4019636 CANADA INC. (Corporation# 4019636) is a federal corporation entity registered with Corporations Canada. The incorporation date is March 1, 2002.
| Corporation ID | 4019636 |
| Business Number | 858240732 |
| Corporation Name | 4019636 CANADA INC. |
| Registered Office Address |
8080, 19e Avenue MontrГ©al QC H1Z 4J8 |
| Incorporation Date | 2002-03-01 |
| Corporation Status | Active / Actif |
| Number of Directors | 1 - 5 |
| Director Name | Director Address |
|---|---|
| YVAN OUELLET | 2775 rue de la Giboulée, Terrebonne QC J6X 4S3, Canada |
| SÉBASTIEN BELLEHUMEUR | 268 rue de Plaisance, Terrebonne QC J6Y 0E3, Canada |
| KOK CHANG YIP | 5891 avenue Brandeis, Côte-Saint-Luc QC H4W 3B2, Canada |
| ALAIN MÉNARD | 2180 rue Charles-Daudelin, Longueuil QC J4N 0C5, Canada |
| ALEX YIP | 6576 rue Cabrini, Montréal QC H1T 2J7, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 2002-03-01 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociГ©tГ©s par actions (LCSA) |
| Address | 2018-07-23 | current | 8080, 19e Avenue, MontrГ©al, QC H1Z 4J8 |
| Address | 2002-05-01 | 2018-07-23 | 3733 Rue Jarry Est, Montreal, QC H1Z 2G1 |
| Address | 2002-03-01 | 2002-05-01 | 8115 Rhone, Brossard, QC J4X 2K7 |
| Name | 2002-03-01 | current | 4019636 CANADA INC. |
| Status | 2002-03-01 | current | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 2018-06-27 | Amendment / Modification | Section: 178 |
| 2002-03-01 | Incorporation / Constitution en sociГ©tГ© |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2020 | 2019-11-16 | Non-distributing corporation with 50 or fewer shareholders SociГ©tГ© n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2015 | 2014-06-05 | Non-distributing corporation with 50 or fewer shareholders SociГ©tГ© n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2014 | 2013-06-03 | Non-distributing corporation with 50 or fewer shareholders SociГ©tГ© n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2013 | 2012-12-29 | Non-distributing corporation with 50 or fewer shareholders SociГ©tГ© n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| 3849520 Canada Inc. | 8080, 19e Avenue, MontrГ©al, QC H1Z 4J8 | 2000-12-27 |
| 6863311 Canada Inc. | 8080, 19e Avenue, MontrГ©al, QC H1Z 4J8 | 2007-10-26 |
| 10888931 Canada Inc. | 8080, 19e Avenue, MontrГ©al, QC H1Z 4J8 | 2018-07-16 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| 11375644 Canada Inc. | 8080 Av. Albert-louis-van Houtte, MontrГ©al, QC H1Z 4J8 | 2019-04-25 |
| 4363515 Canada Inc. | 8300 19th Avenue, Montreal, QC H1Z 4J8 | 2007-07-03 |
| 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 |
| 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 |
|---|---|
| YVAN OUELLET | 2775 rue de la Giboulée, Terrebonne QC J6X 4S3, Canada |
| SÉBASTIEN BELLEHUMEUR | 268 rue de Plaisance, Terrebonne QC J6Y 0E3, Canada |
| KOK CHANG YIP | 5891 avenue Brandeis, Côte-Saint-Luc QC H4W 3B2, Canada |
| ALAIN MÉNARD | 2180 rue Charles-Daudelin, Longueuil QC J4N 0C5, Canada |
| ALEX YIP | 6576 rue Cabrini, Montréal QC H1T 2J7, Canada |
| City | MontrГ©al |
| Post Code | H1Z 4J8 |
Please comment or provide details below to improve the information on 4019636 CANADA INC..
| Data Provider | Corporations Canada |
| Jurisdiction | Canada |
This dataset includes 999 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.