ROGERS CANADIAN HOLDINGS INC.

Address:
Toronto Dominion Centre, Suite 2602 Po Box 249, Toronto, ON M5K 1J5

ROGERS CANADIAN HOLDINGS INC. (Corporation# 2032732) is a federal corporation entity registered with Corporations Canada. The incorporation date is February 25, 1986.

Corporation Overview

Corporation ID 2032732
Business Number 884159955
Corporation Name ROGERS CANADIAN HOLDINGS INC.
Registered Office Address Toronto Dominion Centre
Suite 2602 Po Box 249
Toronto
ON M5K 1J5
Incorporation Date 1986-02-25
Corporation Status Inactive - Discontinued / Inactif - Changement de régime
Number of Directors 1 - 30

Directors

Director Name Director Address
DONALD P. MCLAWS 639 14 AVENUE S.W., # 1208, CALGARY AB T2E 1H9, Canada
J. S. MCDONALD 12595 28TH AVENUE, SURREY BC V4A 2P2, Canada
P.T. MCALLISTER 3580 SOWLES ROAD, APT. 107, HAMBURG, N.Y. , United States
WILLIAM D. MCGREGOR 36 FARMBROOK PLACE, KITCHENER ON N1M 4K8, Canada
EDWIN R. JARMAIN 97 COMMISSIONERS ROAD EAST, LONDON ON N6C 2S9, Canada
JAMES W. WHITTALL 1412 ESQUIMALT AVE., # 903, WEST VANCOUVER BC V7T 1K7, Canada
IAN H. STEWART 3230 BEACH DRIVE, VICTORIA BC V8R 6L8, Canada
JOHN W. GRAHAM 2 WOOD AVENUE, TORONTO ON M4N 1P4, Canada
MARYLA WATERS 1031 FALKLAND ROAD, VICTORIA BC V8S 3M3, Canada
JOHN E. DAVIS 1884 MARTIN PLACE, R.R. 1, DUNCAN BC V9L 1M3, Canada
ROBERT M. SUTHERLAND 158 BANNATYNE DRIVE, WILLOWDALE ON M2L 2P7, Canada
EDWARD S. ROGERS 3 FRYBROOK ROAD, TORONTO ON M4V 1Y7, Canada
HARRY C. MOORE BOX N-7776, NASSAU, BAHAMAS , United States
COLIN D. WATSON 72 CHESTNUT PARK ROAD, TORONTO ON M4W 1W8, Canada
RICHARD D. ROBERTS 2 FIRE THORNE LANE, SAVANNAH , United States
THOMAS I. HULL 251 WARREN ROAD, TORONTO ON M4V 2S7, Canada
GRAHAM W. SAVAGE 6 RAMBLEWOOD DRIVE, WEST HILL ON M1C 3E1, Canada

Corporation History

Type Effective Date Expiry Date Detail
Act 1986-02-25 current Canada Business Corporations Act (CBCA)
Loi canadienne sur les sociétés par actions (LCSA)
Act 1986-02-24 1986-02-25 Canada Business Corporations Act (CBCA)
Loi canadienne sur les sociétés par actions (LCSA)
Address 1986-02-25 current Toronto Dominion Centre, Suite 2602 Po Box 249, Toronto, ON M5K 1J5
Name 1989-08-30 current ROGERS CANADIAN HOLDINGS INC.
Name 1986-08-27 1986-08-27 149279 CANADA INC.
Name 1986-02-25 1989-08-30 ROGERS CABLESYSTEMS INC.
Status 1989-10-13 current Inactive - Discontinued / Inactif - Changement de régime
Status 1989-09-08 1989-10-13 Active - Discontinuance Pending / Actif - Changement de régime en cours
Status 1986-02-25 1989-09-08 Active / Actif

Activities

Date Activity Details
1989-10-13 Discontinuance / Changement de régime Jurisdiction: British Columbia / Colombie-Britannique
1986-02-25 Incorporation / Constitution en société

Annual Returns Filings

Year Annual Meeting Date Corporation Type
1989 1989-01-05 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins
1988 1989-01-05 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins
1987 1989-01-05 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins

Office Location

Address TORONTO DOMINION CENTRE
City TORONTO
Province ON
Postal Code M5K 1J5
Country Canada

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Iso Mines Limited Toronto Dominion Centre, Suite 4900, Toronto, ON
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95803 Canada Inc. Toronto Dominion Centre, Royal Trust Twr, Toronto, ON M5W 1P9 1979-12-17
Produits Alcan Canada Limitee Toronto Dominion Centre, P.o.box 269, Toronto, ON M5K 1K1 1930-12-24
Canadian Security Growth Fund International Limited Toronto Dominion Centre, P.o.box 50, Toronto, ON M5K 1E9 1971-03-05
Flexar Mines Limited Toronto Dominion Centre, Suite 2800 P.o. Box 28, Toronto, ON M5K 1B8 1952-11-27
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Corporation Directors

Name Address
DONALD P. MCLAWS 639 14 AVENUE S.W., # 1208, CALGARY AB T2E 1H9, Canada
J. S. MCDONALD 12595 28TH AVENUE, SURREY BC V4A 2P2, Canada
P.T. MCALLISTER 3580 SOWLES ROAD, APT. 107, HAMBURG, N.Y. , United States
WILLIAM D. MCGREGOR 36 FARMBROOK PLACE, KITCHENER ON N1M 4K8, Canada
EDWIN R. JARMAIN 97 COMMISSIONERS ROAD EAST, LONDON ON N6C 2S9, Canada
JAMES W. WHITTALL 1412 ESQUIMALT AVE., # 903, WEST VANCOUVER BC V7T 1K7, Canada
IAN H. STEWART 3230 BEACH DRIVE, VICTORIA BC V8R 6L8, Canada
JOHN W. GRAHAM 2 WOOD AVENUE, TORONTO ON M4N 1P4, Canada
MARYLA WATERS 1031 FALKLAND ROAD, VICTORIA BC V8S 3M3, Canada
JOHN E. DAVIS 1884 MARTIN PLACE, R.R. 1, DUNCAN BC V9L 1M3, Canada
ROBERT M. SUTHERLAND 158 BANNATYNE DRIVE, WILLOWDALE ON M2L 2P7, Canada
EDWARD S. ROGERS 3 FRYBROOK ROAD, TORONTO ON M4V 1Y7, Canada
HARRY C. MOORE BOX N-7776, NASSAU, BAHAMAS , United States
COLIN D. WATSON 72 CHESTNUT PARK ROAD, TORONTO ON M4W 1W8, Canada
RICHARD D. ROBERTS 2 FIRE THORNE LANE, SAVANNAH , United States
THOMAS I. HULL 251 WARREN ROAD, TORONTO ON M4V 2S7, Canada
GRAHAM W. SAVAGE 6 RAMBLEWOOD DRIVE, WEST HILL ON M1C 3E1, Canada

Entities with the same directors

Name Director Name Director Address
TELESAT CANADA COLIN D. WATSON 72 CHESTNUT PARK ROAD, TORONTO ON M4W 1W8, Canada
SPAR TECHNOLOGY LIMITED COLIN D. WATSON 72 CHESTNUT PARK RD., TORONTO ON M4W 1W8, Canada
CANADIAN HOME SHOPPING NETWORK (CHSN) LTD. COLIN D. WATSON 72 CHESTNUT PARK ROAD, TORONTO ON M4W 1W8, Canada
STOLCAN ENTERPRISES LIMITED COLIN D. WATSON 72 CHESTNUT PARK ROAD, TORONTO ON M4W 1W8, Canada
CABLESYSTEMS ENGINEERING LIMITED COLIN D. WATSON 153 ROXBOROUGH ST. E., TORONTO ON M4W 1V9, Canada
Telesat Holdings Inc. Colin D. Watson 72 Chestnut Park Road, Toronto ON M4W 1W8, Canada
ROGERS CANTEL INC. COLIN D. WATSON 72 CHESTNUT PARK ROAD, TORONTO ON M4W 1W8, Canada
NIAGARA CO-AXIAL LIMITED COLIN D. WATSON 153 ROXBOROUGH STREET, TORONTO ON M4W 1V9, Canada
140074 CANADA LIMITED COLIN D. WATSON 153 ROXBOROUGH ST. E., TORONTO ON M4W 1V9, Canada
4363205 CANADA INC. COLIN D. WATSON 72 CHESTNUT PARK ROAD, TORONTO ON M4W 1W8, Canada

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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.

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