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BUSH BOAKE ALLEN CANADA INC.

Corporation Number：136103-1

Business Number：100701887RC0001

Corporate Name：BUSH BOAKE ALLEN CANADA INC.

Status：Inactive - Amalgamated into INTERNATIONAL FLAVORS & FRAGRANCES (CANADA) LTD. on 2001-07-01

Governing Legislation：Canada Business Corporations Act - 1982-09-28

Office Address：7900 ST-PATRICK ST LASALLE QC H8N 2H2 Canada

Office Address in Map

Directors

Full name: ROBERT A. HACKETT

Address: 3971 DE RAMEZAY, MONTREAL QC H3Y 3K3, Canada

Full name: JAMES DUNDSDON

Address: 35 EAGLE RIDGE ROAD, MONTVALE, NEW JERSEY 076 45, United States

Full name: DICK RAMNARANE

Address: 45 KINGSPLATE CRESC., ETOBICOKE ON M9W 6X5, Canada

Annual Filings

Anniversary Date (MM-DD)

09-28

Date of Last Annual Meeting

2001-02-15

Annual Filing Period (MM-DD)

09-28 to 11-27

Type of Corporation

Non-distributing corporation with 50 or fewer shareholders

Status of Annual Filings

2000 - Filed 1999 - Filed 1998 - Filed

Corporate History

1982-09-28 to Present

BUSH BOAKE ALLEN CANADA INC.

Certificates and Filings

Financial statements

Certificate of Incorporation

1982-09-28

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