YVES ROCHER DIRECT SELLING INC.
LES VENTES DIRECTES YVES ROCHER INC.

Address:
2199 Boul. Fernand Lafontaine, Longueuil, QC J4G 2V7

YVES ROCHER DIRECT SELLING INC. (Corporation# 3672433) is a federal corporation entity registered with Corporations Canada. The incorporation date is October 22, 1999.

Corporation Overview

Corporation ID 3672433
Business Number 888045325
Corporation Name YVES ROCHER DIRECT SELLING INC.
LES VENTES DIRECTES YVES ROCHER INC.
Registered Office Address 2199 Boul. Fernand Lafontaine
Longueuil
QC J4G 2V7
Incorporation Date 1999-10-22
Dissolution Date 2008-10-31
Corporation Status Dissolved / Dissoute
Number of Directors 1 - 10

Directors

Director Name Director Address
JEAN-MICHEL GARRIGUE 67 RUE DE MONCEAU, PARIS 75008, France
CHANTAL LAVALLÉE 10655 MONTESQUIEU, MONTRÉAL QC H1C 2K5, Canada
R DESMARAIS 355 LOGAN, ST-LAMBERT QC J4P 1J1, Canada
MARTIN LUSSIER 2, DU PETIT-PRINCE, SAINT-JEAN-SUR-RICHELIEU QC J2W 1W4, Canada

Corporation History

Type Effective Date Expiry Date Detail
Act 1999-10-22 current Canada Business Corporations Act (CBCA)
Loi canadienne sur les sociétés par actions (LCSA)
Address 2007-04-27 current 2199 Boul. Fernand Lafontaine, Longueuil, QC J4G 2V7
Address 2000-03-01 2007-04-27 1150 De Claire-fontaine, Bureau 700, QuÉbec, QC G1R 5G4
Address 1999-10-22 2000-03-01 1170 Peel St., 5th Floor, Montreal, QC H3B 4S8
Name 2000-03-01 current YVES ROCHER DIRECT SELLING INC.
Name 2000-03-01 current LES VENTES DIRECTES YVES ROCHER INC.
Name 1999-10-22 2000-03-01 3672433 CANADA INC.
Status 2008-10-31 current Dissolved / Dissoute
Status 1999-10-22 2008-10-31 Active / Actif

Activities

Date Activity Details
2008-10-31 Dissolution Section: 210
2001-01-31 Amendment / Modification
2000-03-01 Amendment / Modification Name Changed.
RO Changed.
Directors Changed.
1999-10-22 Incorporation / Constitution en société

Annual Returns Filings

Year Annual Meeting Date Corporation Type
2007 2007-07-02 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins
2006 2007-05-18 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins
2005 2005-07-12 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins

Office Location

Address 2199 Boul. Fernand Lafontaine
City Longueuil
Province QC
Postal Code J4G 2V7
Country Canada

Corporations in the same postal code

Corporation Name Office Address Incorporation
Yves Rocher AmÉrique Du Nord Inc. 2199 Boul Fernand Lafontaine, Longueuil, QC J4G 2V7 1999-10-22
Yves Rocher Inc. 2199 Boul Fernand-lafontaine, Longueuil, QC J4G 2V7 1974-10-15
Yves Rocher Amérique Du Nord Inc. 2199 Boulevard Fernad-lafontaine, Longueuil, QC J4G 2V7
Yves Rocher Boutiques Inc. 2199 Boul Fernand Lafontaine, Longueuil, QC J4G 2V7 2001-08-23

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Corporation Directors

Name Address
JEAN-MICHEL GARRIGUE 67 RUE DE MONCEAU, PARIS 75008, France
CHANTAL LAVALLÉE 10655 MONTESQUIEU, MONTRÉAL QC H1C 2K5, Canada
R DESMARAIS 355 LOGAN, ST-LAMBERT QC J4P 1J1, Canada
MARTIN LUSSIER 2, DU PETIT-PRINCE, SAINT-JEAN-SUR-RICHELIEU QC J2W 1W4, Canada

Entities with the same directors

Name Director Name Director Address
YVES ROCHER CANADA LTEE CHANTAL LAVALLÉE 10655 MONTESQUIEU, MONTRÉAL QC H1C 2K5, Canada
Yves Rocher Amérique du Nord inc. Chantal Lavallée 10655 Montesquieu, Montréal QC H1C 2J5, Canada
YVES ROCHER SERVICES INC. CHANTAL LAVALLÉE 10655 MONTESQUIEU, MONTRÉAL QC H1C 2K5, Canada
OVIDIS ADAPTIVE WEAR INC. Chantal Lavallée 4406 Avenue Eliot, Laval QC H7W 5L5, Canada
YVES ROCHER BOUTIQUES INC. JEAN-MICHEL GARRIGUE 67 RUE DE MONCEAU, PARIS 75008, France
YVES ROCHER CANADA LTEE JEAN-MICHEL GARRIGUE 67 RUE DE MONCEAU, PARIS 75008, France
YVES ROCHER SERVICES INC. JEAN-MICHEL GARRIGUE 67 RUE DE MONCEAU, PARIS 75008, France
10049662 CANADA INC. Martin Lussier 3865, av. Draper, Montréal QC H4A 2N9, Canada
YVES ROCHER BOUTIQUES INC. MARTIN LUSSIER 2, DU PETIT-PRINCE, SAINT-JEAN-SUR-RICHELIEU QC J2W 1W4, Canada
POIDS PLOMBCO (1987) INC. MARTIN LUSSIER 4237 RUE FABRE, #2, MONTREAL QC H2J 3T5, Canada

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City Longueuil
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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.

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