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Registrants under the Tobacco Tax Act - Ministry of Finance

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<strong>Ministry</strong> <strong>of</strong> <strong>Finance</strong><br />

Client Services Branch<br />

33 King Street West, PO Box 625<br />

Oshawa ON L1H 8H5<br />

CHANGES TO REGISTRANT INFORMATION<br />

NOTE: CHANGES WILL BE DISPLAYED FOR A PERIOD OF 30 DAYS.<br />

REGISTRANTS NAME<br />

TOBACCA LTD.<br />

KAMAL RAZEK O/A OMNI SILVER FACTORY<br />

CANADIAN & WORLD TOBACCO LTD.<br />

MANUFACT LOGISTICS LTD.<br />

MOIZ WHOLESALE IMPORT & EXPORT INC.<br />

CIGAR TAX COLLECTOR DESIGNATION (CC)<br />

TOBACCO TAX COLLECTOR DESIGNATION (TC)<br />

PERMIT TO PURCHASE AND SELL UNMARKED CIGARETTES (UN)<br />

MANUFACTURER REGISTRATION CERTIFICATE (MAN)<br />

INTERJURISDICTIONAL TRANSPORTER REGISTRATION CERTIFICATE (TR)<br />

<strong>Registrants</strong> <strong>under</strong> <strong>the</strong> <strong>Tobacco</strong> <strong>Tax</strong> <strong>Act</strong><br />

TYPE OF CHANGE DESCRIPTION OF CHANGE DATE OF CHANGE<br />

CANCELLED DESIGNATION<br />

CANCELLED REGISTRATION<br />

COLLECTOR (CC), IMPORTER (IM), EXPORTER<br />

(EX), WHOLESALER'S PERMIT (WP)<br />

19-Dec-12<br />

NEW REGISTRATION IMPORTER (IM), WHOLESALER'S PERMIT (WP) 20-Dec-12<br />

CANCELLED REGISTRATION<br />

LEGEND OF DESIGNATIONS AND/OR REGISTRATIONS<br />

WHOLESALER’S PERMIT (WP)<br />

IMPORTER REGISTRATION CERTIFICATE (IM)<br />

EXPORTER REGISTRATION CERTIFICATE (EX)<br />

PERMIT TO MARK CIGARETTES (MK)<br />

PERMIT TO STAMP CIGARETTES (ST)<br />

TEAR TAPE MANUFACTURER PERMIT (TT)<br />

REGISTRATION SUSPENDED (SUS)<br />

MANUFACTURER (MAN), PERMIT TO PURCHASE<br />

AND SELL UNMARKED CIGARETTES (UN),<br />

EXPORTER (EX)<br />

Report Date: January 10, 2013<br />

20-Dec-12<br />

REGISTRANT SUSPENDED COLLECTOR (TC) (CC) 28-Dec-12<br />

BUSINESS ADDRESS UPDATE 09-Jan-13


<strong>Ministry</strong> <strong>of</strong> <strong>Finance</strong>, Client Services Branch<br />

REGISTRANTS NAME WP TC CC UN MAN IM EX MK ST TR TT<br />

1297420 ONTARIO LTD.<br />

WASEEM TRADERS<br />

5-835 WESTNEY RD<br />

AJAX ON L1S 3M4<br />

1483381 ONTARIO INC.<br />

20338 DUART RD<br />

MUIRKIRK ON N0L 1X0<br />

1502673 ONTARIO LTD.<br />

97 ASHLEY ST<br />

HAMILTON ON L8L 5T2<br />

1553796 ONTARIO LTD<br />

195 KING ST W<br />

KITCHENER ON N2G 1B1<br />

1604901 ONTARIO LIMITED<br />

195 KING ST W<br />

KITCHENER ON N2G 1B1<br />

1634491 ONTARIO INC.<br />

5119 HEATHERLEIGH AVE.<br />

MISSSISSAUGA ON L5V 1M7<br />

1641684 ONTARIO INC.<br />

GOLD COAST TRADING CO.<br />

6-1585 BRITANNIA RD E<br />

MISSISSAUGA ON L4W 2M4<br />

1664915 ONTARIO INC.<br />

PEOPLES CASH & CARRY<br />

5-1589 THE QUEENSWAY<br />

TORONTO ON M8Z 5W9<br />

1750793 ONTARIO INC,<br />

O/A OTTAWA CIGAR EMPORIUM<br />

B-110 CLARENCE ST.<br />

OTTAWA ON K1N 5P6<br />

1752125 ONTARIO LIMITED<br />

O/A RAZO SERVICES<br />

426-6021 YONGE ST<br />

TORONTO ON M2M 3W2<br />

1752324 ONTARIO INC.<br />

DON CUBANO CIGAR & CIGARELLOS<br />

4335 ROSELAND DR W<br />

WINDSOR ON N9G 2A1<br />

2096935 ONTARIO LIMITED<br />

SKOR CASH AND CARRY<br />

10 RONROSE DR<br />

CONCORD ON L4K 4R3<br />

2137055 ONTARIO INC.<br />

TRI-STAR WHOLESALE<br />

24 ECHO RIDGE CRES<br />

WOODBRIDGE ON L4H 2J9<br />

2147381 ONTARIO INC.<br />

223559 CORN PLANT RD<br />

DEKAWARE FIRST NATION<br />

BOTHWELL ON N0P1C0<br />

<strong>Registrants</strong> <strong>under</strong> <strong>the</strong> <strong>Tobacco</strong> <strong>Tax</strong> <strong>Act</strong><br />

YES YES<br />

YES YES<br />

YES<br />

YES<br />

YES YES<br />

YES YES YES<br />

YES<br />

YES YES<br />

YES YES<br />

YES<br />

YES YES YES YES YES<br />

YES YES<br />

YES YES YES<br />

YES<br />

Page 2 <strong>of</strong> 14


<strong>Ministry</strong> <strong>of</strong> <strong>Finance</strong>, Client Services Branch<br />

REGISTRANTS NAME WP TC CC UN MAN IM EX MK ST TR TT<br />

2280498 ONTARIO LIMITED<br />

26 TANDIAN CRT<br />

WOODBRIDGE ON L4L 8Z9<br />

2325449 ONTARIO INC.<br />

110 CONFEDERATION DR<br />

SCARBOROUGH ON M1G 1A5<br />

4419163 MANITOBA LTD.<br />

JAMES R. WRIGHT<br />

11 ROBERTS CRES<br />

WINNIPEG MB R2P 1A4<br />

655661 ONTARIO INC.<br />

UNILINE EXPEDITED ROAD SERVICE<br />

955 INDUSTRIAL RD<br />

CAMBRIDGE ON N3H 4W2<br />

8079854 CANADA INC.<br />

1517-5 MASSEY SQ<br />

EAST YORK ON M4C 5L6<br />

9049-5615 QUEBEC INC.<br />

TRANSPORT LESSARD<br />

INTERNATIONAL<br />

30 GRANDE CARRIERE<br />

LOUISEVILLE QC J5V 2J7<br />

ACUBE IMPEX LTD.<br />

8A-2150 STEELES AVE E<br />

BRAMPTON ON L6T 1A7<br />

AMMAR ABBAS SYED O/A VIDEO<br />

GAMES AND CHOICES<br />

516 ROGERS RD<br />

YORK ON M6M 1B3<br />

ARARAT TRADING INC.<br />

241 SNIDERCROFT RD<br />

CONCORD ON L4K 2J8<br />

ARMOUR TRANSPORT INC.<br />

377 ENGLISH DR<br />

MONCTON NB E1E 3Y8<br />

BASTOS DU CANADA LTEE/BASTOS<br />

OF CANADA LTD<br />

371 SAINT-MARC ST<br />

LOUISEVILLE QC J5V 2L9<br />

BDI TRANSPORT INC.<br />

145 RTE 111 0<br />

AMOS QC J9T 2Y1<br />

BEMCO CONFECTIONERY AND SALES<br />

LTD.<br />

1-170 ZENWAY BLVD<br />

WOODBRIDGE ON L4H 2Y7<br />

BEN DESHAIES INC.<br />

431 6E ST W<br />

AMOS QC J9T 2V5<br />

<strong>Registrants</strong> <strong>under</strong> <strong>the</strong> <strong>Tobacco</strong> <strong>Tax</strong> <strong>Act</strong><br />

YES YES YES<br />

YES YES<br />

YES YES<br />

YES YES<br />

YES<br />

YES YES YES<br />

YES YES YES YES YES YES<br />

YES YES YES<br />

YES YES YES YES YES<br />

YES<br />

YES<br />

YES<br />

YES<br />

YES<br />

Page 3 <strong>of</strong> 14


<strong>Ministry</strong> <strong>of</strong> <strong>Finance</strong>, Client Services Branch<br />

REGISTRANTS NAME WP TC CC UN MAN IM EX MK ST TR TT<br />

BONDELE CIGAR COMPANY LTD.<br />

1-5 EDVAC DR<br />

BRAMPTON ON L6S 5P3<br />

BRIGHAM ENTERPRISES INC.<br />

1 & 2 - 288 JUDSON ST<br />

TORONTO ON M8Z 5T6<br />

BRUCE R. SMITH LIMITED<br />

RR 2 STN MAIN<br />

SIMCOE ON N3Y 4K1<br />

CAMERON HEAPS<br />

NICA DISTRIBUTORS<br />

100-58 STEWART ST<br />

TORONTO ON M5V 1H6<br />

CAMPBELLFORD WHOLESALE<br />

COMPANY LIMITED<br />

11 INDUSTRIAL DR<br />

CAMPBELLFORD ON K0L 1L0<br />

CANADA SAFEWAY LIMITED<br />

SAFEWAY<br />

1020 64TH AVE NE<br />

CALGARY AB T2E 7V8<br />

CANADA TOBACCO & GLOBAL INC.<br />

101-1040 SOUTH SERVICE RD<br />

STONEY CREEK ON L8E 6G3<br />

CANPAR TRANSPORT LP<br />

500-1290 CENTRAL PARKWAY W<br />

MISSISSAUGA ON L5C 4R9<br />

CAREY LEASING LTD.<br />

10 GRAHAM ST<br />

BLENHEIM ON N0P 1A0<br />

CARR STREET RECOVERY LIMITED<br />

2-202 VICTORIA ST E<br />

ALLISTON ON L9R 1K6<br />

CELADON CANADA, INC.<br />

280 SHOEMAKER ST<br />

KITCHENER ON N2E 3E1<br />

CJR WHOLESALE GROCERS LTD.<br />

5820 KENNEDY RD<br />

MISSISSAUGA ON L4Z 2C3<br />

COCAMELA IMPORT INC.<br />

COCAMELA IMPORTS<br />

1221 SPRINGWOOD CRES<br />

OAKVILLE ON L6M 1V8<br />

COMPAGNIE DE TABAC DYNASTY<br />

INC./DYNASTY TOBACCO COMPANY<br />

INC.<br />

130 MONTÉE DE LIESSE<br />

SAINT-LAURENT QC H4T 1N4<br />

<strong>Registrants</strong> <strong>under</strong> <strong>the</strong> <strong>Tobacco</strong> <strong>Tax</strong> <strong>Act</strong><br />

YES YES YES YES<br />

YES YES YES YES<br />

YES YES YES<br />

YES YES YES<br />

YES<br />

YES YES YES YES YES YES YES<br />

YES YES<br />

YES<br />

YES YES YES<br />

YES YES<br />

SUS SUS SUS SUS SUS<br />

YES<br />

YES<br />

YES<br />

Page 4 <strong>of</strong> 14


<strong>Ministry</strong> <strong>of</strong> <strong>Finance</strong>, Client Services Branch<br />

REGISTRANTS NAME WP TC CC UN MAN IM EX MK ST TR TT<br />

CONSOLIDATED FASTFRATE INC.<br />

9701 HIGHWAY 50<br />

WOODBRIDGE ON L4H 2G4<br />

CORE-MARK INTERNATIONAL, INC.<br />

99 BANNISTER RD<br />

WINNIPEG MB R2R 0S2<br />

COSTCO WHOLESALE CANADA LTD.<br />

415 WEST HUNT CLUB RD<br />

OTTAWA ON K2E 1C5<br />

COUGAR TRANSPORT INC.<br />

238 REINFELD ST N<br />

REINFELD MB R6W 1L4<br />

COURTESY FREIGHT SYSTEMS LTD.<br />

340 SIMPSON ST<br />

THUNDER BAY ON P7C 3H7<br />

COURTNEY WHOLESALE<br />

CONFECTIONERY LIMITED<br />

600 THIRD ST<br />

LONDON ON N5V 2C2<br />

COURTNEY’S DISTRIBUTING INC.<br />

1941 5TH LINE<br />

PORT HOPE ON L1A 3W3<br />

CRAIG BURTON ROBICHAUD<br />

CBR<br />

202 SOUTHBROOK DR<br />

BINBROOK ON L0R 1C0<br />

CUBAN CRAFTERS CANADA LTD.<br />

112 CARRYING PLACE TRAIL RR 1<br />

KETTLEBY ON L0G 1J0<br />

DAY & ROSS INC.<br />

398 MAIN ST<br />

HARTLAND NB E7P 1C6<br />

DHL EXPRESS (CANADA) LTD.<br />

DHL EXPRESS (CANADA) LTEE<br />

18 PARKSHORE DR.<br />

BRAMPTON ON L6T 5M1<br />

DEREK CAWSON<br />

6076 HWY 9A<br />

ST ANDREWS MB R1A 4B4<br />

DICOM EXPRESS INC.<br />

10315 COTE-DE-LIESSE RD<br />

DORVAL QC H9P 1A6<br />

DIRECT GENERAL PARTNER<br />

CORPORATION<br />

O/A DIRECT TRANSPORT<br />

25 ROTHWELL RD<br />

WINNIPEG MB R3P 2M5<br />

DISTANT SHORES TRADING<br />

COMPANY INC.<br />

3223 COUNTY RD 2<br />

JOHNSTOWN ON K0E 1T1<br />

<strong>Registrants</strong> <strong>under</strong> <strong>the</strong> <strong>Tobacco</strong> <strong>Tax</strong> <strong>Act</strong><br />

YES<br />

YES YES YES YES YES<br />

YES YES YES<br />

YES YES YES<br />

YES YES YES YES<br />

YES YES YES YES<br />

YES YES YES YES<br />

YES YES YES<br />

YES<br />

YES<br />

YES<br />

YES<br />

YES<br />

YES<br />

YES<br />

Page 5 <strong>of</strong> 14


<strong>Ministry</strong> <strong>of</strong> <strong>Finance</strong>, Client Services Branch<br />

REGISTRANTS NAME WP TC CC UN MAN IM EX MK ST TR TT<br />

DISTRIBUTION G.V.A. INC.<br />

1950 DES LAURENTIDES BOUL<br />

LAVAL QC H7M 2Y5<br />

DUANE A. JACOBS<br />

NATIVE STOCK ENTERPRISE<br />

2495 CAYUGA RD<br />

RR 2<br />

OHSWEKEN ON N0A 1M0<br />

EDELSTEIN DIVERSIFIED<br />

INTERNATIONAL INC./EDELSTEIN<br />

INTERNATIONAL DIVERSIFIE INC.<br />

101-5530 RUE PARE<br />

MONT-ROYAL QC H4P 2M1<br />

EL-BASHA TOBACCO INC.<br />

16 MULDREW AVE<br />

SCARBOROUGH ON M1R 1X5<br />

ERB TRANSPORT LIMITED<br />

290 HAMILTON RD<br />

NEW HAMBURG ON N3A 1A2<br />

F&D TRUCKING LTD.<br />

45 BASSWOOD DR<br />

OAKBANK MB R0E 1J1<br />

FAISAL CHANDA<br />

F & Y WHOLESALE DISTRIBUTORS<br />

22-150 BRITANNIA RD E<br />

MISSISSAUGA ON L4Z 2A4<br />

FALLS WHOLESALE LTD.<br />

6868 KINSMEN CRT<br />

NIAGARA FALLS ON L2E 6V9<br />

FARMER CARTAGE INC.<br />

154 HWY 540A<br />

RR2<br />

GORE BAY ON P0P 1H0<br />

FEDERATED CO-OPERATIVES<br />

LIMITED<br />

401 22ND ST E<br />

SASKATOON SK S7K 0H2<br />

FKK WHOLESALE CASH & CARRY<br />

INC.<br />

920 CALEDONIA RD<br />

TORONTO ON M6B 3Y1<br />

FOOD SENSE CANADA INC.<br />

710-262 ROSE ST.<br />

BARRIE ON L4M 5R2<br />

FORTY CREEK DISTILLERY LTD.<br />

297 SOUTH SERVICE RD<br />

GRIMSBY ON L3M 1Y6<br />

FRANK CORRENTI CIGARS LIMITED<br />

606 KING ST W 2nd FL<br />

TORONTO ON M5V 1M6<br />

<strong>Registrants</strong> <strong>under</strong> <strong>the</strong> <strong>Tobacco</strong> <strong>Tax</strong> <strong>Act</strong><br />

YES YES YES<br />

YES<br />

YES<br />

SUS SUS<br />

YES YES YES<br />

YES YES YES YES<br />

YES YES<br />

YES<br />

YES YES YES<br />

YES YES YES YES YES<br />

YES<br />

YES<br />

YES<br />

Page 6 <strong>of</strong> 14<br />

YES


<strong>Ministry</strong> <strong>of</strong> <strong>Finance</strong>, Client Services Branch<br />

REGISTRANTS NAME WP TC CC UN MAN IM EX MK ST TR TT<br />

GARDEWINE GROUP INC.<br />

60 EAGLE DR<br />

WINNIPEG MB R2R V5<br />

G.T. WHOLESALE LIMITED<br />

2480 WALKLEY RD<br />

OTTAWA ON K1G 6A9<br />

GRAND RIVER ENTERPRISES SIX<br />

NATIONS LTD.<br />

2176 CHIEFSWOOD RD<br />

OHSWEKEN ON N0A 1M0<br />

GROUPE TRANSPORT PAUL<br />

LESSARD (1982) INC.<br />

30 GRANDE CARRIERE<br />

LOUISEVILLE QC J5V 2J7<br />

HAVANA HOUSE CIGAR & TOBACCO<br />

MERCHANTS LTD.<br />

112-9 DAVIES AVE<br />

TORONTO ON M4M 2A6<br />

HOUSE OF BLENDZ LTD.<br />

17-605 MIDDLEFIELD RD<br />

SCARBOROUGH ON M1V 5B9<br />

HOUSE OF HORVATH INC.<br />

77 OSSINGTON AVE<br />

TORONTO ON M6J 2Z2<br />

HUNTER EXPRESS LTD.<br />

1940 STEELES AVE E<br />

BRAMPTON ON L6T 1A7<br />

IMPERIAL TOBACCO CANADA<br />

LIMITED - IMPERIAL TOBACCO<br />

CANADA LIMITÉE<br />

3711 ST-ANTOINE ST W<br />

MONTRÉAL QC H4C 3P6<br />

IMPERIAL TOBACCO COMPANY<br />

LIMITED - IMPERIAL TOBACCO<br />

COMPAGNIE LIMITÉE<br />

3711 ST-ANTOINE ST W<br />

MONTRÉAL QC H4C 3P6<br />

INFINITE SALES LIMITED<br />

300-99 BLUE JAYS WAY<br />

TORONTO ON M5G 9V9<br />

INTERNATIONAL FOODS &<br />

RESOURCES INC.<br />

13-250 RAYETTE RD<br />

CONCORD ON L4K 2G6<br />

J&L WAKEFORD INCORPORATED<br />

21 COLBORNE ST S.<br />

SIMCOE, ON N3Y 4H2<br />

J.N. WEBB & SONS LIMITED<br />

930 FIFTH ST W<br />

FORT FRANCES ON P9A 3C7<br />

<strong>Registrants</strong> <strong>under</strong> <strong>the</strong> <strong>Tobacco</strong> <strong>Tax</strong> <strong>Act</strong><br />

YES<br />

YES YES YES YES YES YES YES<br />

YES YES YES YES YES YES<br />

YES YES YES YES<br />

YES YES YES<br />

YES YES YES YES YES<br />

YES YES YES YES YES YES YES<br />

YES YES YES<br />

YES<br />

YES YES YES<br />

YES<br />

YES YES YES YES<br />

YES<br />

YES<br />

Page 7 <strong>of</strong> 14


<strong>Ministry</strong> <strong>of</strong> <strong>Finance</strong>, Client Services Branch<br />

REGISTRANTS NAME WP TC CC UN MAN IM EX MK ST TR TT<br />

JT INTERNATIONAL S.A.<br />

401 NORTH MAIN ST<br />

WINSTON-SALEM NC 27101 USA<br />

JTI-MACDONALD CORP.<br />

1601-1 ROBERT SPECK PKY<br />

MISSISSAUGA ON L4Z 0A2<br />

JULIUS VESZ<br />

CRAFT BRIAR PIPE CO.<br />

100 FRONT ST W<br />

TORONTO ON M5J 1E3<br />

KAMAL RAZEK<br />

O/A OMNI SILVER FACTORY<br />

3 TYLER DR<br />

STONEY CREEK ON L8E 4W9<br />

KARRYS BROS., LIMITED<br />

O/A KARRYS WHOLESALE<br />

DISTRIBUTORS<br />

180 COURTNEYPARK DR E<br />

MISSISSAUGA ON L5T 2S5<br />

KELTIC TRANSPORTATION INC.<br />

90 MACNAUGHTON AVE<br />

MONCTON NB E1H 3L9<br />

K.J. RIDGEWAY TRUCKING INC.<br />

4052 KALAR RD<br />

NIAGARA FALLS ON L2H 1S6<br />

KOHL & FRISCH LIMITED<br />

7622 KEELE ST<br />

CONCORD ON L4K 2R5<br />

KRETEK INTERNATIONAL, INC.<br />

8-5456 TOMKEN RD<br />

MISSISSAUGA ON L4W 2Z5<br />

LAKEHEAD FREIGHTWAYS INC.<br />

154 HWY 540B<br />

GORE BAY ON P0P 1H0<br />

LANWEST MFG. TECHNOLOGIES INC.<br />

29 INDUSTRIAL DR<br />

CALEDONIA ON N3W 1H8<br />

LOUDON BROS. LIMITED<br />

830A ATHABASCA ST<br />

THUNDER BAY ON P7C 3E6<br />

MANITOULIN TRANSPORT INC.<br />

MANITOULIN TRANSPORT<br />

154 HWY 540B<br />

GORE BAY ON P0P 1H0<br />

MANITOULIN TLX INC.<br />

MANITOULIN TLX<br />

154 HWY 540B<br />

GORE BAY ON P0P 1H0<br />

<strong>Registrants</strong> <strong>under</strong> <strong>the</strong> <strong>Tobacco</strong> <strong>Tax</strong> <strong>Act</strong><br />

YES YES YES YES<br />

YES YES YES YES YES YES YES<br />

YES YES<br />

YES YES<br />

YES YES YES YES YES<br />

YES YES YES YES YES<br />

YES YES YES YES YES YES YES YES<br />

YES YES YES YES YES YES YES YES<br />

YES YES YES YES<br />

YES<br />

YES<br />

YES<br />

YES<br />

YES<br />

Page 8 <strong>of</strong> 14


<strong>Ministry</strong> <strong>of</strong> <strong>Finance</strong>, Client Services Branch<br />

REGISTRANTS NAME WP TC CC UN MAN IM EX MK ST TR TT<br />

MANUFACT LOGISTICS LTD.<br />

METRO WHOLESALE CASH & CARRY<br />

365 WESTON RD<br />

NORTH YORK ON M9L 1V8<br />

MARK TRIPP (1989) LIMITED<br />

160 STANLEY ST<br />

TRENTON ON K8V 6S8<br />

MASSEY WHOLESALE LTD.<br />

335 CARLALBERT ST<br />

MASSEY ON P0P 1P0<br />

MEAL MAKERS LIMITED<br />

311 AMBER ST<br />

MARKHAM ON L3R 3J7<br />

METRO ONTARIO INC.<br />

5559 DUNDAS ST W<br />

ETOBICOKE ON M9B 1B9<br />

MEYERS TRANSPORT LTD.<br />

53 GRILLS RD<br />

PO BOX 1540 STN CSC<br />

BELLEVILLE ON K8N 5J2<br />

MIDLAND TRANSPORT LIMITED/<br />

TRANSPORT MIDLAND LIMITEE<br />

100 MIDLAND DR<br />

DIEPPE NB E1A 6X4<br />

MOHAMMED AZIZULLAH O/A<br />

DECCAN TOBACCO<br />

808-3311 KINGSTON RD<br />

SCARBOROUGH ON M1M 1R1<br />

MOIZ WHOLESALE IMPORT AND<br />

EXPORT INC.<br />

3655 WESTON RD<br />

NORTH YORK ON M9L 1V8<br />

MORTON WHOLESALE LTD.<br />

5188 WALKER RD<br />

OLDCASTLE ON N0R 1L0<br />

MUHAMMAD GHAYIASUD DIN<br />

O/A MAPLE TRADING<br />

1814-320 DIXON RD<br />

ETOBICOKE ON M9R 1S8<br />

N. YANKE TRANSFER LTD.<br />

1359 FLETCHER RD<br />

SASKATOON SK S7M 5H5<br />

NATIONAL GROCERS CO. LTD<br />

1 PRESIDENTS CHOICE CIRCLE<br />

BRAMPTON ON L6Y 5S5<br />

<strong>Registrants</strong> <strong>under</strong> <strong>the</strong> <strong>Tobacco</strong> <strong>Tax</strong> <strong>Act</strong><br />

YES SUS SUS<br />

SUS SUS SUS<br />

YES YES YES YES<br />

YES<br />

YES YES YES<br />

YES YES<br />

YES YES<br />

YES YES YES<br />

YES YES<br />

YES YES YES YES<br />

YES<br />

YES<br />

YES<br />

Page 9 <strong>of</strong> 14


<strong>Ministry</strong> <strong>of</strong> <strong>Finance</strong>, Client Services Branch<br />

REGISTRANTS NAME WP TC CC UN MAN IM EX MK ST TR TT<br />

NATIONAL SMOKELESS TOBACCO<br />

COMPANY LIMITED<br />

PROMENADE POINTE-CLAIRE<br />

319-1000 SAINT-JEAN BLVD<br />

POINTE-CLAIRE QC H9R 5P1<br />

NECO TRANSPORT LTD.<br />

2299 KENMORE AVE<br />

BUFFALO NY 14207 USA<br />

NICE AND SOFTWARE, INC.<br />

1295 BRITANNIA RD<br />

BURLINGTON ON L7P 0E7<br />

NORTH SHORE TOBACCO CANADA<br />

INC.<br />

458-124 NORFOLK ST N<br />

SIMCOE ON N3Y 3N8<br />

ONE TRADING LTD.<br />

634 MAGNETIC DR<br />

TORONTO ON M3J 2C4<br />

PAYNE - RICHMOND, INC.<br />

1625D ASHTON PARK DR<br />

COLONIAL HEIGHTS VA 23834 USA<br />

PRATTS LIMITED<br />

101 HUTCHINGS ST<br />

WINNIPEG MB R2X 2V4<br />

PRECAMBRIAN WHOLESALE LIMITED<br />

1169 SHERWIN RD<br />

WINNIPEG MB R3H 0V1<br />

PRECISION TRANSPORT INC.<br />

1277 RT 5 & 20<br />

SILVER CREEK NY 14136 USA<br />

QUIK X TRANSPORTATION<br />

INC./TRANSPORTATION QUIK X INC.<br />

6767 DAVAND DR<br />

MISSISSAUGA ON L5T 2T2<br />

QUICK TRANSFER LTD<br />

1680 SARGENT AVE<br />

WINNIPEG MB R3H 0C2<br />

RANDHAWA WHOLESALE IMPORT &<br />

EXPORT INC.<br />

40 MT. PLEASANT AVE<br />

WHITBY ON L1N 0C8<br />

R.J. PRODUCE WHOLESALERS INC.<br />

29 ARGYLE CRES BRAMPTON<br />

ON L6T 1M9<br />

RAYMOND WING CHU & MYUNG H<br />

CHU<br />

RAY & KIM’S SUPER CONVENIENCE<br />

352 OUELLETTE AVE<br />

WINDSOR ON N9A 1A6<br />

<strong>Registrants</strong> <strong>under</strong> <strong>the</strong> <strong>Tobacco</strong> <strong>Tax</strong> <strong>Act</strong><br />

YES YES YES YES YES<br />

YES<br />

YES YES YES YES<br />

YES YES YES YES YES YES YES YES<br />

YES<br />

YES YES YES YES YES YES<br />

YES YES YES YES YES YES<br />

YES YES<br />

YES YES YES<br />

YES<br />

YES<br />

YES<br />

YES<br />

Page 10 <strong>of</strong> 14<br />

YES


<strong>Ministry</strong> <strong>of</strong> <strong>Finance</strong>, Client Services Branch<br />

REGISTRANTS NAME WP TC CC UN MAN IM EX MK ST TR TT<br />

RICHARD MALCOM MACPHERSON<br />

RICHARD MACPHERSON<br />

352 6TH LINE N RR<br />

1<br />

ORO STATION ON L0L 2E0<br />

RITCHIE’S WHOLESALE LIMITED<br />

25 KING ST W<br />

BROCKVILLE ON K6V 3P7<br />

ROBERT HUNTER<br />

WHITE RIVER WHOLESALE<br />

1015 MCDOWELL RD E<br />

RR 1<br />

SIMCOE ON N3Y 4J9<br />

ROTHMANS, BENSON & HEDGES INC.<br />

800-1500 DON MILLS RD<br />

NORTH YORK ON M3B 3L1<br />

RYDER TRUCK RENTAL CANADA LTD.<br />

2233 ARGENTIA RD<br />

MISSISSAUGA ON L5N 2X7<br />

SANDRA MCINTYRE AND MARK<br />

ROBERTSON<br />

BULLDOG TRANSPORT<br />

BOX 4022<br />

STONEWALL MB R0C 2Z0<br />

SARA AMASH<br />

643 EAGLEMOUNT CRES<br />

MISSISSAUGA ON L5C 1N8<br />

SCANDINAVIAN TOBACCO GROUP<br />

CANADA INC./GROUPE TABAC<br />

SCANDINAVE CANADA INC.<br />

710-1010 RUE DE SERIGNY<br />

LONGUEUIL QC J4K 5G7<br />

SIM-TRAN (ONTARIO) INC.<br />

1212 32ND AVE E<br />

LACHINE QC H8T 3K7<br />

SINCERE TRADING OF K.B.A. CO-<br />

OPERATIVE LTD.<br />

130 ORFUS RD<br />

TORONTO ON M6A 1L9<br />

SKOR FOOD SERVICE LTD.<br />

10 RONROSE DR<br />

VAUGHAN ON L4K 4R3<br />

SOBEYS CAPITAL INCORPORATED<br />

SOBEYS ONTARIO, DIVISION OF<br />

SOBEYS CAPITAL INCORPORATED<br />

6355 VISCOUNT RD<br />

MISSISSAUGA ON L4V 1W2<br />

<strong>Registrants</strong> <strong>under</strong> <strong>the</strong> <strong>Tobacco</strong> <strong>Tax</strong> <strong>Act</strong><br />

YES<br />

YES YES YES<br />

YES<br />

YES YES YES YES YES YES YES YES<br />

YES YES YES<br />

YES YES YES<br />

YES YES YES<br />

YES YES YES YES<br />

YES YES YES<br />

YES<br />

YES<br />

YES<br />

Page 11 <strong>of</strong> 14


<strong>Ministry</strong> <strong>of</strong> <strong>Finance</strong>, Client Services Branch<br />

REGISTRANTS NAME WP TC CC UN MAN IM EX MK ST TR TT<br />

SOBEY’S CAPITAL INCORPORATED<br />

SOBEY’S WEST, DIVISION OF<br />

SOBEY’S CAPITAL INCORPORATED<br />

17220 STONY PLAIN RD NW<br />

EDMONTON AB T5S 1K6<br />

SOBEYS QUEBEC INC.<br />

333 MONTEMURRO<br />

ROUYN-NORANDA QC J9X 7C6<br />

SOUTHWESTERN WHOLESALE<br />

DISTRIBUTING INC.<br />

15 POPLAR CRES<br />

LONDON ON N6E 2N3<br />

SPIKEMARKS INC.<br />

CASA CUBANA<br />

200-275 STINSON<br />

ST-LAURENT QC H4N 2E1<br />

SS CIGARS INC.<br />

2-964 WESTPORT CRES<br />

MISSISSAUGA ON L5T 1S3<br />

STAFFORD FREIGHT SYSTEMS INC.<br />

54473 EDEN LINE<br />

RR 4<br />

AYLMER ON N5H 2R3<br />

SYED QADEER O/A BARKUS<br />

301-15 COUGAR CRT<br />

SCARBOROUGH ON M1J 3E4<br />

TFI TRANSPORT 5 L.P.<br />

O/A KINGSWAY TRANSPORT<br />

5425 DIXIE RD<br />

MISSISSAUGA ON L4W 1E6<br />

TFI TRANSPORT 17 L.P. O/A<br />

ATS RETAIL SOLUTIONS<br />

96 DISCO RD<br />

ETOBICOKE ON M9W 0A3<br />

T.F. WARREN GROUP INC.<br />

O/A BLASTECH TRANSPORTATION<br />

57 OLD ONONDAGA RD W<br />

RR 8<br />

BRANTFORD ON N3T 5M1<br />

TLG CANADA CORP.<br />

3719 98 ST NW<br />

EDMONTON AB T6E 5N2<br />

TST SOLUTIONS L.P.<br />

TST OVERLAND EXPRESS<br />

5200 MAINGATE DR<br />

MISSISSAUGA ON L4W 1G5<br />

TANNIS TRADING INC.<br />

2390 STEVENAGE DR<br />

OTTAWA ON K1G 3W3<br />

<strong>Registrants</strong> <strong>under</strong> <strong>the</strong> <strong>Tobacco</strong> <strong>Tax</strong> <strong>Act</strong><br />

YES YES YES YES<br />

YES YES YES YES YES YES<br />

YES<br />

YES YES YES<br />

YES YES YES YES<br />

YES IMP<br />

YES YES YES<br />

YES<br />

YES<br />

YES<br />

YES<br />

YES<br />

YES YES YES YES YES YES<br />

Page 12 <strong>of</strong> 14


<strong>Ministry</strong> <strong>of</strong> <strong>Finance</strong>, Client Services Branch<br />

REGISTRANTS NAME WP TC CC UN MAN IM EX MK ST TR TT<br />

TARUNSIKA INC.<br />

766 PETER ROBERTSON BLVD<br />

BRAMPTON ON L6R 1T9<br />

TEL-STAR MARKETING GROUP (1993)<br />

LTD.<br />

7700 PINE VALLEY DR<br />

WOODBRIDGE ON L4L 2X4<br />

TERRY HUGH MCRAE<br />

44 PRINCE ST<br />

STONY MOUNTAIN MB R0L 3A0<br />

THE BLM GROUP INC<br />

120 MCBRINE DR<br />

KITCHENER ON N2R 1E7<br />

THE NORTH WEST COMPANY INC.<br />

77 MAIN ST<br />

WINNIPEG MB R3C 1A3<br />

THOMAS HINDS TOBACCONIST LTD.<br />

HINDS BROTHERS TOBACCO<br />

185 CARLTON ST<br />

WINNIPEG MB R3C 3J1<br />

T.J.TRADING CO.INC.<br />

336 GRAND HIGHLAND WAY<br />

MISSISSAUGA ON L4Z 3V6<br />

TRANS-GLOBAL ENTERPRISES LTD.<br />

15 GORDON DR<br />

WOODBRIDGE ON L4L 1R4<br />

TRANSPORT GUILBAULT CANADA INC<br />

435 FARADAY ST<br />

SAINTE-FOY QC G1N 4G6<br />

TRANSPORT IDEAL INC.<br />

300-8000 RUE ARMAND-VIAU<br />

QUEBEC QC G2C 2E2<br />

TRANSPORTES AZTECA<br />

INTERNATIONAL, INC<br />

310 LAKE AVE<br />

BLASDELL NY 14219 USA<br />

TRANSPORT ROBERT (1973) LTEE<br />

20 BOUL MARIE VICTORIN<br />

BOUCHERVILLE QC J4B 1V5<br />

VARP WHOLESALE INC.<br />

1265 KOS BLVD<br />

MISSISSAUGA ON L5J 4L5<br />

VERSPEETEN CARTAGE LIMITED<br />

274129 WALLACE LINE<br />

INGERSOLL ON N5C 3J7<br />

VICTORY CIGARS INC.<br />

215 KING ST E<br />

OSHAWA ON L1H 1C5<br />

<strong>Registrants</strong> <strong>under</strong> <strong>the</strong> <strong>Tobacco</strong> <strong>Tax</strong> <strong>Act</strong><br />

YES YES<br />

YES YES YES YES<br />

YES YES YES YES YES<br />

YES YES YES<br />

YES<br />

YES<br />

YES<br />

YES YES YES YES<br />

YES<br />

YES<br />

YES<br />

YES<br />

YES<br />

YES<br />

YES<br />

Page 13 <strong>of</strong> 14


<strong>Ministry</strong> <strong>of</strong> <strong>Finance</strong>, Client Services Branch<br />

REGISTRANTS NAME WP TC CC UN MAN IM EX MK ST TR TT<br />

W.R. MCRAE COMPANY LIMITED<br />

549 MONTREAL ST<br />

KINGSTON ON K7K 3J1<br />

WALLACE & CAREY INC.<br />

5445 8 ST NE<br />

CALGARY AB T2K 5R9<br />

WARREN DOUGLAS LLOYD<br />

CAMPBELL<br />

DOUG CAMPBELL TRUCKING<br />

12 WALKER ST<br />

STONY MOUNTAIN MB R0C 3A0<br />

WERNER ENTERPRISES INC<br />

14507 FRONTIER RD<br />

OMAHA NE 68138 USA<br />

WESTFAIR FOODS LTD.<br />

3225 12TH ST NE<br />

CALGARY AB T2E 7S9<br />

WORLD TOBACCO MERCHANTS INC.<br />

947 ALNESS ST<br />

NORTH YORK ON M3J 2J1<br />

XTL TRANSPORT INC.<br />

3525 HWY 34 S<br />

ALEXANDRIA ON K0C 1A0<br />

ZOE INTERNATIONAL DISTRIBUTING<br />

INC.<br />

HBI CANADA<br />

1580 RAND AVE<br />

VANCOUVER BC V6P 3G2<br />

YES YES YES YES<br />

YES YES YES YES<br />

YES YES YES YES YES<br />

YES YES YES<br />

YES YES YES<br />

Accuracy <strong>of</strong> Content:<br />

This information is provided as a public service. Although we endeavour to ensure that <strong>the</strong> information is accurate, errors may<br />

occasionally occur. This information is current to <strong>the</strong> above report date. Specific conditions and/or restrictions apply to some <strong>of</strong><br />

<strong>the</strong> designations and/or registrations. To confirm <strong>the</strong> contents <strong>of</strong> <strong>the</strong> listing, readers can contact <strong>the</strong> <strong>Ministry</strong> <strong>of</strong> <strong>Finance</strong> at 1 866<br />

ONT-TAXS (1 866 668-8297).<br />

<strong>Registrants</strong> <strong>under</strong> <strong>the</strong> <strong>Tobacco</strong> <strong>Tax</strong> <strong>Act</strong><br />

YES<br />

YES<br />

YES<br />

Page 14 <strong>of</strong> 14

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