Imperial Tobacco Canada Limited - (Corporation# 3714144) is a federal corporation entity registered with Corporations Canada. The incorporation date is January 1, 1970.
| Corporation ID | 3714144 |
| Business Number | 102457090 |
| Corporation Name |
Imperial Tobacco Canada Limited - Imperial Tobacco Canada Limitée |
| Registered Office Address |
30 Pedigree Court Brampton ON L6T 5T8 |
| Corporation Status | Active / Actif |
| Number of Directors | 1 - 18 |
| Director Name | Director Address |
|---|---|
| Tamara Gitto | 3711 Rue Saint-Antoine Ouest, Montréal QC H4C 3P6, Canada |
| Éric Thauvette | 3711 Rue Saint-Antoine Ouest, Montréal QC H4C 3P6, Canada |
| Jorge Araya | 3711 Saint-Antoine Street West, Montréal QC H4C 3P6, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 2000-02-01 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Address | 2017-10-04 | current | 30 Pedigree Court, Brampton, ON L6T 5T8 |
| Address | 2002-01-28 | 2017-10-04 | 3711 St. Antoine Street West, Montreal, QC H4C 3P6 |
| Address | 2000-08-11 | 2002-01-28 | 3810 St.antoine Street, Montreal, QC H4C 1B5 |
| Address | 2000-02-01 | 2000-08-11 | 600 De Maisonneuve Blvd. West, 20th Floor, Montreal, QC H3A 3K7 |
| Name | 2000-02-01 | current | Imperial Tobacco Canada Limited - |
| Name | 2000-02-01 | current | Imperial Tobacco Canada Limitée |
| Status | 2000-02-01 | current | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 2017-10-04 | Amendment / Modification |
RO Changed. Section: 178 |
| 2000-02-02 | Amendment / Modification | |
| 2000-02-01 | Amalgamation / Fusion |
Amalgamating Corporation: 3644782. Section: |
| 2000-02-01 | Amalgamation / Fusion |
Amalgamating Corporation: 3714136. Section: |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2012 | 2012-02-22 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2011 | 2011-02-25 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2010 | 2010-04-01 | 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 |
|---|---|---|
| Imperial Tobacco Company Limited | 30 Pedigree Court, Brampton, ON L6T 5T8 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Pro Net Sports Limited | 253 Summerlea Road, #21 - 22, Brampton, ON L6T 5T8 | 1999-12-21 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| 9094121 Canada Inc. | 2724 Steeles Ave E, Brampton, ON L6T 0A1 | 2014-11-20 |
| Pavetra Bikes Inc. | 9 Manswood Crescent, Brampton, ON L6T 0A3 | 2020-04-06 |
| Panav Logistics Inc. | 8140 Gorewood Drive, Brampton, ON L6T 0A7 | 2020-04-03 |
| A S Kang Transport Inc. | 8168 Gorewood Dr, Brampton, ON L6T 0A7 | 2019-09-12 |
| 10985490 Canada Inc. | 8158 Gorewood Drive, Brampton, ON L6T 0A7 | 2018-09-10 |
| Security Iris Solutions Inc. | 8094 Gorewood Drive, Brampton, ON L6T 0A7 | 2017-12-27 |
| Rightway Hauling Corporation | 8158 Gorewood Dr, Brampton, ON L6T 0A7 | 2011-01-03 |
| Lsp It Services Inc. | 8094 Gorewood Drive, Brampton, ON L6T 0A7 | 2018-03-09 |
| 10713210 Canada Inc. | 8094 Gorewood Drive, Brampton, ON L6T 0A7 | 2018-04-03 |
| Sai Technical Solutions Inc. | 8094 Gorewood Drive, Brampton, ON L6T 0A7 | 2019-09-30 |
| Find all corporations in postal code L6T | ||
| Name | Address |
|---|---|
| Tamara Gitto | 3711 Rue Saint-Antoine Ouest, Montréal QC H4C 3P6, Canada |
| Éric Thauvette | 3711 Rue Saint-Antoine Ouest, Montréal QC H4C 3P6, Canada |
| Jorge Araya | 3711 Saint-Antoine Street West, Montréal QC H4C 3P6, Canada |
| Name | Director Name | Director Address |
|---|---|---|
| DU MAURIER ARTS LTD. | Éric Thauvette | 831 Chemin Rockland, apt. 201, Outremont QC H2V 2Z8, Canada |
| IMPERIAL TOBACCO COMPANY LIMITED - | Éric Thauvette | 5271 St-Urbain, app. 559, Montréal QC H2T 2W8, Canada |
| DU MAURIER COMPANY INC.- | Éric Thauvette | 5271 St-Urbain, app.559, Montréal QC H2T 2W8, Canada |
| GENSTAR CORPORATION - | Éric Thauvette | 831 Chemin Rockland, Apt. 201, Outremont QC H2V 2Z8, Canada |
| GENSTAR HOLDCO LIMITED | Éric Thauvette | 5271 St-Urbain, app.559, Montréal QC H2T 2W8, Canada |
| IMPERIAL BRANDS LTD. · LES MARQUES IMPERIAL LTÉE | ÉRIC THAUVETTE | 3711 Rue Saint-Antoine Ouest, Montréal QC H4C 3P6, Canada |
| IMPERIAL TOBACCO COMPANY LIMITED | Jorge Araya | 3711 Saint-Antoine Street West, Montréal QC H4C 3P6, Canada |
| DU MAURIER ARTS LTD. | Tamara Gitto | 2205 Chemin Bord-du-Lac, Dorval QC H9S 2G4, Canada |
| LIGGETT & MYERS TOBACCO COMPANY OF CANADA LIMITED | Tamara Gitto | 3711 Rue Saint-Antoine Ouest, Montréal QC H4C 3P6, Canada |
| IMPERIAL TOBACCO COMPANY LIMITED - | Tamara Gitto | 1064 Courcelles, Dorval QC H9S 5P8, Canada |
| City | Brampton |
| Post Code | L6T 5T8 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Imperial Tobacco Products Limited - | 3711 St. Antoine Street West, Montreal, QC H4C 3P6 | 1999-12-29 |
| Imperial Tobacco Company Limited - | 3711 St. Antoine Street West, Montreal, QC H4C 3P6 | 1999-12-29 |
| Imperial Tobacco Company Limited | 30 Pedigree Court, Brampton, ON L6T 5T8 | |
| Imperial Tobacco Limitee | 600 De Maisonneuve West, Montreal, QC H3A 3K7 | 1931-12-29 |
| Imperial Tobacco Leaf Inc. | 45 O'connor Street, Suite 1500, Ottawa, ON K1P 1A4 | 2001-08-01 |
| Imperial Tobacco Canada Foundation | 3711 Saint-antoine St. West, Montreal, QC H4C 3P6 | 2004-09-28 |
| La Compagnie De Tabac En Feuilles Imperial Du Canada Limitee | 1857 Leslie Street, Don Mills, ON | 1931-12-29 |
| Imperial Tobacco Services Inc. | 3711 St. Antoine Street West, Montreal, QC H4C 3P6 | 1988-12-29 |
| Peter Jackson Tobacco Limitee | 3810 St Antoine Street, Montreal, QC H4C 1B5 | 1916-10-05 |
| Societe De Transformation Imperial (1986) Limitee | 333 Chabanel Street West, 7th Floor, Montreal, QC H2N 2E7 |
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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.