GOLDEN AMERICAN CIGARETTE COMPANY OF CANADA LIMITED (Corporation# 568694) is a federal corporation entity registered with Corporations Canada. The incorporation date is October 20, 1958.
| Corporation ID | 568694 |
| Business Number | 898334453 |
| Corporation Name | GOLDEN AMERICAN CIGARETTE COMPANY OF CANADA LIMITED |
| Registered Office Address |
1500 Don Mills Road Don Mills ON M3B 3L1 |
| Incorporation Date | 1958-10-20 |
| Dissolution Date | 2004-05-19 |
| Corporation Status | Dissolved / Dissoute |
| Number of Directors | 3 - 15 |
| Director Name | Director Address |
|---|---|
| DAVID J. BOOKER | KONINGIN EMMALAAN 1, 1261 AE, BLARICUM , Netherlands |
| CRAIG C. THORBURN | 89 HUDSON DRIVE, TORONTO ON M4T 2K2, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 1980-11-20 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Act | 1980-11-19 | 1980-11-20 |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Act | 1958-10-20 | 1980-11-19 |
Canada Corporations Act Part I - Private (CCA - Part I) Loi sur les corporations canadiennes partie I - corporations privées (LCC - Partie I) |
| Address | 1958-10-20 | current | 1500 Don Mills Road, Don Mills, ON M3B 3L1 |
| Name | 1994-03-10 | current | GOLDEN AMERICAN CIGARETTE COMPANY OF CANADA LIMITED |
| Name | 1958-10-20 | 1994-03-10 | PRINCE RUPERT TOBACCO COMPANY OF CANADA LIMITED |
| Status | 2004-05-19 | current | Dissolved / Dissoute |
| Status | 2003-06-26 | 2004-05-19 | Active / Actif |
| Status | 2003-05-30 | 2003-06-26 | Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformité) |
| Status | 1980-11-20 | 2003-05-30 | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 2004-05-19 | Dissolution | Section: 210 |
| 1980-11-20 | Continuance (Act) / Prorogation (Loi) | |
| 1958-10-20 | Incorporation / Constitution en société |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2003 | 2003-06-05 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2002 | 2003-06-03 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2001 | 2003-06-03 | 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 |
|---|---|---|
| American Cigarette Company S.a. (canada) Ltd. | 1500 Don Mills Road, Don Mills, ON M3B 3L1 | 1957-06-26 |
| Nlogic Inc. | 1500 Don Mills Road, Suite 305, Don Mills, ON M3B 3L7 | 1996-07-03 |
| Rothmans Inc. | 1500 Don Mills Road, Don Mills, ON M3B 3L1 | 1956-05-08 |
| Bergkelder Wine Limited | 1500 Don Mills Road, Don Mills, ON M3B 3L1 | 1970-06-22 |
| Tabacofina Canadienne Ltee | 1500 Don Mills Road, North York, ON M3B 3L1 | 1974-06-03 |
| La Maison Craven Limitee | 1500 Don Mills Road, Don Mills, ON M3B 3L1 | 1928-05-14 |
| Mountain Cellar Wine Limited | 1500 Don Mills Road, Don Mills, ON M3B 3L1 | 1970-06-22 |
| Peter Stuyvesant Du Canada Limitee | 1500 Don Mills Road, Don Mills, ON M3B 3L1 | 1960-03-17 |
| Fatimid Foundation | 1500 Don Mills Road, Suite 202, Don Mills, ON M3B 3K4 | 1989-08-18 |
| StratÉgies Mondiales À La ClientÈle C.s.w. Inc. | 1500 Don Mills Road, Suite 708, Toronto, ON M3B 3L1 | 1999-02-09 |
| Find all corporations in the same location | ||
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Rembrandt Tobacco Corporation of Canada Limited | 1500 Don Mill Road, Don Mills, ON M3B 3L1 | 1959-05-05 |
| Alfred Dunhill of London, Limited | 1500 Don Mills Road, Don Mills, ON M3B 3L1 | 1922-04-25 |
| Martins of Piccadilly Canada Limited | 1500 Don Mills Road, Don Mills, ON M3B 3L1 | 1956-05-08 |
| La Compagnie De Tabac Riggio (canada) Limitee | 1500 Don Mills Road, Don Mills, ON M3B 3L1 | 1961-05-09 |
| Rothmans De Pall Mall Limitee | 1500 Don Mills Road, Don Mills, ON M3B 3L1 | 1960-04-21 |
| Rothmans Gold Leaf Tobacco Company Limited | 1500 Don Mill Road, Don Mills, ON M3B 3L1 | 1958-07-16 |
| 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 |
| Turmac Tabakmaatschappij Canada Limited | 1500 Don Mills Road, Don Mills, ON M3B 3L1 | 1964-02-19 |
| Rothmans, Benson & Hedges Inc. | 1500 Don Mills Road, North York, ON M3B 3L1 | |
| Find all corporations in postal code M3B3L1 | ||
| Name | Address |
|---|---|
| DAVID J. BOOKER | KONINGIN EMMALAAN 1, 1261 AE, BLARICUM , Netherlands |
| CRAIG C. THORBURN | 89 HUDSON DRIVE, TORONTO ON M4T 2K2, Canada |
| Name | Director Name | Director Address |
|---|---|---|
| AGFA INC. | CRAIG C. THORBURN | 199 BAY STREET, SUITE 4000, TORONTO ON M5L 1A9, Canada |
| 158406 CANADA LIMITED | CRAIG C. THORBURN | 89 HUDSON DRIVE, TORONTO ON M4T 2K2, Canada |
| THE SEAGRAM COMPANY LTD. | CRAIG C. THORBURN | 89 HUDSON DRIVE, TORONTO ON M4T 2K2, Canada |
| CENTENARY INVESTMENTS INC. | CRAIG C. THORBURN | 199 BAY STREET, SUITE 4000, TORONTO ON M5L 1A9, Canada |
| LABATT BREWING COMPANY LIMITED | CRAIG C. THORBURN | 89 HUDSON DRIVE, TORONTO ON M5T 2K2, Canada |
| ROTHMANS PARTNERSHIP IN INDUSTRY CANADA LIMITED | CRAIG C. THORBURN | 89 HUDSON DRIVE, TORONTO ON M4T 2K2, Canada |
| Vivendi Universal Exchangeco Inc. | CRAIG C. THORBURN | 89 HUDSON DRIVE, TORONTO ON M4T 2K2, Canada |
| Labatt Brewing Company Limited | CRAIG C. THORBURN | 89 HUDSON DRIVE, TORONTO ON M5T 2K2, Canada |
| BELGIAN CHAMBER OF COMMERCE IN TORONTO | CRAIG C. THORBURN | 89 HUDSON DRIVE, TORONTO ON M4T 2K2, Canada |
| ROTHMANS OF CANADA LIMITED | DAVID J. BOOKER | KONINGIN EMMALAAN 1, 1261 AE BLARICUM , Netherlands |
| City | DON MILLS |
| Post Code | M3B3L1 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| American Cigarette Company S.a. (canada) Ltd. | 1500 Don Mills Road, Don Mills, ON M3B 3L1 | 1957-06-26 |
| L'equipe De Course Cigarette (canada) Limitee | 260 Beaconsfield Blvd., Beaconsfield, QC H9W 4A4 | 1975-04-22 |
| The Export A Cigarette Company Limited | 1155 Sherbrooke St West, Montreal, QC H3A 2N3 | 1972-10-02 |
| Cigarette Marine & Magnum Marine Du Canada Limitee | 301 Bd Des Prairies, Laval, QC | 1975-02-21 |
| Stevenson Publishing Company Limited | 330 Fisher Rd. # 20, Golden, BC V0A 1H2 | 2006-07-06 |
| Golden Osmanthus Company Limited | 65g Burns Ave, Charlottetown, PE C1E 2G6 | 2017-12-17 |
| Golden Horseshoe Cannabis Company Limited | 13 Upper - 45 Dalkeith Dr, Brantford, ON N3P 1M1 | 2019-12-05 |
| North American Broadcasting Company Limited | 745 Windmill Road, Dartmouth, NS B3B 1C2 | 1990-06-27 |
| North American Pen Company (1995) Limited | 10 Cedarwood Crescent, Nobleton, ON L0G 1N0 | 1995-08-24 |
| British American Oil Company Limited | 701 Rossland Road East, Suite 447, Whitby, ON L1N 9K3 | 2012-06-29 |
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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.