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PATHEON INC.

Corporation Number：419970-7

Business Number：134570811RC0002

Corporate Name：PATHEON INC.

Status：Inactive - Amalgamated into Patheon Inc. on 2014-03-11

Governing Legislation：Canada Business Corporations Act - 2003-11-01

Office Address：2100 Syntex Court MISSISSAUGA ON L5N 7K9 Canada

Office Address in Map

Directors

Full name: STUART GRANT

Address: 4721 EMPEROR BLVD., SUITE 200, DURHAM NC 27703, United States

Full name: MEENU KHINDRI-PATEL

Address: 1594 VENETIA DRIVE, OAKVILLE ON L6L 1K7, Canada

Full name: MICHAEL LYTTON

Address: 4721 EMPEROR BLVD., SUITE 200, DURHAM NC 27703, United States

Annual Filings

Anniversary Date (MM-DD)

11-01

Date of Last Annual Meeting

2013-03-28

Annual Filing Period (MM-DD)

11-01 to 12-31

Type of Corporation

Distributing corporation

Status of Annual Filings

2013 - Filed 2012 - Filed 2011 - Filed

Corporate History

2003-11-01 to Present

PATHEON INC.

Certificates and Filings

Certificate of Amalgamation

2003-11-01

Proxy circular

As of 2007-03-26

Certificate of Amendment

2007-04-26

Amendment details: Other

Proxy circular

As of 2008-02-25

Proxy circular

As of 2009-04-29

Certificate of Arrangement

2014-03-11

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