MARTINS OF PICCADILLY CANADA LIMITED is a business entity registered at Corporations Canada, with entity identifier is 514667. The registration start date is May 8, 1956. The current status is Dissolved.
| Corporation ID | 514667 |
| Business Number | 871273082 |
| Corporation Name | MARTINS OF PICCADILLY CANADA LIMITED |
| Registered Office Address |
1500 Don Mills Road Don Mills ON M3B 3L1 |
| Incorporation Date | 1956-05-08 |
| Dissolution Date | 1988-04-07 |
| Corporation Status | Dissolved / Dissoute |
| Number of Directors | 3 - 15 |
| Director Name | Director Address |
|---|---|
| P.J. FENNELL | 19 POPLAR PLAINS CRES., TORONTO ON , Canada |
| J.J. HEFFERNAN | 247 HANNA ROAD, TORONTO ON , Canada |
| BRIAN CAPPER | 50 ISLEWORTH AVENUE, TORONTO ON , Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 1980-11-05 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Act | 1980-11-04 | 1980-11-05 |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Act | 1956-05-08 | 1980-11-04 |
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 | 1956-05-08 | current | MARTINS OF PICCADILLY CANADA LIMITED |
| Status | 1988-04-07 | current | Dissolved / Dissoute |
| Status | 1980-11-05 | 1988-04-07 | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 1988-04-07 | Dissolution | |
| 1980-11-05 | Continuance (Act) / Prorogation (Loi) | |
| 1956-05-08 | Incorporation / Constitution en société |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 1987 | 1986-09-30 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 1986 | 1986-09-30 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 1985 | 1986-09-30 | 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 |
|---|---|---|
| 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 |
| Rothmans Inc. | 1500 Don Mills Road, Don Mills, ON M3B 3L1 | 1956-05-08 |
| 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 |
| Find all corporations in the same location | ||
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Rembrandt Tobacco Corporation of Canada Limited | 1500 Don Mill Road, Don Mills, ON M3B 3L1 | 1959-05-05 |
| StratÉgies Mondiales À La ClientÈle C.s.w. Inc. | 1500 Don Mills Road, Suite 708, Toronto, ON M3B 3L1 | 1999-02-09 |
| Alfred Dunhill of London, Limited | 1500 Don Mills Road, Don Mills, ON M3B 3L1 | 1922-04-25 |
| 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 | ||
| Name | Address |
|---|---|
| P.J. FENNELL | 19 POPLAR PLAINS CRES., TORONTO ON , Canada |
| J.J. HEFFERNAN | 247 HANNA ROAD, TORONTO ON , Canada |
| BRIAN CAPPER | 50 ISLEWORTH AVENUE, TORONTO ON , Canada |
| Name | Director Name | Director Address |
|---|---|---|
| MOUNTAIN CELLAR WINE LIMITED | BRIAN CAPPER | 50 ISLEWORTH AVENUE, TORONTO ON , Canada |
| TURMAC TABAKMAATSCHAPPIJ CANADA LIMITED | BRIAN CAPPER | 50 ISLEWORTH AVENUE, TORONTO ON M4E 1J5, Canada |
| BERGKELDER WINE LIMITED | BRIAN CAPPER | 50 ISLEWORTH AVENUE, TORONTO ON M4E 1J5, Canada |
| ROTHMANS INVESTMENTS LIMITED | BRIAN CAPPER | 50 ISLEWORTH, TORONTO ON M4E 1J5, Canada |
| AMERICAN CIGARETTE COMPANY S.A. (CANADA) LTD. | BRIAN CAPPER | 50 ISLWORTH AVENUE, TORONTO ON M4E 1J5, Canada |
| Burlington Tobacco Company Limited | BRIAN CAPPER | 50 ISLEWORTH AVENUE, TORONTO ON M4E 1J5, Canada |
| PETER STUYVESANT OF CANADA LIMITED | BRIAN CAPPER | 50 ISLEWORTH, TORONTO ON , Canada |
| JOHN PERILLY LIMITED | BRIAN CAPPER | 50 ISLEWORTH AVENUE, TORONTO ON , Canada |
| ALFRED DUNHILL OF LONDON, LIMITED | BRIAN CAPPER | 50 ISLEWORTH AVENUE, TORONTO ON M4E 1J5, Canada |
| ROTHMANS GOLD LEAF TOBACCO COMPANY LIMITED | BRIAN CAPPER | 50 ISLEWORTH AVENUE, TORONTO ON , Canada |
| City | DON MILLS |
| Post Code | M3B3L1 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Piccadilly Hall Inc. | 1501 Mcgill College Avenue, 26th Floor, Montreal, QC H3A 3N9 | |
| Harbour Authority of St. Martins | 90 Main St., St Martins, NB E5R 1B3 | 1989-03-07 |
| M-10 Ltd. | St. Martins, St. Martins, NB E0G 2Z0 | 1982-04-13 |
| Edgar Boyle Enterprises Limited | 519 Piccadilly Avenue, Ottawa, ON K1Y 0H7 | 1959-02-03 |
| Piccadilly Place Limited | Royal Bank Plaza, North T, 20th Floor North Tower, Toronto, ON M5J 2J2 | 1982-06-04 |
| 9302581 Canada Inc. | 372 Piccadilly Ave, Ottawa, ON K1Y 0H4 | 2015-05-21 |
| 120027 Canada Inc. | 519 Piccadilly Ave, Ottawa, ON K1Y 0H7 | 1982-12-23 |
| 6118593 Canada Inc. | #200-215 Piccadilly Street, London, ON N6A 1S2 | 2003-07-16 |
| 9194738 Canada Inc. | 509 Piccadilly Avenue, Ottawa, ON K1Y 0H7 | 2015-02-20 |
| 11930508 Canada Inc. | 9 Piccadilly Rd, Richmond Hill, ON L4B 1S5 | 2020-02-27 |
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| Register Name | Corporations Canada |
| Jurisdiction | Canada |
| Website | www.ic.gc.ca |
| Entity Count | 846524 |