Inc. | 333 Bloor Street East, 10th Floor, Toronto, ON M4W 1G9 | |
| It International Telecom Holdings Inc. | 16743 Hymus Blvd., Kirkland, QC H9H 3L4 | |
| Gestion It Internationale TÉlÉcom Inc. | 16743 Hymus Blvd., Kirkland, QC H9H 3L4 | 1997-09-24 |
| Les Placements Arnoldware Rogers (canada) Limitee | 1250 Boul Rene-levesque Ouest, Bur. 2500, Montreal, QC H3B 4Y1 | 1987-03-27 |
| Les Placements Arnoldware Rogers (canada) Limitee | 1010 De La Gauchetiere O, #1200, Montreal, QC H3B 2P9 | |
| Prime-tech Telecom Holdings Ltd. | 1500-410 22nd Street East, Saskatoon, SK S7K 5T6 | |
| 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 | |
| Produits Pharmaceutiques Rogers Limitee | 800 Denison Street, Suite 18, Markham, ON L3R 5M9 | 1938-08-20 |
| Rogers Publishing Limited | 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 |