Rothschild & Co Holdings Canada Inc. (Corporation# 3801870) is a federal corporation entity registered with Corporations Canada. The incorporation date is November 1, 2000.
| Corporation ID | 3801870 |
| Business Number | 864360599 |
| Corporation Name | Rothschild & Co Holdings Canada Inc. |
| Registered Office Address |
161 Bay Street, Brookfield Place Suite 4230 Toronto ON M5J 2S1 |
| Incorporation Date | 2000-11-01 |
| Corporation Status | Active / Actif |
| Number of Directors | 1 - 10 |
| Director Name | Director Address |
|---|---|
| Tracy Feldman | 750 Columbus Avenue, Apt. 4L, New York NY 10025, United States |
| D. SHAWN MCREYNOLDS | 4 HIGHLAND CRESCENT, TORONTO ON M4W 2S7, Canada |
| John M. Carroll | 43 Chichester Road, New Canaan CT 06840, United States |
| N. HUGO H. DRYLAND | 7701 ARROWOOD COURT, BETHESDA MD 20817, United States |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 2000-11-01 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociГ©tГ©s par actions (LCSA) |
| Address | 2010-11-16 | current | 161 Bay Street, Brookfield Place, Suite 4230, Toronto, ON M5J 2S1 |
| Address | 2003-04-07 | 2010-11-16 | 161 Bay Street, P.o. Box 206, Suite 3150, Toronto, ON M5J 2S1 |
| Address | 2000-11-01 | 2003-04-07 | 100 King Street West, Suite 3800, Toronto, ON M5X 1B1 |
| Name | 2018-11-02 | current | Rothschild & Co Holdings Canada Inc. |
| Name | 2018-11-02 | current | Rothschild ; Co Holdings Canada Inc. |
| Name | 2010-11-01 | 2018-11-02 | Rothschild (Canada) Holdings Inc. |
| Name | 2000-11-01 | 2010-11-01 | N M ROTHSCHILD & SONS CANADA HOLDINGS LIMITED |
| Name | 2000-11-01 | 2010-11-01 | N M ROTHSCHILD ; SONS CANADA HOLDINGS LIMITED |
| Status | 2000-11-01 | current | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 2018-11-02 | Amendment / Modification |
Name Changed. Section: 178 |
| 2010-11-01 | Amendment / Modification |
Name Changed. Section: 178 |
| 2000-11-01 | Incorporation / Constitution en sociГ©tГ© |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2019 | 2015-09-25 | Non-distributing corporation with 50 or fewer shareholders SociГ©tГ© n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2018 | 2015-09-25 | Non-distributing corporation with 50 or fewer shareholders SociГ©tГ© n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2017 | 2015-09-25 | Non-distributing corporation with 50 or fewer shareholders SociГ©tГ© n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| Address | 161 BAY STREET, BROOKFIELD PLACE |
| City | TORONTO |
| Province | ON |
| Postal Code | M5J 2S1 |
| Country | Canada |
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| Find all corporations in postal code M5J 2S1 | ||
| Name | Address |
|---|---|
| Tracy Feldman | 750 Columbus Avenue, Apt. 4L, New York NY 10025, United States |
| D. SHAWN MCREYNOLDS | 4 HIGHLAND CRESCENT, TORONTO ON M4W 2S7, Canada |
| John M. Carroll | 43 Chichester Road, New Canaan CT 06840, United States |
| N. HUGO H. DRYLAND | 7701 ARROWOOD COURT, BETHESDA MD 20817, United States |
| City | TORONTO |
| Post Code | M5J 2S1 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Rothschild Holdings Limited | 4 Robinwood Avenue, Toronto, ON M5P 1X7 | |
| Rothschild Holdings Limited | 10, Kingsbridge Garden Circle, Suite 600, Mississauga, ON L5R 3K6 | 1997-01-14 |
| Les Placements Rothschild Prime 97 Inc. | 1501 Mcgill College Ave., Suite 2600, Montreal, QC H3A 3N9 | 1997-12-11 |
| Les Placements Rothschild Prime Inc. | 10 Kingsbridge Garden Circle, Suite 600, Mississauga, ON L5R 3K6 | 1994-08-15 |
| Blc - Edmond De Rothschild Gestion D'actifs Inc. | 1981 Ave Mcgill College, 20e Etage, Montreal, QC H3A 3K3 | 1999-07-19 |
| Investissements John A. Rothschild Inc. | 15 Queen Street, P.o. Box 429, Charlottetown, PE C1A 7K7 | 1986-05-29 |
| The David and Judy Rothschild Charitable Foundation | 6125 De Vimy Avenue, MontrГ©al, QC H3S 2R2 | 2013-12-13 |
| 12505720 Canada Inc. | 6647 Rothschild Trail, Mississauga, ON L5W 0A7 | 2020-11-18 |
| 12271915 Canada Inc. | 6660 Rothschild Trail, Mississauga, ON L5W 0A6 | 2020-08-16 |
| 8335923 Canada Inc. | 6651 Rothschild Trail, Mississauga, ON L5W 0A7 | 2012-10-26 |
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| Data Provider | Corporations Canada |
| Jurisdiction | Canada |
This dataset includes 999 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.