YVES ROCHER AMÉRIQUE DU NORD INC.
YVES ROCHER NORTH AMERICA INC.

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

YVES ROCHER AMÉRIQUE DU NORD INC. (Corporation# 3672441) is a federal corporation entity registered with Corporations Canada. The incorporation date is October 22, 1999.

Corporation Overview

Corporation ID 3672441
Business Number 888089125
Corporation Name YVES ROCHER AMÉRIQUE DU NORD INC.
YVES ROCHER NORTH AMERICA INC.
Registered Office Address 2199 Boul Fernand Lafontaine
Longueuil
QC J4G 2V7
Incorporation Date 1999-10-22
Corporation Status Inactive - Amalgamated / Inactif - Fusionnée
Number of Directors 1 - 10

Directors

Director Name Director Address
JEAN-MICHEL GARRIGUE 67 RUE DE MONCEAU, PARIS 75008, France
MARTIN LUSSIER 2, DU PETIT-PRINCE, SAINT-JEAN-SUR-RICHELIEU QC J2W 1W4, Canada
RENÉ DESMARAIS 355 RUE LOGAN, ST-LAMBERT QC J4P 1J1, Canada
CHANTAL LAVALLÉE 10655 MONTESQUIEU, MONTRÉAL QC H1C 2K5, 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 2004-02-23 current 2199 Boul Fernand Lafontaine, Longueuil, QC J4G 2V7
Address 2000-03-06 2004-02-23 789 Jean-paul Vincent, Longueuil, QC J4G 2T2
Address 1999-10-22 2000-03-06 1170 Peel Street, 5th Floor, Montreal, QC H3B 4S8
Name 2001-01-31 current YVES ROCHER AMÉRIQUE DU NORD INC.
Name 2001-01-31 current YVES ROCHER NORTH AMERICA INC.
Name 2000-03-01 2001-01-31 YVES ROCHER SERVICES INC.
Name 2000-03-01 2001-01-31 SERVICES YVES ROCHER INC.
Name 1999-10-22 2000-03-01 3672441 CANADA INC.
Status 2009-07-01 current Inactive - Amalgamated / Inactif - Fusionnée
Status 1999-10-22 2009-07-01 Active / Actif

Activities

Date Activity Details
2001-01-31 Amendment / Modification Name Changed.
2000-03-01 Amendment / Modification Name Changed.
Directors Changed.
1999-10-22 Incorporation / Constitution en société

Annual Returns Filings

Year Annual Meeting Date Corporation Type
2008 2008-05-23 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins
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

Corporations with the same name

Corporation Name Office Address Incorporation
Yves Rocher Amérique Du Nord Inc. 2199 Boulevard Fernad-lafontaine, Longueuil, QC J4G 2V7

Office Location

Address 2199 BOUL FERNAND LAFONTAINE
City LONGUEUIL
Province QC
Postal Code J4G 2V7
Country Canada

Corporations in the same location

Corporation Name Office Address Incorporation
Yves Rocher Boutiques Inc. 2199 Boul Fernand Lafontaine, Longueuil, QC J4G 2V7 2001-08-23

Corporations in the same postal code

Corporation Name Office Address Incorporation
Yves Rocher Direct Selling 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

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Aero Club De Longueuil Inc. 1000 Marie Victorin Blvd., (01bh4), Longueuil, QC J4G 1A1 1967-02-03
Pratt & Whitney Canada International Inc. 1000, Boul. Marie-victorin, Longueuil, QC J4G 1A1 1962-02-16
Pratt & Whitney Canada Inc. 1000 Marie Victorin, Longueuil, QC J4G 1A1
Monsieur Rendez-vous Inc. 1358 Boul. Marie-victorin, Longueuil, QC J4G 1A3 2014-06-26
Trois Fois Par Jour Inc. 1382, Boulevard Marie-victorin, Longueuil, QC J4G 1A3 2009-04-16
158690 Canada Inc. 1540, Boulevard Marie-victorin, Longueuil, QC J4G 1A4 1987-10-27
Canbis Med Inc. 101-1730, Boulevard Marie-victorin, Longueuil, QC J4G 1A5 2017-08-21
Gestion ImmobiliÈre Rozon Inc. 1680, Boul. Marie-victorin, Longueuil, QC J4G 1A5 2007-03-16
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Corporation Directors

Name Address
JEAN-MICHEL GARRIGUE 67 RUE DE MONCEAU, PARIS 75008, France
MARTIN LUSSIER 2, DU PETIT-PRINCE, SAINT-JEAN-SUR-RICHELIEU QC J2W 1W4, Canada
RENÉ DESMARAIS 355 RUE LOGAN, ST-LAMBERT QC J4P 1J1, Canada
CHANTAL LAVALLÉE 10655 MONTESQUIEU, MONTRÉAL QC H1C 2K5, 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
3672433 CANADA 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
3672433 CANADA 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

Competitor

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City LONGUEUIL
Post Code J4G 2V7

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Dataset Information

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.

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