Rothmans Inc.
AmalgamatedFederal corporation under the Canada Business Corporations Act
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.
Corporation
- Corporation number
- 3718760
- Business number
- 104636816
- Status
- Amalgamated: now part of another corporation
- Governing law
- Canada Business Corporations Act
- Amalgamated
- Feb 11, 2000
- Number of directors
- At least 3, at most 21
- Corporation type
- Non-distributing corporation with 50 or fewer shareholders
- Registered office
- 1500 Don Mills Road
Toronto ON M3B 3L1
Annual filings
- Anniversary date
- Feb 11
- Annual filing period
- Feb 11 to Apr 12
- Last annual meeting
- Nov 17, 2008
- Last annual return filed
- 2009
| Year | 2009 |
|---|---|
| Annual return | Filed |
The last annual return filed, and each year since.
Directors (3)
| Name | Address for service |
|---|---|
| VINCENT P. MURPHY | 53 Powdermaker Drive Ridgefield CT 06877 |
| MIROSLAW ZIELINSKI | 279 East 44th Street Apt. 18G New York NY 10017 |
| MICHAEL E. FRATER | 25 Elnhill Drive Toronto ON M2R 1C5 |
As listed on the federal record on Nov 6, 2026. A director may give an address for service instead of a home address.
Names, filings and certificates
| Name | Form | In use since |
|---|---|---|
| Rothmans Inc. | Name | Feb 11, 2000 |
| 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 |
About this report
Prepared by Canada Corporation Registry on Nov 13, 2026 from the federal corporations data as it stood that day and the corporation's federal record as last read. It is not an official record or a certificate of compliance. Check the federal record before relying on it: ised-isde.canada.ca/cc/lgcy/fdrlCrpDtls.html?corpId=3718760
Contains information licensed under the Open Government Licence – Canada.