Is Circle K Delaware Inc. wholly-owned by 2701439 Alberta ULC?
Circle_K Franchise · 2025 FDDAnswer from 2025 FDD Document
Circle K Stores Inc. is a wholly-owned subsidiary of Circle K Delaware Inc., which is a Delaware corporation wholly-owned by 2701439 Alberta ULC, an Alberta unlimited liability company. 2701439 Alberta ULC is majority-owned and controlled by Mac's Convenience Stores Inc., which is an Ontario, Canada corporation. None of Circle K Delaware Inc., 2701439 Alberta ULC, or Mac's Convenience Stores Inc. have ever offered franchises in any line of business. The principal business address of Circle K Delaware Inc. is 1130 West Warner Road, Tempe, Arizona 85284, (602) 728-8000. Mac's Convenience Stores Inc. is, through other subsidiaries, wholly-owned by the ultimate parent, Alimentation Couche-Tard Inc. ("ACT"), a Canadian public company traded on the Toronto Stock Exchange. The principal business address for 2701439 Alberta ULC, Mac's Convenience Stores Inc. and ACT is 4204 Boulevard Industriel, Laval, Québec, Canada H7L 0E3.
Source: Item 1 — THE FRANCHISOR, AND ANY PARENTS, PREDECESSORS, AND AFFILIATES (FDD pages 10–16)
What This Means (2025 FDD)
According to Circle K's 2025 Franchise Disclosure Document, Circle K Stores Inc. is a wholly-owned subsidiary of Circle K Delaware Inc. The FDD states that Circle K Delaware Inc. is a Delaware corporation wholly-owned by 2701439 Alberta ULC, which is an Alberta unlimited liability company.
2701439 Alberta ULC is majority-owned and controlled by Mac's Convenience Stores Inc., an Ontario, Canada corporation. Mac's Convenience Stores Inc., through other subsidiaries, is wholly-owned by Alimentation Couche-Tard Inc. (ACT), a Canadian public company traded on the Toronto Stock Exchange.
This corporate structure indicates that Circle K is part of a large, multi-layered organization with various subsidiaries and parent companies involved in its operation and franchising. Prospective franchisees should be aware of this structure and how decisions might be influenced by these different entities.