ROOTS CORPORATION is a business entity registered at Corporations Canada, with entity identifier is 9474668. The registration start date is October 14, 2015. The current status is Active.
| Corporation ID | 9474668 |
| Business Number | 801609520 |
| Corporation Name | ROOTS CORPORATION |
| Registered Office Address |
1400 Castlefield Avenue Toronto ON M6B 4C4 |
| Incorporation Date | 2015-10-14 |
| Corporation Status | Active / Actif |
| Number of Directors | 1 - 10 |
| Director Name | Director Address |
|---|---|
| Erol Uzumeri | 46 Blyth Hill Road, North York ON M4N 3L7, Canada |
| James Gabel | 1400 Castlefield Avenue, Toronto ON M6B 4C4, Canada |
| Gregory David | 1 St. Clair Avenue East, Suite 1003, Toronto ON M4T 2V7, Canada |
| Dale Lastman | 333 Bay Street, Suite 3400, Toronto ON M5H 2S7, Canada |
| Eric Zinterhofer | 660 Park Avenue, New York NY 10065, United States |
| Richard Mavrinac | 478 Caribbean Court, Mississauga ON L4Z 2S5, Canada |
| Joel Teitelbaum | 1400 Castlefield Avenue, Toronto ON M6B 4C4, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 2015-10-14 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Address | 2017-05-08 | current | 1400 Castlefield Avenue, Toronto, ON M6B 4C4 |
| Address | 2015-10-14 | 2017-05-08 | 79 Wellington Street West, 30th Floor, Td South Tower, Toronto, ON M5K 1N2 |
| Name | 2015-10-16 | current | ROOTS CORPORATION |
| Name | 2015-10-14 | 2015-10-16 | 9474668 Canada Inc. |
| Status | 2015-10-14 | current | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 2020-06-18 | Proxy / Procuration | Statement Date: 2020-07-24. |
| 2017-10-24 | Amendment / Modification |
Directors Limits Changed. Section: 178 |
| 2015-11-30 | Amendment / Modification | Section: 178 |
| 2015-10-16 | Amendment / Modification |
Name Changed. Section: 178 |
| 2015-10-14 | Incorporation / Constitution en société |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Roots Leasing Corporation | 1400 Castlefield Avenue, Toronto, ON M6B 4C4 | 2015-10-14 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
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| Sge Industries Inc. | 306-1150 Briar Hill Avenue, Toronto, ON M6B 0A9 | 2020-11-17 |
| 11716409 Canada Ltd. | 508-1205 Queen Street W, Toronto, ON M6B 0B9 | 2019-11-01 |
| Too Good To Go Corporation | 75 Elm Ridge Drive, Toronto, ON M6B 1A2 | 2016-06-27 |
| Green Energy Windows & Doors Inc. | 73 Elm Ridge Drive, Toronto, ON M6B 1A2 | 2011-02-16 |
| 10162132 Canada Inc. | 36 Elm Ridge Drive, Toronto, ON M6B 1A3 | 2017-03-26 |
| Syrf Systems Research Inc. | 95 Elm Ridge Drive, Toronto, ON M6B 1A6 | 2007-02-11 |
| Elliott Shiff Productions Ltd. | 97 Elm Ridge Drive, Toronto, ON M6B 1A6 | 2000-03-20 |
| Arledan North America Ltd. | 97 Elm Ridge Drive, Toronto, ON M6B 1A6 | 2016-10-18 |
| Infinitium Sales and Marketing Ltd. | 1022-140 Elm Ridge Drive, Toronto, ON M6B 1B1 | 2020-10-05 |
| Find all corporations in postal code M6B | ||
| Name | Address |
|---|---|
| Erol Uzumeri | 46 Blyth Hill Road, North York ON M4N 3L7, Canada |
| James Gabel | 1400 Castlefield Avenue, Toronto ON M6B 4C4, Canada |
| Gregory David | 1 St. Clair Avenue East, Suite 1003, Toronto ON M4T 2V7, Canada |
| Dale Lastman | 333 Bay Street, Suite 3400, Toronto ON M5H 2S7, Canada |
| Eric Zinterhofer | 660 Park Avenue, New York NY 10065, United States |
| Richard Mavrinac | 478 Caribbean Court, Mississauga ON L4Z 2S5, Canada |
| Joel Teitelbaum | 1400 Castlefield Avenue, Toronto ON M6B 4C4, Canada |
| Name | Director Name | Director Address |
|---|---|---|
| OLYMPICS 2008 - TORONTO | DALE LASTMAN | 176 SANDRINGHAM DR., TORONTO ON M3H 1E3, Canada |
| 9474706 Canada Inc. | Eric Zinterhofer | 660, New York NY 10065, United States |
| SICKKIDS CHARITABLE GIVING FUND | EROL UZUMERI | 46 BLYTH HILL RD., TORONTO ON M4N 3L7, Canada |
| 9474706 Canada Inc. | Erol Uzumeri | 46 Blyth Hill Road, North York ON M4N 3L7, Canada |
| ARIS IMPORT INC. | GREGORY DAVID | 10, DELISLE AVENUE, APT. 421, TORONTO ON M4V 3C6, Canada |
| DOLLARAMA INC. | GREGORY DAVID | 10 DELISLE AVENUE, APT.421, TORONTO ON M4V 3C6, Canada |
| S. ROSSY INVESTMENTS INC. | GREGORY DAVID | 10 DELISLE AVENUE, SUITE 421, TORONTO ON M4V 3C6, Canada |
| 4306899 CANADA INC. | GREGORY DAVID | 10 DELISLE AVENUE, SUITE 421, TORONTO ON M4V 3C6, Canada |
| 4411145 CANADA INC. | GREGORY DAVID | 10 DELISLE AVENUE, SUITE 421, TORONTO ON M4V 3C6, Canada |
| 4527500 CANADA INC. | GREGORY DAVID | 10 DELISLE AVENUE, SUITE 421, TORONTO ON M4V 3C6, Canada |
| City | Toronto |
| Post Code | M6B 4C4 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Gestion Tree Roots Inc. | 905 Hodge Street, Saint-laurent, QC H4N 2B3 | 1993-08-11 |
| New Roots Herbal Inc. | 3405 F. - X. Tessier, Vaudreuil-dorion, QC J7V 5V5 | |
| Roots Leasing Corporation | 1400 Castlefield Avenue, Toronto, ON M6B 4C4 | 2015-10-14 |
| Numerica Roots Corporation | 1082, Rue Des Lazurites, Québec, QC G2L 3C2 | 2020-09-15 |
| Native Roots Cannabis Corporation | 436 Sierra Morena Place Sw, Calgary, AB T3H 2X2 | 2017-01-08 |
| Northern Roots Cannabis Corporation | 60 Ottawa Street South, Kitchener, ON N2G 3S7 | 2017-10-18 |
| Compresseurs Comco Roots Du Canada Inc. | 53 Lombardy Street, Baie D'urfe, QC H9X 3K9 | 1980-05-06 |
| Grass Roots Events & Products Corporation | 830 Shamrock Street, Unit 306, Victoria, BC V8X 2V1 | 2017-10-11 |
| Roots and Shoots Farm Inc. | 115, De La Beurrerie Road, Alcove, QC J0X 1A0 | |
| Delhi Roots Inc. | 5 Brownridge Dr, Thornhill, ON L4J 7X6 | 2020-08-30 |
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| Register Name | Corporations Canada |
| Jurisdiction | Canada |
| Website | www.ic.gc.ca |
| Entity Count | 846524 |