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SYSCO Holdings of B.C., Inc.

Corporation Number：384035-2

Business Number：862510195RC0001

Corporate Name：SYSCO Holdings of B.C., Inc.

Status：Inactive - Amalgamated into Sysco Canada, Inc. on 2014-06-29

Governing Legislation：Canada Business Corporations Act - 2000-12-04

Office Address：199 BAY STREET SUITE 5300 COMMERCE COURT WEST TORONTO ON M5L 1B9 Canada

Office Address in Map

Directors

Full name: Russell T. Libby

Address: 1390 Enclave Parkway, Houston TX 77077-2099, United States

Full name: CURTIS A. CUSINATO

Address: 199 BAY ST., SUITE 5300, COMMERCE COURT WEST, TORONTO ON M5L 1B9, Canada

Full name: Joel T. Grade

Address: 1436 Pinery Cres., Oakville ON L6H 1A1, Canada

Annual Filings

Anniversary Date (MM-DD)

12-04

Date of Last Annual Meeting

2013-11-15

Annual Filing Period (MM-DD)

12-04 to 02-02

Type of Corporation

Non-distributing corporation with 50 or fewer shareholders

Status of Annual Filings

2013 - Filed 2012 - Filed 2011 - Filed

Corporate History

2000-12-04 to Present

SYSCO Holdings of B.C., Inc.

Certificates and Filings

Certificate of Incorporation

2000-12-04

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