LE CHÂTEAU INC. (Corporation# 2175371) is a federal corporation entity registered with Corporations Canada. The incorporation date is January 1, 1970.
| Corporation ID | 2175371 |
| Business Number | 100930650 |
| Corporation Name | LE CHÂTEAU INC. |
| Registered Office Address |
105 Marcel-laurin Boulevard Saint-laurent QC H4N 2M3 |
| Corporation Status | Active / Actif |
| Number of Directors | 3 - 15 |
| Director Name | Director Address |
|---|---|
| EMILIA DI RADDO | 8730 ROSARIO BAYEUR, MONTREAL QC H1E 5A5, Canada |
| DAVID MARTZ | 32 CRESSY RD, MONTRÉAL QC H3X 1R4, Canada |
| JANE SILVERSTONE SEGAL | 5 MURRAY AVENUE, WESTMOUNT QC H3Y 2X9, Canada |
| NORMAN DAITCHMAN | 42 INGLEWOOD DRIVE, DOLLARD-DES-ORMEAUX QC H9R 1B8, Canada |
| MICHAEL PESNER | 1455 Sherbrooke St. West, Suite 101, Montreal QC H3G 1L2, Canada |
| HERSCHEL H. SEGAL | 5 MURRAY AVENUE, WESTMOUNT QC H3Y 2X9, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 1987-04-05 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Act | 1987-04-04 | 1987-04-05 |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Address | 2015-06-17 | current | 105 Marcel-laurin Boulevard, Saint-laurent, QC H4N 2M3 |
| Address | 2007-10-19 | 2015-06-17 | 8300 Décarie Blvd., Montreal, QC H4P 2P5 |
| Address | 2007-06-27 | 2007-10-19 | 5695 Ferrier Street, Mount Royal, QC H4P 1N1 |
| Address | 1987-04-05 | 2007-06-27 | 5695 Ferrier Street, Mount Royal, QC H4P 1N1 |
| Name | 2000-07-06 | current | LE CHÂTEAU INC. |
| Name | 1987-04-05 | 2000-07-06 | LES MAGASINS CHATEAU DU CANADA LTEE |
| Name | 1987-04-05 | 2000-07-06 | CHATEAU STORES OF CANADA LTD. |
| Status | 1987-04-05 | current | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 2020-10-01 | Proxy / Procuration | Statement Date: 2020-10-22. |
| 2017-06-08 | Amendment / Modification | Section: 27, 178 |
| 2007-06-27 | Amendment / Modification | RO Changed. |
| 2000-07-06 | Amendment / Modification | Name Changed. |
| 1999-06-11 | Proxy / Procuration | Statement Date: 1999-07-07. |
| 1987-04-05 | Amalgamation / Fusion | Amalgamating Corporation: 1859625. |
| 1987-04-05 | Amalgamation / Fusion | Amalgamating Corporation: 493805. |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2020 | 2018-12-11 | Distributing corporation Société ayant fait appel au public |
| 2019 | 2018-12-11 | Distributing corporation Société ayant fait appel au public |
| 2018 | 2017-07-12 | Distributing corporation Société ayant fait appel au public |
| Address | 105 Marcel-Laurin Boulevard |
| City | Saint-Laurent |
| Province | QC |
| Postal Code | H4N 2M3 |
| Country | Canada |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| 3765784 Canada Inc. | 105 Marcel-laurin Boulevard, Saint-laurent, QC H4N 2M3 | 2001-05-23 |
| 4410980 Canada Inc. | 105 Marcel-laurin Boulevard, Saint-laurent, QC H4N 2M3 | 2007-04-10 |
| Jane Silverstone Holdings Inc. | 105 Marcel-laurin Boulevard, Saint-laurent, QC H4N 2M3 | 1984-09-12 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| 11905597 Canada Inc. | 103 Boulevard Marcel-laurin, Montréal, QC H4N 2M3 | 2020-02-14 |
| Stock-trak Inc. | 101 Boulevard Marcel-laurin, Suite 330, Saint-laurent, QC H4N 2M3 | 2009-04-17 |
| Jane Silverstone Foundation | 105 Boulevard Marcel-laurin, Montreal, QC H4N 2M3 | 2005-11-24 |
| Fred David International Inc. | 103 Marcel Laurin, Montreal, QC H4N 2M3 | 1993-04-21 |
| 4268644 Canada Inc. | 103 Marcel-laurin Boulevard, Saint-laurent, QC H4N 2M3 | |
| Expleo Canada Inc. | 101, Boulevard Marcel-laurin, Bureau 360, Ville Saint-laurent, QC H4N 2M3 | |
| 173280 Canada Inc. | 103 Marcel Laurin, Montreal, QC H4N 2M3 | 1990-04-11 |
| 4446496 Canada Inc. | 103 Marcel Laurin, Montreal, QC H4N 2M3 | 2008-02-22 |
| Como Diffusion Inc. | 103 Marcel Laurin, Montréal, QC H4N 2M3 | 2008-02-20 |
| 4268644 Canada Inc. | 103 Marcel Laurin, Montreal, QC H4N 2M3 | 2004-11-08 |
| Find all corporations in postal code H4N 2M3 | ||
| Name | Address |
|---|---|
| EMILIA DI RADDO | 8730 ROSARIO BAYEUR, MONTREAL QC H1E 5A5, Canada |
| DAVID MARTZ | 32 CRESSY RD, MONTRÉAL QC H3X 1R4, Canada |
| JANE SILVERSTONE SEGAL | 5 MURRAY AVENUE, WESTMOUNT QC H3Y 2X9, Canada |
| NORMAN DAITCHMAN | 42 INGLEWOOD DRIVE, DOLLARD-DES-ORMEAUX QC H9R 1B8, Canada |
| MICHAEL PESNER | 1455 Sherbrooke St. West, Suite 101, Montreal QC H3G 1L2, Canada |
| HERSCHEL H. SEGAL | 5 MURRAY AVENUE, WESTMOUNT QC H3Y 2X9, Canada |
| Name | Director Name | Director Address |
|---|---|---|
| 2986698 CANADA INC. | DAVID MARTZ | 32 CRESSY ROAD, HAMPSTEAD QC H3X 1R4, Canada |
| JEWISH COMMUNITY FOUNDATION OF GREATER MONTREAL | David Martz | 32 Cressy Road, Hampstead QC H3X 1R4, Canada |
| DAVIDsTEA INC. | Emilia Di Raddo | 8730 Rosario-Bayeur, Montreal QC H1E 5A5, Canada |
| 7929323 CANADA INC. | HERSCHEL H. SEGAL | 5 MURRAY AVENUE, WESTMOUNT QC H3Y 2X9, Canada |
| 125387 CANADA INC. | Herschel H. SEGAL | 5 Murray Avenue, Westmount QC H3Y 2X9, Canada |
| 4170920 CANADA INC. | HERSCHEL H. SEGAL | 5 MURRAY AVENUE, WESTMOUNT QC H3Y 2X9, Canada |
| SPECTACLE 3536 INC. | HERSCHEL H. SEGAL | 5 MURRAY AVENUE, WESTMOUNT QC H3Y 2X9, Canada |
| 138573 CANADA INC. | HERSCHEL H. SEGAL | 632 DUNLOP AVE, MONTREAL QC H2V 2V9, Canada |
| ROBIN SEGAL HOLDINGS INC. | HERSCHEL H. SEGAL | 632 DUNLOP AVENUE, OUTREMONT QC H2V 2V9, Canada |
| PHILIP SEGAL HOLDINGS INC. | HERSCHEL H. SEGAL | 632 DUNLOP AVENUE, OUTREMONT QC H2V 2V9, Canada |
| City | Saint-Laurent |
| Post Code | H4N 2M3 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Sacs Le Chateau Ltee | 3930 Griffith Blvd., St-laurent, QC | 1970-01-13 |
| Chateau Industrial Hardware Inc. | 295 Boul. Industriel, Chateauguay, QC J6J 4Z2 | 1979-07-12 |
| Les Entreprises Val-chateau Inc. | 4020 Bois Franc, St-laurent, QC H4S 1A7 | 1978-04-27 |
| Chateau Kitchen Cabinets Inc. | 176 Gordon, Chateauguay, Quebec, QC J6J 1C9 | 2004-08-03 |
| Chateau Jewelry Inc. | 3441 Ashby Street, Montreal, QC H4R 2K3 | 1988-11-14 |
| Les Vins Chateau-gai Limitee | 451 Ridout St. North, London, ON N6A 4M3 | 1976-06-01 |
| Les Filatures Chateau Inc. | 215 Saint Zotique Ouest, Montreal, QC H2V 1A2 | 1981-06-16 |
| Les Manufacturiers D'armoires De Cuisine Chateau Inc. | 796 Halperin, Dorval, QC H9P 1G9 | 1986-03-10 |
| Articles De Cuir Le Chateau Ltee | 3930 Griffith Blvd., St-laurent, QC H4T 1A7 | 1978-06-14 |
| Galerie D'art Du Chateau Ltee | Chateau Frontenac Rue St-louis, Quebec, QC | 1976-06-15 |
Please provide details on LE CHÂTEAU 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.
| Data Provider | Corporations Canada |
This dataset includes 826 thousand corporation entities registered with Corporations Canada, a division of Innovation, Science and Economic Development Canada. Each corporation is registered with corporation number, corporate name, office address, current status, directors, annual filling dates, etc.