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CADBURY BEVERAGES CANADA INC. (BREUVAGES CADBURY CANADA INC.)

Corporation Number：038014-8

Business Number：100715135RC0001

Corporate Name：CADBURY BEVERAGES CANADA INC. (BREUVAGES CADBURY CANADA INC.)

Status：Inactive - Amalgamated into KRAFT CANADA INC. on 2010-12-26

Governing Legislation：Canada Business Corporations Act - 1976-09-29

Office Address：5000 YONGE STREET SUITE 2100 TORONTO ON M2N 7E9 Canada

Office Address in Map

Directors

Full name: GARY LYONS

Address: 169 SCARBOROUGH ROAD, BRIARCLIFF MANOR NY 10510, United States

Full name: DINO BIANCO

Address: 1705 COVINGTON TERRACE, MISSISSAUGA ON L3M 3S4, Canada

Full name: JAMES R. CHAMBERS

Address: 45 CHERRY LANE, MENDHAM NJ 07945, United States

Annual Filings

Anniversary Date (MM-DD)

09-29

Date of Last Annual Meeting

2010-06-28

Annual Filing Period (MM-DD)

09-29 to 11-28

Type of Corporation

Non-distributing corporation with 50 or fewer shareholders

Status of Annual Filings

2010 - Filed 2009 - Filed 2008 - Filed

Corporate History

1971-12-30 to 1975-05-29

CADBURY SCHWEPPES POWELL LIMITED

1975-05-29 to 1979-09-10

CADBURY SCHWEPPES POWELL LIMITED-

1975-05-29 to 1979-09-10

CADBURY SCHWEPPES POWELL LIMITEE

1979-09-10 to 1985-12-27

CADBURY SCHWEPPES POWELL INC.

1985-12-27 to 1988-08-11

CADBURY SCHWEPPES CANADA INC.

1988-08-11 to Present

CADBURY BEVERAGES CANADA INC.

1988-08-11 to Present

BREUVAGES CADBURY CANADA INC.

Certificates and Filings

Financial statements

Certificate of Continuance

1976-09-29

Certificate of Amendment

1999-09-30

Amendment details: Other

Certificate of Amendment

2000-12-19

Amendment details: Other

Certificate of Amendment

2001-01-31

Amendment details: Province or Territory of Registered Office

Certificate of Amendment

2008-04-24

Amendment details: Other

Certificate of Restated Articles of Incorporation

2008-07-30

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