ROTHSCHILD HOLDINGS LIMITED is a business entity registered at Corporations Canada, with entity identifier is 7733607. The registration start date is January 1, 1970. The current status is Inactive - Discontinued.
| Corporation ID | 7733607 |
| Business Number | 887944593 |
| Corporation Name |
ROTHSCHILD HOLDINGS LIMITED LES PLACEMENTS ROTHSCHILD LIMITÉE |
| Registered Office Address |
4 Robinwood Avenue Toronto ON M5P 1X7 |
| Corporation Status | Inactive - Discontinued / Inactif - Changement de régime |
| Number of Directors | 1 - 10 |
| Director Name | Director Address |
|---|---|
| JOHN A. ROTHSCHILD | 4 ROBINWOOD AVENUE, TORONTO ON M5P 1X7, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 2011-01-01 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Address | 2014-09-16 | current | 4 Robinwood Avenue, Toronto, ON M5P 1X7 |
| Address | 2011-01-01 | 2014-09-16 | 10 Kingsbridge Garden Circle, Suite 600, Mississauga, ON L5R 3K6 |
| Name | 2011-01-01 | current | ROTHSCHILD HOLDINGS LIMITED |
| Name | 2011-01-01 | current | LES PLACEMENTS ROTHSCHILD LIMITÉE |
| Status | 2014-11-18 | current | Inactive - Discontinued / Inactif - Changement de régime |
| Status | 2014-10-24 | 2015-01-23 | Active - Discontinuance Pending / Actif - Changement de régime en cours |
| Status | 2010-12-30 | 2014-10-24 | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 2014-11-18 | Discontinuance / Changement de régime | Jurisdiction: Ontario |
| 2011-01-01 | Amalgamation / Fusion | Amalgamating Corporation: 3059529. |
| 2011-01-01 | Amalgamation / Fusion | Amalgamating Corporation: 3336786. |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2014 | 2013-06-04 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2013 | 2012-06-29 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2012 | 2011-12-31 | 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 |
|---|---|---|
| Rothschild Holdings Limited | 10, Kingsbridge Garden Circle, Suite 600, Mississauga, ON L5R 3K6 | 1997-01-14 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Plaisirs Partagés Saveurs Canada Inc. | 706-23 Glebe Road West, Toronto, ON M5P 0A1 | 2020-10-16 |
| 12215578 Canada Inc. | 908 - 23 Glebe Road West, Toronto, ON M5P 0A1 | 2020-07-22 |
| 12040433 Canada Inc. | 311-23 Glebe Road West, Toronto, ON M5P 0A1 | 2020-05-04 |
| Countervailant Holdings Inc. | 209-23 Glebe Road West, Toronto, ON M5P 0A1 | 2019-05-23 |
| Alphashine Inc. | 1012 - 23 Glebe Rd. West, Toronto, ON M5P 0A1 | 2019-01-18 |
| Fiil Consulting Corp. | 908-23 Glebe Road West, Toronto,ontario, Toronto, ON M5P 0A1 | 2018-08-24 |
| 10214108 Canada Inc. | 606-23 Glebe Rd W, Toronto, ON M5P 0A1 | 2017-04-29 |
| Winged Ridge Holdings Limited | 23 Glebe Road West, Suite 209, Toronto, ON M5P 0A1 | 2017-01-01 |
| 9769102 Canada Inc. | 207-23 Glebe Road West, Toronto, ON M5P 0A1 | 2016-05-26 |
| 8754632 Canada Inc. | 23 Glebe Rd W, Unit 412, Toronto, ON M5P 0A1 | 2014-01-13 |
| Find all corporations in postal code M5P | ||
| Name | Address |
|---|---|
| JOHN A. ROTHSCHILD | 4 ROBINWOOD AVENUE, TORONTO ON M5P 1X7, Canada |
| Name | Director Name | Director Address |
|---|---|---|
| PORT STEEL LIMITED | JOHN A. ROTHSCHILD | 955 ST. CLARE ROAD, MOUNT ROYAL QC H3R 2M8, Canada |
| BOWTEX ENERGY (CANADA) CORPORATION | JOHN A. ROTHSCHILD | 955 ST CLAIRE ROAD, MOUNT ROYAL QC H3R 2M8, Canada |
| 3623041 CANADA INC. | JOHN A. ROTHSCHILD | 4 ROBINWOOD AVENUE, TORONTO ON M5P 1X7, Canada |
| 1100265 ONTARIO LIMITED | JOHN A. ROTHSCHILD | 955 ST CLARE ROAD, MOUNT ROYAL QC H3R 2M8, Canada |
| LUMI-GEM LIMITED | JOHN A. ROTHSCHILD | 955 ST-CLARE ROAD, MOUNT ROYAL QC H3R 2M8, Canada |
| PRIME RESTAURANTS OF QUEBEC INC. | JOHN A. ROTHSCHILD | 4 ROBINWOOD AVENUE, TORONTO ON M5P 1X7, Canada |
| 150299 CANADA INC. | JOHN A. ROTHSCHILD | 955 ST. CLARE ROAD, MOUNT ROYAL QC H3R 2M8, Canada |
| PRIME RESTAURANTS OF QUEBEC INC. | JOHN A. ROTHSCHILD | 4 ROBINWOOD AVENUE, TORONTO ON M5P 1X7, Canada |
| ROTHSCHILD HOLDINGS LIMITED | JOHN A. ROTHSCHILD | 4 ROBINWOOD AVE, TORONTO ON M5P 1X7, Canada |
| THE CASTEEL GROUP INC. | JOHN A. ROTHSCHILD | 955 ST CLARE ROAD, MOUNT ROYAL QC H3R 2M8, Canada |
| City | Toronto |
| Post Code | M5P 1X7 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Les Placements Rothschild Prime 97 Inc. | 1501 Mcgill College Ave., Suite 2600, Montreal, QC H3A 3N9 | 1997-12-11 |
| Les Placements Rothschild Prime Inc. | 10 Kingsbridge Garden Circle, Suite 600, Mississauga, ON L5R 3K6 | 1994-08-15 |
| Blc - Edmond De Rothschild Gestion D'actifs Inc. | 1981 Ave Mcgill College, 20e Etage, Montreal, QC H3A 3K3 | 1999-07-19 |
| Investissements John A. Rothschild Inc. | 15 Queen Street, P.o. Box 429, Charlottetown, PE C1A 7K7 | 1986-05-29 |
| The David and Judy Rothschild Charitable Foundation | 6125 De Vimy Avenue, Montréal, QC H3S 2R2 | 2013-12-13 |
| Rothschild & Co Holdings Canada Inc. | 161 Bay Street, Brookfield Place, Suite 4230, Toronto, ON M5J 2S1 | 2000-11-01 |
| Rothschild Canadian Equties Limited | 56 Summit Cir, Westmount, QC H3Y 1B3 | 2010-07-13 |
| Rothschild Tailoring Corporation of Canada Limited | 1 Pl Ville Marie, Ste 930, Montreal, QC | 1975-10-03 |
| Blc Rothschild Global Trading Corporation | 56 Summit Cir, Westmount, QC H3Y 1B3 | 2011-04-13 |
| Lisser & James Rothschild Inc. | 53 Courtland Ave, Concord, ON L4K 3T2 | 1992-11-12 |
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| Register Name | Corporations Canada |
| Jurisdiction | Canada |
| Website | www.ic.gc.ca |
| Entity Count | 846524 |