VAN HOUTTE INC. is a business entity registered at Corporations Canada, with entity identifier is 485811. The registration start date is March 25, 1980. The current status is Inactive - Amalgamated.
| Corporation ID | 485811 |
| Business Number | 100175975 |
| Corporation Name | VAN HOUTTE INC. |
| Registered Office Address |
8300 19e Avenue Montreal QC H1Z 4J8 |
| Incorporation Date | 1980-03-25 |
| Corporation Status | Inactive - Amalgamated / Inactif - Fusionnée |
| Number of Directors | 3 - 15 |
| Director Name | Director Address |
|---|---|
| PIERRE VAN HOUTTE | 952 DUNLOP, MONTREAL QC H2V 2W8, Canada |
| MICHAEL Gray | 2624 LACLEDE AVENUE, RICHMOND VA 23233, United States |
| PIERRE BRODEUR | 2060 DE LA RÉGENCE, ST-BRUNO QC J3V 4B6, Canada |
| COLLEEN FLEMING | 6 LARWOOD BLVD., SCARBOROUGH ON M1M 2M5, Canada |
| ROBERT PARIZEAU | 2333 SHERBROOKE ST. WEST, APT. 319, MONTREAL QC H3H 2T6, Canada |
| PIERRE-L. VAN HOUTTE | 1310 DES RAMEAUX, PREVOST QC J0R 1T0, Canada |
| ROGER DESROSIERS | 11, RUE O'REILLY, APT. 809, ILE DES SOEURS QC H3E 1T6, Canada |
| MICHEL OUELLET | 5 Sauriol, LAVAL QC H7N 3A3, Canada |
| JEAN-YVES MONETTE | 600, PLACE JUGE DESNOYERS #401B, LAVAL QC H7G 4X3, Canada |
| PAUL-ANDRE GUILLOTTE | 1605 DOCTOR PENFIELD, PENTHOUSE 503, MONTREAL QC H3H 1B2, Canada |
| CHRISTIAN POULIOT | 2370 TRENTON, TOWN OF MOUNT ROYAL QC H3P 3N4, Canada |
| SYLVAIN BERNIER | 524 RUE DES SALAISES, MONT ST-HIHIAIRE QC J3H 5R6, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 1980-03-25 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Act | 1980-03-24 | 1980-03-25 |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Address | 1980-03-25 | current | 8300 19e Avenue, Montreal, QC H1Z 4J8 |
| Name | 2000-09-13 | current | VAN HOUTTE INC. |
| Name | 1980-03-25 | 2000-09-13 | A.L. VAN HOUTTE LTEE |
| Status | 2007-07-19 | current | Inactive - Amalgamated / Inactif - Fusionnée |
| Status | 1980-03-25 | 2007-07-19 | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 2007-07-19 | Arrangement | |
| 2000-09-13 | Amendment / Modification | Name Changed. |
| 1999-08-23 | Proxy / Procuration | Statement Date: 1999-08-14. |
| 1980-03-25 | Incorporation / Constitution en société |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2007 | 2006-08-30 | Distributing corporation Société ayant fait appel au public |
| 2006 | 2005-08-31 | Distributing corporation Société ayant fait appel au public |
| 2005 | 2005-08-31 | Distributing corporation Société ayant fait appel au public |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Van Houtte Inc. | 8300 19th Avenue, Montreal, QC H1Z 4J8 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Cafe Christophe Van Houtte Inc. | 8300 19e Avenue, Montreal, QC H1Z 4J8 | 1977-01-28 |
| Les Cafes Orient Express Ltee | 8300 19e Avenue, Montreal, QC H1Z 4J8 | 1978-10-25 |
| 3048667 Canada Inc. | 8300 19e Avenue, Montreal, QC H1Z 4J8 | 1994-07-05 |
| SystÈmes Alimentaires Tapis Rouge Inc. | 8300 19e Avenue, Montreal, QC H1Z 4J8 | 1994-07-05 |
| 162945 Canada Inc. | 8300 19e Avenue, Montreal, QC H1Z 4J8 | 1984-12-19 |
| Pierre M. De Ruelle & Sons Importers Inc. | 8300 19e Avenue, Montreal, QC H1Z 4J8 | 1988-03-30 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| 175275 Canada Inc. | 8300 9th Avenue, Montreal, QC H1Z 4J8 | 1990-11-19 |
| 168624 Canada Inc. | 8300 19th Avenue, Montreal, QC H1Z 4J8 | 1989-06-16 |
| 169318 Canada Inc. | 8300 19th Avenue, Montreal, QC H1Z 4J8 | 1989-08-16 |
| Investissements Pkbk Inc. | 8300 19th Avenue, Montreal, QC H1Z 4J8 | 1993-08-03 |
| Name | Address |
|---|---|
| PIERRE VAN HOUTTE | 952 DUNLOP, MONTREAL QC H2V 2W8, Canada |
| MICHAEL Gray | 2624 LACLEDE AVENUE, RICHMOND VA 23233, United States |
| PIERRE BRODEUR | 2060 DE LA RÉGENCE, ST-BRUNO QC J3V 4B6, Canada |
| COLLEEN FLEMING | 6 LARWOOD BLVD., SCARBOROUGH ON M1M 2M5, Canada |
| ROBERT PARIZEAU | 2333 SHERBROOKE ST. WEST, APT. 319, MONTREAL QC H3H 2T6, Canada |
| PIERRE-L. VAN HOUTTE | 1310 DES RAMEAUX, PREVOST QC J0R 1T0, Canada |
| ROGER DESROSIERS | 11, RUE O'REILLY, APT. 809, ILE DES SOEURS QC H3E 1T6, Canada |
| MICHEL OUELLET | 5 Sauriol, LAVAL QC H7N 3A3, Canada |
| JEAN-YVES MONETTE | 600, PLACE JUGE DESNOYERS #401B, LAVAL QC H7G 4X3, Canada |
| PAUL-ANDRE GUILLOTTE | 1605 DOCTOR PENFIELD, PENTHOUSE 503, MONTREAL QC H3H 1B2, Canada |
| CHRISTIAN POULIOT | 2370 TRENTON, TOWN OF MOUNT ROYAL QC H3P 3N4, Canada |
| SYLVAIN BERNIER | 524 RUE DES SALAISES, MONT ST-HIHIAIRE QC J3H 5R6, Canada |
| Name | Director Name | Director Address |
|---|---|---|
| 12001802 CANADA INC. | Christian Pouliot | 817 Rue Pierre-C. Le Sueur, Boucherville QC J4B 7R5, Canada |
| VAN HOUTTE INC. | CHRISTIAN POULIOT | 1848 CHEMIN DUNKIRK, MONTREAL QC H3R 3K7, Canada |
| 9552715 CANADA INC. | Christian Pouliot | 817 rue Pierre-C.-Le Sueur, Boucherville QC J4B 7R5, Canada |
| LES PLACEMENTS CHRISTIAN POULIOT (1986) INC. | CHRISTIAN POULIOT | 461 CHEMIN DES CHAMPS-FLEURIS, LES ÉBOULEMENTS QC G0A 2M0, Canada |
| MAGIL LAURENTIAN REALTY CORPORATION | CHRISTIAN POULIOT | 817 PIERRE-C-LE SUEUR, BOUCHERVILLE QC J4B 7R5, Canada |
| IMMEUBLES GALIOT INC. | CHRISTIAN POULIOT | 461 CHEMIN DES CHAMPS-FLEURIS, LES ÉBOULEMENTS QC G0A 2M0, Canada |
| 6670822 CANADA INC. | Christian Pouliot | 817 Pierre-C.-Le Sueur Street, Boucherville QC J4B 7R5, Canada |
| RED CARPET FOOD SYSTEMS INC. | CHRISTIAN POULIOT | 980 CHOUINARD, STE-THERESE QC J7E 5M8, Canada |
| LOCATIONS GALIOT INC. | CHRISTIAN POULIOT | 461 CHEMIN DES CHAMPS-FLEURIS, LES ÉBOULEMENTS QC G0A 2M0, Canada |
| 152947 CANADA INC. | CHRISTIAN POULIOT | 135 ARTHUR OUIMET, ST-LOUIS DE TERREBONNE QC J0N 1C0, Canada |
| City | MONTREAL |
| Post Code | H1Z4J8 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| 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 Holdings Coffee Services Inc. | 8300 - 19th Avenue, Montreal, QC H1Z 4J8 | 2007-06-28 |
| Van Houtte Coffee Services Inc. | 3700 Jean-rivard Street, Montreal, QC H1Z 4K3 | |
| Van Houtte Coffee Services Inc. | 3700 Jean-rivard, Montreal, QC H1Z 4K3 | |
| Van Houtte Coffee Services Inc. | 3700, Rue Jean-rivard, Montréal, QC H1Z 4K3 | |
| Van Houtte Filterfresh Holdings Inc. | 8300 19th Avenue, Montreal, QC H1Z 4J8 | 2007-06-28 |
| Van Houtte Coffee Services Gp Inc. | 8300 19th Avenue, Montreal, QC H1Z 4J8 | 2007-06-28 |
| Van Houtte Business Services Inc. | 8300 19th Avenue, Montreal, QC H1Z 4J8 | |
| Van Houtte Coffee Services Inc. | 8300 19 Ieme Avenue, Montreal, QC H1Z 4J8 |
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| Register Name | Corporations Canada |
| Jurisdiction | Canada |
| Website | www.ic.gc.ca |
| Entity Count | 846524 |