CHEF RANDALL DIRECT INC. (Corporation# 4132165) is a federal corporation entity registered with Corporations Canada. The incorporation date is December 13, 2002.
| Corporation ID | 4132165 |
| Business Number | 864581350 |
| Corporation Name | CHEF RANDALL DIRECT INC. |
| Registered Office Address |
5723a Sunrise Cote St. Luc QC H4W 1V9 |
| Incorporation Date | 2002-12-13 |
| Corporation Status | Active / Actif |
| Number of Directors | 1 - 15 |
| Director Name | Director Address |
|---|---|
| NATHALIE MAMAN | 5516, AVENUE ASHDALE, CÔTE ST-LUC QC H4W 3G4, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 2002-12-13 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociГ©tГ©s par actions (LCSA) |
| Address | 2006-08-03 | current | 5723a Sunrise, Cote St. Luc, QC H4W 1V9 |
| Address | 2002-12-13 | 2006-08-03 | 5499 Robert Bruns, Suite 208, Montreal, QC H4W 2B4 |
| Name | 2002-12-13 | current | CHEF RANDALL DIRECT INC. |
| Status | 2016-06-15 | current | Active / Actif |
| Status | 2016-05-17 | 2016-06-15 | Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformitГ©) |
| Status | 2011-08-09 | 2016-05-17 | Active / Actif |
| Status | 2011-07-19 | 2011-08-09 | Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformitГ©) |
| Status | 2002-12-13 | 2011-07-19 | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 2002-12-13 | Incorporation / Constitution en sociГ©tГ© |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2017 | 2017-01-13 | Non-distributing corporation with 50 or fewer shareholders SociГ©tГ© n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2015 | 2015-11-30 | Non-distributing corporation with 50 or fewer shareholders SociГ©tГ© n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2014 | 2015-11-30 | Non-distributing corporation with 50 or fewer shareholders SociГ©tГ© n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| Address | 5723A Sunrise |
| City | Cote St. Luc |
| Province | QC |
| Postal Code | H4W 1V9 |
| Country | Canada |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| R.c.h. International Cooking Systems Inc. | 5723a Sunrise, Cote St Luc, QC H4W 1V9 | 2000-11-03 |
| 3844374 Canada Inc. | 5723a Sunrise, Cote St. Luc, QC H4W 1V9 | 2000-12-14 |
| Chef Randall's Merchandising Inc. - | 5723a Sunrise, Cote St. Luc, QC H4W 1V9 | 2001-05-08 |
| 7794525 Canada Inc. | 5723a Sunrise, MontrГ©al, QC H4W 1V9 | 2011-04-06 |
| 7820216 Canada Inc. | 5723a Sunrise, MontrГ©al, QC H4W 1V9 | 2011-04-06 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| 10208949 Canada Inc. | 5717 Sunrise Ave., Cote St Luc, QC H4W 1V9 | 2017-04-26 |
| 9970088 Canada Inc. | 5711 Av. Sunrise, CГґte-saint-luc, QC H4W 1V9 | 2016-11-02 |
| 8697167 Canada Inc. | 5715 Sunrise, Cote-st-luc, QC H4W 1V9 | 2013-11-14 |
| 7914806 Canada Inc. | 5714 Sunrise Ave., CГґte-saint-luc, QC H4W 1V9 | 2011-07-11 |
| 4376170 Canada Inc. | 5712, Sunrise, Cote Saint-luc, QC H4W 1V9 | 2006-07-13 |
| 6595006 Canada LtÉe | 5723 Sunrise, Cote Saint Luc, QC H4W 1V9 | 2006-07-07 |
| Poj Industries Inc. | 5713 Sunrise Avenue, Cote St Luc, QC H4W 1V9 | 2005-01-24 |
| Ventis Media, Inc. | 5711 Sunrise, Cote St. Luc, QC H4W 1V9 | 2003-10-30 |
| 6055656 Canada Inc. | 5725 Sunrise Avenue, MontrГ€al, QC H4W 1V9 | 2003-01-17 |
| Name | Address |
|---|---|
| NATHALIE MAMAN | 5516, AVENUE ASHDALE, CÔTE ST-LUC QC H4W 3G4, Canada |
| City | Cote St. Luc |
| Post Code | H4W 1V9 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Chef Randall's Merchandising Inc. - | 5723a Sunrise, Cote St. Luc, QC H4W 1V9 | 2001-05-08 |
| Randall Oka Holdings Inc. | 1969 Rue PГ©rodeau, Vaudreuil-dorion, QC J7V 8P7 | 2010-06-14 |
| Investissements Randall-dee Inc. | 115 Linwood Crescent, Mount-royal, QC H3P 1J1 | 1987-11-27 |
| Le Chateau Du Chef LtГ©e | 5818 Queenscourt Crescent, Ottawa, ON K4M 1K3 | 2017-12-12 |
| The Chef Syl Products Inc. | 1170 Peel Street, Montreal, QC H3B 4S8 | 1991-01-01 |
| Le Frigo Du Chef Inc. | 1726 Chemin Des Lacs, Saint-faustin - Lac CarrГ©, QC J0T 1J2 | 2008-01-30 |
| Chef's Menu Inc. | 1435 Rue Island, Montreal, QC H3K 2N7 | 1989-04-07 |
| Chef Refael Foods Inc. | 101 Duferin, Hampstead, QC H3X 2X8 | 1997-07-25 |
| House of Chef James Mitchell Incorporated | 3 Rue William-rozon, Notre-dame-de-l'ГЋle-perrot, QC J7V 8P4 | 2017-07-18 |
| Chef Franco Authentik Foods Inc. | 100 Boul. Alexis-nihon, Suite 290, Montreal, QC H4M 2N7 | 2013-07-23 |
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| 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.