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 sociГ©tГ©s par actions (LCSA) |
| Act | 1977-02-03 | 1977-02-04 |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociГ©tГ©s 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 privГ©es (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-conformitГ©) |
| Date | Activity | Details |
|---|---|---|
| 2001-05-31 | Amendment / Modification | RO Changed. |
| 1977-02-04 | Continuance (Act) / Prorogation (Loi) | |
| 1974-07-17 | Incorporation / Constitution en sociГ©tГ© |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2020 | 2019-06-17 | Non-distributing corporation with 50 or fewer shareholders SociГ©tГ© n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2019 | 2018-06-14 | Non-distributing corporation with 50 or fewer shareholders SociГ©tГ© n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2018 | 2017-06-15 | Non-distributing corporation with 50 or fewer shareholders SociГ©tГ© 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 |
| City | TORONTO |
| Post Code | M4N 3N8 |
| Category | investment |
| Category + City | investment + TORONTO |
| Corporation Name | Office Address | Incorporation |
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| 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 | |
| Agrawest Investments Limited | 119 Kent Street, Suite 620, Charlottetown, PE C1A 1N3 | |
| Afw Canada Investments Limited | 520-3rd Avenue Sw, Suite 1900, Calgary, AB T2P 0R3 | |
| Red River International Investments Limited | 20 Elwood Street, Ottawa, ON K1J 1J4 | |
| Somerville Investments Inc. | 1000 Sherbrooke Street West, Suite 1900, MontrГ©al, QC H3A 3G4 | |
| Edoras Investments Limited | 1501, Mcgill College Avenue, 26th Floor, MontrГ©al, QC H3A 3N9 | |
| Les Investissements Bingpipe Limited | 111 8th Avenue, Pincourt, QC J7V 5J4 | 1980-04-10 |
| Metco Investments Limited | 353 Bay St, Toronto 1, ON | 1965-08-26 |
Please comment or provide details below to improve the information on ROLEX INVESTMENTS LIMITED.
| 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.