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ROTHMANS, BENSON & HEDGES INC.

Corporation Number：213593-1

Business Number：104636808RC0001

Corporate Name：ROTHMANS, BENSON & HEDGES INC.

Status：Inactive - Amalgamated into Rothmans, Benson & Hedges Inc. on 2009-12-01

Governing Legislation：Canada Business Corporations Act - 1986-12-19

Office Address：1500 DON MILLS ROAD NORTH YORK ON M3B 3L1 Canada

Office Address in Map

Directors

Full name: JOHN R. BARNETT

Address: 17 CLUNY DRIVE, TORONTO ON M4W 2P8, Canada

Full name: MICHAEL E. FRATER

Address: 25 ELYNHILL DRIVE, TORONTO ON M2R 1C5, Canada

Full name: MIROSLAW Zielinski

Address: 119 E. 35 STREET., NEW YORK NY 10016, United States

Full name: VINCENT MURPHY

Address: 53 POWDERMAKER DRIVE, RIDGEFIELD CT 06877, United States

Annual Filings

Anniversary Date (MM-DD)

12-19

Date of Last Annual Meeting

2008-11-17

Annual Filing Period (MM-DD)

12-19 to 02-17

Type of Corporation

Non-distributing corporation with 50 or fewer shareholders

Status of Annual Filings

2008 - Filed 2007 - Filed 2006 - Filed

Corporate History

1986-12-19 to Present

ROTHMANS, BENSON & HEDGES INC.

Certificates and Filings

Financial statements

Certificate of Amalgamation

1986-12-19

Certificate of Amendment

2008-11-25

Amendment details: Number of directors

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