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Grande Cuisine Systems Inc. (LES SYSTEMES GRANDE CUISINE INC.)

Corporation Number：275022-8

Business Number：131240418RC0001

Corporate Name：Grande Cuisine Systems Inc. (LES SYSTEMES GRANDE CUISINE INC.)

Status：Dissolved for non-compliance (s. 212) on 2004-01-08

Governing Legislation：Canada Business Corporations Act - 1991-09-09

Office Address：20 BANIGAN DR TORONTO ON M4H 1E9 Canada

Office Address in Map

Directors

Full name: JEAN-PIERRE BOUE

Address: 45 SPADINA ROAD TORONTO ON M5R 2S9 Canada

Annual Filings

Anniversary Date (MM-DD)

09-09

Date of Last Annual Meeting

1998-10-25

Annual Filing Period (MM-DD)

09-09 to 11-08

Type of Corporation

Non-distributing corporation with 50 or fewer shareholders

Status of Annual Filings

2001 - Overdue 2000 - Overdue 1999 - Overdue

Corporate History

1991-09-09 to 1991-11-22

2750228 CANADA INC.

1991-11-22 to Present

Grande Cuisine Systems Inc.

1991-11-22 to Present

LES SYSTEMES GRANDE CUISINE INC.

Certificates and Filings

Certificate of Incorporation

1991-09-09

Certificate of Dissolution

2004-01-08

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