ROTHMANS INC. (Corporation# 137685) is a federal corporation entity registered with Corporations Canada. The incorporation date is May 8, 1956.
| Corporation ID | 137685 |
| Business Number | 876218926 |
| Corporation Name | ROTHMANS INC. |
| Registered Office Address |
1500 Don Mills Road Don Mills ON M3B 3L1 |
| Incorporation Date | 1956-05-08 |
| Corporation Status | Inactive - Amalgamated / Inactif - Fusionnée |
| Number of Directors | 3 - 21 |
| Director Name | Director Address |
|---|---|
| PAULE GAUTHIER | 165 GRANDE-ALLEE EAST,APT.P-6, QUEBEC QC G1R 5G4, Canada |
| DOUGLAS G.BASSETT | 116 DUNVEGAN RD., TORONTO ON M4V 2R1, Canada |
| JOHN R BARNETT | 17 CLUNY DR, TORONTO ON M4W 2P8, Canada |
| PIERRE DES MARAIS II | 3781 CHEMIN DESJARDINS, STE-AGATHE-DES-MONTS QC J8C 3Z7, Canada |
| Dennis Robertson | 86 Treegrove Circle, Aurora ON L4Y 3Z2, Canada |
| ROBERT J.CAREW | 4 GLENGOWAN AVE., TORONTO ON M4N 1E8, Canada |
| JOE HEFFERNAN | 42 RYKERT CRES., TORONTO ON M4G 3S9, Canada |
| PIERRE GRAVELLE | 30 WALKER AVE., TORONTO ON M4V 1G2, Canada |
| WILLIAM M.KELLY | 1300 BLOOR ST.EAST,APT.2406, MISSISSAUGA ON L4Y 3Z2, Canada |
| Alan Michael Hodge | 309 Rose Park Drive, Toronto ON M4T 1R8, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 1979-07-24 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Act | 1979-07-23 | 1979-07-24 |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Act | 1956-05-08 | 1979-07-23 |
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 | 1985-09-30 | current | ROTHMANS INC. |
| Name | 1963-10-21 | 1985-09-30 | LA COMPAGNIE ROTHMANS DE PALL MALL CANADA LIMITEE |
| Name | 1963-10-21 | 1985-09-30 | ROTHMANS OF PALL MALL CANADA LIMITED- |
| Name | 1956-05-08 | 1963-10-21 | ROTHMANS OF PALL MALL CANADA LIMITED |
| Status | 2000-02-11 | current | Inactive - Amalgamated / Inactif - Fusionnée |
| Status | 1979-07-24 | 2000-02-11 | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 1999-06-28 | Proxy / Procuration | Statement Date: 1999-07-15. |
| 1979-07-24 | Continuance (Act) / Prorogation (Loi) | |
| 1956-05-08 | Incorporation / Constitution en société |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 1999 | 1999-07-15 | Distributing corporation Société ayant fait appel au public |
| 1998 | 1998-07-16 | Non-distributing corporation with more than 50 shareholders Société n'ayant pas fait appel au public et comptant plus de 50 actionnaires |
| 1997 | 1998-07-16 | Non-distributing corporation with more than 50 shareholders Société n'ayant pas fait appel au public et comptant plus de 50 actionnaires |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Rothmans Inc. | 1500 Don Mills Road, Toronto, ON M3B 3L1 |
| 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 |
| 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 |
| StratÉgies Mondiales À La ClientÈle C.s.w. Inc. | 1500 Don Mills Road, Suite 708, Toronto, ON M3B 3L1 | 1999-02-09 |
| 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 |
| 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 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 |
|---|---|
| PAULE GAUTHIER | 165 GRANDE-ALLEE EAST,APT.P-6, QUEBEC QC G1R 5G4, Canada |
| DOUGLAS G.BASSETT | 116 DUNVEGAN RD., TORONTO ON M4V 2R1, Canada |
| JOHN R BARNETT | 17 CLUNY DR, TORONTO ON M4W 2P8, Canada |
| PIERRE DES MARAIS II | 3781 CHEMIN DESJARDINS, STE-AGATHE-DES-MONTS QC J8C 3Z7, Canada |
| Dennis Robertson | 86 Treegrove Circle, Aurora ON L4Y 3Z2, Canada |
| ROBERT J.CAREW | 4 GLENGOWAN AVE., TORONTO ON M4N 1E8, Canada |
| JOE HEFFERNAN | 42 RYKERT CRES., TORONTO ON M4G 3S9, Canada |
| PIERRE GRAVELLE | 30 WALKER AVE., TORONTO ON M4V 1G2, Canada |
| WILLIAM M.KELLY | 1300 BLOOR ST.EAST,APT.2406, MISSISSAUGA ON L4Y 3Z2, Canada |
| Alan Michael Hodge | 309 Rose Park Drive, Toronto ON M4T 1R8, Canada |
| Name | Director Name | Director Address |
|---|---|---|
| AMERICAN CIGARETTE COMPANY S.A. (CANADA) LTD. | DENNIS ROBERTSON | 103 CRANBERRY LANE, AURORA ON , Canada |
| Burlington Tobacco Company Limited | DENNIS ROBERTSON | 103 CRANBERRY LANE, AURORA ON , Canada |
| ALFRED DUNHILL OF LONDON, LIMITED | DENNIS ROBERTSON | 103 CRANBERRY LANE, AURORA ON , Canada |
| TURMAC TABAKMAATSCHAPPIJ CANADA LIMITED | DENNIS ROBERTSON | 103 CRANBERRY LANE, AURORA ON , Canada |
| CAST CONNEX CORPORATION | JOE HEFFERNAN | 42 RYKERT CRESCENT, TORONTO ON M4G 2S9, Canada |
| 6335047 CANADA INC. | JOE HEFFERNAN | 45 RYKERT CRESCENT, TORONTO ON M4G 2S9, Canada |
| LEAMINGTON TOBACCO SALES CORPORATION, LIMITED | JOHN R BARNETT | 15 CLUNY DRIVE, TORONTO ON M4W 2P8, Canada |
| Rothmans Inc. | JOHN R BARNETT | 17 CLUNY DRIVE, TORONTO ON M4W 2P8, Canada |
| THE GALT BROADCASTING COMPANY LIMITED | PAULE GAUTHIER | 1 DES CARRIERES SUITE 9, QUEBEC QC G1R 4P5, Canada |
| CANADIAN DUPUYTREN SOCIETY | Paule Gauthier | 107 Marlin, Pointe-Claire QC H9S 5B2, 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, Benson & Hedges Inc. | 1500 Don Mills Road, Toronto, ON M3B 3L1 | |
| Rothmans of Canada Limited | 199 Bay Street, Suite 2800, Toronto, ON M5L 1A9 | 1961-02-09 |
| Rothmans, Benson & Hedges Inc. | 1500 Don Mills Road, North York, ON M3B 3L1 | |
| Rothmans Gold Leaf Tobacco Company Limited | 1500 Don Mill Road, Don Mills, ON M3B 3L1 | 1958-07-16 |
| Rothmans Partnership In Industry Canada Limited | 2 First Canadian Place, Suite 3400 Exchange Tower, Toronto, ON M5X 1J3 | 1966-02-17 |
| 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 |
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| Data Provider | Corporations Canada |
This dataset includes 826 thousand corporation entities registered with Corporations Canada, a division of Innovation, Science and Economic Development Canada. Each corporation is registered with corporation number, corporate name, office address, current status, directors, annual filling dates, etc.