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LIGGETT-STASHOWER CANADA, INC.

Corporation Number：151898-4

Business Number：120355649RC0001

Corporate Name：LIGGETT-STASHOWER CANADA, INC.

Status：Dissolved by the corporation (s. 210) on 2008-11-24

Governing Legislation：Canada Business Corporations Act - 1983-06-15

Office Address：COMMERCE COURT WEST SUITE 2500 TORONTO ON M5L 1A9 Canada

Office Address in Map

Directors

Full name: SUSAN SLATTERY

Address: 217 GLEN ROAD TORONTO ON M4W 2X2 Canada

Annual Filings

Anniversary Date (MM-DD)

06-15

Date of Last Annual Meeting

2006-11-30

Annual Filing Period (MM-DD)

06-15 to 08-14

Type of Corporation

Non-distributing corporation with 50 or fewer shareholders

Status of Annual Filings

2008 - Overdue 2007 - Overdue 2006 - Filed - Without Fee

Corporate History

1983-06-15 to 1987-01-07

CARR LIGGETT CANADA LTD.

1983-06-15 to 1987-01-07

CARR LIGGETT CANADA LTEE

1987-01-07 to Present

LIGGETT-STASHOWER CANADA, INC.

Certificates and Filings

Certificate of Incorporation

1983-06-15

Certificate of Revival

1998-06-17

Certificate of Dissolution

2008-11-24

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