Rothmans Inc. is a federal corporation that has amalgamated into another (corporation number 3718760). Its business number is 104636816. It was formed by amalgamation on Feb 11, 2000 under the Canada Business Corporations Act and its registered office is in Toronto, Ontario. It has three directors on record.
Corporate details
- Corporation number
- 3718760
- Business number
- 104636816
- Status
- Amalgamated Now part of another corporation
- Governing law
- Canada Business Corporations Act
- Amalgamated
- Feb 11, 2000
- Corporation type
- Non-distributing corporation with 50 or fewer shareholdersAs declared in its 2009 annual return.
- Registered office
- 1500 Don Mills Road
Toronto ON M3B 3L1 - Number of directors
- At least 3, at most 21As the articles allow.
Annual filings
- Anniversary date
- Feb 11The date of incorporation, amalgamation or continuance.
- Annual filing period
- Feb 11 to Apr 12 each year
- Last annual meeting
- Nov 17, 2008
| Year | Annual return | Annual meeting |
|---|---|---|
| 2009 | Filed | Nov 17, 2008 |
The last annual return filed, and each year since.
Directors
Loading the directors from the federal record...
Names
| Name | Form | In use since |
|---|---|---|
| Rothmans Inc. | Name | Feb 11, 2000 |
Filings and certificates
| What | Date |
|---|---|
| Proxy | Aug 1, 2007 |
| Proxy | Aug 10, 2006 |
| Proxy | Jun 30, 2005 |
| Proxy | Jul 13, 2004 |
| Proxy | Oct 8, 2003 |
| Restated Articles of Incorporation | Nov 13, 2002 |
| Articles amended | Oct 7, 2002 |
| Proxy | Aug 9, 2002 |
| Proxy | Jul 13, 2000 |
| Amalgamated | Feb 11, 2000 |
| Amalgamated | Feb 11, 2000 |
| Amalgamated | Feb 11, 2000 |
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