Basic Stats
| LEI | 5493004BLYNZ8OWF5Z08 |
| CIK | 1727776 |
SEC Filings
All companies that sell securities in the United States must register with the Securities and Exchange Commission (SEC) and file reports on a regular basis.
These reports include company annual reports (10K, 10Q), news updates (8K), investor presentations (found in 8Ks), insider trades (form 4), ownership reports (13D, and 13G), and reports related to the specific securities sold, such as registration statements and prospectus. This page shows recent SEC filings related to MTY Food Group Inc.
SEC Filings (Chronological Order)
This page provides a complete, chronological list of SEC Filings, excluding ownership filings which we provide elsewhere.
| February 16, 2018 |
EX-3.14 4 exhibit3-14.htm THE CONSOLIDATED FINANCIAL STATEMENTS OF MTY FOOD GROUP INC., TOGETHER WITH THE NOTES THERETO AND THE AUDITOR'S REPORT THEREON, FOR THE FISCAL YEAR ENDED NOVEMBER 30, 2017. Exhibit 3.14 Consolidated financial statements of MTY Food Group Inc. November 30, 2017 and 2016 Deloitte LLP La Tour Deloitte 1190 Avenue des Canadiens-de-Montréal Suite 500 Montréal QC H3B 0M7 Canada |
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| February 16, 2018 |
Exhibit 3.12 Exhibit 3.12 MTY FOOD GROUP INC. 8150 route Transcanadienne, Suite 200 St-Laurent, Quebec, H4S 1M5 NEWS RELEASE MTY REPORTS RESULTS FOR THE FOURTH QUARTER OF ITS 2017 FISCAL PERIOD Montreal, Thursday, February 15, 2018 - MTY Food Group Inc. (“MTY” or the “Company”) (TSX: MTY), franchisor and operator of multiple concepts of restaurants, reports today the results of its operations for |
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| February 16, 2018 |
The Chief Executive Officer of MTY Food Group Inc.’s Certification of Annual Filings. EX-3.15 5 exhibit3-15.htm THE CEO OF MTY FOOD GROUP INC CERTIFICATION OF ANNUAL FILINGS. Exhibit 3.15 FORM 52-109F1 CERTIFICATION OF ANNUAL FILINGS FULL CERTIFICATE I, Stanley Ma, Chief Executive Officer of MTY Food Group Inc, certify the following: 1. Review: I have reviewed the AIF, if any, annual financial statements and annual MD&A, including, for greater certainty, all documents and informati |
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| February 16, 2018 |
The annual information form of MTY Food Group Inc. for the fiscal year ended November 30, 2017. Exhibit 3.17 MTY FOOD GROUP INC. 8150 route Transcanadienne, suite 200 St-Laurent, Qu?bec H4S 1M5 Annual Information Form For the year ended November 30, 2017 February 15, 2018 TABLE OF CONTENTS PRELIMINARY NOTES AND CAUTIONARY STATEMENT 5 CORPORATE STRUCTURE 7 Name, Address and Incorporation of the Company 8 Intercorporate Relationships 8 GENERAL DEVELOPMENT OF THE BUSINESS 9 Recent events 9 3 Ye |
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| February 16, 2018 |
As filed with the Securities and Exchange Commission on February 16, 2018 Filed by e3 Filing, Computershare 1-800-973-3274 - MTY Food Group Inc - Form F-80A As filed with the Securities and Exchange Commission on February 16, 2018 Registration No. |
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| February 16, 2018 |
The Chief Financial Officer of MTY Food Group Inc.’s Certification of Annual Filings. EX-3.16 6 exhibit3-16.htm THE CFO OF MTY FOOD GROUP INC CERTIFICATION OF ANNUAL FILINGS. Exhibit 3.16 FORM 52-109F1 CERTIFICATION OF ANNUAL FILINGS FULL CERTIFICATE I, Eric Lefebvre, Chief Financial Officer of MTY Food Group Inc, certify the following: 1. Review: I have reviewed the AIF, if any, annual financial statements and annual MD&A, including, for greater certainty, all documents and inform |
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| February 16, 2018 |
Exhibit 3.13 Exhibit 3.13 Management’s Discussion and Analysis For the fiscal year ended November 30, 2017 General This Management's Discussion and Analysis of the financial position and financial performance ("MD&A") of MTY Food Group Inc. ("MTY”) is supplementary information and should be read in conjunction with the Company’s consolidated financial statements and accompanying notes for the fisc |
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| February 16, 2018 |
EX-4.5 8 exhibit4-5.htm CONSENT OF DELOITTE LLP WITH RESPECT TO THE AUDITED FINANCIALS OF MTY FOOD GROUP INC. FOR THE FISCAL YEAR ENDED NOVEMBER 30, 2017. Exhibit 4.5 Consent of Independent Auditors We consent to the use in the Amendment No.1 to the Registration Statement No. 333-222554 on Form F-80 ("Registration Statement") of MTY Food Group Inc. (the "Company") of our report dated February 15, |
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| January 16, 2018 |
Voting Support Agreement dated December 11, 2017, by David D. Sgro and MTY Food Group Inc. Exhibit 2.4 December 11, 2017 TO: MTY Food Group Inc. (the ?Acquirer?) 8150 Trans-Canada Highway, suite 200 St-Laurent, Quebec H4S 1M5 Dear Sirs/Madams: Re: Voting Support Agreement I understand that the Acquirer and Imvescor Restaurant Group Inc. (the ?Corporation?) wish to enter into a combination agreement dated as of the date hereof (the ?Combination Agreement?), a copy of which has been provi |
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| January 16, 2018 |
Exhibit 2.1 Execution Version MTY FOOD GROUP INC. - and - IMVESCOR RESTAURANT GROUP INC. COMBINATION AGREEMENT December 11, 2017 TABLE OF CONTENTS ARTICLE 1 INTERPRETATION 1 1.1 Definitions 1 1.2 Interpretation Not Affected by Headings, etc. 15 1.3 Currency 16 1.4 Number, etc. 16 1.5 Date For Any Action 16 1.6 Entire Agreement 16 1.7 Statutory References, References to Persons and References to Co |
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| January 16, 2018 |
Consent of Stikeman Elliot LLP. EX-4.2 29 exhibit4-2.htm CONSENT OF STIKEMAN ELLIOT LLP Exhibit 4.2 CONSENT OF STIKEMAN ELLIOTT LLP Dated: January 16, 2018 We hereby consent to the reference to us under the headings “Eligibility for Investments” and “Certain Canadian Federal Income Tax Considerations” in in the Information Circular that forms a part of the Registration Statement on Form F-80 dated January 16, 2018 filed by MTY F |
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| January 16, 2018 |
EX-3.3 19 exhibit3-3.htm THE ANNUAL INFORMATION FORM OF MTY FOOD GROUP INC. FOR THE FISCAL YEAR ENDED NOVEMBER 30, 2016 DATED FEBRUARY 23, 2017 Exhibit 3.3 MTY FOOD GROUP INC. 8150 Trans-Canada Highway, suite 200 St-Laurent, Québec H4S 1M5 Annual Information Form For the year ended November 30, 2016 February 23, 2017 TABLE OF CONTENTS PRELIMINARY NOTES AND CAUTIONARY STATEMENT 5 CORPORATE STRUCTUR |
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| January 16, 2018 |
Exhibit 3.1 Management?s Discussion and Analysis For the 13 and 52 weeks ended October 29, 2017 This Management?s Discussion and Analysis (?MD&A?) relates to the financial condition and results of operations of Imvescor Restaurant Group Inc. (the ?Company? or ?IRG?) as at and for the 13 and 52 weeks ended October 29, 2017 (?Q4 2017? and ?fiscal 2017?). This MD&A should be read in conjunction with |
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| January 16, 2018 |
Exhibit 3.11 IMVESCOR RESTAURANT GROUP INC./ GROUPE RESTAURANTS IMVESCOR INC. ANNUAL INFORMATION FORM For the 52 weeks ended October 29, 2017 January 12, 2018 TABLE OF CONTENTS Annual Information Form for the 52 weeks ended October 29, 2017 Page PRELIMINARY NOTES AND CAUTIONARY STATEMENT 1 Preliminary Notes 1 Disclosure Regarding Forward-Looking Statements 1 Trade-Marks 2 Compliance with Internati |
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| January 16, 2018 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM F-X APPOINTMENT OF AGENT FOR SERVICE OF PROCESS AND UNDERTAKING A. Name of issuer or person filing (?Filer?): MTY Food Group Inc. B. (1) This is (check one): [X] An original filing for the Filer. [ ] An amended filing for the Filer. (2) Check the following box if you are filing the Form F-X in paper in accordance with Reg |
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| January 16, 2018 |
EX-3.5 21 exhibit3-5.htm THE AMENDED AND RESTATED MANAGEMENT'S DISCUSSION AND ANALYSIS OF MTY FOOD GROUP INC. FOR THE YEAR ENDED NOVEMBER 30, 2016 Exhibit 3.5 Amended and Restated Management’s Discussion and Analysis For the fiscal year ended November 30, 2016 General This amended and restated Management’s Discussion and Analysis of the financial position and results of operations (“MD&A”) of MTY |
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| January 16, 2018 |
Exhibit 3.10 FORM 51-102F4 BUSINESS ACQUISITION REPORT 1. Identity of the Company 1.1 Name and Address of Company MTY Food Group Inc. (the ?Company?) 8150 route Transcanadienne, suite 200 St-Laurent, Qu?bec H4S 1M5 1.2 Executive Officer The following individual is knowledgeable about the significant acquisition and this business acquisition report: Mr. Eric Lefebvre Chief Financial Officer Telepho |
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| January 16, 2018 |
Exhibit 2.3 December 11, 2017 TO: MTY Food Group Inc. (the ?Acquirer?) 8150 Trans-Canada Highway, suite 200 St-Laurent, Quebec H4S 1M5 Dear Sirs/Madams: Re: Voting Support Agreement We understand that the Acquirer and Imvescor Restaurant Group Inc. (the ?Corporation?) wish to enter into a combination agreement (the ?Combination Agreement?) on terms substantially similar to those previously discuss |
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| January 16, 2018 |
Voting Support Agreement dated December 11, 2017, by Pierre Raymond and MTY Food Group Inc. Exhibit 2.12 December 11, 2017 TO: MTY Food Group Inc. (the ?Acquirer?) 8150 Trans-Canada Highway, suite 200 St-Laurent, Quebec H4S 1M5 Dear Sirs/Madams: Re: Voting Support Agreement I understand that the Acquirer and Imvescor Restaurant Group Inc. (the ?Corporation?) wish to enter into a combination agreement dated as of the date hereof (the ?Combination Agreement?), a copy of which has been prov |
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| January 16, 2018 |
Exhibit 4.4 January 16, 2018 Board of Directors ? MTY Food Group Inc. 8150 Transcanada Highway, Suite 200 Saint-Laurent, Quebec, H4S 1M5 Dear Sirs/Mesdames: Re: Consent for use of auditors? report on Kahala Brands, Ltd. in connection with the Registration Statement on Form F-80 We consent to the use of our firm name under the captions ?Auditor, Transfer Agent and Registrar? and ?Interest of Expert |
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| January 16, 2018 |
Exhibit 3.9 MTY FOOD GROUP INC. NOTICE OF ANNUAL GENERAL MEETING OF SHAREHOLDERS TO BE HELD ON MAY 2, 2017 INFORMATION CIRCULAR March 28, 2017 8150 route Transcanadienne, Suite 200 Saint-Laurent, QC H4S 1M5 Tel.: (514) 336-8885 NOTICE OF ANNUAL GENERAL MEETING TAKE NOTICE that the annual general meeting (the ?Meeting?) of the shareholders of MTY Food Group Inc./Groupe d?Alimentation MTY Inc. (?MTY |
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| January 16, 2018 |
The material change report of MTY Food Group Inc. dated December 21, 2017. Exhibit 3.8 MTY FOOD GROUP INC. MATERIAL CHANGE REPORT (Form 51-102F3) 1. Name and Address of Company MTY Food Group Inc. (?MTY?) 8150 autoroute Transcanadienne, suite 200 St-Laurent, Quebec H4S 1M5 2. Date of Material Change December 11, 2017. 3. News Release A news release disclosing the material change was filed and disseminated via the facilities of a recognized news service on December 12, 20 |
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| January 16, 2018 |
Voting Support Agreement dated December 11, 2017, by Frank Hennessey and MTY Food Group Inc. Exhibit 2.7 December 11, 2017 TO: MTY Food Group Inc. (the ?Acquirer?) 8150 Trans-Canada Highway, suite 200 St-Laurent, Quebec H4S 1M5 Dear Sirs/Madams: Re: Voting Support Agreement I understand that the Acquirer and Imvescor Restaurant Group Inc. (the ?Corporation?) wish to enter into a combination agreement dated as of the date hereof (the ?Combination Agreement?), a copy of which has been provi |
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| January 16, 2018 |
Voting Support Agreement dated December 11, 2017, by Roula Zaarour and MTY Food Group Inc. Exhibit 2.13 December 11, 2017 TO: MTY Food Group Inc. (the ?Acquirer?) 8150 Trans-Canada Highway, suite 200 St-Laurent, Quebec H4S 1M5 Dear Sirs/Madams: Re: Voting Support Agreement I understand that the Acquirer and Imvescor Restaurant Group Inc. (the ?Corporation?) wish to enter into a combination agreement dated as of the date hereof (the ?Combination Agreement?), a copy of which has been prov |
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| January 16, 2018 |
Exhibit 3.6 Amended and restated condensed interim consolidated financial statements of MTY Food Group Inc. For the three and nine-month periods ended August 31, 2017 and 2016 MTY Food Group Inc. Amended and restated condensed interim consolidated statements of income For the three and nine-month periods ended August 31, 2017 and 2016 (unaudited) (In thousands of Canadian dollars, except per share |
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| January 16, 2018 |
Form of Proxy accompanying the Management Information Circular. EX-1.4 2 exhibit1-4.htm FORM OF PROXY ACCOMPANYING THE MANAGEMENT INFORMATION CIRCULAR Exhibit 1.4 IMVESCOR RESTAURANT GROUP INC. 8th Floor, 100 University Avenue Toronto, Ontario M5J 2Y1 www.computershare.com Security Class Holder Account Number Form of Proxy - Special Meeting to be held on February 19, 2018 This Form of Proxy is solicited by and on behalf of management. Notes to proxy 1. Every h |
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| January 16, 2018 |
Exhibit 4.1 CONSENT OF ERNST AND YOUNG LLP Dated: January 16, 2018 We refer to the Fairness Opinion (the ?Fairness Opinion?) dated December 8, 2017, which we prepared for the board of directors of Imvescor Restaurant Group Inc. (the ?Company?) in connection with the amalgamation between the Company and MTY Subco (as defined in the Information Circular). We consent to the inclusion of the Fairness |
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| January 16, 2018 |
Voting Support Agreement dated December 11, 2017, by Gary O’Connor and MTY Food Group Inc. Exhibit 2.8 December 11, 2017 TO: MTY Food Group Inc. (the ?Acquirer?) 8150 Trans-Canada Highway, suite 200 St-Laurent, Quebec H4S 1M5 Dear Sirs/Madams: Re: Voting Support Agreement I understand that the Acquirer and Imvescor Restaurant Group Inc. (the ?Corporation?) wish to enter into a combination agreement dated as of the date hereof (the ?Combination Agreement?), a copy of which has been provi |
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| January 16, 2018 |
Exhibit 2.6 December 11, 2017 TO: MTY Food Group Inc. (the ?Acquirer?) 8150 Trans-Canada Highway, suite 200 St-Laurent, Quebec H4S 1M5 Dear Sirs/Madams: Re: Voting Support Agreement I understand that the Acquirer and Imvescor Restaurant Group Inc. (the ?Corporation?) wish to enter into a combination agreement dated as of the date hereof (the ?Combination Agreement?), a copy of which has been provi |
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| January 16, 2018 |
Voting Support Agreement dated December 11, 2017, by Michael Forsayeth and MTY Food Group Inc. Exhibit 2.10 December 11, 2017 TO: MTY Food Group Inc. (the ?Acquirer?) 8150 Trans-Canada Highway, suite 200 St-Laurent, Quebec H4S 1M5 Dear Sirs/Madams: Re: Voting Support Agreement I understand that the Acquirer and Imvescor Restaurant Group Inc. (the ?Corporation?) wish to enter into a combination agreement dated as of the date hereof (the ?Combination Agreement?), a copy of which has been prov |
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| January 16, 2018 |
EX-1.5 3 exhibit1-5.htm LETTER OF TRANSMITTAL Exhibit 1.5 YOU ARE STRONGLY URGED TO READ THE NOTICE OF SPECIAL MEETING OF SHAREHOLDERS AND MANAGEMENT INFORMATION CIRCULAR OF IMVESCOR RESTAURANT GROUP INC. ("IRG"), EACH OF WHICH IS DATED JANUARY 12, 2018 AND IS AVAILABLE UNDER IRG'S ISSUER PROFILE ON SEDAR AT WWW.SEDAR.COM BEFORE COMPLETING THIS LETTER OF TRANSMITTAL. SHAREHOLDERS (AS DEFINED BELOW |
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| January 16, 2018 |
Voting Support Agreement dated December 11, 2017, by Camac Partners LLC and MTY Food Group Inc. Exhibit 2.2 December 11, 2017 TO: MTY Food Group Inc. (the ?Acquirer?) 8150 Trans-Canada Highway, suite 200 St-Laurent, Quebec H4S 1M5 Dear Sirs/Madams: Re: Voting Support Agreement I understand that the Acquirer and Imvescor Restaurant Group Inc. (the ?Corporation?) wish to enter into a combination agreement (the ?Combination Agreement?) on terms substantially similar to those previously discusse |
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| January 16, 2018 |
Voting Support Agreement dated December 11, 2017, by Tania M. Clarke and MTY Food Group Inc. Exhibit 2.14 December 11, 2017 TO: MTY Food Group Inc. (the ?Acquirer?) 8150 Trans-Canada Highway, suite 200 St-Laurent, Quebec H4S 1M5 Dear Sirs/Madams: Re: Voting Support Agreement I understand that the Acquirer and Imvescor Restaurant Group Inc. (the ?Corporation?) wish to enter into a combination agreement dated as of the date hereof (the ?Combination Agreement?), a copy of which has been prov |
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| January 16, 2018 |
Exhibit 4.3 Deloitte LLP La Tour Delaitte 1190 Avenue des Canadiens-de-Montreal Suite 500 Montreal QC H3B OM7 Canada Tel: 514-393-7115 Fax: 514-390-4111 www.deloitte.ca Consent of Independent Auditors We consent to the use in this Registration Statement of MTY Food Group Inc. (the "Company") on Form F-80 of our report dated December 8, 2017 related to the amended and restated consolidated financia |
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| January 16, 2018 |
EX-3.7 23 exhibit3-7.htm THE AMENDED AND RESTATED MANAGEMENT'S DISCUSSION AND ANALYSIS OF MTY FOOD GROUP INC. FOR THE THREE AND NINE-MONTH PERIODS ENDED AUGUST 31, 2017 Exhibit 3.7 Amended and Restated Management’s Discussion and Analysis For the three and nine-month periods ended August 31, 2017 General This amended and restated Management’s Discussion and Analysis of the financial position and r |
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| January 16, 2018 |
Voting Support Agreement dated December 11, 2017, by Isabelle Breton and MTY Food Group Inc. Exhibit 2.9 December 11, 2017 TO: MTY Food Group Inc. (the ?Acquirer?) 8150 Trans-Canada Highway, suite 200 St-Laurent, Quebec H4S 1M5 Dear Sirs/Madams: Re: Voting Support Agreement I understand that the Acquirer and Imvescor Restaurant Group Inc. (the ?Corporation?) wish to enter into a combination agreement dated as of the date hereof (the ?Combination Agreement?), a copy of which has been provi |
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| January 16, 2018 |
Voting Support Agreement dated December 11, 2017, by Patrick H. Sugrue and MTY Food Group Inc. EX-2.11 14 exhibit2-11.htm VOTING SUPPORT AGREEMENT DATED DECEMBER 11, 2017, BY PATRICK H. SUGRUE AND MTY FOOD GROUP INC Exhibit 2.11 December 11, 2017 TO: MTY Food Group Inc. (the “Acquirer”) 8150 Trans-Canada Highway, suite 200 St-Laurent, Quebec H4S 1M5 Dear Sirs/Madams: Re: Voting Support Agreement I understand that the Acquirer and Imvescor Restaurant Group Inc. (the “Corporation”) wish to en |
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| January 16, 2018 |
As filed with the Securities and Exchange Commission on January 16, 2018 F-80 1 mtyfoodf80.htm REGISTRATION STATEMENT UNDER THE SECURITIES ACT OF 1933 As filed with the Securities and Exchange Commission on January 16, 2018 Registration No. 333- UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM F-80 REGISTRATION STATEMENT UNDER THE SECURITIES ACT OF 1933 MTY FOOD GROUP INC. (Exact Name of Registrant as specified in its charter) Canada 5812 N/ |
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| January 16, 2018 |
Exhibit 3.4 Amended and restated consolidated financial statements of MTY Food Group Inc. November 30, 2016 and 2015 Deloitte LLP La Tour Deloitte 1190 Avenue des Canadiens-de-Montr?al Suite 500 Montreal QC H3B 0M7 Canada Tel: 514-393-7115 Fax: 514-390-4111 www.deloitte.ca Independent Auditor?s Report To the Shareholders of MTY Food Group Inc. We have audited the accompanying amended and restated |
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| January 16, 2018 |
Voting Support Agreement dated December 11, 2017, by Anne-Marie Laberge and MTY Food Group Inc. Exhibit 2.5 December 11, 2017 TO: MTY Food Group Inc. (the ?Acquirer?) 8150 Trans-Canada Highway, suite 200 St-Laurent, Quebec H4S 1M5 Dear Sirs/Madams: Re: Voting Support Agreement I understand that the Acquirer and Imvescor Restaurant Group Inc. (the ?Corporation?) wish to enter into a combination agreement dated as of the date hereof (the ?Combination Agreement?), a copy of which has been provi |
