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2283247 CANADA INC.

Corporation Number：228324-7

Business Number：104513338RC0001

Corporate Name：2283247 CANADA INC.

Status：Inactive - Amalgamated into BAYER CROPSCIENCE HOLDINGS INC. on 2006-01-01

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

Office Address：3131 114TH AVENUE SE 100 CALGARY AB T2Z 3X2 Canada

Office Address in Map

Directors

Full name: GREGORY HOGAN

Address: 1356 NORTH CHRISTINA ST., SARNIA ON N7V 3E1, Canada

Full name: HARTMUT VAN LENGERICH

Address: 127 PUMP VALLEY COURT SW, CALGARY AB T2V 5E2, Canada

Full name: ATTILA MOLNAR

Address: 100 BAYER ROAD, C/O BAYER CORP., PITTSBURGH PA 15205, United States

Full name: ESMAIL ZIRAKPARVAR

Address: 121 CAROLINA AVE., CHAPEL HILL NC 27514, United States

Annual Filings

Anniversary Date (MM-DD)

01-01

Date of Last Annual Meeting

2005-06-30

Annual Filing Period (MM-DD)

01-01 to 03-01

Type of Corporation

Non-distributing corporation with 50 or fewer shareholders

Status of Annual Filings

2004 - Filed 2003 - Filed 2002 - Filed

Corporate History

1988-01-01 to 1989-01-26

MAY & BAKER CANADA INC.

1989-01-26 to 2002-04-26

Rhône-Poulenc Canada Inc.

2002-04-26 to 2003-03-03

Aventis CropScience Canada Holding II Inc.

2003-03-03 to Present

2283247 CANADA INC.

Certificates and Filings

Financial statements

Certificate of Amalgamation

1988-01-01

Corporations amalgamated:1818708 MAY & BAKER CANADA INC.1851306 UNION CARBIDE AGRICULTURAL PRODUCTS (CANADA) LTD. / PRODUITS AGRICOLES UNION CARBIDE (CANADA) LTEE

Certificate of Amendment

2002-04-26

Amendment details: Corporate name

Certificate of Amendment

2003-03-03

Amendment details: Corporate name

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