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- 10-K Annual report
- 10 Form of First Amendment to Employment Agreement
- 10 2006 Stock Incentive Plan, As Amended
- 10 Executive Annual Performance Plan, As Amended
- 10 Amended and Restated Personal Supplemental Executive Retirement Savings Plan
- 21 Subsidiaries of the Registrant
- 23 Consent of Pricewaterhousecoopers LLP
- 24 Powers of Attorney
- 31 Section 302 CEO Certification
- 31 Section 302 CFO Certification
- 32 Section 906 CEO Certification
- 32 Section 906 CFO Certification
- 99 Safe Harbor Under the Private Securities Litigation Reform Act 1995
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Exhibit 21
Subsidiaries of the Registrant
Jurisdiction of Incorporation or Organization | ||||
Name | Country | State/Province | ||
The TDL Group Co. | Canada | Nova Scotia | ||
The TDL Group Corp. | Canada | Nova Scotia | ||
Tim’s Realty Partnership | Canada | Ontario | ||
Wentim Company | Canada | Nova Scotia | ||
The TDL Group Partnership | Canada | Ontario | ||
The TDL Marks Corporation (Les Marques de TDL Corporation) | Canada | |||
Tim Hortons Advertising and Promotion Fund (Canada) Inc. | Canada | |||
Tim Hortons Canada Holdings ULC(1) | Canada | Alberta | ||
Barhav Developments Limited | Canada | Ontario | ||
Tim Donut U.S. Limited, Inc. | United States | Florida | ||
THD Coffee Co. | United States | Delaware | ||
THD Nevada, Inc. | United States | Nevada | ||
Tim Hortons USA, Inc. | United States | Delaware | ||
Tim Hortons Delaware Limited Partnership(2) | United States | Delaware | ||
Tim Hortons US LLC(3) | United States | Delaware | ||
Tim Hortons (New England), Inc. | United States | Delaware | ||
The Tim’s National Advertising Program, Inc. | United States | Ohio | ||
SBFD Holding Co. | United States | Delaware | ||
Fosters Star Limited(4) | Republic of Ireland | |||
Tim Hortons (Ireland) Limited | Republic of Ireland |
1 | Incorporated pursuant to the Alberta Business Corporations Act on August 18, 2009. |
2 | Formed pursuant to the laws of Delaware on September 4, 2009. |
3 | Formed pursuant to the laws of Delaware on September 14, 2009. |
4 | Incorporated pursuant to the laws of the Republic of Ireland on September 21, 2009. |