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BRISTOL-MYERS SQUIBB PHARMA CANADA INC.

Corporation Number：256306-1

Business Number：125939165RC0001

Corporate Name：BRISTOL-MYERS SQUIBB PHARMA CANADA INC.

Status：Inactive - Amalgamated into BRISTOL-MYERS SQUIBB CANADA INC. on 2002-01-01

Governing Legislation：Canada Business Corporations Act - 1990-01-10

Office Address：2655 NORTH SHERIDAN WAY SUITE 180 MISSISSAUGA ON L5K 2P8 Canada

Office Address in Map

Directors

Full name: JAMES EDWARD WATKINS

Address: 109 JOHN HENRY MENZIES STREET, BEACONSFIELD QC H9W 6E5, Canada

Full name: JOHANNA MERCIER

Address: 56 MAYER, STE. THERESE QC J7E 2H3, Canada

Full name: BERNADETTE CONNAUGHTON

Address: 344 METCALFE AVENUE, MONTREAL QC H3Z 2J3, Canada

Full name: S. AUDIWAY PEAL

Address: 5 WYCKOFF WAY, SOMERVILLE NJ 08876, United States

Annual Filings

Anniversary Date (MM-DD)

01-10

Date of Last Annual Meeting

2000-03-14

Annual Filing Period (MM-DD)

01-10 to 03-11

Type of Corporation

Non-distributing corporation with 50 or fewer shareholders

Status of Annual Filings

2000 - Filed 1999 - Filed 1998 - Filed

Corporate History

1990-01-10 to 1998-07-01

DU PONT MERCK PHARMA INC.

1991-01-03 to 1991-01-03

171967 CANADA LIMITED

1998-07-01 to 2001-10-01

DuPont Pharma Inc.

2001-10-01 to Present

BRISTOL-MYERS SQUIBB PHARMA CANADA INC.

Certificates and Filings

Certificate of Incorporation

1990-01-10

Certificate of Amendment

2001-10-01

Amendment details: Corporate name

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