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Elephant & Castle Group Inc.

Corporation Number：449924-7

Business Number：894069384RC0001

Corporate Name：Elephant & Castle Group Inc.

Status：Inactive - Amalgamated into ELEPHANT & CASTLE GROUP INC. on 2008-12-29

Governing Legislation：Canada Business Corporations Act - 2008-12-04

Office Address：200 BAY STREET SUITE 3800 TORONTO ON M5J 2Z4 Canada

Office Address in Map

Directors

Full name: JOHN FREDERICK MORGAN

Address: 140 WATER STREET, ST.JOHNS NL A1C 6H6, Canada

Full name: JOEL STRICKLAND

Address: 220 BAY STREET, SUITE 1500, TORONTO ON M5J 2W4, Canada

Full name: RICHARD BRYANT

Address: 1190 HOMBY STREET, 12TH FLOOR, VANCOUVER BC V6Z 2K5, Canada

Full name: DAVID LAWRENCE DOBBIN

Address: 5667 SPRING GARDEN ROAD, SUITE 503 BOX 245, HALIFAX NS B3J 3R4, Canada

Full name: BRIAN MAYNARD

Address: 31 ARBOUR CREST WAY NW, CALGARY AB T3G 4L5, Canada

Full name: GARY J. HELLER

Address: 9 HARVARD ROAD, SCARSDALE NY 10583, United States

Annual Filings

Anniversary Date (MM-DD)

12-04

Date of Last Annual Meeting

Not available

Annual Filing Period (MM-DD)

12-04 to 02-02

Type of Corporation

Not available

Status of Annual Filings

Corporate History

2008-12-04 to Present

Elephant & Castle Group Inc.

Certificates and Filings

Certificate of Continuance

2008-12-04

Previous jurisdiction: British Columbia

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