ROTHMANS, BENSON & HEDGES INC. (Corporation# 2135931) is a federal corporation entity registered with Corporations Canada. The incorporation date is January 1, 1970.
| Corporation ID | 2135931 |
| Business Number | 104636808 |
| Corporation Name | ROTHMANS, BENSON & HEDGES INC. |
| Registered Office Address |
1500 Don Mills Road North York ON M3B 3L1 |
| Corporation Status | Inactive - Amalgamated / Inactif - Fusionnée |
| Number of Directors | 5 - 10 |
| Director Name | Director Address |
|---|---|
| MICHAEL E. FRATER | 25 ELYNHILL DRIVE, TORONTO ON M2R 1C5, Canada |
| MIROSLAW Zielinski | 119 E. 35 STREET., NEW YORK NY 10016, United States |
| JOHN R. BARNETT | 17 CLUNY DRIVE, TORONTO ON M4W 2P8, Canada |
| VINCENT MURPHY | 53 POWDERMAKER DRIVE, RIDGEFIELD CT 06877, United States |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 1986-12-19 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Act | 1986-12-18 | 1986-12-19 |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Address | 1986-12-19 | current | 1500 Don Mills Road, North York, ON M3B 3L1 |
| Name | 1986-12-19 | current | ROTHMANS, BENSON & HEDGES INC. |
| Name | 1986-12-19 | current | ROTHMANS, BENSON ; HEDGES INC. |
| Status | 2009-12-01 | current | Inactive - Amalgamated / Inactif - Fusionnée |
| Status | 1986-12-19 | 2009-12-01 | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 2008-11-25 | Amendment / Modification | Directors Limits Changed. |
| 1986-12-19 | Amalgamation / Fusion | Amalgamating Corporation: 103527. |
| 1986-12-19 | Amalgamation / Fusion | Amalgamating Corporation: 586706. |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2008 | 2008-11-17 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2007 | 2007-07-23 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2006 | 2006-07-20 | 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 |
|---|---|---|
| Rothmans, Benson & Hedges Inc. | 1500 Don Mills Road, Toronto, ON M3B 3L1 |
| Address | 1500 DON MILLS ROAD |
| City | NORTH YORK |
| Province | ON |
| Postal Code | M3B 3L1 |
| Country | Canada |
| 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 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 |
| Find all corporations in postal code M3B3L1 | ||
| Name | Address |
|---|---|
| MICHAEL E. FRATER | 25 ELYNHILL DRIVE, TORONTO ON M2R 1C5, Canada |
| MIROSLAW Zielinski | 119 E. 35 STREET., NEW YORK NY 10016, United States |
| JOHN R. BARNETT | 17 CLUNY DRIVE, TORONTO ON M4W 2P8, Canada |
| VINCENT MURPHY | 53 POWDERMAKER DRIVE, RIDGEFIELD CT 06877, United States |
| Name | Director Name | Director Address |
|---|---|---|
| LIQUOR STORES N.A. LTD. | JOHN R. BARNETT | 987 PALM WAY, NORTH PALM BEACH FL 33408, United States |
| CANADIAN TABACOFINA LTD. | JOHN R. BARNETT | 15 CLUNY DR., TORONTO ON M4W 2P8, Canada |
| MOSAIC GROUP INC. | JOHN R. BARNETT | 15 CLUNY DR., TORONTO ON M4W 2P8, Canada |
| Rothmans Inc. | MICHAEL E. FRATER | 25 ELNHILL DRIVE, TORONTO ON M2R 1C5, Canada |
| Rothmans Inc. | MIROSLAW ZIELINSKI | 279 EAST 44TH STREET, APT. 18G, NEW YORK NY 10017, United States |
| 6330142 CANADA INC. | VINCENT MURPHY | 1001, 825- 8TH AVENUE SW, CALGARY AB T2P 2T3, Canada |
| 172572 Canada Inc. | VINCENT MURPHY | 73 ADELBERT DUMOVLIN, AYLMER QC J9H 5K5, Canada |
| City | NORTH YORK |
| Post Code | M3B3L1 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Benson & Hedges (canada) Inc. | 600 De La Gauchetiere West, Sutie 2800, Montreal, QC H3B 4M1 | 1934-05-16 |
| Gestion Barclay-hedges Inc. | 872 Boul., Cite Des Jeunes, St-lazare, QC J0P 1V0 | 1987-10-15 |
| Bijoux Rosemary Hedges Inc. | 1210 Seymour Avenue, Montreal, QC H3H 2A5 | 1999-12-15 |
| Rothmans De Pall Mall Limitee | 1500 Don Mills Road, Don Mills, ON M3B 3L1 | 1960-04-21 |
| Rothmans 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 |
| Kapsula Press | 44 Hedges Blvd., Toronto, ON M9B 3C4 | 2014-04-26 |
| Best Green Hedges Inc. | 5849 Third Line Rd. N, Ottawa, ON K0A 2T0 | 2012-02-07 |
| Top Line Hedges Inc. | 93-1 Queen Mary Street, Ottawa, ON K1K 1X6 | 2017-02-27 |
| Otto Hedges Environmental Limited | 185 Roe Avenue, Gander, NL A1V 1W8 | 2001-02-06 |
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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.