Chateau Lanthier Royale Inc.

	Address	300 Lanthier Ave - Suite 108 Pointe Claire, H9S 5K5 Canada
	Address type	Registered Office Address
	Address province	Quebec

	Corporation ID	8334404
	Business number	840384846
	Status	Active
	ACT	Canada Business Corporations Act
	Anniversary date	10/28/2012
	Last annual filing	2025
	Data verified	10/31/2026

Description

Chateau Lanthier Royale Inc. is an active business which was registered under Canada Business Corporations Act with a corporation number 8334404 (business no 840384846). The amendment was performed on 2012-11-15. The company is headquartered in Pointe Claire at 300 Lanthier Ave - Suite 108, H9S 5K5 in Quebec area. To our knowledge, the last annual meeting was held on 2016-10-28.
Additional businesses in the vicinity include: Compliments Inc., 7670281 Canada Inc., Nodrog Holdings Inc., Marketing Charles Kohler Inc., 7181469 Canada Inc..

Location: Statistics Canada, Open Database of Addresses (Open Government Licence – Canada).

Company names

Name	Effective date	Type	Current
CHATEAU LANTHIER ROYALE INC.	10/28/2012	Corporate Name	true

Directors

Rosemary Di Meglio
,

Frank Di Meglio
,

last updated: 2026-11-04

Individuals with Significant Control

Individuals who own, control or direct 25% or more of the shares, or have control in fact over the corporation, as reported to Corporations Canada.

Frank Di Meglio
Pointe-Claire QC
An unknown percentage of shares
Has a combination of shares and control in fact
Holds shares: unknown if directly or indirectly · Control: jointly
Since: 04/15/2013

reported to the registry: 12/28/2025 · last checked: 11/04/2026

Annual Filings

Type of corporation	Non-distributing corporation with 50 or fewer shareholders
Annual filing period (MM-DD)	10-28 to 12-27
Last annual meeting	10/28/2025

Year	Annual return
2026	Due to be filed
2025	Filed
2024	Filed

last checked: 11/04/2026

Company activities

Date	Type	Section
11/15/2012	Amendment	6
10/28/2012	Incorporation

Company annual return

Meeting date	Type of corporation	Year of filing
10/28/2016	Non-distributing corporation with 50 or fewer shareholders	2016
10/28/2015	Non-distributing corporation with 50 or fewer shareholders	2015
10/28/2014	Non-distributing corporation with 50 or fewer shareholders	2014