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SHIRE CANADA INC.

Corporation Number：384940-6

Business Number：888677176RC0004

Corporate Name：SHIRE CANADA INC.

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

Governing Legislation：Canada Business Corporations Act - 2001-01-01

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: WILLIAM MORAN

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

Full name: FEARGHAS CARRUTHERS

Address: 45 Lessar Avenue, Clapham, London SW4 9HW, United Kingdom

Full name: SYLVIE LAFRANCE

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

Annual Filings

Anniversary Date (MM-DD)

01-01

Date of Last Annual Meeting

2013-04-11

Annual Filing Period (MM-DD)

01-01 to 03-02

Type of Corporation

Non-distributing corporation with 50 or fewer shareholders

Status of Annual Filings

2014 - Filed 2013 - Filed 2012 - Filed

Corporate History

2001-01-01 to 2001-05-14

BIOCHEM PHARMA INC. -

2001-01-01 to 2001-05-14

BIOCHEM PHARMA INC.

2001-05-14 to 2007-09-18

SHIRE BIOCHEM INC.

2007-09-18 to Present

SHIRE CANADA INC.

Certificates and Filings

Certificate of Amalgamation

2001-01-01

Corporations amalgamated:3460703 CliniChem Development Inc. / Développement CliniChem Inc.3704408 BioChem Pharma Inc. - / BioChem Pharma inc.

Certificate of Arrangement

2001-05-11

Certificate of Amendment

2001-05-14

Amendment details: Corporate name

Certificate of Amendment

2007-09-18

Amendment details: Corporate name

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