GMCR CANADA GROUP INC. (Corporation# 4417909) is a federal corporation entity registered with Corporations Canada. The incorporation date is June 28, 2007.
| Corporation ID | 4417909 |
| Business Number | 856945217 |
| Corporation Name |
GMCR CANADA GROUP INC. GROUPE GMCR CANADA INC. |
| Registered Office Address |
8300 19th Avenue Montreal QC H1Z 4J8 |
| Incorporation Date | 2007-06-28 |
| Dissolution Date | 2013-05-16 |
| Corporation Status | Dissolved / Dissoute |
| Number of Directors | 1 - 10 |
| Director Name | Director Address |
|---|---|
| GERARD GEOFFRION | 1 MCGILL ST., APT. 803, MONTREAL QC H2Y 4A3, Canada |
| SYLVAIN TOUTANT | 1177 PLACE HENRI-GAUTHIER, MONTRÉAL QC H2M 2S1, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 2007-06-28 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Address | 2007-06-28 | current | 8300 19th Avenue, Montreal, QC H1Z 4J8 |
| Name | 2011-09-25 | current | GMCR CANADA GROUP INC. |
| Name | 2011-09-25 | current | GROUPE GMCR CANADA INC. |
| Name | 2007-07-19 | 2011-09-25 | VAN HOUTTE INC. |
| Name | 2007-06-28 | 2007-07-20 | 4417909 CANADA INC. |
| Status | 2013-05-16 | current | Dissolved / Dissoute |
| Status | 2007-06-28 | 2013-05-16 | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 2013-05-16 | Dissolution | Section: 210(3) |
| 2011-09-25 | Amendment / Modification |
Name Changed. Section: 178 |
| 2007-07-20 | Amendment / Modification |
Name Changed. Directors Changed. |
| 2007-06-28 | Incorporation / Constitution en société |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2012 | 2012-07-12 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2011 | 2011-03-10 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2010 | 2010-07-06 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| 4363515 Canada Inc. | 8300 19th Avenue, Montreal, QC H1Z 4J8 | 2007-07-03 |
| 4363523 Canada Inc. | 8300 19th Avenue, Montreal, QC H1Z 4J8 | 2007-07-03 |
| Services Alimentaires SÉlÉna Inc. | 8300 19th Avenue, Montreal, QC H1Z 4J8 | 2001-03-26 |
| 4198891 Canada Inc. | 8300 19th Avenue, Montreal, QC H1Z 4J8 | |
| Van Houtte Filterfresh Holdings Inc. | 8300 19th Avenue, Montreal, QC H1Z 4J8 | 2007-06-28 |
| 4432436 Canada Inc. | 8300 19th Avenue, Montreal, QC H1Z 4J8 | 2007-07-03 |
| Van Houtte Coffee Services Gp Inc. | 8300 19th Avenue, Montreal, QC H1Z 4J8 | 2007-06-28 |
| Van Houtte Business Services Inc. | 8300 19th Avenue, Montreal, QC H1Z 4J8 | |
| Van Houtte Inc. | 8300 19th Avenue, Montreal, QC H1Z 4J8 | |
| Van Houtte Group Inc. | 8300 19th Avenue, Montreal, QC H1Z 4J8 | |
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| Corporation Name | Office Address | Incorporation |
|---|---|---|
| 11375644 Canada Inc. | 8080 Av. Albert-louis-van Houtte, Montréal, QC H1Z 4J8 | 2019-04-25 |
| Van Houtte Holdings Coffee Services Inc. | 8300 - 19th Avenue, Montreal, QC H1Z 4J8 | 2007-06-28 |
| Alimentation Y.c.s. Inc. | 8080 19ieme Avenue, MontrÉal, QC H1Z 4J8 | 2006-11-08 |
| 6078141 Canada Inc. | 8300, 19e Avenue, MontrÉal, QC H1Z 4J8 | 2003-03-20 |
| Gestion Internationale Van Houtte Inc. | 8300 19e Avenue, Montreal, QC H1Z 4J8 | 2002-03-27 |
| 4019636 Canada Inc. | 8080, 19e Avenue, Montréal, QC H1Z 4J8 | 2002-03-01 |
| Les Aliments Kim Phat Inc. | 8080 19 Ieme Avenue, Montreal, QC H1Z 4J8 | 2000-12-27 |
| Amor Special Products Inc. | 8100 19th Avenue, Montreal, QC H1Z 4J8 | 2000-06-07 |
| Les Produits Alimentaires Kim Phat Inc. | 8080 19e Avenue, Montreal, QC H1Z 4J8 | 1986-11-12 |
| Les Distributions Christophe Van Houtte Inc. | 8300-19e Avenue, Montreal, QC H1Z 4J8 | 1984-04-30 |
| Find all corporations in postal code H1Z 4J8 | ||
| Name | Address |
|---|---|
| GERARD GEOFFRION | 1 MCGILL ST., APT. 803, MONTREAL QC H2Y 4A3, Canada |
| SYLVAIN TOUTANT | 1177 PLACE HENRI-GAUTHIER, MONTRÉAL QC H2M 2S1, Canada |
| Name | Director Name | Director Address |
|---|---|---|
| RED CARPET FOOD SYSTEMS INC. | Gerard Geoffrion | 1 Rue Mc Gill, Apt 803, Monreal QC H2Y 4A3, Canada |
| ORIENT EXPRESS CAFE LTEE | GERARD GEOFFRION | 1 MCGILL, APT. 803, MONTREAL QC H2Y 4A3, Canada |
| 4198891 CANADA INC. | GERARD GEOFFRION | 1 MCGILL STREET, APT. 803, MONTREAL QC H2Y 4A3, Canada |
| BREUVOMATIC INC. | GERARD GEOFFRION | 1 MCGILL, APP. 803, MONTREAL QC H2Y 4A3, Canada |
| VENDKING INTERNATIONAL LTD. | GERARD GEOFFRION | 1 RUE MCGILL, SUITE 803, MONTREAL QC H2Y 4A3, Canada |
| LJVH CORPORATION | GERARD GEOFFRION | 1 MCGILL STREET, APT. 803, MONTREAL QC H2Y 4A3, Canada |
| SERVICES ALIMENTAIRES SÉLÉNA INC. | GERARD GEOFFRION | 1 MCGILL STREET, APT. 803, MONTREAL QC H2Y 4A3, Canada |
| LES INVESTISSEMENTS ARGEVAL INC. | GERARD GEOFFRION | 200 RUE BERLIOZ, APP.601, ILE-DES-SOEURS QC H3E 1L7, Canada |
| VAN HOUTTE BUSINESS SERVICES INC. | GERARD GEOFFRION | 1 MCGILL ST., APT. 803, MONTREAL QC H2Y 4A3, Canada |
| VAN HOUTTE COFFEE SERVICES GP INC. | GERARD GEOFFRION | 1 MCGILL ST., APT. 803, MONTREAL QC H2Y 4A3, Canada |
| City | MONTREAL |
| Post Code | H1Z 4J8 |
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| The Friday Group Ltd. | 7575 Trans-canada Hw, Suite 205, St-laurent, QC | 1979-08-22 |
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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.