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Rogers Telecom Holdings Inc.

Corporation Number：285599-2
Business Number：888563871RC0001
Corporate Name：Rogers Telecom Holdings Inc.
Status：Active
Governing Legislation：Canada Business Corporations Act - 1992-09-25
Office Address：333 BLOOR STREET EAST 10TH FLOOR TORONTO ON M4W 1G9 Canada
Office Address in Map
Directors
Full name: Lisa Damiani
Address: 333 Bloor St. E., 10th Floor, Toronto ON M4W 1G9, Canada
Full name: Anthony Staffieri
Address: 50 Yorkville Ave, Apt 4803, Toronto ON M4W 0A3, Canada
Annual Filings
Anniversary Date (MM-DD)
09-25
Date of Last Annual Meeting
2009-04-29
Annual Filing Period (MM-DD)
09-25 to 11-24
Type of Corporation
Non-distributing corporation with 50 or fewer shareholders
Status of Annual Filings
2021 - Not due 2020 - Filed 2019 - Filed
Corporate History

1992-09-25 to 2005-07-07

CALL-NET ENTERPRISES INC.

2005-07-07 to Present

Rogers Telecom Holdings Inc.

Certificates and Filings
Financial statements
Proxy circular
As of 1996-06-11
Certificate of Amalgamation
1992-09-25
Corporations amalgamated:2848210 CALL-NET ENTERPRISES INC.2855135 2855135 CANADA INC.
Financial statements
Proxy circular
As of 1999-05-19
Proxy circular
As of 1999-10-20

Certificate of Amendment

1999-10-19
Amendment details: Other
Proxy circular
As of 1999-10-14
Financial statements
Financial statements
Proxy circular
As of 2001-05-16
Certificate of Arrangement
2002-04-10

Certificate of Amendment

2002-04-10
Amendment details: Other

Certificate of Arrangement

2002-04-10
Amendment details: Other
Proxy circular
As of 2002-04-03
Proxy circular
As of 2003-05-07
Proxy circular
As of 2004-05-06
Proxy circular
As of 2005-05-04
Proxy circular
As of 2005-04-25

Certificate of Amendment

2005-07-01
Amendment details: Number of directors
Certificate of Arrangement
2005-07-01

Certificate of Amendment

2005-07-07
Amendment details: Corporate name

Certificate of Amendment

2018-06-04
Amendment details: Number of directors
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