COUCHE-TARD INC. is a business entity registered at Corporations Canada, with entity identifier is 10300179. The registration start date is January 1, 1970. The current status is Active.
| Corporation ID | 10300179 |
| Business Number | 100853829 |
| Corporation Name | COUCHE-TARD INC. |
| Registered Office Address |
4204 Boulevard Industriel Laval QC H7L 0E3 |
| Corporation Status | Active / Actif |
| Number of Directors | 1 - 15 |
| Director Name | Director Address |
|---|---|
| Claude Tessier | 3434 Rang du Haut-Saint-François, Laval QC H7E 4P2, Canada |
| Jean Bernier | 2 Avenue Hudson, Westmount QC H3Y 1Y7, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 2017-06-28 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Address | 2017-06-28 | current | 4204 Boulevard Industriel, Laval, QC H7L 0E3 |
| Name | 2017-06-28 | current | COUCHE-TARD INC. |
| Status | 2017-06-28 | current | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 2017-06-28 | Amalgamation / Fusion |
Amalgamating Corporation: 10299880. Section: 184 1 |
| 2017-06-28 | Amalgamation / Fusion |
Amalgamating Corporation: 1944363. Section: 184 1 |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2020 | 2019-10-29 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2019 | 2018-11-28 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Couche-tard Inc. | 4204 Boul. Industriel, Laval, QC H7L 0E3 | 1985-12-01 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Cst Services Canada Inc. | 4204 Boulevard Industriel, Laval, QC H7L 0E3 | 1994-09-22 |
| 10127043 Canada Inc. | 4204 Boulevard Industriel, Laval, QC H7L 0E3 | 2017-03-02 |
| Cst Canada Inc. | 4204 Boulevard Industriel, Laval, QC H7L 0E3 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| 10289477 Canada Inc. | 4204, Industriel Boulevard, Laval, QC H7L 0E3 | 2017-06-21 |
| 8011346 Canada Inc. | 4204 Industriel Blvd, Laval, QC H7L 0E3 | 2011-10-31 |
| 7724080 Canada Inc. | 4204 Industriel Blvd., Laval, QC H7L 0E3 | 2010-12-10 |
| Couche-tard Inc. | 4204 Boul. Industriel, Laval, QC H7L 0E3 | 1985-12-01 |
| Magasins Couche-tard Inc. | 4204 Boul. Industriel, Laval, QC H7L 0E3 | |
| 3887961 Canada Inc. | 4204 Boul. Industriel, Laval, QC H7L 0E3 | 2001-04-20 |
| 8057575 Canada Inc. | 4204 Industriel Blvd, Laval, QC H7L 0E3 | 2011-12-20 |
| 8147507 Canada Inc. | 4204 Industriel Blvd, Laval, QC H7L 0E3 | 2012-03-22 |
| Name | Address |
|---|---|
| Claude Tessier | 3434 Rang du Haut-Saint-François, Laval QC H7E 4P2, Canada |
| Jean Bernier | 2 Avenue Hudson, Westmount QC H3Y 1Y7, Canada |
| Name | Director Name | Director Address |
|---|---|---|
| ULTRAMAR SERVICES INC. | Claude Tessier | 3434 Rang du Haut-Saint-François, Laval QC H7E 4P2, Canada |
| C CORP. INC. | CLAUDE TESSIER | 3434 DU HAUT-SAINT-FRANÇOIS, LAVAL QC H7E 4P2, Canada |
| 120266 CANADA INC. | CLAUDE TESSIER | 390, RUE DUFRESNE, SAINTE-ADÈLE QC J8B 2S9, Canada |
| 10127043 CANADA INC. | Claude Tessier | 3434 Rang du Haut-Saint-François, Laval QC H7E 4P2, Canada |
| 8011346 Canada Inc. | Claude Tessier | 3434 Rang du Haut St-François, Laval QC H7E 4P2, Canada |
| 10289477 Canada Inc. | Claude Tessier | 3434 Rang du Haut-Saint-François, Laval QC H7E 4P2, Canada |
| CST CANADA INC. | Claude Tessier | 3434 Rang du Haut-Saint-François, Laval QC H7E 4P2, Canada |
| 3244016 CANADA INC. | CLAUDE TESSIER | 316, CAMBRIDGE, ST.VIMONT,LAVAL QC H7L 4Y2, Canada |
| 7724080 CANADA INC. | Claude Tessier | 3434 Rang du Haut St-François, Laval QC H7E 4P2, Canada |
| 3073769 CANADA INC. | CLAUDE TESSIER | 390, rue Dufresne, Sainte-Adèle QC J8B 2S9, Canada |
| City | Laval |
| Post Code | H7L 0E3 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Magasins Couche-tard Inc. | 4204 Boul. Industriel, Laval, QC H7L 0E3 | |
| Restaurant Chez Gerard Le Couche-tard Inc. | 81 Rue Pie Xi Ouest, Thetford Mines, QC | 1978-07-27 |
| Les Depanneurs Couche-tard Ltee | 300 Route 157, Grand'mere Est, QC G9T 3B8 | 1979-10-09 |
| Le Restaurant Chez Serge Le Couche-tard Ltee | 10822 Boul. St-laurent, Suite 201, Montreal, QC H3L 2P9 | 1979-09-07 |
| Le Restaurant Les Couche Tard Du 114 Est, Rue St-paul Ltee | 114 Est, Rue St-paul, Montreal, QC | 1982-07-15 |
| Couche-couche Inc. | 5668 St-andre, Montreal, QC H2S 2K1 | 1986-08-20 |
| Alimentation Tot Ou Tard Inc. | 2765 Boul Des Oiseaux, Laval, QC H7L 4S9 | 1987-05-13 |
| Koochi-couche Inc. | 800 Ouest Rene Levesque, Bur. 2450, Montreal, QC H3B 4V7 | 1989-07-31 |
| Restot-tard Inc. | 2297 Le Corbusier Blvd., Chomedey, Laval, QC H7S 1Z4 | 1984-12-31 |
| Restot-tard (1985) Inc. | 2297 Le Corbusier, Chomedey, Laval, QC H7S 1Z4 | 1985-05-30 |
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| Register Name | Corporations Canada |
| Jurisdiction | Canada |
| Website | www.ic.gc.ca |
| Entity Count | 846524 |