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NUTRICIA CANADA INC.

Corporation Number：356861-0

Business Number：878746221RC0001

Corporate Name：NUTRICIA CANADA INC.

Status：Dissolved for non-compliance (s. 212) on 2005-11-02

Governing Legislation：Canada Business Corporations Act - 1998-12-21

Office Address：35 WEBSTER STREET SUITE 103 KENTVILLE NS B4N 1H4 Canada

Office Address in Map

Directors

Full name: ELAINE E. EATON

Address: 1005 KENWO CRESCENT, NEW MINAS NS B4N 4W9, Canada

Full name: JIM MARSHALL

Address: 16 WOODLAND GROVE, BATH BA2 7AT, United Kingdom

Annual Filings

Anniversary Date (MM-DD)

12-21

Date of Last Annual Meeting

2002-01-22

Annual Filing Period (MM-DD)

12-21 to 02-19

Type of Corporation

Non-distributing corporation with 50 or fewer shareholders

Status of Annual Filings

2004 - Overdue 2003 - Overdue 2002 - Overdue

Corporate History

1998-12-21 to 2000-12-08

EFAMOL CANADA (1998) LIMITED

2000-12-08 to Present

NUTRICIA CANADA INC.

Certificates and Filings

Certificate of Incorporation

1998-12-21

Certificate of Amendment

2000-12-08

Amendment details: Corporate name

Certificate of Dissolution

2005-11-02

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