Canadian Companies Directory

ROGERS WIRELESS INC. (ROGERS SANS-FIL INC.)

Corporation Number:333426-1
Business Number:888249463RC0001
Corporate Name:ROGERS WIRELESS INC. (ROGERS SANS-FIL INC.)
Status:Inactive - Discontinued on 2007-06-25
Governing Legislation:Canada Business Corporations Act - 1997-01-01
Office Address:333 BLOOR STREET EAST 10TH FLOOR TORONTO ON M4W 1G9 Canada
Office Address in Map
Directors
Full name: DAVID R. PETERSON
Address: 8 GIBSON AVENUE, TORONTO ON M5R 1T5, Canada
Full name: COLIN D. WATSON
Address: 72 CHESTNUT PARK ROAD, TORONTO ON M4W 1W8, Canada
Full name: JOHN H. CLAPPISON
Address: 5 ROLLAND ROAD, TORONTO ON M4G 1V4, Canada
Full name: JOHN A. TORY
Address: 41 GLENALLEN ROAD, TORONTO ON M4N 1G9, Canada
Full name: PETER C GODSOE
Address: 48 LOWTHER AVENUE, TORONTO ON M5R 1C6, Canada
Full name: LORETTA A. ROGERS
Address: 3 FRYBROOK ROAD, TORONTO ON M4V 1Y7, Canada
Full name: ALAN D. HORN
Address: 161 ST. LEONARD'S AVENUE, TORONTO ON M4N 1K6, Canada
Full name: WILLIAM T. SCHLEYER
Address: 20 SOUTH ROAD, RYE BEACH NH 03871, United States
Full name: RONALD D BESSE
Address: 19 FARNHAM AVENUE, TORONTO ON M4V 1H6, Canada
Full name: MELINDA M ROGERS
Address: 333 BLOOR STREET EAST, TORONTO ON M4W 1G9, Canada
Full name: EDWARD S. ROGERS
Address: 3 FRYBROOK ROAD, TORONTO ON M4V 1Y7, Canada
Full name: THOMAS I. HULL
Address: 7 ROMNEY ROAD, TORONTO ON M9A 4E9, Canada
Full name: J. CHRISTOPHER C. WANSBROUGH
Address: 132 WARREN ROAD, TORONTO ON M4V 2S1, Canada
Full name: CHARLES WILLIAM DAVID BIRCHALL
Address: 297 ROUND HILL ROAD, GREENWICH CT 06831, United States
Full name: EDWARD S. ROGERS
Address: 36 FOREST HILL ROAD, TORONTO ON M4V 2L3, Canada
Full name: NADIR H. MOHAMED
Address: 52 BOSWELL AVENUE, TORONTO ON M5R 1N4, Canada
Full name: PHILIP B LIND
Address: 33 JACKES AVENUE,, SUITE 504, TORONTO ON M4T 1E2, Canada
Annual Filings
Anniversary Date (MM-DD)
01-01
Date of Last Annual Meeting
2006-04-25
Annual Filing Period (MM-DD)
01-01 to 03-02
Type of Corporation
Distributing corporation
Status of Annual Filings
2007 - Filed 2006 - Filed 2005 - Filed
Corporate History

1997-01-01 to 2000-01-14

ROGERS CANTEL INC.

2000-01-14 to 2000-06-06

ROGERS WIRELESS INC.

2000-01-14 to 2000-06-06

ROGERS COMMUNICATIONS SANS FIL INC.

2000-06-06 to Present

ROGERS WIRELESS INC.

2000-06-06 to Present

ROGERS SANS-FIL INC.

Certificates and Filings
Certificate of Amalgamation
1997-01-01

Certificate of Amendment

1999-07-06
Amendment details: Other

Certificate of Amendment

1999-12-20
Amendment details: Other

Certificate of Amendment

1999-12-24
Amendment details: Other

Certificate of Amendment

2000-01-14
Amendment details: Corporate name

Certificate of Amendment

2000-06-06
Amendment details: Corporate name
Proxy circular
As of 2001-09-11

Certificate of Amendment

2005-08-04
Amendment details: Province or Territory of Registered Office

Certificate of Amendment

2005-12-08
Amendment details: Other
Certificate of Discontinuance
2007-06-25
Importing jurisdiction: British Columbia
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