Reto's Restaurant Systems International Inc. (Corporation# 3911951) is a federal corporation entity registered with Corporations Canada. The incorporation date is June 26, 2001.
| Corporation ID | 3911951 |
| Business Number | 872230610 |
| Corporation Name | Reto's Restaurant Systems International Inc. |
| Registered Office Address |
7 Bittern Court Ottawa ON K1L 9K9 |
| Incorporation Date | 2001-06-26 |
| Corporation Status | Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformité) |
| Number of Directors | 1 - 10 |
| Director Name | Director Address |
|---|---|
| KARLHEINZ SCHREIBER | 7 BITTERN COURT, ROCKLIFFE PARK ON K1L 8J8, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 2001-06-26 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Address | 2015-07-10 | current | 7 Bittern Court, Ottawa, ON K1L 9K9 |
| Address | 2002-08-02 | 2015-07-10 | 1 Acacia Avenue, Ottawa, ON K1M 0P3 |
| Address | 2001-06-26 | 2002-08-02 | 199 Bay St., 5300 Commerce Court West, Toronto, ON M5L 1B9 |
| Name | 2001-07-30 | current | Reto's Restaurant Systems International Inc. |
| Name | 2001-06-26 | 2001-07-30 | 3911951 Canada Inc. |
| Status | 2019-11-26 | current | Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformité) |
| Status | 2013-12-11 | 2019-11-26 | Active / Actif |
| Status | 2013-11-26 | 2013-12-11 | Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformité) |
| Status | 2009-12-07 | 2013-11-26 | Active / Actif |
| Status | 2009-11-17 | 2009-12-07 | Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformité) |
| Status | 2005-10-19 | 2009-11-17 | Active / Actif |
| Status | 2005-09-19 | 2005-10-19 | Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformité) |
| Status | 2001-06-26 | 2005-09-19 | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 2001-07-30 | Amendment / Modification | Name Changed. |
| 2001-06-26 | Incorporation / Constitution en société |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2017 | 2017-06-30 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2016 | 2016-06-30 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2015 | 2015-06-30 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
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|---|---|---|
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| Find all corporations in postal code K1L | ||
| Name | Address |
|---|---|
| KARLHEINZ SCHREIBER | 7 BITTERN COURT, ROCKLIFFE PARK ON K1L 8J8, Canada |
| Name | Director Name | Director Address |
|---|---|---|
| 6137385 CANADA INC. | KARLHEINZ SCHREIBER | 381 RICHMOND STREET WEST, TORONTO ON M5A 1P6, Canada |
| BEAR HEAD DEFENSE INDUSTRIES LTD. | KARLHEINZ SCHREIBER | 700 2ND STREET SOUTH WEST STE 3270, CALGARY AB T2P 2W2, Canada |
| City | OTTAWA |
| Post Code | K1L 9K9 |
| Category | restaurant |
| Category + City | restaurant + OTTAWA |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Les Services De Restaurant Exabec International Inc. | 1110 Sherbrooke Street West, Suite 2502, Montreal, QC | 1977-08-12 |
| Systemes De Restaurant Hollywood Inc. | 903 Rue Gratton, St Laurent, QC H4M 2G6 | 1991-07-08 |
| Access Asia International Restaurant Inc. | 204 Notre-dame St. West, Suite 401, Montreal, QC H2Y 1T3 | 2002-09-30 |
| Reto Marketing Industries Ltd. | 141 Laurier West, Suite 1000, Ottawa, ON K1P 5J3 | 1989-10-03 |
| Gatehouse Restaurant Systems Inc. | 181 Queen St. East, Suite 200, Brampton, ON | 1979-01-16 |
| Guide Des Restaurants International Ltee | 265 Prevert, Beloeil, QC J3G 2C9 | 1978-09-18 |
| International Gnc (dispositifs D'alimentation Ltee) | 444 5th Avenue S.w., Suite 660, Calgary, AB T2P 3A8 | 1982-01-06 |
| Exposition Restaurant International D.n. Inc. | 576 Rue Ste-catherine, Bureau 111, Montreal, QC H2L 2E1 | 1993-01-26 |
| Restaurant I.n.c. International Inc. | 6902 Ave Du Parc, Montreal, QC H3N 1W9 | 1989-09-27 |
| I.m.s. Service De Mise En Marche International Ltee | 343 Somerset Street West, Ottawa, ON | 1978-03-02 |
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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.