Canadian Companies Directory

LES ENTREPRISES CAFECTION INC. (CAFECTION ENTERPRISES INC.)

Corporation Number:226459-5
Business Number:121036958RC0001
Corporate Name:LES ENTREPRISES CAFECTION INC. (CAFECTION ENTERPRISES INC.)
Status:Inactive - Discontinued on 2017-07-11
Governing Legislation:Canada Business Corporations Act - 1987-11-19
Office Address:2355 DALTON BUR 200 STE-FOY QC G1P 3S3 Canada
Office Address in Map
Directors
Full name: ANDREA ZOCCHI
Address: 24 VIA ROMA, VALBREMBO (BG) 24030, Italy
Full name: MARK KEOUGH
Address: 7-10 CHANDOS STREET, LONDON W1G 9DQ, United Kingdom
Full name: PAOLO GHIDOTTI
Address: 24 VIA ROMA, VALBREMBO (BG) 24030, Italy
Full name: HERVÉ DONNEAUD
Address: 4800 NW 15TH AVENUE, SUITE B, FORT LAUDERDALE FL 33309, United States
Full name: FRANÇOIS BARON
Address: 4216, rue Augustin-Bourbeau, Québec QC G1Y 1S9, Canada
Annual Filings
Anniversary Date (MM-DD)
11-19
Date of Last Annual Meeting
2016-10-28
Annual Filing Period (MM-DD)
11-19 to 01-18
Type of Corporation
Non-distributing corporation with 50 or fewer shareholders
Status of Annual Filings
2016 - Filed 2015 - Filed 2014 - Filed
Corporate History

1987-11-19 to 1995-06-05

CAFE CASA DORE INC.

1987-11-19 to 1995-06-05

GOLDEN CASTLE COFFEE INC.

1995-06-05 to 1995-12-22

2264595 CANADA INC.

1995-12-22 to Present

LES ENTREPRISES CAFECTION INC.

1995-12-22 to Present

CAFECTION ENTERPRISES INC.

Certificates and Filings
Certificate of Incorporation
1987-11-19

Certificate of Amendment

2007-10-09
Amendment details: Other
Certificate of Discontinuance
2017-07-11
Importing jurisdiction: Quebec
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