Van Houtte Coffee Services Inc. is a business entity registered at Corporations Canada, with entity identifier is 4231333. The registration start date is January 1, 1970. The current status is Inactive - Amalgamated.
Corporation ID | 4231333 |
Business Number | 138642202 |
Corporation Name |
Van Houtte Coffee Services Inc. Services de Café Van Houtte Inc. |
Registered Office Address |
8300 19 Ieme Avenue Montreal QC H1Z 4J8 |
Corporation Status | Inactive - Amalgamated / Inactif - Fusionnée |
Number of Directors | 1 - 25 |
Director Name | Director Address |
---|---|
JEAN-YVES MONETTE | 600 PLACE JUGE DESNOYERS, APP. 401, LAVAL QC H7G 4X3, Canada |
GERARD GEOFFRION | 1 RUE MCGILL, APP. 803, MONTREAL QC H2Y 4A3, Canada |
Type | Effective Date | Expiry Date | Detail |
---|---|---|---|
Act | 2004-04-04 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
Address | 2004-04-04 | current | 8300 19 Ieme Avenue, Montreal, QC H1Z 4J8 |
Name | 2005-12-30 | current | Van Houtte Coffee Services Inc. |
Name | 2005-12-30 | current | Services de Café Van Houtte Inc. |
Name | 2004-04-04 | 2005-12-30 | RED CARPET FOOD SYSTEMS INC. |
Name | 2004-04-04 | 2005-12-30 | SYSTEMES ALIMENTAIRES TAPIS ROUGE INC. |
Status | 2007-07-19 | current | Inactive - Amalgamated / Inactif - Fusionnée |
Status | 2004-04-04 | 2007-07-19 | Active / Actif |
Date | Activity | Details |
---|---|---|
2005-12-30 | Amendment / Modification |
Name Changed. Directors Changed. |
2004-04-04 | Amalgamation / Fusion |
Amalgamating Corporation: 3877825. Section: |
2004-04-04 | Amalgamation / Fusion |
Amalgamating Corporation: 3878325. Section: |
Year | Annual Meeting Date | Corporation Type |
---|---|---|
2007 | 2006-08-30 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
2006 | 2005-08-31 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
2005 | 2005-08-31 | 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 |
---|---|---|
Van Houtte Coffee Services Inc. | 3700 Jean-rivard, Montreal, QC H1Z 4K3 | |
Van Houtte Coffee Services Inc. | 3700 Jean-rivard Street, Montreal, QC H1Z 4K3 | |
Van Houtte Coffee Services Inc. | 3700, Rue Jean-rivard, Montréal, QC H1Z 4K3 |
Corporation Name | Office Address | Incorporation |
---|---|---|
11375644 Canada Inc. | 8080 Av. Albert-louis-van Houtte, Montréal, QC H1Z 4J8 | 2019-04-25 |
4363515 Canada Inc. | 8300 19th Avenue, Montreal, QC H1Z 4J8 | 2007-07-03 |
Van Houtte Holdings Coffee Services Inc. | 8300 - 19th Avenue, Montreal, QC H1Z 4J8 | 2007-06-28 |
Alimentation Y.c.s. Inc. | 8080 19ieme Avenue, MontrÉal, QC H1Z 4J8 | 2006-11-08 |
6078141 Canada Inc. | 8300, 19e Avenue, MontrÉal, QC H1Z 4J8 | 2003-03-20 |
Gestion Internationale Van Houtte Inc. | 8300 19e Avenue, Montreal, QC H1Z 4J8 | 2002-03-27 |
4019636 Canada Inc. | 8080, 19e Avenue, Montréal, QC H1Z 4J8 | 2002-03-01 |
Les Aliments Kim Phat Inc. | 8080 19 Ieme Avenue, Montreal, QC H1Z 4J8 | 2000-12-27 |
Amor Special Products Inc. | 8100 19th Avenue, Montreal, QC H1Z 4J8 | 2000-06-07 |
Les Produits Alimentaires Kim Phat Inc. | 8080 19e Avenue, Montreal, QC H1Z 4J8 | 1986-11-12 |
Find all corporations in postal code H1Z 4J8 |
Name | Address |
---|---|
JEAN-YVES MONETTE | 600 PLACE JUGE DESNOYERS, APP. 401, LAVAL QC H7G 4X3, Canada |
GERARD GEOFFRION | 1 RUE MCGILL, APP. 803, MONTREAL QC H2Y 4A3, Canada |
Name | Director Name | Director Address |
---|---|---|
4198891 CANADA INC. | GERARD GEOFFRION | 1 MCGILL STREET, APT. 803, MONTREAL QC H2Y 4A3, Canada |
BREUVOMATIC INC. | GERARD GEOFFRION | 1 MCGILL, APP. 803, MONTREAL QC H2Y 4A3, Canada |
ORIENT EXPRESS CAFE LTEE | GERARD GEOFFRION | 1 MCGILL, APT. 803, MONTREAL QC H2Y 4A3, Canada |
VAN HOUTTE COFFEE SERVICES GP INC. | GERARD GEOFFRION | 1 MCGILL ST., APT. 803, MONTREAL QC H2Y 4A3, Canada |
VAN HOUTTE FILTERFRESH HOLDINGS INC. | GERARD GEOFFRION | 1 MCGILL ST., APT. 803, MONTREAL QC H2Y 4A3, Canada |
SERVICES ALIMENTAIRES SÉLÉNA INC. | GERARD GEOFFRION | 1 MCGILL STREET, APT. 803, MONTREAL QC H2Y 4A3, Canada |
RED CARPET FOOD SYSTEMS INC. | Gerard Geoffrion | 1 Rue Mc Gill, Apt 803, Monreal QC H2Y 4A3, Canada |
VENDKING INTERNATIONAL LTD. | GERARD GEOFFRION | 1 RUE MCGILL, SUITE 803, MONTREAL QC H2Y 4A3, Canada |
GMCR CANADA GROUP INC. | GERARD GEOFFRION | 1 MCGILL ST., APT. 803, MONTREAL QC H2Y 4A3, Canada |
LJVH CORPORATION | GERARD GEOFFRION | 1 MCGILL STREET, APT. 803, MONTREAL QC H2Y 4A3, Canada |
City | MONTREAL |
Post Code | H1Z 4J8 |
Corporation Name | Office Address | Incorporation |
---|---|---|
Van Houtte Coffee Services Gp Inc. | 8300 19th Avenue, Montreal, QC H1Z 4J8 | 2007-06-28 |
Van Houtte Holdings Coffee Services Inc. | 8300 - 19th Avenue, Montreal, QC H1Z 4J8 | 2007-06-28 |
Van Houtte Business Services Inc. | 8300 19th Avenue, Montreal, QC H1Z 4J8 | |
Gestion Internationale Van Houtte Inc. | 8300 19e Avenue, Montreal, QC H1Z 4J8 | 2002-03-27 |
Van Houtte Group Inc. | 8300 19th Avenue, Montreal, QC H1Z 4J8 | |
Van Houtte Filterfresh Holdings Inc. | 8300 19th Avenue, Montreal, QC H1Z 4J8 | 2007-06-28 |
Cafe Christophe Van Houtte Inc. | 8300 19e Avenue, Montreal, QC H1Z 4J8 | 1977-01-28 |
Service De CafÉ Christophe Van Houtte Inc. | 9740 Rue Jeanne Mance, Montreal, QC H3L 3B4 | 1986-09-18 |
Les Services De Cafe Maurice Coffee Services Ltd. | 5228 Boul. Des Arbres, Pierrefonds, QC | 1976-04-08 |
Nine To Five Coffee Services Inc. | 9100 Av. Montesquieu, 507, Montréal, QC H1J 2G4 | 2019-05-01 |
Please provide details on Van Houtte Coffee Services 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 |