ROTHMANS GOLD LEAF TOBACCO COMPANY LIMITED (Corporation# 586722) is a federal corporation entity registered with Corporations Canada. The incorporation date is July 16, 1958.
| Corporation ID | 586722 |
| Business Number | 884027947 |
| Corporation Name | ROTHMANS GOLD LEAF TOBACCO COMPANY LIMITED |
| Registered Office Address |
1500 Don Mill Road Don Mills ON M3B 3L1 |
| Incorporation Date | 1958-07-16 |
| Dissolution Date | 1988-04-07 |
| Corporation Status | Dissolved / Dissoute |
| Number of Directors | 3 - 15 |
| Director Name | Director Address |
|---|---|
| J.J. HEFFERNAN | 247 HANNA ROAD, TORONTO ON , Canada |
| BRIAN CAPPER | 50 ISLEWORTH AVENUE, TORONTO ON , Canada |
| PATRICK J. FENNELL | 19 POPLAR PLAINS CRES., TORONTO ON , 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 | 1958-07-16 | 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 | 1958-07-16 | current | 1500 Don Mill Road, Don Mills, ON M3B 3L1 |
| Name | 1958-07-16 | current | ROTHMANS GOLD LEAF TOBACCO COMPANY LIMITED |
| Status | 1988-04-07 | current | Dissolved / Dissoute |
| Status | 1980-11-20 | 1988-04-07 | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 1988-04-07 | Dissolution | |
| 1980-11-20 | Continuance (Act) / Prorogation (Loi) | |
| 1958-07-16 | Incorporation / Constitution en société |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 1987 | 1986-09-30 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 1986 | 1986-09-30 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 1985 | 1986-09-30 | 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 |
|---|---|---|
| Rembrandt Tobacco Corporation of Canada Limited | 1500 Don Mill Road, Don Mills, ON M3B 3L1 | 1959-05-05 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| American Cigarette Company S.a. (canada) Ltd. | 1500 Don Mills Road, Don Mills, ON M3B 3L1 | 1957-06-26 |
| 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 |
| Golden American Cigarette Company of Canada Limited | 1500 Don Mills Road, Don Mills, ON M3B 3L1 | 1958-10-20 |
| Peter Stuyvesant Du Canada Limitee | 1500 Don Mills Road, Don Mills, ON M3B 3L1 | 1960-03-17 |
| StratÉgies Mondiales À La ClientÈle C.s.w. Inc. | 1500 Don Mills Road, Suite 708, Toronto, ON M3B 3L1 | 1999-02-09 |
| Alfred Dunhill of London, Limited | 1500 Don Mills Road, Don Mills, ON M3B 3L1 | 1922-04-25 |
| Find all corporations in postal code M3B3L1 | ||
| Name | Address |
|---|---|
| J.J. HEFFERNAN | 247 HANNA ROAD, TORONTO ON , Canada |
| BRIAN CAPPER | 50 ISLEWORTH AVENUE, TORONTO ON , Canada |
| PATRICK J. FENNELL | 19 POPLAR PLAINS CRES., TORONTO ON , Canada |
| Name | Director Name | Director Address |
|---|---|---|
| MARTINS OF PICCADILLY CANADA LIMITED | BRIAN CAPPER | 50 ISLEWORTH AVENUE, TORONTO ON , Canada |
| MOUNTAIN CELLAR WINE LIMITED | BRIAN CAPPER | 50 ISLEWORTH AVENUE, TORONTO ON , Canada |
| BERGKELDER WINE LIMITED | BRIAN CAPPER | 50 ISLEWORTH AVENUE, TORONTO ON M4E 1J5, Canada |
| AMERICAN CIGARETTE COMPANY S.A. (CANADA) LTD. | BRIAN CAPPER | 50 ISLWORTH AVENUE, TORONTO ON M4E 1J5, Canada |
| REMBRANDT TOBACCO CORPORATION OF CANADA LIMITED | BRIAN CAPPER | 50 ISLEWORTH AVENUE, TORONTO ON , Canada |
| JOHN PERILLY LIMITED | BRIAN CAPPER | 50 ISLEWORTH AVENUE, TORONTO ON , Canada |
| Burlington Tobacco Company Limited | BRIAN CAPPER | 50 ISLEWORTH AVENUE, TORONTO ON M4E 1J5, Canada |
| ROTHMANS INVESTMENTS LIMITED | BRIAN CAPPER | 50 ISLEWORTH, TORONTO ON M4E 1J5, Canada |
| ALFRED DUNHILL OF LONDON, LIMITED | BRIAN CAPPER | 50 ISLEWORTH AVENUE, TORONTO ON M4E 1J5, Canada |
| PETER STUYVESANT OF CANADA LIMITED | BRIAN CAPPER | 50 ISLEWORTH, TORONTO ON , Canada |
| City | DON MILLS |
| Post Code | M3B3L1 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Canadian Leaf Tobacco Company, Limited | Box 280, Simcoe, ON N3Y 4L1 | 1925-07-11 |
| La Compagnie De Tabac En Feuilles Du Quebec Limitee | 3810 St. Antoine Street, Montreal, QC H4C 1B5 | 1931-05-28 |
| Kingsville Leaf Tobacco Company Ltd. | Po Box 310, Tillonsburg, ON N4G 4H8 | 1970-06-18 |
| La Compagnie De Tabac En Feuilles Imperial Du Canada Limitee | 1857 Leslie Street, Don Mills, ON | 1931-12-29 |
| 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 Leaf Inc. | 45 O'connor Street, Suite 1500, Ottawa, ON K1P 1A4 | 2001-08-01 |
| Rothmans De Pall Mall Limitee | 1500 Don Mills Road, Don Mills, ON M3B 3L1 | 1960-04-21 |
| Curzon Tobacco Company Limited | 1155 Sherbrooke Street West, Montreal, QC | 1970-12-22 |
| Park Lane Tobacco Company Limited | 58 West 72nd St, New York, QC I0O 3 | 1939-02-25 |
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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.