CHEF RANDALL'S MERCHANDISING INC. - is a business entity registered at Corporations Canada, with entity identifier is 3895092. The registration start date is May 8, 2001. The current status is Dissolved.
| Corporation ID | 3895092 |
| Business Number | 888595717 |
| Corporation Name |
CHEF RANDALL'S MERCHANDISING INC. - CHEF RANDALL'S MARCHANDISAGE INC. |
| Registered Office Address |
5723a Sunrise Cote St. Luc QC H4W 1V9 |
| Incorporation Date | 2001-05-08 |
| Dissolution Date | 2009-03-16 |
| Corporation Status | Dissolved / Dissoute |
| Number of Directors | 1 - 15 |
| Director Name | Director Address |
|---|---|
| RANDALL CORNFIELD | 5516 ASHDALE, MONTREAL QC H4W 3G4, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 2001-05-08 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Address | 2005-11-17 | current | 5723a Sunrise, Cote St. Luc, QC H4W 1V9 |
| Address | 2003-03-01 | 2005-11-17 | 5499 Rue Robert Burns, Suite 208, Montreal, QC H4W 2B4 |
| Address | 2002-11-22 | 2003-03-01 | 5499 Robert Burns, Suite 208, Cote St-luc, QC H4W 2B4 |
| Address | 2001-12-14 | 2002-11-22 | 5499 Robert Burns, Suite 306, Montreal, QC H4W 2B4 |
| Address | 2001-05-08 | 2001-12-14 | 7431 Kingsley, Suite 501, Montreal, QC H4W 1P1 |
| Name | 2001-05-08 | current | CHEF RANDALL'S MERCHANDISING INC. - |
| Name | 2001-05-08 | current | CHEF RANDALL'S MARCHANDISAGE INC. |
| Status | 2009-03-16 | current | Dissolved / Dissoute |
| Status | 2008-10-17 | 2009-03-16 | Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformité) |
| Status | 2001-05-08 | 2008-10-17 | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 2009-03-16 | Dissolution | Section: 212 |
| 2001-05-08 | Incorporation / Constitution en société |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2006 | 2006-08-02 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2005 | 2005-09-21 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2004 | 2004-08-30 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| Address | 5723A SUNRISE |
| City | COTE ST. LUC |
| Province | QC |
| Postal Code | H4W 1V9 |
| Country | Canada |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| R.c.h. International Cooking Systems Inc. | 5723a Sunrise, Cote St Luc, QC H4W 1V9 | 2000-11-03 |
| 3844374 Canada Inc. | 5723a Sunrise, Cote St. Luc, QC H4W 1V9 | 2000-12-14 |
| Chef Randall Direct Inc. | 5723a Sunrise, Cote St. Luc, QC H4W 1V9 | 2002-12-13 |
| 7794525 Canada Inc. | 5723a Sunrise, Montréal, QC H4W 1V9 | 2011-04-06 |
| 7820216 Canada Inc. | 5723a Sunrise, Montréal, QC H4W 1V9 | 2011-04-06 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| 10208949 Canada Inc. | 5717 Sunrise Ave., Cote St Luc, QC H4W 1V9 | 2017-04-26 |
| 9970088 Canada Inc. | 5711 Av. Sunrise, Côte-saint-luc, QC H4W 1V9 | 2016-11-02 |
| 8697167 Canada Inc. | 5715 Sunrise, Cote-st-luc, QC H4W 1V9 | 2013-11-14 |
| 7914806 Canada Inc. | 5714 Sunrise Ave., Côte-saint-luc, QC H4W 1V9 | 2011-07-11 |
| 4376170 Canada Inc. | 5712, Sunrise, Cote Saint-luc, QC H4W 1V9 | 2006-07-13 |
| 6595006 Canada LtÉe | 5723 Sunrise, Cote Saint Luc, QC H4W 1V9 | 2006-07-07 |
| Poj Industries Inc. | 5713 Sunrise Avenue, Cote St Luc, QC H4W 1V9 | 2005-01-24 |
| Ventis Media, Inc. | 5711 Sunrise, Cote St. Luc, QC H4W 1V9 | 2003-10-30 |
| 6055656 Canada Inc. | 5725 Sunrise Avenue, MontrÈal, QC H4W 1V9 | 2003-01-17 |
| Name | Address |
|---|---|
| RANDALL CORNFIELD | 5516 ASHDALE, MONTREAL QC H4W 3G4, Canada |
| Name | Director Name | Director Address |
|---|---|---|
| 4189906 Canada Inc. | RANDALL CORNFIELD | 5516 ASHDALE, MONTREAL QC H4W 3G4, Canada |
| 4189973 Canada Inc. | RANDALL CORNFIELD | 5516 ASHDALE, MONTREAL QC H4W 3G4, Canada |
| 3844374 CANADA INC. | RANDALL CORNFIELD | 5516 ASHDALE AVENUE, COTE ST.LUC QC H4W 3G4, Canada |
| R.C.H. INTERNATIONAL COOKING SYSTEMS INC. | RANDALL CORNFIELD | 5516 ASHDALE, MONTREAL QC H4W 3G4, Canada |
| 7820216 CANADA INC. | Randall Cornfield | 5723A Sunrise, Montréal QC H4W 1V9, Canada |
| 4189914 Canada Inc. | RANDALL CORNFIELD | 5516 ASHDALE, MONTREAL QC H4W 3G4, Canada |
| 7794525 CANADA INC. | Randall Cornfield | 5723A Sunrise, Montréal QC H4W 1V9, Canada |
| City | COTE ST. LUC |
| Post Code | H4W 1V9 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Chef Randall Direct Inc. | 5723a Sunrise, Cote St. Luc, QC H4W 1V9 | 2002-12-13 |
| Investissements Randall-dee Inc. | 115 Linwood Crescent, Mount-royal, QC H3P 1J1 | 1987-11-27 |
| Randall Oka Holdings Inc. | 1969 Rue Pérodeau, Vaudreuil-dorion, QC J7V 8P7 | 2010-06-14 |
| Le Chateau Du Chef Ltée | 5818 Queenscourt Crescent, Ottawa, ON K4M 1K3 | 2017-12-12 |
| The Chef Syl Products Inc. | 1170 Peel Street, Montreal, QC H3B 4S8 | 1991-01-01 |
| Le Frigo Du Chef Inc. | 1726 Chemin Des Lacs, Saint-faustin - Lac Carré, QC J0T 1J2 | 2008-01-30 |
| Chef Refael Foods Inc. | 101 Duferin, Hampstead, QC H3X 2X8 | 1997-07-25 |
| Chef's Menu Inc. | 1435 Rue Island, Montreal, QC H3K 2N7 | 1989-04-07 |
| House of Chef James Mitchell Incorporated | 3 Rue William-rozon, Notre-dame-de-l'Île-perrot, QC J7V 8P4 | 2017-07-18 |
| Chef Franco Authentik Foods Inc. | 100 Boul. Alexis-nihon, Suite 290, Montreal, QC H4M 2N7 | 2013-07-23 |
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| Register Name | Corporations Canada |
| Jurisdiction | Canada |
| Website | www.ic.gc.ca |
| Entity Count | 846524 |