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2674904 CANADA INC.

Corporation Number：267490-4

Business Number：868984261RC0001

Corporate Name：2674904 CANADA INC.

Status：Inactive - Amalgamated into BOVRIL CANADA INC. on 2002-03-25

Governing Legislation：Canada Business Corporations Act - 1991-01-01

Office Address：1170 PEEL STREET MONTREAL QC H3B 4S8 Canada

Office Address in Map

Directors

Full name: BRUCE I. MACTAGGART

Address: 8 KINGSWAY CRESCENT TORONTO ON M8X 2R1 Canada

Annual Filings

Anniversary Date (MM-DD)

01-01

Date of Last Annual Meeting

2001-07-31

Annual Filing Period (MM-DD)

01-01 to 03-02

Type of Corporation

Non-distributing corporation with 50 or fewer shareholders

Status of Annual Filings

2001 - Filed 2000 - Filed 1999 - Filed

Corporate History

1991-01-01 to 1998-01-29

BEST FOODS CANADA INC.

1995-03-10 to 1995-03-10

BEST FOODS CANADA (1991) INC.

1998-01-29 to Present

2674904 CANADA INC.

Certificates and Filings

Certificate of Incorporation

1991-01-01

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