R.C.H. INTERNATIONAL COOKING SYSTEMS INC. (Corporation# 3830675) is a federal corporation entity registered with Corporations Canada. The incorporation date is November 3, 2000.
| Corporation ID | 3830675 |
| Business Number | 864762190 |
| Corporation Name |
R.C.H. INTERNATIONAL COOKING SYSTEMS INC. R.C.H. SYSTEMES DE CUISINE INTERNATIONAUX INC. |
| Registered Office Address |
5723a Sunrise Cote St Luc QC H4W 1V9 |
| Incorporation Date | 2000-11-03 |
| Corporation Status | Active / Actif |
| Number of Directors | 1 - 10 |
| Director Name | Director Address |
|---|---|
| RANDALL CORNFIELD | 5516 ASHDALE, MONTREAL QC H4W 3G4, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 2000-11-03 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Address | 2005-11-17 | current | 5723a Sunrise, Cote St Luc, QC H4W 1V9 |
| Address | 2002-10-01 | 2005-11-17 | 5499 Robert Burns, Suite 208 A, Montreal, QC H4W 2B4 |
| Address | 2002-02-27 | 2002-10-01 | 5499 Robert Burns, Suite 305, Montreal, QC H4W 2B4 |
| Address | 2002-02-27 | 2002-02-27 | 238 Davenport Road, Suite 81, Toronto, ON M5R 1J6 |
| Address | 2000-11-03 | 2002-02-27 | 238 Davenport Road, Suite 81, Toronto, ON M5R 1J6 |
| Name | 2000-11-03 | current | R.C.H. INTERNATIONAL COOKING SYSTEMS INC. |
| Name | 2000-11-03 | current | R.C.H. SYSTEMES DE CUISINE INTERNATIONAUX INC. |
| Status | 2006-07-28 | current | Active / Actif |
| Status | 2006-07-06 | 2006-07-28 | Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformité) |
| Status | 2000-11-03 | 2006-07-06 | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 2002-02-27 | Amendment / Modification | RO Changed. |
| 2000-11-03 | Incorporation / Constitution en société |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2006 | 2006-11-29 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2005 | 2005-11-28 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2004 | 2004-10-18 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| Address | 5723A SUNRISE |
| City | COTE ST LUC |
| Province | QC |
| Postal Code | H4W 1V9 |
| Country | Canada |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| 3844374 Canada Inc. | 5723a Sunrise, Cote St. Luc, QC H4W 1V9 | 2000-12-14 |
| Chef Randall's Merchandising Inc. - | 5723a Sunrise, Cote St. Luc, QC H4W 1V9 | 2001-05-08 |
| Chef Randall Direct Inc. | 5723a Sunrise, Cote St. Luc, QC H4W 1V9 | 2002-12-13 |
| 7794525 Canada Inc. | 5723a Sunrise, Montréal, QC H4W 1V9 | 2011-04-06 |
| 7820216 Canada Inc. | 5723a Sunrise, Montréal, QC H4W 1V9 | 2011-04-06 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| 10208949 Canada Inc. | 5717 Sunrise Ave., Cote St Luc, QC H4W 1V9 | 2017-04-26 |
| 9970088 Canada Inc. | 5711 Av. Sunrise, Côte-saint-luc, QC H4W 1V9 | 2016-11-02 |
| 8697167 Canada Inc. | 5715 Sunrise, Cote-st-luc, QC H4W 1V9 | 2013-11-14 |
| 7914806 Canada Inc. | 5714 Sunrise Ave., Côte-saint-luc, QC H4W 1V9 | 2011-07-11 |
| 4376170 Canada Inc. | 5712, Sunrise, Cote Saint-luc, QC H4W 1V9 | 2006-07-13 |
| 6595006 Canada LtÉe | 5723 Sunrise, Cote Saint Luc, QC H4W 1V9 | 2006-07-07 |
| Poj Industries Inc. | 5713 Sunrise Avenue, Cote St Luc, QC H4W 1V9 | 2005-01-24 |
| Ventis Media, Inc. | 5711 Sunrise, Cote St. Luc, QC H4W 1V9 | 2003-10-30 |
| 6055656 Canada Inc. | 5725 Sunrise Avenue, MontrÈal, QC H4W 1V9 | 2003-01-17 |
| Name | Address |
|---|---|
| RANDALL CORNFIELD | 5516 ASHDALE, MONTREAL QC H4W 3G4, Canada |
| Name | Director Name | Director Address |
|---|---|---|
| 7820216 CANADA INC. | Randall Cornfield | 5723A Sunrise, Montréal QC H4W 1V9, Canada |
| CHEF RANDALL'S MERCHANDISING INC. - | RANDALL CORNFIELD | 5516 ASHDALE, MONTREAL QC H4W 3G4, Canada |
| 4189906 Canada Inc. | RANDALL CORNFIELD | 5516 ASHDALE, MONTREAL QC H4W 3G4, Canada |
| 4189973 Canada Inc. | RANDALL CORNFIELD | 5516 ASHDALE, MONTREAL QC H4W 3G4, Canada |
| 3844374 CANADA INC. | RANDALL CORNFIELD | 5516 ASHDALE AVENUE, COTE ST.LUC QC H4W 3G4, Canada |
| 4189914 Canada Inc. | RANDALL CORNFIELD | 5516 ASHDALE, MONTREAL QC H4W 3G4, Canada |
| 7794525 CANADA INC. | Randall Cornfield | 5723A Sunrise, Montréal QC H4W 1V9, Canada |
| 6138969 CANADA INC. | RANDALL CORNFIELD | 5516 ASHDALE, MONTREAL QC H4W 3G4, Canada |
| 6139850 CANADA INC. | RANDALL CORNFIELD | 5516 ASHDALE, MONTREAL QC H4W 3G4, Canada |
| City | COTE ST LUC |
| Post Code | H4W 1V9 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Ibs Systemes Internationaux De Construction Inc. | 233 Sherbrooke St. West, Apt. 905, Montreal, QC H3H 2T6 | 1979-01-11 |
| C.m.e. SystÈmes De Pouvoirs Internationaux LtÉe | 6705 Route 132, C.p. 299, Ste-catherine, QC J0L 1E0 | 1989-10-18 |
| Systemes Internationaux De Manutention Ltee | 1 Pl Ville Marie, Suite 3900, Montreal, QC H3B 4M7 | 1976-11-22 |
| SystÈmes Internationaux Teires Inc. | 19420 Clark Graham, Baie D'urfe, QC H9X 3R8 | 1989-04-20 |
| Systemes Internationaux De Medicaments Du Canada Ltee | 406 Watline Avenue, Mississauga, ON L4Z 1X2 | 1972-06-30 |
| SystÈmes Rationnels De SantÉ Internationaux (irhs) Inc. | 1073, Boulevard Mont-royal, MontrÉal, QC H2V 2H5 | 2009-02-17 |
| Les Systemes Grande Cuisine Inc. | 20 Banigan Dr, Toronto, ON M4H 1E9 | 1991-09-09 |
| Victoria International Systems Consultants 2050 Inc. | 3000 Rue Alton Goldbloom, Suite 302, Chomedey, QC H7V 3R5 | 1990-05-15 |
| Pro Men Cooking Inc. | 7138 Pierre-gadois, Montreal, QC H1M 3L9 | 2004-02-19 |
| The Taste of International Cuisine Inc. | 8587, Rue Chantenay, MontrÉal, QC H1P 2J3 | 2004-12-09 |
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| 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.