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3740501 CANADA INC.

Corporation Number：374050-1

Business Number：868547126RC0001

Corporate Name：3740501 CANADA INC.

Status：Inactive - Amalgamated into SEARLE & COMPANY CANADA INC. on 2000-08-31

Governing Legislation：Canada Business Corporations Act - 2000-03-29

Office Address：2233 ARGENTIA ROAD 4TH FLOOR MISSISSAUGA ON L5N 2X7 Canada

Office Address in Map

Directors

Full name: COLIN R. CAMPBELL

Address: 2051 COUNTRY LANE COURT, MOFFAT ON L0P 1J0, Canada

Full name: HAROLD E. DEVENNE

Address: 475 SUNSET DR., OAKVILLE ON L6L 3N3, Canada

Full name: CHRISTOPHER J. NELSON

Address: 4160 ARBOURFIELD DRIVE, BURLINGTON ON L7M 4A7, Canada

Full name: MICHAEL S. CLOUTIER

Address: 2244 OAKRIDGE CRESCENT, BURLINGTON ON L7M 4A2, Canada

Annual Filings

Anniversary Date (MM-DD)

03-29

Date of Last Annual Meeting

Not available

Annual Filing Period (MM-DD)

03-29 to 05-28

Type of Corporation

Not available

Status of Annual Filings

Corporate History

2000-03-29 to 2000-07-10

3740501 CANADA INC.

2000-07-10 to 2000-08-22

SEARLE & COMPANY CANADA INC.

2000-08-22 to Present

3740501 CANADA INC.

Certificates and Filings

Certificate of Incorporation

2000-03-29

Certificate of Amendment

2000-07-10

Amendment details: Corporate name

Certificate of Amendment

2000-08-22

Amendment details: Corporate name

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