CHEF RANDALL DIRECT INC.

Corporation Number: 4132165
Chef Randall Direct Inc. is a company governing under the Canada Business Corporations Act - 13 December 2002 (Friday). It was incorporated on 13 December 2002 (Friday) in Canada and as of 8 November 2022 (Tuesday) is a dissolved company.
 
 
Corporation Number
4132165
Business Number (BN)
864581350
Corporate Name
Governing Legislation
Canada Business Corporations Act
13 December 2002 (Friday)
Date of Registration
13 December 2002 (Friday)
Registered Office Address
5723A Sunrise
Cote St. Luc QC H4W 1V9
CANADA
Address Date
3 August 2006 (Thursday)
Status
Dissolved
Status Date
8 November 2022 (Tuesday)
Date of Last AGM
13 January 2017 (Friday)
Last Annual Filings Year
2017
Number of Directors
Minimum 1
Maximum 15

Corporation Type Changes

Canada Business Corporations Act
From 31 December 1969 (Wednesday)
To 31 December 1969 (Wednesday)

Annual Meetings

Year of Filing: 2013
AGM Date 14 January 2014 (Tuesday)
Year of Filing: 2012
AGM Date 30 April 2012 (Monday)
Year of Filing: 2011
AGM Date 1 April 2011 (Friday)
Year of Filing: 2015
AGM Date 30 November 2015 (Monday)
Year of Filing: 2014
AGM Date 30 November 2015 (Monday)
Year of Filing: 2017
AGM Date 13 January 2017 (Friday)

Lodgement Activities

Incorporation
13 December 2002 (Friday)
Dissolution
8 November 2022 (Tuesday)

Previously Known As

Corporate Name
CHEF RANDALL DIRECT INC.
From 13 December 2002 (Friday)
To Present

Address History

From 13 December 2002 (Friday) to 3 August 2006 (Thursday)
5499 ROBERT BRUNS
MONTREAL QC H4W 2B4
Canada
From 31 December 1969 (Wednesday)
5723A Sunrise
Cote St. Luc QC H4W 1V9
Canada
 
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