CHEF RANDALL DIRECT INC. is a business entity registered at Corporations Canada, with entity identifier is 4132165. The registration start date is December 13, 2002. The current status is Active.
| Corporation ID | 4132165 |
| Business Number | 864581350 |
| Corporation Name | CHEF RANDALL DIRECT INC. |
| Registered Office Address |
5723a Sunrise Cote St. Luc QC H4W 1V9 |
| Incorporation Date | 2002-12-13 |
| Corporation Status | Active / Actif |
| Number of Directors | 1 - 15 |
| Director Name | Director Address |
|---|---|
| NATHALIE MAMAN | 5516, AVENUE ASHDALE, CÔTE ST-LUC QC H4W 3G4, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 2002-12-13 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Address | 2006-08-03 | current | 5723a Sunrise, Cote St. Luc, QC H4W 1V9 |
| Address | 2002-12-13 | 2006-08-03 | 5499 Robert Bruns, Suite 208, Montreal, QC H4W 2B4 |
| Name | 2002-12-13 | current | CHEF RANDALL DIRECT INC. |
| Status | 2016-06-15 | current | Active / Actif |
| Status | 2016-05-17 | 2016-06-15 | Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformité) |
| Status | 2011-08-09 | 2016-05-17 | Active / Actif |
| Status | 2011-07-19 | 2011-08-09 | Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformité) |
| Status | 2002-12-13 | 2011-07-19 | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 2002-12-13 | Incorporation / Constitution en société |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2017 | 2017-01-13 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2015 | 2015-11-30 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2014 | 2015-11-30 | 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's Merchandising Inc. - | 5723a Sunrise, Cote St. Luc, QC H4W 1V9 | 2001-05-08 |
| 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 |
|---|---|
| NATHALIE MAMAN | 5516, AVENUE ASHDALE, CÔTE ST-LUC QC H4W 3G4, Canada |
| City | Cote St. Luc |
| Post Code | H4W 1V9 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Chef Randall's Merchandising Inc. - | 5723a Sunrise, Cote St. Luc, QC H4W 1V9 | 2001-05-08 |
| 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's Menu Inc. | 1435 Rue Island, Montreal, QC H3K 2N7 | 1989-04-07 |
| Chef Refael Foods Inc. | 101 Duferin, Hampstead, QC H3X 2X8 | 1997-07-25 |
| 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 |
Please provide details on CHEF RANDALL DIRECT INC. by submitting the form below, or post on facebook comments.
Note that the information provided will be posted publicly on this web page. Please do not leave private contact information here. If you would like to contact us, please use this form.
| Register Name | Corporations Canada |
| Jurisdiction | Canada |
| Website | www.ic.gc.ca |
| Entity Count | 846524 |