Home Page >> Company Basic Information

ROLLS-ROYCE HOLDINGS CANADA INC. (Holding Rolls-Royce Canada Inc.)

Corporation Number：058582-3

Business Number：124647926RC0001

Corporate Name：ROLLS-ROYCE HOLDINGS CANADA INC. (Holding Rolls-Royce Canada Inc.)

Status：Inactive - Amalgamated into ROLLS-ROYCE HOLDINGS CANADA INC. / Holding Rolls-Royce Canada Inc. on 2011-01-01

Governing Legislation：Canada Business Corporations Act - 1980-10-31

Office Address：9500 COTE DE LIESSE LACHINE QC H8T 1A2 Canada

Office Address in Map

Directors

Full name: JAMES M. GUYETTE

Address: 111 TOLGATE WAY, FALLS CHURCH VA 22046, United States

Full name: STEVE PRICE

Address: 137 Brentwood Road, Beaconsfield QC H9W 4M6, Canada

Full name: Diana Hargrave

Address: 2321, rue de la Dynastie Est., Saint-Lazare QC J7T 2C9, Canada

Annual Filings

Anniversary Date (MM-DD)

10-31

Date of Last Annual Meeting

2010-07-02

Annual Filing Period (MM-DD)

10-31 to 12-30

Type of Corporation

Non-distributing corporation with 50 or fewer shareholders

Status of Annual Filings

2010 - Filed 2009 - Filed 2008 - Filed

Corporate History

1947-06-04 to 1952-05-01

ROLLS-ROYCE MONTREAL LIMITED

1952-05-01 to 1967-12-29

ROLLS-ROYCE OF CANADA LIMITED

1967-12-29 to 1971-01-04

ROLLS-ROYCE HOLDINGS CANADA LIMITED

1971-01-04 to 1974-12-06

ROLLS-ROYCE HOLDINGS NORTH AMERICA LIMITED

1974-12-06 to 1982-07-30

ROLLS-ROYCE HOLDINGS NORTH AMERICA LIMITED

1974-12-06 to 1982-07-30

ROLL-ROYCE HOLDINGS NORTH AMERICA LIMITEE

1982-07-30 to 1985-01-01

ROLLS-ROYCE HOLDINGS CANADA LIMITED

1982-07-30 to 1985-01-01

ROLLS-ROYCE HOLDINGS CANADA LIMITEE

1985-01-01 to 1990-12-31

ROLLS-ROYCE INDUSTRIES CANADA INC.

1985-01-01 to 1990-12-31

INDUSTRIES ROLLS-ROYCE CANADA INC.

1990-12-31 to Present

ROLLS-ROYCE HOLDINGS CANADA INC. -

1990-12-31 to Present

Holding Rolls-Royce Canada Inc.

Certificates and Filings

Financial statements

Certificate of Continuance

1980-10-31

Certificate of Amendment

2001-05-28

Amendment details: Province or Territory of Registered Office

Certificate of Amendment

2010-12-06

Amendment details: Other

Back to Home page

Other Companies