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BCI TELECOM HOLDING INC.

Corporation Number：299050-4

Business Number：137341228RC0001

Corporate Name：BCI TELECOM HOLDING INC.

Status：Inactive - Amalgamated into BCE Inc. on 1999-01-01

Governing Legislation：Canada Business Corporations Act - 1994-01-01

Office Address：Care of: SYLVAIN AUBRY 1000 DE LA GAUCHETIERE ST W SUITE 1100 MONTREAL QC H3B 4Y8 Canada

Office Address in Map

Directors

Full name: LYNTON R. WILSON

Address: 1321 SHERBROOKE WEST, SUITE A-110, MONTREAL QC H3G 1J4, Canada

Full name: SIIM A. VANASELJA

Address: 654 BELMONT, WESTMOUNT QC H3V 2W2, Canada

Full name: DEREK H. BURNEY

Address: 3442 REDPATH ROAD, MONTREAL QC H3G 2G3, Canada

Full name: JOSEF J. FRIDMAN

Address: 16 MALTA AVENUE, DOLLARD-DES-ORMEAUX QC H9B 2J7, Canada

Full name: JEAN C. MONTY

Address: 1321 SHERBROOKE WEST, APT. A-60, MONTREAL QC H3G 1J4, Canada

Full name: WILLIAM D. ANDERSON

Address: 4375 MONTROSE AVENUE, MONTREAL QC H3V 2B2, Canada

Annual Filings

Anniversary Date (MM-DD)

01-01

Date of Last Annual Meeting

1997-02-24

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

1994-01-01 to 1997-09-04

BELL CANADA INTERNATIONAL INC.

1997-09-04 to Present

BCI TELECOM HOLDING INC.

Certificates and Filings

Certificate of Amalgamation

1994-01-01

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