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3099351 CANADA INC.

Corporation Number：309935-1

Business Number：139834626RC0001

Corporate Name：3099351 CANADA INC.

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

Governing Legislation：Canada Business Corporations Act - 1994-12-19

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

Office Address in Map

Directors

Full name: ATTILA MOLNAR

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

Full name: HARTMUT VAN LENGERICH

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

Full name: ESMAIL ZIRAKPARVAR

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

Full name: GREGORY HOGAN

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

Annual Filings

Anniversary Date (MM-DD)

12-19

Date of Last Annual Meeting

3000-03-31

Annual Filing Period (MM-DD)

12-19 to 02-17

Type of Corporation

Non-distributing corporation with 50 or fewer shareholders

Status of Annual Filings

2004 - Filed 2003 - Filed 2002 - Filed

Corporate History

1994-12-19 to 2000-04-10

AgrEvo Canada Inc.

2000-04-10 to 2003-03-03

Aventis CropScience Canada Holding Inc.

2003-03-03 to Present

3099351 CANADA INC.

Certificates and Filings

Certificate of Incorporation

1994-12-19

Certificate of Amendment

2000-04-10

Amendment details: Corporate name

Certificate of Amendment

2003-03-03

Amendment details: Corporate name

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