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BURNS PHILP CANADA GROUP LIMITED

Corporation Number：425121-1

Business Number：855835278RC0001

Corporate Name：BURNS PHILP CANADA GROUP LIMITED

Status：Dissolved by the corporation (s. 210) on 2014-12-18

Governing Legislation：Canada Business Corporations Act - 2004-07-22

Office Address：600 BOULEVARD DE MAISONNEUVE OUEST BUREAU 2200 MONTRÉAL QC H3A 3J2 Canada

Office Address in Map

Directors

Full name: TONY DICESARE

Address: 1910 MICHELLE-LE NORMAND, MONTREAL QC H4N 3K2, Canada

Full name: ALLEN P. HUGLI

Address: 1 HAY PLACE, EPSOM, AUCKLAND , New Zealand

Full name: RICARDO F. ALVERGUE

Address: 3013 STEEPLEGATE COVE, GERMANTOWN TN 38138, United States

Full name: THOMAS J. DEGNAN

Address: 6291 Gulf of Mexico Drive, Longboat Key FL 34228, United States

Annual Filings

Anniversary Date (MM-DD)

07-22

Date of Last Annual Meeting

2014-06-20

Annual Filing Period (MM-DD)

07-22 to 09-20

Type of Corporation

Non-distributing corporation with 50 or fewer shareholders

Status of Annual Filings

2014 - Filed 2013 - Filed 2012 - Filed

Corporate History

2004-07-22 to Present

BURNS PHILP CANADA GROUP LIMITED

Certificates and Filings

Certificate of Incorporation

2004-07-22

Certificate of Dissolution

2014-12-18

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