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ST.JUDE MEDICAL CANADA, INC. (MÉDICALE ST.JUDE CANADA, INC.)

Corporation Number：227541-4

Business Number：105028377RC0001

Corporate Name：ST.JUDE MEDICAL CANADA, INC. (MÉDICALE ST.JUDE CANADA, INC.)

Status：Inactive - Amalgamated into ST. JUDE MEDICAL CANADA, INC. / MÉDICALE ST. JUDE CANADA, INC. on 2003-01-01

Governing Legislation：Canada Business Corporations Act - 1988-01-03

Office Address：6695 MILLCREEK DR UNIT 8 MISSISSAUGA ON L5N 5R8 Canada

Office Address in Map

Directors

Full name: ANDREA D. VABALIS

Address: 19 GROVE RD MARKHAM ON L3P 4M2 Canada

Annual Filings

Anniversary Date (MM-DD)

01-03

Date of Last Annual Meeting

2000-07-24

Annual Filing Period (MM-DD)

01-03 to 03-03

Type of Corporation

Non-distributing corporation with 50 or fewer shareholders

Status of Annual Filings

2001 - Filed 2000 - Filed 1999 - Filed

Corporate History

1988-01-03 to 1995-12-12

ST. JUDE MEDICAL LTD.

1988-01-03 to 1995-12-12

MÉDICALE ST. JUDE LTÉE

1995-12-12 to Present

ST.JUDE MEDICAL CANADA, INC.

1995-12-12 to Present

MÉDICALE ST.JUDE CANADA, INC.

Certificates and Filings

Certificate of Amalgamation

1988-01-03

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