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LES ALIMENTS HAUT PANACHE INC. (HAUT PANACHE FOODS INC.)

Corporation Number：268957-0

Business Number：129381216RC0001

Corporate Name：LES ALIMENTS HAUT PANACHE INC. (HAUT PANACHE FOODS INC.)

Status：Dissolved for non-compliance (s. 212) on 2011-07-15

Governing Legislation：Canada Business Corporations Act - 1991-02-12

Office Address：2886 2E RANG STE-JUSTINE-DE-NEWTON QC J0T 1T0 Canada

Office Address in Map

Directors

Full name: GIORGIO MARCIANESI

Address: 119 ST.HENRI STE-MARTHE DE VAUDREUIL QC J0P 1W0 Canada

Annual Filings

Anniversary Date (MM-DD)

02-12

Date of Last Annual Meeting

2004-02-06

Annual Filing Period (MM-DD)

02-12 to 04-13

Type of Corporation

Non-distributing corporation with 50 or fewer shareholders

Status of Annual Filings

2011 - Overdue 2010 - Overdue 2009 - Overdue

Corporate History

1991-02-12 to 1996-04-12

2689570 CANADA INC.

1996-04-12 to Present

LES ALIMENTS HAUT PANACHE INC.

1996-04-12 to Present

HAUT PANACHE FOODS INC.

Certificates and Filings

Certificate of Incorporation

1991-02-12

Certificate of Dissolution

2002-09-12

Certificate of Revival

2004-10-05

Certificate of Dissolution

2011-07-15

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