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RED CARPET FOOD SYSTEMS INC. (SYSTÈMES ALIMENTAIRES TAPIS ROUGE INC.)

Corporation Number：387782-5

Business Number：Not Available

Corporate Name：RED CARPET FOOD SYSTEMS INC. (SYSTÈMES ALIMENTAIRES TAPIS ROUGE INC.)

Status：Inactive - Amalgamated into Van Houtte Coffee Services Inc. / Services de Café Van Houtte Inc. on 2004-04-04

Governing Legislation：Canada Business Corporations Act - 2001-04-01

Office Address：8300 19ÈME AVENUE MONTREAL QC H1Z 4J8 Canada

Office Address in Map

Directors

Full name: JEAN-YVES MONETTE

Address: 91 CHEMIN VAILLANCOURT, ST-DONAT-DE-MONTCALM QC J0T 2C0, Canada

Full name: GÉRARD GEOFFRION

Address: 1 RUE MCGILL, APP. 803, MONTREAL QC H3R 1K6, Canada

Annual Filings

Anniversary Date (MM-DD)

04-01

Date of Last Annual Meeting

2003-05-14

Annual Filing Period (MM-DD)

04-01 to 05-31

Type of Corporation

Non-distributing corporation with 50 or fewer shareholders

Status of Annual Filings

2003 - Filed 2002 - Filed

Corporate History

2001-04-01 to Present

RED CARPET FOOD SYSTEMS INC.

2001-04-01 to Present

SYSTÈMES ALIMENTAIRES TAPIS ROUGE INC.

Certificates and Filings

Certificate of Amalgamation

2001-04-01

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