ROTHMANS DE PALL MALL LIMITEE
ROTHMANS OF PALL MALL LIMITED

Address: 1500 Don Mills Road, Don Mills, ON M3B 3L1

ROTHMANS DE PALL MALL LIMITEE (Corporation# 586706) is a federal corporation entity registered with Corporations Canada. The incorporation date is April 21, 1960.

Corporation Overview

Corporation ID 586706
Business Number 875173544
Corporation Name ROTHMANS DE PALL MALL LIMITEE
ROTHMANS OF PALL MALL LIMITED
Registered Office Address 1500 Don Mills Road
Don Mills
ON M3B 3L1
Incorporation Date 1960-04-21
Corporation Status Inactive - Amalgamated / Inactif - FusionnГ©e
Number of Directors 3 - 15

Directors

Director Name Director Address
VERNON A. BRINK 7 CALUMET REYNOLDS ROAD, BEACONSFIELD, BUCKS , United Kingdom
JOSEPH HEFFERNAN 427 HANNA ROAD, TORONTO ON M4G 3P3, Canada
ROBERT ALLAN 2301 PYRAMID CRESCENT, MISSISSAUGA ON L5K 1C8, Canada
PATRICK FENNELL 342 INGLEWOOD DRIVE, TORONTO ON M4T 1J6, Canada
ROBERT MCCLOSKEY 1929 SHANNON DRIVE, MISSISSAUGA ON L5H 3Z6, Canada

Corporation History

Type Effective Date Expiry Date Detail
Act 1980-11-05 current Canada Business Corporations Act (CBCA)
Loi canadienne sur les sociГ©tГ©s par actions (LCSA)
Act 1980-11-04 1980-11-05 Canada Business Corporations Act (CBCA)
Loi canadienne sur les sociГ©tГ©s par actions (LCSA)
Act 1960-04-21 1980-11-04 Canada Corporations Act Part I - Private (CCA - Part I)
Loi sur les corporations canadiennes partie I - corporations privГ©es (LCC - Partie I)
Address 1960-04-21 current 1500 Don Mills Road, Don Mills, ON M3B 3L1
Name 1985-07-10 current ROTHMANS DE PALL MALL LIMITEE
Name 1985-07-10 current ROTHMANS OF PALL MALL LIMITED
Name 1980-11-05 1985-07-10 ROTHMANS CANADA KINGS LIMITED
Status 1986-12-19 current Inactive - Amalgamated / Inactif - FusionnГ©e
Status 1980-11-05 1986-12-19 Active / Actif

Activities

Date Activity Details
1980-11-05 Continuance (Act) / Prorogation (Loi)
1960-04-21 Incorporation / Constitution en sociГ©tГ©

Annual Returns Filings

Year Annual Meeting Date Corporation Type
1985 1985-09-28 Non-distributing corporation with 50 or fewer shareholders
SociГ©tГ© n'ayant pas appel au public et comptant 50 actionnaires ou moins
1984 1985-09-28 Non-distributing corporation with 50 or fewer shareholders
SociГ©tГ© n'ayant pas appel au public et comptant 50 actionnaires ou moins

Office Location

Address 1500 DON MILLS ROAD
City DON MILLS
Province ON
Postal Code M3B 3L1
Country Canada

Corporations in the same location

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
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
Fatimid Foundation 1500 Don Mills Road, Suite 202, Don Mills, ON M3B 3K4 1989-08-18
Find all corporations in the same location

Corporations in the same postal code

Corporation Name Office Address Incorporation
Rembrandt Tobacco Corporation of Canada Limited 1500 Don Mill Road, Don Mills, ON M3B 3L1 1959-05-05
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
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 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

Corporation Directors

Name Address
VERNON A. BRINK 7 CALUMET REYNOLDS ROAD, BEACONSFIELD, BUCKS , United Kingdom
JOSEPH HEFFERNAN 427 HANNA ROAD, TORONTO ON M4G 3P3, Canada
ROBERT ALLAN 2301 PYRAMID CRESCENT, MISSISSAUGA ON L5K 1C8, Canada
PATRICK FENNELL 342 INGLEWOOD DRIVE, TORONTO ON M4T 1J6, Canada
ROBERT MCCLOSKEY 1929 SHANNON DRIVE, MISSISSAUGA ON L5H 3Z6, Canada

Competitor

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City DON MILLS
Post Code M3B3L1

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Dataset Information

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.