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BCE Telecom International Inc. (BCE TELECOM INTERNATIONAL INC.)

Corporation Number：242134-8

Business Number：872958087RC0001

Corporate Name：BCE Telecom International Inc. (BCE TELECOM INTERNATIONAL INC.)

Status：Inactive - Amalgamated into BCE Investments (Canada) Inc. / Investissements BCE (Canada) Inc. on 1991-10-16

Governing Legislation：Canada Business Corporations Act - 1989-01-01

Office Address：2000 MCGILL COLLEGE AVENUE SUITE 2100 MONTREAL QC H3A 3H7 Canada

Office Address in Map

Directors

Full name: JACQUES B. BERUBE

Address: 900 BOISSY STREET, LAMBERT QC J4R 1K3, Canada

Full name: W. BRIAN HEWAT

Address: 78 QUEEN ELIZABETH DRIVEWAY, OTTAWA ON K2P 1E4, Canada

Full name: JOHN T. MCLENNAN

Address: 4 PENTLAND CRESCENT, KANATA ON K2K 1V5, Canada

Full name: ROBERT KEARNEY

Address: 1001 MONT-ROYAL BOUL. W., APT. 403, OUTREMONT QC H2V 2H4, Canada

Full name: JEAN C. MONTY

Address: 1785 LAJOIE AVENUE, OUTREMONT QC H2J 1S1, Canada

Full name: LYNTON R. WILSON

Address: 1321 SHERBROOKE ST W., APT. A-110, MONTREAL QC H3G 1J4, Canada

Annual Filings

Anniversary Date (MM-DD)

01-01

Date of Last Annual Meeting

1990-12-31

Annual Filing Period (MM-DD)

01-01 to 03-02

Type of Corporation

Non-distributing corporation with 50 or fewer shareholders

Status of Annual Filings

Corporate History

1989-01-01 to 1990-11-13

BCE INFORMATION SERVICES INC.

1989-01-01 to 1990-11-13

SERVICES D'INFORMATION BCE INC.

1990-11-13 to 1990-12-24

BCE TELECOM INTERNATIONAL AND INVESTMENTS INC.

1990-11-13 to 1990-12-24

TELECOM INTERNATIONAL ET INVESTISSEMENTS BCE INC.

1990-12-24 to Present

BCE Telecom International Inc.

1990-12-24 to Present

BCE TELECOM INTERNATIONAL INC.

Certificates and Filings

Financial statements

Certificate of Amalgamation

1989-01-01

Corporations amalgamated:2343711 BCE Information Services Inc. / Services d'information BCE inc.1321439 TELE-DIRECT LEASING INC.

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