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ConAgra Foods Canada Inc. (Aliments ConAgra Canada Inc.)

Corporation Number：385063-3

Business Number：100765783RC0002

Corporate Name：ConAgra Foods Canada Inc. (Aliments ConAgra Canada Inc.)

Status：Inactive - Amalgamated into ConAgra Foods Canada Inc. / Aliments ConAgra Canada Inc. on 2005-05-30

Governing Legislation：Canada Business Corporations Act - 2000-12-25

Office Address：5935 AIRPORT ROAD SUITE 405 MISSISSAUGA ON L4V 1W5 Canada

Office Address in Map

Directors

Full name: SCOTT E. MESSEL

Address: 1124 SOUTH 113TH CIRCLE, OMAHA 68144, United States

Full name: OWEN C. JOHNSON

Address: 1117 SOUTH 113TH COURT, OMAHA 68144, United States

Full name: IAN F. TROOP

Address: 32 GALLOP CRESCENT, GEORGETOWN ON L7G 5P2, Canada

Annual Filings

Anniversary Date (MM-DD)

12-25

Date of Last Annual Meeting

2004-04-08

Annual Filing Period (MM-DD)

12-25 to 02-23

Type of Corporation

Non-distributing corporation with 50 or fewer shareholders

Status of Annual Filings

2004 - Filed 2003 - Filed 2002 - Filed

Corporate History

2000-12-25 to 2001-08-30

ConAgra Grocery Products Limited

2001-08-30 to 2003-06-17

ConAgra Grocery Products Limited

2001-08-30 to 2003-06-17

Produits d'Alimentation ConAgra Limitee

2003-06-17 to Present

ConAgra Foods Canada Inc.

2003-06-17 to Present

Aliments ConAgra Canada Inc.

Certificates and Filings

Certificate of Amalgamation

2000-12-25

Corporations amalgamated:347248 INTERNATIONAL HOME FOODS (CANADA) INC. / LES ALIMENTS INTERNATIONAUX (CANADA) INC.3423425 3423425 CANADA LTD.

Certificate of Amendment

2001-08-30

Amendment details: Corporate name

Certificate of Amendment

2003-06-17

Amendment details: Corporate name

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