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SALADEXPRESS INC.

Corporation Number：421951-1

Business Number：140645177RC0002

Corporate Name：SALADEXPRESS INC.

Status：Inactive - Amalgamated into SALADEXPRESS INC. on 2010-05-27

Governing Legislation：Canada Business Corporations Act - 2004-01-29

Office Address：225 SAINT-ANDRÉ SAINT-RÉMI DE NAPIERVILLE QC J0L 2L0 Canada

Office Address in Map

Directors

Full name: LIETTE LEDUC

Address: 545 BOULEVARD CREMAZIE EST, BUREAU 200, MONTREAL QC H2M 2W4, Canada

Full name: NORMAND CHOUINARD

Address: 545 BOULEVARD CREMAZIE EST, BUREAU 200, MONTREAL QC H2M 2W4, Canada

Full name: MICHEL PONTBRIAND

Address: 545, BOULEVARD CREMAZIE EST, BUREAU 200, MONTREAL QC H2M 2W4, Canada

Full name: LIETTE LEDUC

Address: 545, BOULEVARD CREMAZIE EST, BUREAU 200, MONTREAL QC H2M 2W4, Canada

Full name: NORMAN CHOUINARD

Address: 545, BOULEVARD CREMAZIE EST, BUREAU 200, MONTREAL QC H2M 2W4, Canada

Full name: MICHEL PONTBRIAND

Address: 545 BOULEVARD CREMAZIE EST, BUREAU 200, MONTREAL QC H2M 2W4, Canada

Annual Filings

Anniversary Date (MM-DD)

01-29

Date of Last Annual Meeting

2009-05-07

Annual Filing Period (MM-DD)

01-29 to 03-29

Type of Corporation

Non-distributing corporation with 50 or fewer shareholders

Status of Annual Filings

2010 - Filed 2009 - Filed 2008 - Filed

Corporate History

2004-01-29 to Present

SALADEXPRESS INC.

Certificates and Filings

Certificate of Amalgamation

2004-01-29

Corporations amalgamated:4139887 4139887 CANADA INC.2873257 SALADEXPRESS (1995) INC.

Certificate of Amendment

2004-04-30

Amendment details: Other

Certificate of Amendment

2010-05-12

Amendment details: Other

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