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WESLEY JESSEN (CANADA) INC.

Corporation Number：232068-1

Business Number：127410447RC0001

Corporate Name：WESLEY JESSEN (CANADA) INC.

Status：Dissolved by the corporation (s. 210) on 2001-12-31

Governing Legislation：Canada Business Corporations Act - 1988-04-13

Office Address：200 BAY STREET, SUITE 3800 SOUTH TOWER, ROYAL BANK PLAZA TORONTO ON M5J 2J7 Canada

Office Address in Map

Directors

Full name: PAUL E.LEGER

Address: 283 DONESSLE DRIVE OAKVILLE ON L6J 3Y8 Canada

Annual Filings

Anniversary Date (MM-DD)

04-13

Date of Last Annual Meeting

2001-10-29

Annual Filing Period (MM-DD)

04-13 to 06-12

Type of Corporation

Non-distributing corporation with 50 or fewer shareholders

Status of Annual Filings

2000 - Filed 1999 - Filed 1998 - Filed

Corporate History

1988-04-13 to 1998-10-26

WESLEY-JESSEN (CANADA) INC.

1988-04-22 to 1988-04-22

WESLEY-JESSEN (CANADA) CORP.

1998-10-26 to Present

WESLEY JESSEN (CANADA) INC.

Certificates and Filings

Financial statements

Certificate of Incorporation

1988-04-13

Certificate of Amendment

1999-04-19

Amendment details: Other

Certificate of Dissolution

2001-12-31

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