RED CARPET REFRESHMENT SYSTEMS INC.

Address:
17 Dension St., Markham, ON L3R 1B5

RED CARPET REFRESHMENT SYSTEMS INC. is a business entity registered at Corporations Canada, with entity identifier is 3878325. The registration start date is March 26, 2001. The current status is Inactive - Amalgamated.

Corporation Overview

Corporation ID 3878325
Business Number 879978815
Corporation Name RED CARPET REFRESHMENT SYSTEMS INC.
Registered Office Address 17 Dension St.
Markham
ON L3R 1B5
Incorporation Date 2001-03-26
Corporation Status Inactive - Amalgamated / Inactif - Fusionnée
Number of Directors 1 - 10

Directors

Director Name Director Address
JEAN-YVES MONETTE 91 CHEMIN VAILLANCOURT, ST-DONAT-DE-MONTCALM QC J0T 2C0, Canada
GÉRARD GEOFFRION 1 MCGILL STREET, APT. 803, MONTREAL QC H2Y 4A3, Canada

Corporation History

Type Effective Date Expiry Date Detail
Act 2001-03-26 current Canada Business Corporations Act (CBCA)
Loi canadienne sur les sociétés par actions (LCSA)
Address 2002-07-02 current 17 Dension St., Markham, ON L3R 1B5
Address 2001-03-26 2002-07-02 515 Consumers Road, Suite 401, Willowdale, ON M2J 4Z2
Name 2001-03-26 current RED CARPET REFRESHMENT SYSTEMS INC.
Status 2004-04-04 current Inactive - Amalgamated / Inactif - Fusionnée
Status 2001-03-26 2004-04-04 Active / Actif

Activities

Date Activity Details
2001-03-26 Incorporation / Constitution en société

Annual Returns Filings

Year Annual Meeting Date Corporation Type
2003 2003-09-09 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins
2002 2002-06-28 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins

Office Location

Address 17 DENSION ST.
City MARKHAM
Province ON
Postal Code L3R 1B5
Country Canada

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Corporation Directors

Name Address
JEAN-YVES MONETTE 91 CHEMIN VAILLANCOURT, ST-DONAT-DE-MONTCALM QC J0T 2C0, Canada
GÉRARD GEOFFRION 1 MCGILL STREET, APT. 803, MONTREAL QC H2Y 4A3, Canada

Entities with the same directors

Name Director Name Director Address
CAFÉ SELENA INC. GÉRARD GEOFFRION 1 MCGILL, APP. 803, MONTRÉAL, QC H2Y 4A3, Canada
4435478 CANADA INC. GÉRARD GEOFFRION 1 RUE MCGILL, MONTRÉAL QC H2Y 4A3, Canada
4363515 CANADA INC. GÉRARD GEOFFRION 1, RUE MCGILL, MONTRÉAL QC H2Y 4A3, Canada
GROUPE ATIS INC. GÉRARD GEOFFRION 333 Sherbrooke Est - App. 1002, Montréal QC H2X 4E3, Canada
7302649 CANADA INC. Gérard Geoffrion 1, McGill, app. 803, Montréal QC H2Y 4A3, Canada
VAN HOUTTE INC. GÉRARD GEOFFRION 1 MCGILL, APT. 803, MONTRÉAL QC H2Y 4A3, Canada
4363523 CANADA INC. GÉRARD GEOFFRION 1, RUE MCGILL, MONTRÉAL QC H2Y 4A3, Canada
3804089 CANADA INC. GÉRARD GEOFFRION 1, RUE MCGILL, APT. 803, MONTRÉAL QC H2Y 4A3, Canada
LES DISTRIBUTIONS CHRISTOPHE VAN HOUTTE INC. GÉRARD GEOFFRION 1, RUE MCGILL APP, 803, MONTRÉAL QC H2Y 4A3, Canada
RED CARPET FOOD SYSTEMS INC. GÉRARD GEOFFRION 1 RUE MCGILL, APP. 803, MONTREAL QC H3R 1K6, Canada

Competitor

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City MARKHAM
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Register Information

Register Name Corporations Canada
Jurisdiction Canada
Website www.ic.gc.ca
Entity Count 846524

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