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Rothmans Inc.

Corporation Number：371876-0

Business Number：104636816RC0002

Corporate Name：Rothmans Inc.

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

Governing Legislation：Canada Business Corporations Act - 2000-02-11

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

Office Address in Map

Directors

Full name: MICHAEL E. FRATER

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

Full name: JOHN R BARNETT

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

Full name: VINCENT P. MURPHY

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

Full name: MIROSLAW ZIELINSKI

Address: 279 EAST 44TH STREET, APT. 18G, NEW YORK NY 10017, United States

Annual Filings

Anniversary Date (MM-DD)

02-11

Date of Last Annual Meeting

2008-11-17

Annual Filing Period (MM-DD)

02-11 to 04-11

Type of Corporation

Non-distributing corporation with 50 or fewer shareholders

Status of Annual Filings

2009 - Filed 2008 - Filed 2007 - Filed

Corporate History

2000-02-11 to Present

Rothmans Inc.

Certificates and Filings

Certificate of Amalgamation

2000-02-11

Corporations amalgamated:586757 ROTHMANS PARTNERSHIP IN INDUSTRY CANADA LIMITED 137685 ROTHMANS INC.586714 ROTHMANS OF CANADA LIMITED

Proxy circular

As of 2000-07-20

Proxy circular

As of 2002-07-30

Certificate of Amendment

2002-10-07

Amendment details: Province or Territory of Registered Office

Certificate of Restated Articles of Incorporation

2002-11-13

Proxy circular

As of 2003-07-29

Proxy circular

As of 2004-07-27

Proxy circular

As of 2005-07-26

Proxy circular

As of 2006-07-25

Proxy circular

As of 2007-06-11

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