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Hospira Healthcare Corporation (Corporation de Soins de la Santé Hospira)

Corporation Number：422056-1

Business Number：863377701RC0001

Corporate Name：Hospira Healthcare Corporation (Corporation de Soins de la Santé Hospira)

Status：Inactive - Amalgamated into Hospira Healthcare Corporation / Corporation de Soins de la Santé Hospira on 2007-06-01

Governing Legislation：Canada Business Corporations Act - 2004-02-03

Office Address：1111 DR. FREDERIK-PHILIPS BLVD. SUITE 600 SAINT-LAURENT QC H4M 2X6 Canada

Office Address in Map

Directors

Full name: THOMAS E. WERNER

Address: 275 NORTH FILED DRIVE, LAKE FOREST IL 60045, United States

Full name: TINA DEMATOS

Address: 24 CHARADE, D.D.O. QC H9G 2P6, Canada

Annual Filings

Anniversary Date (MM-DD)

02-03

Date of Last Annual Meeting

2006-05-10

Annual Filing Period (MM-DD)

02-03 to 04-03

Type of Corporation

Non-distributing corporation with 50 or fewer shareholders

Status of Annual Filings

2007 - Filed 2006 - Filed 2005 - Filed

Corporate History

2004-02-03 to Present

Hospira Healthcare Corporation

2004-02-03 to Present

Corporation de Soins de la Santé Hospira

Certificates and Filings

Certificate of Incorporation

2004-02-03

Certificate of Amendment

2005-12-12

Amendment details: Province or Territory of Registered Office

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