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LES ROTISSERIES GRILL-BEC INC.

Corporation Number：214618-5

Business Number：103288734RC0001

Corporate Name：LES ROTISSERIES GRILL-BEC INC.

Status：Active

Governing Legislation：Canada Business Corporations Act - 1987-01-21

Office Address：640E, rue Chicoine Vaudreuil-Dorion QC J7V 9J4 Canada

Office Address in Map

Directors

Full name: ANDRÉ MELOCHE

Address: 2-136, rue Tower, Beaconsfield QC H9W 6B2, Canada

Full name: YVES SCHMIDT

Address: 234, avenue du Club, Vaudreuil-Dorion QC J7V 2E7, Canada

Annual Filings

Anniversary Date (MM-DD)

01-21

Date of Last Annual Meeting

2021-01-27

Annual Filing Period (MM-DD)

01-21 to 03-22

Type of Corporation

Non-distributing corporation with 50 or fewer shareholders

Status of Annual Filings

2021 - Filed 2020 - Filed 2019 - Filed

Corporate History

1987-01-21 to 1987-02-24

154067 CANADA INC.

1987-02-24 to Present

LES ROTISSERIES GRILL-BEC INC.

Certificates and Filings

Certificate of Incorporation

1987-01-21

Certificate of Amendment

2000-01-12

Amendment details: Province or Territory of Registered Office

Certificate of Amendment

2008-07-15

Amendment details: Other

Certificate of Dissolution

2014-11-21

Certificate of Revival

2016-01-13

Certificate of Amendment

2019-04-11

Amendment details: Other

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