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TATE & LYLE NORTH AMERICAN SUGARS LTD. (LES SUCRES NORD-AMÉRICAINS TATE ET LYLE LTÉE)

Corporation Number：329993-7

Business Number：894652080RC0001

Corporate Name：TATE & LYLE NORTH AMERICAN SUGARS LTD. (LES SUCRES NORD-AMÉRICAINS TATE ET LYLE LTÉE)

Status：Inactive - Discontinued on 2001-02-14

Governing Legislation：Canada Business Corporations Act - 1996-09-29

Office Address：95 QUEEN'S QUAY EAST TORONTO ON M5E 1A3 Canada

Office Address in Map

Directors

Full name: JAMES H. METCALF

Address: TILE HOUSE, BESSELS GREEN ROAD, SEVENOAKS, KENT TN132PS, United Kingdom

Full name: W. DONALD GORDON

Address: 17 PIPER GREEN AVENUE, AGINCOURT ON M1S 3J9, Canada

Annual Filings

Anniversary Date (MM-DD)

09-29

Date of Last Annual Meeting

1999-04-26

Annual Filing Period (MM-DD)

09-29 to 11-28

Type of Corporation

Non-distributing corporation with 50 or fewer shareholders

Status of Annual Filings

2000 - Filed 1999 - Filed 1998 - Filed

Corporate History

1996-09-29 to 1998-06-29

REDPATH INDUSTRIES LIMITED

1996-09-29 to 1998-06-29

LES INDUSTRIES REDPATH LIMITÉE

1998-06-29 to Present

TATE & LYLE NORTH AMERICAN SUGARS LTD.

1998-06-29 to Present

LES SUCRES NORD-AMÉRICAINS TATE ET LYLE LTÉE

Certificates and Filings

Certificate of Amalgamation

1996-09-29

Certificate of Discontinuance

2001-02-14

Importing jurisdiction: New Brunswick

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