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 sociГ©tГ©s 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 sociГ©tГ© |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2012 | 2012-07-12 | Non-distributing corporation with 50 or fewer shareholders SociГ©tГ© n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2011 | 2011-03-10 | Non-distributing corporation with 50 or fewer shareholders SociГ©tГ© n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2010 | 2010-07-06 | 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 |
|---|---|---|
| 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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| 11375644 Canada Inc. | 8080 Av. Albert-louis-van Houtte, MontrГ©al, 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, MontrГ©al, 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 |
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| 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 |
| City | MONTREAL |
| Post Code | H1Z 4J8 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Groupe Liaison International Canada Group, B.b.r. Inc. | Rr 1, Iroquois, ON K0E 1K0 | 1993-09-15 |
| Group Sol-canada Inc. | 4717 Boul. Couture, Montreal, QC H1R 3H7 | 2008-02-12 |
| A.u. Group Canada Inc. | 3c-7018, Rue Marie-rollet, MontrГ©al, QC H8N 3E8 | 2012-04-11 |
| Epr Canada Group Inc. | 22377 Dewdney Trunk Road, Maple Ridge, BC V2X 1P7 | 2005-12-22 |
| H&m Traders Group Canada Inc. | 2019 Rue Lapierre, Lasalle, QC H8N 1B1 | 2007-05-25 |
| Groupe Pra Canada II Inc. | 1 Place Ville Marie, Suite 3000, Montreal, QC H3B 4N8 | |
| The Arc Group Canada Inc. | 700 West Georgia Street, Suite 2700, Vancouver, BC V7Y 1B8 | 2006-09-07 |
| The Friday Group Ltd. | 7575 Trans-canada Hw, Suite 205, St-laurent, QC | 1979-08-22 |
| Canada Wood Group | 595 Howe Street, Suite 1220, Vancouver, BC V6C 2T5 | 2003-05-29 |
| Groupe De Gestion Des Conflits Cmg Canada | 36 Taunton Road, Toronto, ON M4S 2P1 | 1995-01-24 |
Please comment or provide details below to improve the information on GMCR CANADA GROUP 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.