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COMPASS GROUP CANADA LTD.

Corporation Number：393602-3

Business Number：887783355RC0002

Corporate Name：COMPASS GROUP CANADA LTD.

Status：Inactive - Amalgamated into Compass Group Canada Ltd. / Groupe Compass Canada Ltée on 2008-08-30

Governing Legislation：Canada Business Corporations Act - 2001-08-25

Office Address：5560 EXPLORER DRIVE SUITE 400 MISSISSAUGA ON L4W 5M3 Canada

Office Address in Map

Directors

Full name: JACK C. MACDONALD

Address: 4120 STONEBRIDGE CRES., BURLINGTON ON L7M 4N3, Canada

Full name: STEPHEN KELLY

Address: 2 DALZELL AVENUE, BRAMPTON ON L6Z 2C5, Canada

Full name: LESLIE ANN WHITE

Address: 43 DELHI CRESCENT, UNIONVILLE ON L3R 4J4, Canada

Annual Filings

Anniversary Date (MM-DD)

08-25

Date of Last Annual Meeting

2007-03-30

Annual Filing Period (MM-DD)

08-25 to 10-24

Type of Corporation

Non-distributing corporation with 50 or fewer shareholders

Status of Annual Filings

2007 - Filed 2006 - Filed 2005 - Filed

Corporate History

2001-08-25 to 2001-09-24

COMPASS GROUP CANADA (1999) LTD.

2001-09-24 to Present

COMPASS GROUP CANADA LTD.

Certificates and Filings

Certificate of Amalgamation

2001-08-25

Certificate of Amendment

2001-09-24

Amendment details: Corporate name

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