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Sol Cuisine Inc.

Corporation Number：333528-3

Business Number：887610855RC0001

Corporate Name：Sol Cuisine Inc.

Status：Inactive - Amalgamated into Sol Cuisine Inc. on 2021-05-19

Governing Legislation：Canada Business Corporations Act - 1997-01-31

Office Address：1201 Fewster Drive Mississauga ON L4W 1A2 Canada

Office Address in Map

Directors

Full name: Mike Fata

Address: 720 Forbes Road, Winnipeg MB R2N 2B2, Canada

Full name: Jonathan Goodkey

Address: 51 Waterfront Mews Southwest, Calgary AB T2P 0X3, Canada

Full name: Timothy Lee

Address: 3400-350, 7th Avenue SW, Calgary AB T2P 3N9, Canada

Full name: Jerome Briere

Address: 150 Slater Street, Ottawa ON K1K 1K3, Canada

Full name: DROR BALSHINE

Address: 16 Burlington Crescent, TORONTO ON M6H 2L4, Canada

Annual Filings

Anniversary Date (MM-DD)

01-31

Date of Last Annual Meeting

2021-01-28

Annual Filing Period (MM-DD)

01-31 to 04-01

Type of Corporation

Non-distributing corporation with 50 or fewer shareholders

Status of Annual Filings

2021 - Filed 2020 - Filed 2019 - Filed

Corporate History

1997-01-31 to 2003-01-23

Cow Approved Foods Inc.

2003-01-23 to Present

Sol Cuisine Inc.

Certificates and Filings

Certificate of Incorporation

1997-01-31

Certificate of Amendment

2002-08-06

Amendment details: Other

Certificate of Amendment

2003-01-23

Amendment details: Corporate name

Certificate of Amendment

2018-05-03

Amendment details: Number of directors

Certificate of Amendment

2019-05-03

Amendment details: Other

Certificate of Amendment

2019-10-23

Amendment details: Other

Certificate of Amendment

2020-02-06

Amendment details: Other

Certificate of Amendment

2020-08-07

Amendment details: Other

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