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Sysco Kelowna Ltd.

Corporation Number：389200-0

Business Number：103980744RC0002

Corporate Name：Sysco Kelowna Ltd.

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

Governing Legislation：Canada Business Corporations Act - 2001-05-04

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

Office Address in Map

Directors

Full name: David Stephenson

Address: 1390 Enclave Parkway, Houston TX 77077-2027, United States

Full name: Russell T. Libby

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

Full name: CURTIS A. CUSINATO

Address: 199 BAY STREET, STE 5300, COMMERCE CRT W., TORONTO ON M5L 1B9, Canada

Annual Filings

Anniversary Date (MM-DD)

05-04

Date of Last Annual Meeting

2014-06-01

Annual Filing Period (MM-DD)

05-04 to 07-03

Type of Corporation

Non-distributing corporation with 50 or fewer shareholders

Status of Annual Filings

2014 - Filed 2013 - Filed 2012 - Filed

Corporate History

2001-05-04 to 2001-05-10

RAYLEE HRI SUPPLY LTD.

2001-05-10 to 2005-12-21

SYSCO HRI SUPPLY LTD.

2005-12-21 to 2008-12-19

SYSCO Food Services of Kelowna Ltd.

2008-12-19 to Present

Sysco Kelowna Ltd.

Certificates and Filings

Certificate of Amalgamation

2001-05-04

Corporations amalgamated:3890414 3890414 CANADA INC.3890708 3890708 CANADA INC.

Certificate of Amendment

2001-05-10

Amendment details: Corporate name

Certificate of Amendment

2002-06-04

Amendment details: Province or Territory of Registered Office

Certificate of Amendment

2005-12-21

Amendment details: Corporate name

Certificate of Amendment

2008-12-19

Amendment details: Corporate name

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