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Kyphon Canada Inc.

Corporation Number：417264-7

Business Number：866353907RC0001

Corporate Name：Kyphon Canada Inc.

Status：Inactive - Amalgamated into Medtronic of Canada Ltd. / Medtronic du Canada Ltée on 2008-04-26

Governing Legislation：Canada Business Corporations Act - 2003-12-29

Office Address：100 KING STREET WEST 1 FIRST CANADIAN PLACE TORONTO ON M5X 1B1 Canada

Office Address in Map

Directors

Full name: RICHARD W. MOTT

Address: 516 UNIVERSITY AVENUE, LOS ALTOS CA 94022, United States

Full name: DAVID M. SHAW

Address: 3141 LA MESA DRIVE, SAN CARLOS CA 94070, United States

Full name: CAMERON MURDOCH

Address: 3631 12 STREET S.W., CALGARY AB T2T 3P1, Canada

Annual Filings

Anniversary Date (MM-DD)

12-29

Date of Last Annual Meeting

2007-08-21

Annual Filing Period (MM-DD)

12-29 to 02-27

Type of Corporation

Non-distributing corporation with 50 or fewer shareholders

Status of Annual Filings

2007 - Filed 2006 - Filed 2005 - Filed

Corporate History

2003-12-29 to Present

Kyphon Canada Inc.

Certificates and Filings

Certificate of Incorporation

2003-12-29

Certificate of Amendment

2007-03-19

Amendment details: Other

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