ROTHMANS HOLDINGS CANADA LIMITED is a business entity registered at Corporations Canada, with entity identifier is 586731. The registration start date is February 17, 1969. The current status is Dissolved.
| Corporation ID | 586731 |
| Business Number | 884159757 |
| Corporation Name | ROTHMANS HOLDINGS CANADA LIMITED |
| Registered Office Address |
1500 Don Mills Road Don Mills ON M3B 3L1 |
| Incorporation Date | 1969-02-17 |
| Dissolution Date | 1986-05-23 |
| Corporation Status | Dissolved / Dissoute |
| Number of Directors | 3 - 15 |
| Director Name | Director Address |
|---|---|
| ROBERT W. ALLAN | 2301 PYRAMID CRESCENT, MISSISSAUGA ON L5K 1C8, Canada |
| PATRICK J. FENNELL | 342 INGLEWOOD DRIVE, TORONTO ON M4T 1J9, Canada |
| JOSEPH J. HEFFERNAN | 247 HANNA ROAD, TORONTO ON M4G 3P3, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 1980-11-21 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Act | 1980-11-20 | 1980-11-21 |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Act | 1969-02-17 | 1980-11-20 |
Canada Corporations Act Part I - Private (CCA - Part I) Loi sur les corporations canadiennes partie I - corporations privées (LCC - Partie I) |
| Address | 1969-02-17 | current | 1500 Don Mills Road, Don Mills, ON M3B 3L1 |
| Name | 1969-02-17 | current | ROTHMANS HOLDINGS CANADA LIMITED |
| Status | 1986-05-23 | current | Dissolved / Dissoute |
| Status | 1980-11-21 | 1986-05-23 | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 1986-05-23 | Dissolution | |
| 1980-11-21 | Continuance (Act) / Prorogation (Loi) | |
| 1969-02-17 | Incorporation / Constitution en société |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 1985 | 1985-09-28 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 1984 | 1985-09-28 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 1983 | 1985-09-28 | 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 |
|---|---|---|
| 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 |
| 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 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 |
|---|---|
| ROBERT W. ALLAN | 2301 PYRAMID CRESCENT, MISSISSAUGA ON L5K 1C8, Canada |
| PATRICK J. FENNELL | 342 INGLEWOOD DRIVE, TORONTO ON M4T 1J9, Canada |
| JOSEPH J. HEFFERNAN | 247 HANNA ROAD, TORONTO ON M4G 3P3, Canada |
| Name | Director Name | Director Address |
|---|---|---|
| Gerdau Ameristeel Corporation | JOSEPH J. HEFFERNAN | 42 RYKERT CRESCENT, TORONTO ON M4G 2S9, Canada |
| ROCK CITY SALES LIMITED | JOSEPH J. HEFFERNAN | 247 HANNA ROAD, TORONTO ON M4G 3P3, Canada |
| MOUNTAIN CELLAR WINE LIMITED | PATRICK J. FENNELL | 19 POPLAR PLAINS CRES., TORONTO ON , Canada |
| ROTHMANS GOLD LEAF TOBACCO COMPANY LIMITED | PATRICK J. FENNELL | 19 POPLAR PLAINS CRES., TORONTO ON , Canada |
| ROCK CITY SALES LIMITED | PATRICK J. FENNELL | 342 INGLEWOOD DRIVE, TORONTO ON M4T 1J9, Canada |
| ROCK CITY SALES LIMITED | ROBERT W. ALLAN | 2301 PYRAMID CRESCENT, MISSISSAUGA ON L5K 1C8, Canada |
| City | DON MILLS |
| Post Code | M3B3L1 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Rothmans De Pall Mall Limitee | 1500 Don Mills Road, Don Mills, ON M3B 3L1 | 1960-04-21 |
| Rothmans of Canada Limited | 199 Bay Street, Suite 2800, Toronto, ON M5L 1A9 | 1961-02-09 |
| Rothmans Partnership In Industry Canada Limited | 2 First Canadian Place, Suite 3400 Exchange Tower, Toronto, ON M5X 1J3 | 1966-02-17 |
| Rothmans Gold Leaf Tobacco Company Limited | 1500 Don Mill Road, Don Mills, ON M3B 3L1 | 1958-07-16 |
| Rothmans Investments Limited | 1500 Don Mills Road, Don Mills, ON M3B 3L1 | 1968-04-04 |
| Rothmans Inc. | 1500 Don Mills Road, Toronto, ON M3B 3L1 | |
| Rothmans, Benson & Hedges Inc. | 1500 Don Mills Road, Toronto, ON M3B 3L1 | |
| Rothmans, Benson & Hedges Inc. | 1500 Don Mills Road, North York, ON M3B 3L1 | |
| Rothmans Inc. | 1500 Don Mills Road, Don Mills, ON M3B 3L1 | 1956-05-08 |
| Garbell Holdings Limited | 121 King Street West, Suite 1770, Standard Life Centre, Toronto, ON M5H 3T9 |
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| Register Name | Corporations Canada |
| Jurisdiction | Canada |
| Website | www.ic.gc.ca |
| Entity Count | 846524 |