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Wyeth Holdings Canada Inc.

Corporation Number：604448-4

Business Number：864921226RC0001

Corporate Name：Wyeth Holdings Canada Inc.

Status：Inactive - Discontinued on 2010-08-23

Governing Legislation：Canada Business Corporations Act - 2002-12-11

Office Address：1025 MARCEL LAURIN BOULEVARD ST. LAURENT, QC H4R 1J6 Canada

Office Address in Map

Directors

Full name: DARREN NOSEWORTHY

Address: 17300 TRANSCANADA HIGHWAY, KIRKLAND QC H9J 2M5, Canada

Full name: PAUL LEVESQUE

Address: 17300 TRANSCANADA HIGHWAY, KIRKLAND QC H9J 2M5, Canada

Full name: BERNARD M. PRIGENT

Address: 17300 TRANSCANADA HIGHWAY, KIRKLAND QC H9J 2M5, Canada

Annual Filings

Anniversary Date (MM-DD)

12-11

Date of Last Annual Meeting

2009-10-01

Annual Filing Period (MM-DD)

12-11 to 02-09

Type of Corporation

Non-distributing corporation with 50 or fewer shareholders

Status of Annual Filings

2009 - Filed 2008 - Filed 2007 - Filed

Corporate History

2002-12-11 to Present

Wyeth Holdings Canada Inc.

Certificates and Filings

Certificate of Incorporation

2002-12-11

Certificate of Amendment

2010-08-19

Amendment details: Other

Certificate of Discontinuance

2010-08-23

Importing jurisdiction: Nova Scotia

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