RESTO-BEAU ST-HYACINTHE INC.

Address:
470 Boul. Sir Wilfrid-laurier, Suite 203, Mont St-hilaire, QC J3H 6K3

RESTO-BEAU ST-HYACINTHE INC. (Corporation# 831123) is a federal corporation entity registered with Corporations Canada. The incorporation date is March 14, 1979.

Corporation Overview

Corporation ID 831123
Business Number 104497953
Corporation Name RESTO-BEAU ST-HYACINTHE INC.
Registered Office Address 470 Boul. Sir Wilfrid-laurier
Suite 203
Mont St-hilaire
QC J3H 6K3
Incorporation Date 1979-03-14
Dissolution Date 2007-09-20
Corporation Status Dissolved / Dissoute
Number of Directors 1 - 15

Directors

Director Name Director Address
BENOIT JR. BEAUREGARD 4279 RUE CLARK, APP. 4, MONTREAL QC H2W 1X2, Canada
GILLES BERTRAND 3475 DE LA MONTAGNE, APP. 1511, MONTRÉAL QC H3G 2A4, Canada
MARTINE BEAUREGARD 526 DES FALAISES, MONT SAINT-HILAIRE QC J3H 5R6, Canada
GAETANNE BEAUREGARD 6000 CHEMIN DEACON, APP. K11, MONTREAL QC H3S 2T9, Canada

Corporation History

Type Effective Date Expiry Date Detail
Act 1979-03-14 current Canada Business Corporations Act (CBCA)
Loi canadienne sur les sociétés par actions (LCSA)
Act 1979-03-13 1979-03-14 Canada Business Corporations Act (CBCA)
Loi canadienne sur les sociétés par actions (LCSA)
Address 2003-10-30 current 470 Boul. Sir Wilfrid-laurier, Suite 203, Mont St-hilaire, QC J3H 6K3
Address 2001-01-29 2003-10-30 1240 Rue Gauvin, Saint-hyacinthe, QC J2S 7X5
Address 1983-11-14 2001-01-29 6000 Chemin Deacon, Apt. K-11, Montreal, QC H3S 2T9
Name 1979-04-23 current RESTO-BEAU ST-HYACINTHE INC.
Name 1979-03-14 1979-04-23 90998 CANADA LIMITEE
Status 2007-09-20 current Dissolved / Dissoute
Status 1979-03-14 2007-09-20 Active / Actif

Activities

Date Activity Details
2007-09-20 Dissolution Section: 210
2001-01-29 Amendment / Modification RO Changed.
Directors Changed.
1999-06-10 Amendment / Modification
1979-03-14 Incorporation / Constitution en société

Annual Returns Filings

Year Annual Meeting Date Corporation Type
2007 2006-10-20 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins
2005 2005-01-21 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins
2004 2003-12-19 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins

Office Location

Address 470 BOUL. SIR WILFRID-LAURIER
City MONT ST-HILAIRE
Province QC
Postal Code J3H 6K3
Country Canada

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Corporation Directors

Name Address
BENOIT JR. BEAUREGARD 4279 RUE CLARK, APP. 4, MONTREAL QC H2W 1X2, Canada
GILLES BERTRAND 3475 DE LA MONTAGNE, APP. 1511, MONTRÉAL QC H3G 2A4, Canada
MARTINE BEAUREGARD 526 DES FALAISES, MONT SAINT-HILAIRE QC J3H 5R6, Canada
GAETANNE BEAUREGARD 6000 CHEMIN DEACON, APP. K11, MONTREAL QC H3S 2T9, Canada

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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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