Rothmans Inc. (Corporation# 3718760) is a federal corporation entity registered with Corporations Canada. The incorporation date is January 1, 1970.
| Corporation ID | 3718760 |
| Business Number | 104636816 |
| Corporation Name | Rothmans Inc. |
| Registered Office Address |
1500 Don Mills Road Toronto ON M3B 3L1 |
| Corporation Status | Inactive - Amalgamated / Inactif - Fusionnée |
| Number of Directors | 3 - 21 |
| Director Name | Director Address |
|---|---|
| VINCENT P. MURPHY | 53 POWDERMAKER DRIVE, RIDGEFIELD CT 06877, United States |
| MIROSLAW ZIELINSKI | 279 EAST 44TH STREET, APT. 18G, NEW YORK NY 10017, United States |
| MICHAEL E. FRATER | 25 ELNHILL DRIVE, TORONTO ON M2R 1C5, Canada |
| JOHN R BARNETT | 17 CLUNY DRIVE, TORONTO ON M4W 2P8, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 2000-02-11 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Address | 2002-10-07 | current | 1500 Don Mills Road, Toronto, ON M3B 3L1 |
| Address | 2000-02-11 | 2002-10-07 | 1500 Don Mills Road, Toronto, ON M3B 3L1 |
| Name | 2000-02-11 | current | Rothmans Inc. |
| Status | 2009-12-01 | current | Inactive - Amalgamated / Inactif - Fusionnée |
| Status | 2000-02-11 | 2009-12-01 | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 2007-08-01 | Proxy / Procuration | Statement Date: 2007-06-11. |
| 2006-08-10 | Proxy / Procuration | Statement Date: 2006-07-25. |
| 2005-06-30 | Proxy / Procuration | Statement Date: 2005-07-26. |
| 2004-07-13 | Proxy / Procuration | Statement Date: 2004-07-27. |
| 2003-10-08 | Proxy / Procuration | Statement Date: 2003-07-29. |
| 2002-11-13 | Restated Articles of Incorporation / Status constitutifs mis à jours | |
| 2002-10-07 | Amendment / Modification | RO Changed. |
| 2002-08-09 | Proxy / Procuration | Statement Date: 2002-07-30. |
| 2000-07-13 | Proxy / Procuration | Statement Date: 2000-07-20. |
| 2000-02-11 | Amalgamation / Fusion |
Amalgamating Corporation: 137685. Section: |
| 2000-02-11 | Amalgamation / Fusion |
Amalgamating Corporation: 586714. Section: |
| 2000-02-11 | Amalgamation / Fusion |
Amalgamating Corporation: 586757. Section: |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2009 | 2008-11-17 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2008 | 2007-07-24 | Distributing corporation Société ayant fait appel au public |
| 2007 | 2006-07-25 | Distributing corporation Société ayant fait appel au public |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Rothmans Inc. | 1500 Don Mills Road, Don Mills, ON M3B 3L1 | 1956-05-08 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Carenet Services Inc. | 1500 Don Mills Road, Suite 800, Toronto, ON M3B 3L1 | 1992-07-14 |
| Gs1 Canada | 1500 Don Mills Road, Suite 800, Toronto, ON M3B 3L1 | 1997-02-10 |
| Numeris | 1500 Don Mills Road, 3rd Floor, Toronto, ON M3B 3L7 | 1966-07-07 |
| Kodaeca Industrial Co., Ltd. | 1500 Don Mills Road, Suite 403, Toronto, ON M3B 3K4 | 1999-10-13 |
| Gain Weight Inc. | 1500 Don Mills Road, Suite 503, Toronto, ON M3B 3K4 | 2006-09-22 |
| Epc Global Canada | 1500 Don Mills Road, Suite 800, Toronto, ON M3B 3L1 | 2003-11-19 |
| Rothmans, Benson & Hedges Inc. | 1500 Don Mills Road, Toronto, ON M3B 3L1 | |
| Gssync Ltd. | 1500 Don Mills Road, Suite 800, Toronto, ON M3B 3L1 | 2003-12-03 |
| Generic Medical Partners Inc. | 1500 Don Mills Road, Suite 406, Toronto, ON M3B 3K4 | 2008-12-03 |
| Nav Music Corp. | 1500 Don Mills Road, Suite 503, Toronto, ON M3B 3K4 | 2016-03-12 |
| Find all corporations in the same location | ||
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| John Perilly Limitee | 1500 Don Mills Road, Don Mills, ON M3B 3L1 | 1970-10-30 |
| Name | Address |
|---|---|
| VINCENT P. MURPHY | 53 POWDERMAKER DRIVE, RIDGEFIELD CT 06877, United States |
| MIROSLAW ZIELINSKI | 279 EAST 44TH STREET, APT. 18G, NEW YORK NY 10017, United States |
| MICHAEL E. FRATER | 25 ELNHILL DRIVE, TORONTO ON M2R 1C5, Canada |
| JOHN R BARNETT | 17 CLUNY DRIVE, TORONTO ON M4W 2P8, Canada |
| Name | Director Name | Director Address |
|---|---|---|
| ROTHMANS OF PALL MALL CANADA LIMITED- | JOHN R BARNETT | 17 CLUNY DR, TORONTO ON M4W 2P8, Canada |
| LEAMINGTON TOBACCO SALES CORPORATION, LIMITED | JOHN R BARNETT | 15 CLUNY DRIVE, TORONTO ON M4W 2P8, Canada |
| ROTHMANS, BENSON & HEDGES INC. | MICHAEL E. FRATER | 25 ELYNHILL DRIVE, TORONTO ON M2R 1C5, Canada |
| ROTHMANS, BENSON & HEDGES INC. | MIROSLAW Zielinski | 119 E. 35 STREET., NEW YORK NY 10016, United States |
| City | TORONTO |
| Post Code | M3B 3L1 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Rothmans De Pall Mall Limitee | 1500 Don Mills Road, Don Mills, ON M3B 3L1 | 1960-04-21 |
| Rothmans, Benson & Hedges 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 |
| Rothmans, Benson & Hedges Inc. | 1500 Don Mills Road, North York, ON M3B 3L1 | |
| Rothmans Gold Leaf Tobacco Company Limited | 1500 Don Mill Road, Don Mills, ON M3B 3L1 | 1958-07-16 |
| Rothmans Partnership In Industry Canada Limited | 2 First Canadian Place, Suite 3400 Exchange Tower, Toronto, ON M5X 1J3 | 1966-02-17 |
| 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 |
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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.