MARTHA P. ROTHER HOLDINGS INC. (Corporation# 753696) is a federal corporation entity registered with Corporations Canada. The incorporation date is September 26, 1978.
| Corporation ID | 753696 |
| Business Number | 103543575 |
| Corporation Name | MARTHA P. ROTHER HOLDINGS INC. |
| Registered Office Address |
3333 Graham Blvd 4th Floor Mount Royal QC H3R 3L5 |
| Incorporation Date | 1978-09-26 |
| Corporation Status | Inactive - Amalgamated / Inactif - Fusionnée |
| Number of Directors | 1 - 6 |
| Director Name | Director Address |
|---|---|
| Jeffrey Rother | 4449 de Maisonneuve Blvd. West, Westmount QC H3Z 1L6, Canada |
| F. ROTHER LEVIN | 212 CRICKET HILL ROAD, COLUMBIA, SOUTH CAROLINA SC 29223-3004, United States |
| DAVID K. MESSER | 6600 COTE DES NEIGES ROAD, 4TH FL., MONTREAL QC H3S 2A9, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 1978-09-26 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Act | 1978-09-25 | 1978-09-26 |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Address | 2007-10-16 | current | 3333 Graham Blvd, 4th Floor, Mount Royal, QC H3R 3L5 |
| Address | 1987-03-05 | 2007-10-16 | 3333 Graham Blvd, 4th Floor, Mount Royal, QC H3R 3L5 |
| Name | 1978-09-26 | current | MARTHA P. ROTHER HOLDINGS INC. |
| Status | 2013-10-01 | current | Inactive - Amalgamated / Inactif - Fusionnée |
| Status | 1978-09-26 | 2013-10-01 | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 1978-09-26 | Incorporation / Constitution en société |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2012 | 2010-11-26 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2011 | 2010-11-26 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2010 | 2009-11-27 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| Address | 3333 GRAHAM BLVD |
| City | MOUNT ROYAL |
| Province | QC |
| Postal Code | H3R 3L5 |
| Country | Canada |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| 2837676 Canada Inc. | 3333 Graham Blvd, 6th Floor, Mount Royal, QC H3R 3L5 | 1992-07-16 |
| Int Logiciels Et Technologies Inc. | 3333 Graham Blvd, Suite 500, Mount Royal, QC H3R 3L5 | |
| Daymon Associates Canada Inc. | 3333 Graham Blvd, Suite 601, Mount Royal, QC H3R 3L5 | 1997-11-03 |
| Lexacom N45w73 Inc. | 3333 Graham Blvd, Suite 500, Montreal, QC H3R 3L5 | 1998-02-06 |
| Mortimer S. Rother Holdings Inc. | 3333 Graham Blvd, 4th Floor, Mount Royal, QC H3R 3L5 | 1978-09-26 |
| Shiros Import Export Inc. | 3333 Graham Blvd, Suite 601, Mont Royal, QC H3R 3L5 | 1983-09-20 |
| Psb Boisjoli Inc. | 3333 Graham Blvd, Suite 400, Montreal, QC H3R 3L5 | 1994-12-05 |
| Consultants Ptack Davis Inc. | 3333 Graham Blvd, Suite 400, Montreal, QC H3R 3L5 | 1995-03-16 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| 12133806 Canada Inc. | 600-3333 Boul. Graham, Mont-royal, QC H3R 3L5 | 2020-06-16 |
| Nuomeng Motion Control N.a. Inc. | 3333 Graham Blvd, Suite 603, Mount Royal, QC H3R 3L5 | 2018-05-02 |
| Immobar I Inc. | 3333 Boul. Graham, Bureau 400, Montreal, QC H3R 3L5 | 2017-03-16 |
| Immobar II Inc. | 3333 Boulevard Graham Bureau 400, Mont-royal, QC H3R 3L5 | 2017-03-16 |
| Abda Aviation Canada Ltd. | 3333 Boulevard Graham, Suite 600, Mount Royal, QC H3R 3L5 | 2014-05-27 |
| Lucerne Biotech Inc. | 400-3333 Boul Graham, Mont-royal, QC H3R 3L5 | 2013-12-20 |
| 8695628 Canada Limited | 603-3333, Boulevard Graham, Mont-royal, QC H3R 3L5 | 2013-11-13 |
| 7265514 Canada Inc. | 3333 Boul. Graham Suite 101, Mont Royal, QC H3R 3L5 | 2009-10-26 |
| 7209983 Canada Inc. | 302 - 3333 Graham Boulevard, Montreal, QC H3R 3L5 | 2009-07-20 |
| Cpa Pool Products Inc. | 3333 Graham Blvd, Suite 308a, Montreal, QC H3R 3L5 | 2009-01-13 |
| Find all corporations in postal code H3R 3L5 | ||
| Name | Address |
|---|---|
| Jeffrey Rother | 4449 de Maisonneuve Blvd. West, Westmount QC H3Z 1L6, Canada |
| F. ROTHER LEVIN | 212 CRICKET HILL ROAD, COLUMBIA, SOUTH CAROLINA SC 29223-3004, United States |
| DAVID K. MESSER | 6600 COTE DES NEIGES ROAD, 4TH FL., MONTREAL QC H3S 2A9, Canada |
| Name | Director Name | Director Address |
|---|---|---|
| MORTIMER S. ROTHER HOLDINGS INC. | DAVID K. MESSER | 6600 COTE DES NEIGES, 4TH FLOOR, MONTREAL QC H3S 2A9, Canada |
| MORTIMER S. ROTHER HOLDINGS INC. | F. ROTHER LEVIN | 212 CRICKET HILL ROAD, COLUMBIA, SOUTH CAROLINA SC 29223-3004, United States |
| MM LazyR Holdings Inc. | JEFFREY ROTHER | 4449 DE MAISONNEUVE BLVD WEST, MONTREAL QC H3Z 1L6, Canada |
| MORTIMER S. ROTHER HOLDINGS INC. | Jeffrey Rother | 4449 de Maisonneuve Blvd. West, Westmount QC H3Z 1L6, Canada |
| City | MOUNT ROYAL |
| Post Code | H3R 3L5 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Mortimer S. Rother Holdings Inc. | 3333 Graham Blvd, 4th Floor, Mount Royal, QC H3R 3L5 | 1978-09-26 |
| So Martha So Mary Limited | 13322 Amble Wood Drive, Surrey, BC V4A 6G9 | 2013-02-01 |
| Rother International S.a. De C.v. Inc. | 438 Du Roc, St-sauveur, QC J0R 1R1 | 1999-01-12 |
| Martha Lawrence Enterprises Inc. | 11 St-antoine Street West, Montreal, QC H2Z 1G8 | 2008-03-18 |
| 12087235 Canada Inc. | 1714-25 Martha Eaton Way, 1714-25 Martha Eaton Way, North York, ON M6M 5B7 | 2020-05-27 |
| Martha Lee Analytics Inc. | 6-250 Erskine Ave, Toronto, ON M4P 1Z4 | 2018-08-30 |
| R&r Consilium Inc. | 361 Martha's Manor Ne, Calgary, AB T3J 4Y7 | 2014-12-01 |
| Ym Interiors Inc. | 2003- 25 Martha Eaton Way, Toronto, ON M6M 5B7 | 2018-03-23 |
| Singtrol Inc. | 48 Martha's Haven Gardens Ne, Calgary, AB T3J 3W1 | 2005-02-07 |
| Martha Sutton Consulting Inc. | 33 Boston Ave., Toronto, ON M4M 2T8 | 2015-06-15 |
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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.