VAN HOUTTE GROUP INC. (Corporation# 4433793) is a federal corporation entity registered with Corporations Canada. The incorporation date is January 1, 1970.
| Corporation ID | 4433793 |
| Business Number | 100175975 |
| Corporation Name |
VAN HOUTTE GROUP INC. GROUPE VAN HOUTTE INC. |
| Registered Office Address |
8300 19th Avenue Montreal QC H1Z 4J8 |
| Corporation Status | Inactive - Amalgamated / Inactif - Fusionnée |
| Number of Directors | 1 - 10 |
| Director Name | Director Address |
|---|---|
| MICHEL SLIGHT | 34 CHERBOURG, KIRKLAND QC H9H 5H4, Canada |
| GÉRARD GEOFFRION | 1 MCGILL, APT. 803, MONTRÉAL QC H2Y 4A3, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 2007-07-19 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Address | 2007-07-19 | current | 8300 19th Avenue, Montreal, QC H1Z 4J8 |
| Name | 2007-07-20 | current | VAN HOUTTE GROUP INC. |
| Name | 2007-07-20 | current | GROUPE VAN HOUTTE INC. |
| Name | 2007-07-19 | 2007-07-20 | VAN HOUTTE INC. |
| Status | 2010-12-14 | current | Inactive - Amalgamated / Inactif - Fusionnée |
| Status | 2007-07-19 | 2010-12-14 | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 2007-07-20 | Amendment / Modification |
Name Changed. Directors Changed. |
| 2007-07-19 | Amalgamation / Fusion |
Amalgamating Corporation: 4433483. Section: |
| 2007-07-19 | Amalgamation / Fusion |
Amalgamating Corporation: 4433777. Section: |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 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 | |
| Gmcr Canada Group Inc. | 8300 19th Avenue, Montreal, QC H1Z 4J8 | 2007-06-28 |
| 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 | |
| Find all corporations in the same location | ||
| 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 |
|---|---|
| MICHEL SLIGHT | 34 CHERBOURG, KIRKLAND QC H9H 5H4, Canada |
| GÉRARD GEOFFRION | 1 MCGILL, APT. 803, MONTRÉAL QC H2Y 4A3, Canada |
| Name | Director Name | Director Address |
|---|---|---|
| LES DISTRIBUTIONS CHRISTOPHE VAN HOUTTE INC. | GÉRARD GEOFFRION | 1, RUE MCGILL APP, 803, MONTRÉAL QC H2Y 4A3, Canada |
| LJVH INVESTMENT INC. | GÉRARD GEOFFRION | 1 MCGILL, APT. 803, MONTRÉAL QC H2Y 4A3, Canada |
| 4363515 CANADA INC. | GÉRARD GEOFFRION | 1, RUE MCGILL, MONTRÉAL QC H2Y 4A3, Canada |
| LJVH HOLDINGS INC. | GÉRARD GEOFFRION | 1 McGILL, APT. 803, MONTRÉAL QC H2Y 4A3, Canada |
| GROUPE ATIS INC. | GÉRARD GEOFFRION | 333 Sherbrooke Est - App. 1002, Montréal QC H2X 4E3, Canada |
| 4363523 CANADA INC. | GÉRARD GEOFFRION | 1, RUE MCGILL, MONTRÉAL QC H2Y 4A3, Canada |
| CAFÉ SELENA INC. | GÉRARD GEOFFRION | 1 MCGILL, APP. 803, MONTRÉAL, QC H2Y 4A3, Canada |
| 4435478 CANADA INC. | GÉRARD GEOFFRION | 1 RUE MCGILL, MONTRÉAL QC H2Y 4A3, Canada |
| GESTION INTERNATIONALE VAN HOUTTE INC. | GÉRARD GEOFFRION | 1 MCGILL ST., SUITE 803, MONTRÉAL QC H2Y 4A3, Canada |
| RED CARPET REFRESHMENT SYSTEMS INC. | GÉRARD GEOFFRION | 1 MCGILL STREET, APT. 803, MONTREAL QC H2Y 4A3, Canada |
| City | MONTREAL |
| Post Code | H1Z 4J8 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Gestion Internationale Van Houtte Inc. | 8300 19e Avenue, Montreal, QC H1Z 4J8 | 2002-03-27 |
| Van Houtte Holdings Coffee Services Inc. | 8300 - 19th Avenue, Montreal, QC H1Z 4J8 | 2007-06-28 |
| Van Houtte Coffee Services Inc. | 3700 Jean-rivard Street, Montreal, QC H1Z 4K3 | |
| Van Houtte Filterfresh Holdings 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 Coffee Services Inc. | 3700, Rue Jean-rivard, Montréal, QC H1Z 4K3 | |
| Van Houtte Coffee Services Inc. | 8300 19 Ieme Avenue, Montreal, QC H1Z 4J8 | |
| Van Houtte Coffee Services Inc. | 3700 Jean-rivard, Montreal, QC H1Z 4K3 | |
| Van Houtte Coffee Services Gp Inc. | 8300 19th Avenue, Montreal, QC H1Z 4J8 | 2007-06-28 |
| Groupe Thibault, Van Houtte & AssociÉs LtÉe | 145, Promenade Du Portage, Gatineau, QC J8X 2K4 | 1988-02-11 |
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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.