Canadian Companies Directory

Van Houtte Coffee Services Inc. (Services de Café Van Houtte Inc.)

Corporation Number:423133-3
Business Number:138642202RC0003
Corporate Name:Van Houtte Coffee Services Inc. (Services de Café Van Houtte Inc.)
Status:Inactive - Amalgamated into VAN HOUTTE COFFEE SERVICES INC. / SERVICES DE CAFÉ VAN HOUTTE INC. on 2007-07-19
Governing Legislation:Canada Business Corporations Act - 2004-04-04
Office Address:8300 19 IEME AVENUE MONTREAL QC H1Z 4J8 Canada
Office Address in Map
Directors
Full name: JEAN-YVES MONETTE
Address: 600 PLACE JUGE DESNOYERS, APP. 401, LAVAL QC H7G 4X3, Canada
Full name: GERARD GEOFFRION
Address: 1 RUE MCGILL, APP. 803, MONTREAL QC H2Y 4A3, Canada
Annual Filings
Anniversary Date (MM-DD)
04-04
Date of Last Annual Meeting
2006-08-30
Annual Filing Period (MM-DD)
04-04 to 06-03
Type of Corporation
Non-distributing corporation with 50 or fewer shareholders
Status of Annual Filings
2007 - Filed 2006 - Filed 2005 - Filed
Corporate History

2004-04-04 to 2005-12-30

RED CARPET FOOD SYSTEMS INC.

2004-04-04 to 2005-12-30

SYSTEMES ALIMENTAIRES TAPIS ROUGE INC.

2005-12-30 to Present

Van Houtte Coffee Services Inc.

2005-12-30 to Present

Services de Café Van Houtte Inc.

Certificates and Filings
Certificate of Amalgamation
2004-04-04

Certificate of Amendment

2005-12-30
Amendment details: Corporate name
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