Exhibit 99.1
Date and Time: February 3, 2021 07:02 AM Pacific Time
Mailing Address: | Location: | |||
PO Box 9431 Stn Prov Govt | 2nd Floor - 940 Blanshard Street | |||
Victoria BC V8W 9V3 | Victoria BC | |||
www.corporateonline.gov.bc.ca | 1 877 526-1526 |
Notice of Change of Directors
FORM 10
BUSINESS CORPORATIONS ACT
Section 127
Filed Date and Time:
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February 3, 2021 07:02 AM Pacific Time
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Incorporation Number: | Name of Company: | |
BC0921753 | ROGERS COMMUNICATIONS INC. |
Date of Change of Directors |
January 28, 2021 |
Director(s) who have ceased to be Directors
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Last Name, First Name, Middle Name: | ||
CLAPPISON, JOHN H.
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Mailing Address: | Delivery Address: | |
333 BLOOR STREET EAST, 10TH FLOOR | 333 BLOOR STREET EAST, 10TH FLOOR | |
TORONTO ON M4W 1G9 | TORONTO ON M4W 1G9 | |
CANADA | CANADA |
Director(s) Change of Name or Address
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Last Name, First Name, Middle Name: | ||
Brooks, Bonnie R.
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Mailing Address: | Delivery Address: | |
333 BLOOR STREET EAST | 333 BLOOR STREET EAST | |
10TH FLOOR | 10TH FLOOR | |
TORONTO ON M4W 1G9 | TORONTO ON M4W 1G9 | |
CANADA | CANADA |
BC0921753 Page: 1 of 6
Last Name, First Name, Middle Name: | ||
Dépatie, Robert
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Mailing Address: | Delivery Address: | |
333 BLOOR STREET EAST, 10TH FLOOR | 333 BLOOR STREET EAST, 10TH FLOOR | |
TORONTO ON M4W 1G9 | TORONTO ON M4W 1G9 | |
CANADA | CANADA |
Last Name, First Name, Middle Name: | ||
Gemmell, Robert Joseph
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Mailing Address: | Delivery Address: | |
333 BLOOR STREET EAST, 10TH FLOOR | 333 BLOOR STREET EAST, 10TH FLOOR | |
TORONTO ON M4W 1G9 | TORONTO ON M4W 1G9 | |
CANADA | CANADA |
Last Name, First Name, Middle Name: | ||
HORN, ALAN D.
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Mailing Address: | Delivery Address: | |
333 BLOOR STREET EAST, 10TH FLOOR | 333 BLOOR STREET EAST, 10TH FLOOR | |
TORONTO ON M4W 1G9 | TORONTO ON M4W 1G9 | |
CANADA | CANADA |
Last Name, First Name, Middle Name: | ||
Jacob, Ellis
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Mailing Address: | Delivery Address: | |
333 BLOOR STREET EAST, 10TH FLOOR | 333 BLOOR STREET EAST, 10TH FLOOR | |
TORONTO ON M4W 1G9 | TORONTO ON M4W 1G9 | |
CANADA | CANADA |
Last Name, First Name, Middle Name: | ||
LIND, PHILIP BRIDGMAN
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Mailing Address: | Delivery Address: | |
333 BLOOR STREET EAST | 333 BLOOR STREET EAST | |
10TH FLOOR | 10TH FLOOR | |
TORONTO ON M4W 1G9 | TORONTO ON M4W 1G9 | |
CANADA | CANADA |
Last Name, First Name, Middle Name: | ||
MacDonald, John A.
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Mailing Address: | Delivery Address: | |
333 BLOOR STREET EAST, 10TH FLOOR | 333 BLOOR STREET EAST, 10TH FLOOR | |
TORONTO ON M4W 1G9 | TORONTO ON M4W 1G9 | |
CANADA | CANADA |
BC0921753 Page: 2 of 6
Last Name, First Name, Middle Name: | ||
Marcoux, Isabelle
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Mailing Address: | Delivery Address: | |
333 BLOOR STREET EAST | 333 BLOOR STREET EAST | |
10TH FLOOR | 10TH FLOOR | |
TORONTO ON M4W 1G9 | TORONTO ON M4W 1G9 | |
CANADA | CANADA |
Last Name, First Name, Middle Name: | ||
Natale, Joseph
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Mailing Address: | Delivery Address: | |
333 BLOOR STREET EAST | 333 BLOOR STREET EAST | |
10TH FLOOR | 10TH FLOOR | |
TORONTO ON M4W 1G9 | TORONTO ON M4W 1G9 | |
CANADA | CANADA |
Last Name, First Name, Middle Name: | ||
PETERSON HON., DAVID ROBERT
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Mailing Address: | Delivery Address: | |
333 BLOOR STREET EAST, 10TH FLOOR | 333 BLOOR STREET EAST, 10TH FLOOR | |
TORONTO ON M4W 1G9 | TORONTO ON M4W 1G9 | |
CANADA | CANADA |
Last Name, First Name, Middle Name: | ||
ROGERS, EDWARD S.
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Mailing Address: | Delivery Address: | |
333 BLOOR STREET EAST, 10TH FLOOR | 333 BLOOR STREET EAST, 10TH FLOOR | |
TORONTO ON M4W 1G9 | TORONTO ON M4W 1G9 | |
CANADA | CANADA |
Last Name, First Name, Middle Name: | ||
ROGERS, LORETTA ANNE
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Mailing Address: | Delivery Address: | |
333 BLOOR STREET EAST, 10TH FLOOR | 333 BLOOR STREET EAST, 10TH FLOOR | |
TORONTO ON M4W 1G9 | TORONTO ON M4W 1G9 | |
CANADA | CANADA |
Last Name, First Name, Middle Name: | ||
ROGERS-HIXON, MELINDA M.
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Mailing Address: | Delivery Address: | |
333 BLOOR STREET EAST | 333 BLOOR STREET EAST | |
10TH FLOOR | 10TH FLOOR | |
TORONTO ON M4W 1G9 | TORONTO ON M4W 1G9 | |
CANADA | CANADA |
BC0921753 Page: 3 of 6
Last Name, First Name, Middle Name: | ||
Rogers, Martha L.
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Mailing Address: | Delivery Address: | |
333 BLOOR STREET EAST, 10TH FLOOR | 333 BLOOR STREET EAST, 10TH FLOOR | |
TORONTO ON M4W 1G9 | TORONTO ON M4W 1G9 | |
CANADA | CANADA | |
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Director(s) as at January 28, 2021
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Last Name, First Name, Middle Name: | ||
Brooks, Bonnie R.
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Mailing Address: | Delivery Address: | |
333 BLOOR STREET EAST | 333 BLOOR STREET EAST | |
10TH FLOOR | 10TH FLOOR | |
TORONTO ON M4W 1G9 | TORONTO ON M4W 1G9 | |
CANADA | CANADA | |
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Last Name, First Name, Middle Name: | ||
Dépatie, Robert
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Mailing Address: | Delivery Address: | |
333 BLOOR STREET EAST, 10TH FLOOR | 333 BLOOR STREET EAST, 10TH FLOOR | |
TORONTO ON M4W 1G9 | TORONTO ON M4W 1G9 | |
CANADA | CANADA | |
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Last Name, First Name, Middle Name: | ||
Gemmell, Robert Joseph
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Mailing Address: | Delivery Address: | |
333 BLOOR STREET EAST, 10TH FLOOR | 333 BLOOR STREET EAST, 10TH FLOOR | |
TORONTO ON M4W 1G9 | TORONTO ON M4W 1G9 | |
CANADA | CANADA | |
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Last Name, First Name, Middle Name: | ||
HORN, ALAN D.
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Mailing Address: | Delivery Address: | |
333 BLOOR STREET EAST, 10TH FLOOR | 333 BLOOR STREET EAST, 10TH FLOOR | |
TORONTO ON M4W 1G9 | TORONTO ON M4W 1G9 | |
CANADA | CANADA | |
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Last Name, First Name, Middle Name: | ||
Jacob, Ellis
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Mailing Address: | Delivery Address: | |
333 BLOOR STREET EAST, 10TH FLOOR | 333 BLOOR STREET EAST, 10TH FLOOR | |
TORONTO ON M4W 1G9 | TORONTO ON M4W 1G9 | |
CANADA | CANADA | |
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BC0921753 Page: 4 of 6
Last Name, First Name, Middle Name: | ||
LIND, PHILIP BRIDGMAN
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Mailing Address: | Delivery Address: | |
333 BLOOR STREET EAST | 333 BLOOR STREET EAST | |
10TH FLOOR | 10TH FLOOR | |
TORONTO ON M4W 1G9 | TORONTO ON M4W 1G9 | |
CANADA | CANADA | |
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Last Name, First Name, Middle Name: | ||
MacDonald, John A.
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Mailing Address: | Delivery Address: | |
333 BLOOR STREET EAST, 10TH FLOOR | 333 BLOOR STREET EAST, 10TH FLOOR | |
TORONTO ON M4W 1G9 | TORONTO ON M4W 1G9 | |
CANADA | CANADA | |
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Last Name, First Name, Middle Name: | ||
Marcoux, Isabelle
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Mailing Address: | Delivery Address: | |
333 BLOOR STREET EAST | 333 BLOOR STREET EAST | |
10TH FLOOR | 10TH FLOOR | |
TORONTO ON M4W 1G9 | TORONTO ON M4W 1G9 | |
CANADA | CANADA | |
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Last Name, First Name, Middle Name: | ||
Natale, Joseph
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Mailing Address: | Delivery Address: | |
333 BLOOR STREET EAST | 333 BLOOR STREET EAST | |
10TH FLOOR | 10TH FLOOR | |
TORONTO ON M4W 1G9 | TORONTO ON M4W 1G9 | |
CANADA | CANADA | |
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Last Name, First Name, Middle Name: | ||
PETERSON HON., DAVID ROBERT
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Mailing Address: | Delivery Address: | |
333 BLOOR STREET EAST, 10TH FLOOR | 333 BLOOR STREET EAST, 10TH FLOOR | |
TORONTO ON M4W 1G9 | TORONTO ON M4W 1G9 | |
CANADA | CANADA | |
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Last Name, First Name, Middle Name: | ||
ROGERS, EDWARD S.
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Mailing Address: | Delivery Address: | |
333 BLOOR STREET EAST, 10TH FLOOR | 333 BLOOR STREET EAST, 10TH FLOOR | |
TORONTO ON M4W 1G9 | TORONTO ON M4W 1G9 | |
CANADA | CANADA | |
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BC0921753 Page: 5 of 6
Last Name, First Name, Middle Name: | ||
ROGERS, LORETTA ANNE
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Mailing Address: | Delivery Address: | |
333 BLOOR STREET EAST, 10TH FLOOR | 333 BLOOR STREET EAST, 10TH FLOOR | |
TORONTO ON M4W 1G9 | TORONTO ON M4W 1G9 | |
CANADA | CANADA | |
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Last Name, First Name, Middle Name: | ||
ROGERS-HIXON, MELINDA M.
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Mailing Address: | Delivery Address: | |
333 BLOOR STREET EAST | 333 BLOOR STREET EAST | |
10TH FLOOR | 10TH FLOOR | |
TORONTO ON M4W 1G9 | TORONTO ON M4W 1G9 | |
CANADA | CANADA | |
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Last Name, First Name, Middle Name: | ||
Rogers, Martha L.
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Mailing Address: | Delivery Address: | |
333 BLOOR STREET EAST, 10TH FLOOR | 333 BLOOR STREET EAST, 10TH FLOOR | |
TORONTO ON M4W 1G9 | TORONTO ON M4W 1G9 | |
CANADA | CANADA | |
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BC0921753 Page: 6 of 6