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Momentive Specialty Chemicals Canada Inc. (Produits Chimiques Spécialisés Momentive Canada Inc.)

Corporation Number：278296-1

Business Number：105198295RC0001

Corporate Name：Momentive Specialty Chemicals Canada Inc. (Produits Chimiques Spécialisés Momentive Canada Inc.)

Status：Inactive - Amalgamated into Hexion Canada Inc. on 2014-09-01

Governing Legislation：Canada Business Corporations Act - 1992-01-01

Office Address：12621 156TH STREET N.W. EDMONTON, AB T5V 1E1 Canada

Office Address in Map

Directors

Full name: Dan Gouthro

Address: 1944 Palumbo Heights Drive Golden BC V0A 1H4 Canada

Annual Filings

Anniversary Date (MM-DD)

01-01

Date of Last Annual Meeting

2013-05-31

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

2014 - Filed 2013 - Filed 2012 - Filed

Corporate History

1992-01-01 to 2000-10-06

THE BORDEN COMPANY, LIMITED -

1992-01-01 to 2000-10-06

LA COMPAGNIE BORDEN, LIMITEE

2000-10-06 to 2000-11-01

BORDEN CHEMICAL CANADA, INC.

2000-10-06 to 2000-11-01

PRODUITS CHIMIQUES BORDEN CANADA, INC.

2000-11-01 to 2005-06-13

BORDEN CHEMICAL CANADA, INC.

2000-11-01 to 2005-06-13

BORDEN CHIMIE CANADA, INC.

2005-06-10 to 2010-10-06

Hexion Specialty Chemicals Canada, Inc.

2005-06-10 to 2010-10-06

Produits Chimiques Spécialisés Hexion Canada, Inc.

2010-10-06 to Present

Momentive Specialty Chemicals Canada Inc.

2010-10-06 to Present

Produits Chimiques Spécialisés Momentive Canada Inc.

Certificates and Filings

Certificate of Amalgamation

1992-01-01

Corporations amalgamated:2558521 THE BORDEN COMPANY, LIMITED - / LA COMPAGNIE BORDEN, LIMITEE 2462541 CATELLI (1989) INC.

Certificate of Amendment

2000-10-06

Amendment details: Corporate name

Certificate of Amendment

2000-11-01

Amendment details: Corporate name

Certificate of Amendment

2003-10-15

Amendment details: Province or Territory of Registered Office

Certificate of Amendment

2004-08-12

Amendment details: Other

Certificate of Amendment

2005-06-13

Amendment details: Corporate name

Certificate of Amendment

2010-10-06

Amendment details: Corporate name

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