Rogers Telecom Holdings Inc.

Address:
333 Bloor Street East, 10th Floor, Toronto, ON M4W 1G9

Rogers Telecom Holdings Inc. (Corporation# 2855992) is a federal corporation entity registered with Corporations Canada. The incorporation date is January 1, 1970.

Corporation Overview

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

Directors

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

Corporation History

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

Activities

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.

Annual Returns Filings

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

Office Location

Address 333 BLOOR STREET EAST
City TORONTO
Province ON
Postal Code M4W 1G9
Country Canada

Corporations in the same location

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
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Corporations in the same postal code

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
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Corporation Directors

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

Entities with the same directors

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

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