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BCE INNOVATIONS INC. (INNOVATIONS BCE INC.)

Corporation Number：183550-5

Business Number：100431295RC0001

Corporate Name：BCE INNOVATIONS INC. (INNOVATIONS BCE INC.)

Status：Dissolved by the corporation (s. 210) on 2006-11-30

Governing Legislation：Canada Business Corporations Act - 1985-01-18

Office Address：1000 RUE DE LA GAUCHETIERE O. BUREAU 3700 MONTREAL QC H3B 4Y7 Canada

Office Address in Map

Directors

Full name: MARY DI PIERRO

Address: 6099 LAVOISIER BLVD., ST-LEONARD QC H1P 2Z2, Canada

Full name: ILDO RICCIUTO

Address: 25 DALHOUSIE, CANDIAC QC J5R 6K7, Canada

Annual Filings

Anniversary Date (MM-DD)

01-18

Date of Last Annual Meeting

2005-06-30

Annual Filing Period (MM-DD)

01-18 to 03-19

Type of Corporation

Non-distributing corporation with 50 or fewer shareholders

Status of Annual Filings

2005 - Filed 2004 - Filed 2003 - Filed

Corporate History

1985-01-18 to 1987-08-31

139126 CANADA INC.

1987-08-31 to Present

BCE INNOVATIONS INC. -

1987-08-31 to Present

INNOVATIONS BCE INC.

Certificates and Filings

Certificate of Incorporation

1985-01-18

Certificate of Amendment

2004-11-02

Amendment details: Number of directors

Certificate of Dissolution

2006-11-30

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