Federal

Famille Pierre Van Houtte II Inc.

R225-655, Promenade du Centropolis, Laval, QC H7T 0A3

FAMILLE PIERRE VAN HOUTTE II INC. is a federal corporation in Laval, Quebec incorporated with Corporations Canada, a division of Innovation, Science and Economic Development (ISED) Canada. The entity was incorporated on October 3, 2012 with corporation #8316368. The current entity status is . The registered office location is at R225-655, Promenade du Centropolis, Laval, QC H7T 0A3. The directors of the corporation include GENEVIÈVE VAN HOUTTE, Pascal Van Houtte, JÉRÔME VAN HOUTTE MONSSEN, Pierre-Luc Van Houtte and BENOÎT VAN HOUTTE.

FAMILLE PIERRE VAN HOUTTE II INC. is a federal corporation in Laval, Quebec incorporated with Corporations Canada, a division of Innovation, Science and Economic Development (ISED) Canada. The entity was incorporated on October 3, 2012 with corporation #8316368. The current entity status is . The registered office location is at R225-655, Promenade du Centropolis, Laval, QC H7T 0A3. The directors of the corporation include GENEVIÈVE VAN HOUTTE, Pascal Van Houtte, JÉRÔME VAN HOUTTE MONSSEN, Pierre-Luc Van Houtte and BENOÎT VAN HOUTTE.

Corporation Information

ID8316368
Business Number845745330
Current NameFAMILLE PIERRE VAN HOUTTE II INC.
Incorporation Date2012-10-03
AddressR225-655, Promenade du Centropolis
Laval
QC H7T 0A3
Director Limits1-10

Corporation Directors

Director Name Director Address
GENEVIÈVE VAN HOUTTE 581, Avenue Connaught, Otterburn Park QC J3H 4V4, Canada
PASCAL VAN HOUTTE 5-1180, boulevard De Maisonneuve Est, Montréal QC H2L 5B8, Canada
JÉRÔME VAN HOUTTE MONSSEN 523, rue Du Capricorne, Longueuil QC J4L 4X2, Canada
PIERRE-LUC VAN HOUTTE 1206 Route 125 N,, Saint-Donat QC J0T 2C0, Canada
BENOÎT VAN HOUTTE 81, chemin de la Rivière-à-Simon, Saint-Sauveur QC J0R 1R7, Canada

Corporation Changes History

Type Effective Date Expiry Date Details
Activity 2015-11-25 current Amendment / Modification - Section: 178.
Address 2015-11-23 2022-10-18 302-3333, BOULEVARD DU SOUVENIR, LAVAL, QC H7V 1X1
Address 2013-02-05 2015-11-23 1991 boul. Saint-Martin O, Laval, QC H7S 1N2
Address 2012-10-03 2013-02-05 952 avenue Dunlop, Montréal, QC H2V 2W8

Annual Return Filings

Year Meeting Date Type of Corporation
2019 2019-05-30 Non-distributing corporation with 50 or fewer shareholders / Société n'ayant pas appel au public et comptant 50 actionnaires ou moins
2014 2014-06-12 Non-distributing corporation with 50 or fewer shareholders / Société n'ayant pas appel au public et comptant 50 actionnaires ou moins
2013 2013-07-17 Non-distributing corporation with 50 or fewer shareholders / Société n'ayant pas appel au public et comptant 50 actionnaires ou moins

Officer Information

Officers

Director Name Director Address
GENEVIÈVE VAN HOUTTE 581, Avenue Connaught, Otterburn Park QC J3H 4V4, Canada
PASCAL VAN HOUTTE 5-1180, boulevard De Maisonneuve Est, Montréal QC H2L 5B8, Canada
JÉRÔME VAN HOUTTE MONSSEN 523, rue Du Capricorne, Longueuil QC J4L 4X2, Canada
PIERRE-LUC VAN HOUTTE 1206 Route 125 N,, Saint-Donat QC J0T 2C0, Canada
BENOÎT VAN HOUTTE 81, chemin de la Rivière-à-Simon, Saint-Sauveur QC J0R 1R7, Canada

Corporations with the same officer (PIERRE-LUC VAN HOUTTE)

Corporation NameAddressIncorporation Date
Van Houtte Inc. 8300 19th Avenue, Montreal, QC H1Z 4J8
142896 Canada Inc. 302 - 3333 Boul. Du Souvenir, Laval, QC H7V 1X11985-06-01
Gestion P.L. Van Houtte Inc. 1206, Route 125 Nord, Saint-Donat, QC J0T 2C01994-03-10

Corporations with the same officer (PASCAL VAN HOUTTE)

Corporation NameAddressIncorporation Date
3094324 Canada Inc. 950 Dunlop, Outremont, QC H2V2W81994-12-08
Gestion N.P.V.H. Inc. R225-655, Promenade du Centropolis, Laval, QC H7T 0A31980-10-31

Location Information

Street Address R225-655, Promenade du Centropolis
CityLAVAL
ProvinceQC
Postal CodeH7T 0A3
CountryCA

Corporations in the same location

Corporation NameAddressIncorporation Date
Gestion N.P.V.H. Inc. R225-655, Promenade du Centropolis, Laval, QC H7T 0A31980-10-31

Corporations in the same postal code

Corporation NameAddressIncorporation Date
7273479 Canada LtÉE 545 promenade du centropolis, Suite 210, Laval, QC H7T 0A32009-11-06
13427374 Canada Inc. 655 Promenade Du Centropolis, suite 230, Laval, QC H7T 0A32021-10-14
Assurances Paul Senay Ltee 545, Promenade De Centropolis, Suite 215, Laval, QC H7T 0A31980-05-29
7309104 Canada Inc. 545 Pr. Du Centropolis, Bureau 210, Laval, QC H7T 0A32010-01-08
6483348 Canada Limited 545 promenade du centropolis, Suite 210, Laval, QC H7T 0A32005-11-25
4051408 Canada Inc. 545, Promenade du Centropolis, Suite 210, Laval, QC H7T 0A32002-04-22
13427447 Canada Inc. 655 Promenade Du Centropolis, suite 230, Laval, QC H7T 0A32021-10-14
Technologies Oloodi inc. · Oloodi Technologies Inc. 215-655, Promenade du Centropolis, Laval, QC H7T 0A32025-10-08
13427315 Canada Inc. 655 Prom. Du Centropolis #230, Laval, QC H7T 0A32021-10-14
7222211 Canada Inc. 545 Pr.Du Centropolis, Suite 210, Laval, QC H7T 0A32009-08-11
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Corporations in the same postal code

Corporation NameAddressIncorporation Date
Crescendo Properties Holding Corporation · Corporation De Gestion ImmobiliÈRe Crescendo 1600 Montgolfier, Laval, QC H7T 0A22005-04-12
Spi Direction Inc. 2100 100e Avenue, Laval, QC H7T 0A42020-07-07
A.D. Tools Ltd. · Outils A.D. LtÉE 3300 Boulevard Le Carrefour, Suite 705, Laval, QC H7T 0A11980-02-29
Association E A S A (QuÉBec-Maritimes) Inc. H7t 0a1, Laval, QC H7T 0A11991-03-12
Assemblee Chretienne Multi-Ethnique De Montreal 2710 Rue Fregault, Laval, QC H7T 0A82001-11-15
10287377 Canada Inc. 806 - 3300 boulevard Le Carrefour, Laval, QC H7T 0A12017-07-01
Crescendo Systems Corporation 1600 Montgolfier, Laval, QC H7T 0A21990-07-04
Nam Industrial Products Inc. · Produits Industriels Nam Inc. 3300 Boul. Le Carrefour, Suite 624, Laval, QC H7T 0A11990-03-30
Stetek Logistics International Corporation 3755 Boul Le Carrefour, Unit # 4, Laval, QC H7T 0A72007-03-02
Samtex Installations Inc. · Installations Samtex Inc. 2533 rue Fregault, laval, QC H7T 0A62017-08-04
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Similar Entities

Corporations with similar names

Corporation NameAddressIncorporation Date
Van Houtte Coffee Services Inc. · Services De CafÉ Van Houtte Inc. 3700 Jean-Rivard Street, Montreal, QC H1Z 4K3
Van Houtte Coffee Services Gp Inc. · Services De CafÉ Van Houtte Gp Inc. 8300 19th Avenue, Montreal, QC H1Z 4J82007-06-28
Van Houtte Coffee Services Inc. · Services De CafÉ Van Houtte Inc. 8215 17e Ave, Montréal, QC H1Z 4J9
Fondation Famille Pierre Boivin · Pierre Boivin Family Foundation 50 Emilien-Marcoux, local 105, Blainville, QC J7C 0B52011-10-26
S.A.F.E Famille (Sécurité, Action, Force, Espoir à la famille) 110 Rue Lafontaine, Rivière-du-Loup, QC G5R 3A12021-08-20
Gestion Internationale Van Houtte Inc. · Van Houtte International Management Inc. 8300 19e Avenue, Montreal, QC H1Z 4J82002-03-27
Van Houtte Coffee Services Inc. · Services De CafÉ Van Houtte Inc. 3700 Jean-Rivard, Montreal, QC H1Z 4K3
Van Houtte Group Inc. · Groupe Van Houtte Inc. 8300 19th Avenue, Montreal, QC H1Z 4J8
Van Houtte Conseil Inc. 5634 av. Canterbury, Montréal, QC H3T 1S92007-02-16
Van Houtte Inc. 8300 19e Avenue, Montreal, QC H1Z4J81980-03-25

Dataset Information

This dataset includes over one million business and not-for-profit entities incorporated with Corporations Canada, a division of Innovation, Science and Economic Development (ISED) Canada. Corporations Canada is Canada's federal corporate regulator, responsible for administering laws regarding the incorporation of Canadian businesses, except for financial intermediaries. Each corporation is registered with corporation number, corporate name, office address, current status, directors, annual filling dates, etc.

Dataset Information

SubjectEconomics and Industry
JurisdictionFederal
Data ProviderCorporations Canada, a division of Innovation, Science and Economic Development (ISED) Canada
Sourceopen.canada.ca
AttributionContains information licensed under the Open Government Licence - Canada.

Dataset Details

A corporation is a new legal entity created when incorporating. In Canada, a corporation has the same rights as a person. Any business and not-for-profit operating in Canada can incorporate federally. This dataset includes:

  • (1) business corporations created under the Canada Business Corporations Act (CBCA),
  • (2) not-for-profit corporations created under the Canada Corporations Act, Part II (CCA II),
  • (3) not-for-profit corporations created under the Canada Not-for profit Corporations Act (NFP),
  • (4) cooperatives created under the Canada Cooperatives Act (COOP),
  • (5) board of trades created under the Boards of Trade Act (BOTA), and
  • (6) other corporations regulated by Corporations Canada (e.g., special act corporation).
This dataset does not include corporations created under financial legislation (such as financial institutions, insurance companies or loan and trust companies) or those created under provincial/territorial legislation or corporate legislation from another jurisdiction.

Information about federal corporations is public information, including a corporation's registered office address, and the names and addresses of its directors, as required by corporate laws that govern federal corporations. This applies even after a corporation has been dissolved, amalgamated or discontinued. Corporate information is made public to help people, like investors, financial institutions and other stakeholders, make timely and informed decisions about corporations, and let people know who is responsible for the corporation. Information and documents filed are not removed from the corporate records even when new information or documents are filed, including documents previously filed, filed for previous years or filed by mistake. Corporate laws require the public disclosure of this information.