Rogers Telecom Holdings Inc. (Corporation# 2855992) is a federal corporation entity registered with Corporations Canada. The incorporation date is January 1, 1970.
Corporation ID | 2855992 |
Business Number | 888563871 |
Corporation Name | Rogers Telecom Holdings Inc. |
Registered Office Address |
333 Bloor Street East 10th Floor Toronto ON M4W 1G9 |
Corporation Status | Active / Actif |
Number of Directors | 7 - 11 |
Director Name | Director Address |
---|---|
Anthony Staffieri | 10 Fiddlers Circle, Maple ON L6A 1E9, Canada |
GRAEME H. MCPHAIL | 450 ELM ROAD, TORONTO ON M5W 3W9, Canada |
David P. Miller | 333 Bloor St. E. 10th Floor, Toronto ON M4W 1G9, Canada |
Type | Effective Date | Expiry Date | Detail |
---|---|---|---|
Act | 1992-09-25 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
Act | 1992-09-24 | 1992-09-25 |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
Address | 2005-07-12 | current | 333 Bloor Street East, 10th Floor, Toronto, ON M4W 1G9 |
Address | 1992-09-25 | 2005-07-12 | 2235 Sheppard Avenue East, Suite 1800, North York, ON M2J 5G1 |
Name | 2005-07-07 | current | Rogers Telecom Holdings Inc. |
Name | 1992-09-25 | 2005-07-07 | CALL-NET ENTERPRISES INC. |
Status | 1992-09-25 | current | Active / Actif |
Date | Activity | Details |
---|---|---|
2018-06-04 | Amendment / Modification |
Directors Limits Changed. Section: 178 |
2005-07-07 | Amendment / Modification |
Name Changed. Directors Changed. |
2005-07-01 | Amendment / Modification | Directors Limits Changed. |
2005-07-01 | Arrangement | |
2005-06-21 | Proxy / Procuration | Statement Date: 2005-04-25. |
2005-06-20 | Proxy / Procuration | Statement Date: 2005-05-04. |
2004-04-08 | Proxy / Procuration | Statement Date: 2004-05-06. |
2003-06-27 | Proxy / Procuration | Statement Date: 2003-05-07. |
2002-05-08 | Proxy / Procuration | Statement Date: 2002-04-03. |
2002-04-10 | Amendment / Modification | Directors Changed. |
2002-04-10 | Arrangement | |
2001-05-11 | Proxy / Procuration | Statement Date: 2001-05-16. |
1999-10-22 | Proxy / Procuration | Statement Date: 1999-10-14. |
1999-10-19 | Amendment / Modification | |
1999-10-13 | Proxy / Procuration | Statement Date: 1999-10-20. |
1999-05-18 | Proxy / Procuration | Statement Date: 1999-05-19. |
1992-09-25 | Amalgamation / Fusion | Amalgamating Corporation: 2848210. |
1992-09-25 | Amalgamation / Fusion | Amalgamating Corporation: 2855135. |
Year | Annual Meeting Date | Corporation Type |
---|---|---|
2009 | 2009-04-29 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
2007 | 2007-05-28 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
2006 | 2007-05-28 | 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 |
---|---|---|
Rogers Wireless Communications Inc. | 333 Bloor Street East, 10th Floor, Toronto, ON M4W 1G9 | |
3216195 Canada Inc. | 333 Bloor Street East, 10th Floor, Toronto, ON M4W 1G9 | 1996-01-02 |
Rogers Wireless Inc. | 333 Bloor Street East, 10th Floor, Toronto, ON M4W 1G9 | |
Rogers Telecom Inc. | 333 Bloor Street East, 10th Floor, Toronto, ON M4W 1G9 | |
Rogers Documentary and Cable Network Fund | 333 Bloor Street East, Toronto, ON M4W 1G9 | 1999-04-22 |
Rogers Sportsnet Inc. | 333 Bloor Street East, 10th Floor, Toronto, ON M4W 1G9 | 1993-09-08 |
3773205 Canada Inc. | 333 Bloor Street East, 10th Floor, Toronto, ON M4W 1G9 | 2001-01-26 |
3773213 Canada Inc. | 333 Bloor Street East, 10th Floor, Toronto, ON M4W 1G9 | 2001-01-26 |
3773221 Canada Inc. | 333 Bloor Street East, 10th Floor, Toronto, ON M4W 1G9 | 2001-01-26 |
3773311 Canada Inc. | 333 Bloor Street East, 10th Floor, Toronto, ON M4W 1G9 | 2001-01-23 |
Find all corporations in the same location |
Corporation Name | Office Address | Incorporation |
---|---|---|
Rogers Sports Group Inc. | 333 Bloor St East, 10th Floor, Toronto, ON M4W 1G9 | 2000-11-16 |
3775526 Canada Limited | 333 Bloor Streeet East, 10 Th Floor, Toronto, ON M4W 1G9 | 2000-06-14 |
The Rogers Foundation | 333 Floor Street East, 10th Floor, Toronto, ON M4W 1G9 | 1993-09-13 |
3963322 Canada Inc. | 333 Bloor Street East, 10th Floor, Toronto, ON M4W 1G9 | |
3445241 Canada Inc. | 333 Bloor St East, 10th Floor, Toronto, ON M4W 1G9 | 1997-12-16 |
4384890 Canada Inc. | 333 Bloor Street East, 10th Floor, Toronto, ON M4W 1G9 | |
4384903 Canada Inc. | 333 Bloor Street East, 10th Floor, Toronto, ON M4W 1G9 | |
2026082 Canada Inc. | 333 Bloor St East, 10th Floor, Toronto, ON M4W 1G9 | 1986-02-20 |
3775437 Canada Limited | 333 Bloor Street East, 10th Floor, Toronto, ON M4W 1G9 | 2000-06-14 |
3775445 Canada Limited | 333 Bloor Street East, 10th Floor, Toronto, ON M4W 1G9 | 2000-06-14 |
Find all corporations in postal code M4W 1G9 |
Name | Address |
---|---|
Anthony Staffieri | 10 Fiddlers Circle, Maple ON L6A 1E9, Canada |
GRAEME H. MCPHAIL | 450 ELM ROAD, TORONTO ON M5W 3W9, Canada |
David P. Miller | 333 Bloor St. E. 10th Floor, Toronto ON M4W 1G9, Canada |
Name | Director Name | Director Address |
---|---|---|
CTV SPORTS NET INC. | Anthony Staffieri | 10 Fiddlers Circle, Maple ON L6A 1E9, Canada |
BCN FIBRE OPTIC (1986) INCORPORATED | Anthony Staffieri | 10 Fiddlers Circle, Maple ON L6A 1E9, Canada |
3560104 CANADA INC. | ANTHONY STAFFIERI | 7 STEEPSIDE COURT, RICHMOND HILL ON L4C 0P3, Canada |
Nordia (Québec) inc. | ANTHONY STAFFIERI | 7 STEEPSIDE COURT, RICHMOND HILL ON L4C 0P3, Canada |
3863638 CANADA INC. | Anthony Staffieri | 10 Fiddlers Circle, Maple ON L6A 1E9, Canada |
Nordia (Ontario) inc. | ANTHONY STAFFIERI | 7 STEEPSIDE COURT, RICHMOND HILL ON L4C 0P3, Canada |
SERVICES TECHNIQUES NEXXLINK INC. | ANTHONY STAFFIERI | 7 STEEPSIDE CT., RICHMOND HILL ON L4C 0P3, Canada |
7667205 CANADA INC. | Anthony Staffieri | 333 Bloor Street East, Toronto ON M4W 1G9, Canada |
8018235 CANADA LIMITED | Anthony Staffieri | 10 Fiddlers Circle, Maple ON L6A 1E9, Canada |
9213643 CANADA INC. | Anthony Staffieri | 333 Bloor Street East, 10th Floor, Toronto ON M4W 1G9, Canada |
City | TORONTO |
Post Code | M4W 1G9 |
Corporation Name | Office Address | Incorporation |
---|---|---|
Rogers Telecom Inc. | 333 Bloor Street East, 10th Floor, Toronto, ON M4W 1G9 | |
It International Telecom Holdings Inc. | 16743 Hymus Blvd., Kirkland, QC H9H 3L4 | |
Gestion It Internationale TÉlÉcom Inc. | 16743 Hymus Blvd., Kirkland, QC H9H 3L4 | 1997-09-24 |
Les Placements Arnoldware Rogers (canada) Limitee | 1250 Boul Rene-levesque Ouest, Bur. 2500, Montreal, QC H3B 4Y1 | 1987-03-27 |
Les Placements Arnoldware Rogers (canada) Limitee | 1010 De La Gauchetiere O, #1200, Montreal, QC H3B 2P9 | |
Prime-tech Telecom Holdings Ltd. | 1500-410 22nd Street East, Saskatoon, SK S7K 5T6 | |
Rogers Sugar Ltd. | Foot of Rogers Street, Box 2150, Vancouver, BC V6B 3V2 | |
Rogers Wireless Inc. | 333 Bloor Street East, 10th Floor, Toronto, ON M4W 1G9 | |
Rogers Publishing Limited | 333 Bloor Street East, 10th Floor, Toronto, ON M4W 1G9 | |
Produits Pharmaceutiques Rogers Limitee | 800 Denison Street, Suite 18, Markham, ON L3R 5M9 | 1938-08-20 |
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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.