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DANONE WATERS OF NORTH AMERICA INC. (LES EAUX DANONE D'AMÉRIQUE DU NORD INC.)

Corporation Number：414079-6

Business Number：899747620RC0005

Corporate Name：DANONE WATERS OF NORTH AMERICA INC. (LES EAUX DANONE D'AMÉRIQUE DU NORD INC.)

Status：Inactive - Amalgamated into DANONE WATERS OF CANADA INC. / DANONE EAUX-CANADA INC. on 2003-02-14

Governing Legislation：Canada Business Corporations Act - 2003-01-27

Office Address：1200 BRITANNIA ROAD EAST MISSISSAUGA ON L4W 4T5 Canada

Office Address in Map

Directors

Full name: BRYAN CRITTENDEN

Address: 4252 CHEVY CHASE DRIVE, LA CANADA CA 91011, United States

Full name: RICHARD STEPHENS

Address: 1200 BRITANNIA ROAD EAST, MISSISSAUGA ON L4W 4T5, Canada

Full name: DON DURANT

Address: 79 ATTRIDGE DRIVE, AURORA ON L4G 6J4, Canada

Full name: GEORGES CASALA

Address: 11 BOULEVARD FLANDRIN, FRANCE 75116, France

Full name: DANIEL COTTE

Address: 2495 BOUL. SAINT-MARTIN EAST, SUITE #10, LAVAL QC H7E 4X6, Canada

Full name: CHRISTINE NEWEY

Address: 1200 BRITANNIA ROAD EAST, MISSISSAUGA ON L4W 4T5, Canada

Full name: PASCAL BILLIERES

Address: 110 NORTH OAKHURST DRIVE, BEVERLY HILLS CA 90210, United States

Annual Filings

Anniversary Date (MM-DD)

01-27

Date of Last Annual Meeting

Not available

Annual Filing Period (MM-DD)

01-27 to 03-28

Type of Corporation

Not available

Status of Annual Filings

Corporate History

2003-01-27 to Present

DANONE WATERS OF NORTH AMERICA INC.

2003-01-27 to Present

LES EAUX DANONE D'AMÉRIQUE DU NORD INC.

Certificates and Filings

Certificate of Amalgamation

2003-01-27

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