YVES ROCHER BOUTIQUES INC.
YVES ROCHER STORES INC.

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

YVES ROCHER BOUTIQUES INC. (Corporation# 3868389) is a federal corporation entity registered with Corporations Canada. The incorporation date is August 23, 2001.

Corporation Overview

Corporation ID 3868389
Business Number 867650418
Corporation Name YVES ROCHER BOUTIQUES INC.
YVES ROCHER STORES INC.
Registered Office Address 2199 Boul Fernand Lafontaine
Longueuil
QC J4G 2V7
Incorporation Date 2001-08-23
Corporation Status Inactive - Amalgamated / Inactif - Fusionnée
Number of Directors 1 - 10

Directors

Director Name Director Address
MARTIN LUSSIER 2, DU PETIT-PRINCE, SAINT-JEAN-SUR-RICHELIEU QC J2W 1W4, Canada
JEAN-MICHEL GARRIGUE 67 RUE DE MONCEAU, PARIS 75008, France
RENÉ DESMARAIS 355 LOGAN, ST-LAMBERT QC J4P 1J1, Canada
STÉPHANE DUVAL 371 LETHBRIDGE, VILLE MONT-ROYAL QC H3P 1E6, Canada

Corporation History

Type Effective Date Expiry Date Detail
Act 2001-08-23 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 2001-08-23 2004-02-23 789 Jean-paul Vincent, Longueuil, QC J4G 2T2
Name 2001-08-23 current YVES ROCHER BOUTIQUES INC.
Name 2001-08-23 current YVES ROCHER STORES INC.
Status 2009-07-01 current Inactive - Amalgamated / Inactif - Fusionnée
Status 2001-08-23 2009-07-01 Active / Actif

Activities

Date Activity Details
2001-08-23 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 2007-07-16 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

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 AmÉrique Du Nord Inc. 2199 Boul Fernand Lafontaine, Longueuil, QC J4G 2V7 1999-10-22

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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Corporation Directors

Name Address
MARTIN LUSSIER 2, DU PETIT-PRINCE, SAINT-JEAN-SUR-RICHELIEU QC J2W 1W4, Canada
JEAN-MICHEL GARRIGUE 67 RUE DE MONCEAU, PARIS 75008, France
RENÉ DESMARAIS 355 LOGAN, ST-LAMBERT QC J4P 1J1, Canada
STÉPHANE DUVAL 371 LETHBRIDGE, VILLE MONT-ROYAL QC H3P 1E6, Canada

Entities with the same directors

Name Director Name Director Address
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
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
POIDS PLOMBCO (1987) INC. MARTIN LUSSIER 4237 RUE FABRE, #2, MONTREAL QC H2J 3T5, Canada
YVES ROCHER CANADA LTEE MARTIN LUSSIER 2, DU PETIT-PRINCE, SAINT-JEAN-SUR-RICHELIEU QC J2W 1W4, Canada
TASTY'DREAM FOODS INC. / ALIMENTS TASTY'DREAM INC. MARTIN LUSSIER 934, EST RUE SHERBROOKE, MONTREAL QC H2L 1L2, Canada
MAT-AGRI CANADA INC. MARTIN LUSSIER 2985 PRATTE APP 2, ST-HYACINTHE QC J2S 7J2, Canada
3672433 CANADA INC. MARTIN LUSSIER 2, DU PETIT-PRINCE, SAINT-JEAN-SUR-RICHELIEU QC J2W 1W4, Canada
YVES ROCHER SERVICES INC. MARTIN LUSSIER 2, DU PETIT-PRINCE, SAINT-JEAN-SUR-RICHELIEU QC J2W 1W4, Canada

Competitor

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City LONGUEUIL
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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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