Attached files

file filename
8-K - FORM 8-K - Restaurant Brands International Limited Partnershipd837040d8k.htm
EX-4.3 - EX-4.3 - Restaurant Brands International Limited Partnershipd837040dex43.htm
EX-3.5 - EX-3.5 - Restaurant Brands International Limited Partnershipd837040dex35.htm
EX-4.2 - EX-4.2 - Restaurant Brands International Limited Partnershipd837040dex42.htm
EX-3.3 - EX-3.3 - Restaurant Brands International Limited Partnershipd837040dex33.htm
EX-3.4 - EX-3.4 - Restaurant Brands International Limited Partnershipd837040dex34.htm
EX-2.2 - EX-2.2 - Restaurant Brands International Limited Partnershipd837040dex22.htm
EX-3.2 - EX-3.2 - Restaurant Brands International Limited Partnershipd837040dex32.htm
EX-3.6 - EX-3.6 - Restaurant Brands International Limited Partnershipd837040dex36.htm
EX-10.2 - EX-10.2 - Restaurant Brands International Limited Partnershipd837040dex102.htm
EX-99.1 - EX-99.1 - Restaurant Brands International Limited Partnershipd837040dex991.htm

Exhibit 3.1

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Industry Canada

Industrie Canada

Corporations Canada

2014-10-23

9th Floor, Jean Edmonds Towers South

365 Laurier Avenue West

Ottawa, Ontario K1A 0C8

Corporations Canada

9e étage, Tour Jean-Edmonds sud

365 avenue Laurier ouest

Ottawa (Ontario) K1A 0C8

Corporation Information Sheet

Canada Business Corporations Act (CBCA)

Fiche de renseignements

concernant la société

Loi canadienne sur les sociétés par actions (LCSA)

9060669 CANADA INC.

Corporation Number

Corporation Key

Required for changes of

address or directors online

Anniversary Date

Required to file annual return

Annual Return Filing Period

Starting in 2015

906066-9

59574384

10-23

(mm-dd/mm-jj)

10-23 to/au 12-22

(mm-dd/mm-jj)

Numéro de société

Clé de société

Requise pour mettre à jour en ligne l’adresse du siège

social ou l’information concernant les administrateurs

Date anniversaire

Requise pour le dépôt du rapport annuel

Période pour déposer le rapport annuel

Débutant en 2015

Reporting Obligations

A corporation can be dissolved if it defaults in filing a document required by the CBCA. To understand the corporation’s reporting obligations, consult Keeping Your Corporation in Good Standing (enclosed or available on our website).

Corporate Name

Where a name has been approved, be aware that the corporation assumes full responsibility for any risk of confusion with existing business names and trademarks (including those set out in the NUANS® search report). The corporation may be required to change its name in the event that representations are made to Corporations Canada and it is established that confusion is likely to occur. Also note that any name granted is subject to the laws of the jurisdiction where the corporation carries on business. For additional information, consult Protecting Your Corporate Name (enclosed or available on our website).

Obligations de déclaration

Une société peut être dissoute si elle omet de déposer un document requis par la LCSA. Pour connaître les obligations de déclaration de la société veuillez consulter Maintenir votre société en conformité, ci-jointe ou disponible dans notre site Web.

Dénomination sociale

En dépit du fait que Corporations Canada ait approuvé la dénomination sociale, il faut savoir que la société assume toute responsabilité de risque de confusion avec toutes dénominations commerciales, marques de commerce existantes (y compris celles qui sont citées dans le rapport de recherche NUANSMD). La société devra peut-être changer sa dénomination advenant le cas où des représentations soient faites auprès de Corporations Canada établissant qu’il existe une probabilité de confusion. Il faut aussi noter que toute dénomination octroyée est assujettie aux lois de l’autorité législative où la société mène ses activités. Pour obtenir de l’information supplémentaire, veuillez consulter le document

Protection de la dénomination sociale ci-joint ou disponible dans notre site Web.

Canada

Telephone / Téléphone

Email / Courriel

Website / Site Web

1-866-333-5556

corporationscanada@ic.gc.ca

www.corporationscanada.ic.gc.ca


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Industry Canada

Industrie Canada

Certificate of Continuance

Canada Business Corporations Act

Certificat de prorogation

Loi canadienne sur les sociétés par actions

9060669 CANADA INC.

Corporate name / Dénomination sociale

906066-9

Corporation number / Numéro de société

I HEREBY CERTIFY that the above-named corporation, the articles of continuance of which are attached, is continued under section 187 of the Canada Business Corporations Act (CBCA).

JE CERTIFIE que la société susmentionnée, dont les clauses de prorogation sont jointes, est prorogée en vertu de l’article 187 de la Loi canadienne sur les sociétés par actions (LCSA).

Virginie Ethier

Director / Directeur

2014-10-23

Date of Continuance (YYYY-MM-DD)

Date de prorogation (AAAA-MM-JJ)

Canada


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Industry Canada

Industrie Canada

Form 11

Articles of Continuance

Canada Business Corporations Act

(CBCA) (s. 187)

Formulaire 11

Clauses de prorogation

Loi canadienne sur les sociétés par

actions

(LCSA) (art. 187)

1 Corporate name Dénomination sociale

9060669 CANADA INC.

2 The province or territory in Canada where the registered office is situated La province ou le territoire au Canada où est situé le siège social

ON

3 The classes and the maximum number of shares that the corporation is authorized to issue Catégories et le nombre maximal d’actions que la société est autorisée à émettre

See attached schedule / Voir l’annexe ci-jointe

4 Restrictions on share transfers Restrictions sur le transfert des actions

See attached schedule / Voir l’annexe ci-jointe

5 Minimum and maximum number of directors Nombre minimal et maximal d’administrateurs

Min. 1 Max. 10

6 Restrictions on the business the corporation may carry on Limites imposées à l’activité commerciale de la société

None

7 (1) If change of name effected, previous name

S’il y a changement de dénomination sociale, indiquer la dénomination sociale antérieure

1011773 B.C. Ltd.

(2) Details of incorporation Détails de la constitution

See attached schedule / Voir l’annexe ci-jointe

8 Other Provisions Autres dispositions

See attached schedule / Voir l’annexe ci-jointe

9 Declaration: I certify that I am a director or an officer of the company continuing into the CBCA.

Déclaration : J’atteste que je suis un administrateur ou un dirigeant de la société se prorogeant sous le régime de la LCSA.

Original signed by / Original signé par

Jill Granat

Jill Granat

Misrepresentation constitutes an offence and, on summary conviction, a person is liable to a fine not exceeding $5000 or to imprisonment for a term not exceeding six months or both (subsection 250(1) of the CBCA).

Faire une fausse déclaration constitue une infraction et son auteur, sur déclaration de culpabilité par procédure sommaire, est passible d’une amende maximale de 5 000 $ et d’un emprisonnement maximal de six mois, ou l’une de ces peines (paragraphe 250(1) de la LCSA).

You are providing information required by the CBCA. Note that both the CBCA and the Privacy Act allow this information to be disclosed to the public. It will be stored in personal information bank number IC/PPU-049.

Vous fournissez des renseignements exigés par la LCSA. Il est à noter que la LCSA et la Loi sur les renseignements personnels permettent que de tels renseignements soient divulgués au public. Ils seront stockés dans la banque de renseignements personnels numéro IC/PPU-049.

Canada

IC 3247 (2008/04)


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Schedule / Annexe

Details of Incorporation / Détails de la constitution

The company was incorporated under the laws of the Province of British Columbia pursuant to the Business Corporations Act (British Columbia) on August 25, 2014 under the name 1011773 B.C. Unlimited Liability Company. On October 21, 2014 the company converted to a limited company under the Business Corporations Act (British Columbia) and its name was changed to 1011773 B.C. Ltd.


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Schedule / Annexe

Description of Classes of Shares / Description des catégories d’action

The Corporation is authorized to issue an unlimited number of shares of one class to be designated as Common Shares. The rights, privileges, restrictions and conditions attaching to the Common Shares are as follows:

1. Dividends

1.1 The holders of Common Shares shall be entitled to receive dividends and the Corporation shall pay dividends thereon, as and when declared by the board of directors of the Corporation out of moneys properly applicable to the payment of dividends, in such amount and in such form as the board of directors may from time to time determine, and all dividends which the Corporation may declare on the Common Shares shall be declared and paid in equal amounts per share on all Common Shares at the time outstanding.

2. Dissolution

2.1 In the event of the dissolution, liquidation or winding-up of the Corporation, whether voluntary or involuntary, or any other distribution of assets of the Corporation among its shareholders for the purpose of winding up its affairs, the holders of the Common Shares shall be entitled to receive the remaining property and assets of the Corporation.

3. Voting Rights

3.1 The holders of the Common Shares shall be entitled to receive notice of and to attend all meetings of the shareholders of the Corporation and shall have one vote for each Common Share held at all meetings of the shareholders of the Corporation.


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Schedule / Annexe

Restrictions on Share Transfers / Restrictions sur le transfert des actions

No shares of the Corporation may be transferred without complying with the restrictions on transfer set out in paragraph 8 hereof.


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Schedule / Annexe

Other Provisions / Autres dispositions

The right to transfer securities of the Corporation (other than debt securities that are not convertible into shares of the Corporation) shall be restricted in that no holder of such securities shall be entitled to transfer any such securities without either:

(a) if the transfer of such securities is restricted by any security holders’ agreement, complying with such restrictions in such agreement; or

(b) if there are no such restrictions, either:

(i) the express sanction of the holders of more than 50% of the voting shares of the

Corporation for the time being outstanding expressed by a resolution passed at a meeting of the shareholders or by an instrument or instruments in writing signed by the holders of more than 50% of such shares; or

(ii) the express sanction of the directors of the Corporation expressed by a resolution passed by the votes of a majority of the directors of the Corporation at a meeting of the board of directors or signed by all of the directors entitled to vote on that resolution at a meeting of directors.

The board of directors of the Corporation may, at any time and from time to time, by resolution appoint one or more additional directors, who shall hold office for a term expiring not later than the close of the next following annual meeting of shareholders of the Corporation, provided that the total number of directors so appointed by the board of directors of the Corporation during the period between any two annual meetings of shareholders of the Corporation shall not exceed one-third of the number of directors elected at the earlier of such two annual meetings of shareholders of the Corporation.


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Schedule / Annexe

Company History / Historique de l’entreprise

The company was incorporated under the laws of the Province of British Columbia pursuant to the Business Corporations Act (British Columbia) on August 25, 2014 under the name 1011773 B.C. Unlimited Liability Company. On October 21, 2014 the company converted to a limited company under the Business Corporations Act (British Columbia) and its name was changed to 1011773 B.C. Ltd.


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Industry Canada Industrie Canada

Form 2 Formulaire 2

Initial Registered Office Address Siège social initial et premier

and First Board of Directors conseil d’administration

Canada Business Corporations Act Loi canadienne sur les sociétés par

(CBCA) (s. 19 and 106) actions (LCSA) (art. 19 et 106)

1 Corporate name Dénomination sociale

9060669 CANADA INC.

2 Address of registered office Adresse du siège social

155 Wellington Street West Toronto ON M5V 3J7

3 Additional address Autre adresse

4 Members of the board of directors Membres du conseil d’administration

Resident Canadian

Résident Canadien

Jill Granat 155 Wellington Street West, Toronto ON No / Non

M5V 3J7, Canada

Joshua Kobza 155 Wellington Street West, Toronto ON No / Non

M5V 3J7, Canada

Patricia L. Olasker 155 Wellington Street West, Toronto ON Yes / Oui

M5V 3J7, Canada

5 Declaration: I certify that I have relevant knowledge and that I am authorized to sign this form. Déclaration : J’atteste que je possède une connaissance suffisante et que je suis autorisé(e) à signer le présent formulaire.

Original signed by / Original signé par

Jill Granat

Jill Granat

305-378-3342

Misrepresentation constitutes an offence and, on summary conviction, a person is liable to a fine not exceeding $5000 or to imprisonment for a term not exceeding six months or both (subsection 250(1) of the CBCA).

Faire une fausse déclaration constitue une infraction et son auteur, sur déclaration de culpabilité par procédure sommaire, est passible d’une amende maximale de 5 000 $ et d’un emprisonnement maximal de six mois, ou l’une de ces peines (paragraphe 250(1) de la LCSA).

You are providing information required by the CBCA. Note that both the CBCA and the Privacy Act allow this information to be disclosed to the public. It will be stored in personal information bank number IC/PPU-049.

Vous fournissez des renseignements exigés par la LCSA. Il est à noter que la LCSA et la Loi sur les renseignements personnels permettent que de tels renseignements soient divulgués au public. Ils seront stockés dans la banque de renseignements personnels numéro IC/PPU-049.

Canada IC 2904 (2008/04)