ROLEX INVESTMENTS LIMITED (Corporation# 507652) is a federal corporation entity registered with Corporations Canada. The incorporation date is July 17, 1974.
| Corporation ID | 507652 |
| Business Number | 139749956 |
| Corporation Name | ROLEX INVESTMENTS LIMITED |
| Registered Office Address |
2900 Yonge St. #702 Toronto ON M4N 3N8 |
| Incorporation Date | 1974-07-17 |
| Corporation Status | Active / Actif |
| Number of Directors | 1 - 10 |
| Director Name | Director Address |
|---|---|
| GERALD M. BONDER | 2900 YONGE STREET, #702, TORONTO ON M4N 3N8, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 1977-02-04 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Act | 1977-02-03 | 1977-02-04 |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Act | 1974-07-17 | 1977-02-03 |
Canada Corporations Act Part I - Private (CCA - Part I) Loi sur les corporations canadiennes partie I - corporations privées (LCC - Partie I) |
| Address | 2001-05-31 | current | 2900 Yonge St., #702, Toronto, ON M4N 3N8 |
| Address | 1974-07-17 | 2001-05-31 | 4700 St-catherine W, Suite 313, Montreal, ON H3Z 1S6 |
| Name | 1974-07-17 | current | ROLEX INVESTMENTS LIMITED |
| Status | 1992-07-30 | current | Active / Actif |
| Status | 1989-06-02 | 1992-07-30 | Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformité) |
| Date | Activity | Details |
|---|---|---|
| 2001-05-31 | Amendment / Modification | RO Changed. |
| 1977-02-04 | Continuance (Act) / Prorogation (Loi) | |
| 1974-07-17 | Incorporation / Constitution en société |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2020 | 2019-06-17 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2019 | 2018-06-14 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2018 | 2017-06-15 | 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 |
|---|---|---|
| 142283 Canada Inc. | 2900 Yonge St., #702, Toronto, ON M4N 3N8 | 1985-05-09 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| 3702901 Canada Inc. | 2900 Yonge Street, Apt. 203, Toronto, ON M4N 3N8 | 2000-01-25 |
| S.j. Roth Capital Placement Inc. | 2900 Yonge Street, Suite 603, Toronto, ON M4N 3N8 | 2000-03-23 |
| Beaver Consultants & Investments Ltd. | 2900 Yonge Street, #702, Toronto, ON M4N 3N8 | 1971-05-10 |
| Daravel Limited | 2900 Yonge Street, Suite 603, Toronto, ON M4N 3N8 | |
| 142419 Canada Inc. | 2900 Yonge Street, #702, Toronto, ON M4N 3N8 | 1985-05-09 |
| 142420 Canada Inc. | 2900 Yonge Street, Suite 702, Toronto, ON M4N 3N8 | 1985-05-09 |
| Gestion Des Donnees Cpv Inc. | 2900 Yonge Street, #702, Toronto, ON M4N 3N8 | 1984-01-06 |
| Daravel Limited | 2900 Yonge Street, Suite 603, Toronto, ON M4N 3N8 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| 12073170 Canada Inc. | #5- 40 Hargrave Lane, Toronto, ON M4N 0A4 | 2020-05-21 |
| Lizi Canada Inc. | 41 Hargrave Lane, Toronto, ON M4N 0A4 | 2019-10-07 |
| 11317423 Canada Limited | 7 Hargrave Lane, Toronto, ON M4N 0A4 | 2019-04-09 |
| Wca Advisory Inc. | 30 Hargrave Lane Unit 4, Toronto, ON M4N 0A4 | 2018-12-09 |
| 11031031 Canada Inc. | 60 Hargrave Lane, 3, Toronto, ON M4N 0A4 | 2018-10-06 |
| 10798924 Canada Inc. | 20 - 50 Hargrave Lane, Toronto, ON M4N 0A4 | 2018-05-24 |
| Aadia Ventures Inc. | 55, Hargrave Lane, Toronto, ON M4N 0A4 | 2017-09-12 |
| 10313114 Canada Inc. | 12- 30 Hargrave Lane, Toronto, ON M4N 0A4 | 2017-07-07 |
| Mtranz Canada Inc. | 14-10 Hargrave Lane, Toronto, ON M4N 0A4 | 2017-05-05 |
| 9973494 Canada Inc. | 47 Hargrave Lane, Toronto, ON M4N 0A4 | 2016-11-04 |
| Find all corporations in postal code M4N | ||
| Name | Address |
|---|---|
| GERALD M. BONDER | 2900 YONGE STREET, #702, TORONTO ON M4N 3N8, Canada |
| Name | Director Name | Director Address |
|---|---|---|
| BEAVER CONSULTANTS & INVESTMENTS LTD. | GERALD M. BONDER | 2900 YONGE STREET, #702, TORONTO ON M4N 3N8, Canada |
| 142419 CANADA INC. | GERALD M. BONDER | 2900 YONGE STREET, # 702, TORONTO ON M4N 3N8, Canada |
| 142420 CANADA INC. | GERALD M. BONDER | 2900 YONGE STREET, #702, TORONTO ON M4N 3N8, Canada |
| P.R.O. PUTTING LESSEN INC. | GERALD M. BONDER | 7036 GUELPH RD., COTE ST. LUC QC H4W 1G9, Canada |
| City | TORONTO |
| Post Code | M4N 3N8 |
| Category | investment |
| Category + City | investment + TORONTO |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Rolex Construction Inc. | 220 Tansley Road, Thornhill, ON L4J 2Y9 | 2018-04-19 |
| Montres Rolex Inc. | 50 St.clair Ave.west, Toronto, ON M4V 3B7 | 1997-08-22 |
| Beswin Investments Limited | 427 Laurier Avenue West, Suite 900, Ottawa, ON K1R 7Y2 | |
| Afw Canada Investments Limited | 520-3rd Avenue Sw, Suite 1900, Calgary, AB T2P 0R3 | |
| Agrawest Investments Limited | 119 Kent Street, Suite 620, Charlottetown, PE C1A 1N3 | |
| Red River International Investments Limited | 20 Elwood Street, Ottawa, ON K1J 1J4 | |
| Somerville Investments Inc. | 1000 Sherbrooke Street West, Suite 1900, Montréal, QC H3A 3G4 | |
| Edoras Investments Limited | 1501, Mcgill College Avenue, 26th Floor, Montréal, QC H3A 3N9 | |
| Les Investissements Bingpipe Limited | 111 8th Avenue, Pincourt, QC J7V 5J4 | 1980-04-10 |
| Palisu Investments Limited | P.o. Box 939, Yellowknife, NT | 1965-01-12 |
Please provide details on ROLEX INVESTMENTS LIMITED by submitting the form below, or post on facebook comments.
Note that the information provided will be posted publicly on this web page. Please do not leave private contact information here. If you would like to contact us, please use this form.
| 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.