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SHIRE ACQUISITION INC. (ACQUISITION SHIRE INC.)

Corporation Number：382934-1

Business Number：891195612RC0001

Corporate Name：SHIRE ACQUISITION INC. (ACQUISITION SHIRE INC.)

Status：Inactive - Amalgamated into SHIRE CANADA INC. on 2014-10-01

Governing Legislation：Canada Business Corporations Act - 2000-11-09

Office Address：Care of: ME S. LAFRANCE 2250, BOUL. ALFRED-NOBEL BUR. 500 VILLE ST-LAURENT QC H4S 2C9 Canada

Office Address in Map

Directors

Full name: SYLVIE LAFRANCE

Address: 8221 RUE SAINT-DENIS, MONTRÉAL QC H2P 2G7, Canada

Full name: WILLIAM MORAN

Address: 1545 Filion Street, Saint-Laurent QC H4L 4E7, Canada

Full name: TIM MARTEL

Address: MULBERRY COTTAGE, POLLARDS MOOR ROAD, COPYTHORNE, SOUTHAMPTON, HAMPSHIRE SO40 2NZ , United Kingdom

Annual Filings

Anniversary Date (MM-DD)

11-09

Date of Last Annual Meeting

2012-05-04

Annual Filing Period (MM-DD)

11-09 to 01-08

Type of Corporation

Non-distributing corporation with 50 or fewer shareholders

Status of Annual Filings

2013 - Filed 2012 - Filed 2011 - Filed

Corporate History

2000-11-09 to 2001-02-12

3829341 CANADA INC.

2001-02-12 to Present

SHIRE ACQUISITION INC.

2001-02-12 to Present

ACQUISITION SHIRE INC.

Certificates and Filings

Certificate of Incorporation

2000-11-09

Certificate of Amendment

2001-02-12

Amendment details: Corporate name

Certificate of Amendment

2001-03-01

Amendment details: Number of directors

Certificate of Amendment

2001-03-27

Amendment details: Other

Proxy circular

As of 2005-09-12

Certificate of Amendment

2005-11-25

Amendment details: Other

Certificate of Amendment

2007-01-22

Amendment details: Other

Certificate of Amendment

2008-02-20

Amendment details: Other

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