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COGECO CABLE SYSTEMS INC. (Cogeco Câble Systèmes Inc.)

Corporation Number：330591-1

Business Number：894944081RC0001

Corporate Name：COGECO CABLE SYSTEMS INC. (Cogeco Câble Systèmes Inc.)

Status：Inactive - Amalgamated into COGECO CABLE CANADA INC. / COGECO CÂBLE CANADA INC. on 2000-08-30

Governing Legislation：Canada Business Corporations Act - 1996-10-18

Office Address：1 PLACE VILLE MARIE SUITE 3636 MONTREAL QC H3B 3P2 Canada

Office Address in Map

Directors

Full name: MAURICE MYRAND

Address: 1215 MOUNT-ROYAL BOULEVARD, OUTREMONT QC H2V 2H7, Canada

Full name: PIERRE GAGNE

Address: 312 HENRI JARRY, BEACONSFIELD QC H9W 6E7, Canada

Full name: LOUIS AUDET

Address: 2 GRENVILLE AVENUE, WESTMOUNT QC H3Y 1V8, Canada

Full name: DENIS BÉLANGER

Address: 903 CHEMIN MARIE LEBER, ILE DES SOEURS (VERDUN) QC H3E 1Y5, Canada

Full name: YVES MAYRAND

Address: 591 WALPOLE AVENUE, TOWN OF MOUNT ROYAL QC H3R 2A5, Canada

Full name: JACQUES BEGIN

Address: 1345 DE LA GRANDE MAISON, TROIS-RIVIÈRES OUEST QC G8Y 6H5, Canada

Annual Filings

Anniversary Date (MM-DD)

10-18

Date of Last Annual Meeting

2000-02-17

Annual Filing Period (MM-DD)

10-18 to 12-17

Type of Corporation

Non-distributing corporation with 50 or fewer shareholders

Status of Annual Filings

1999 - Filed 1998 - Filed 1997 - Filed

Corporate History

1996-10-18 to 1997-05-06

3305911 CANADA INC.

1997-05-06 to 1998-12-11

COGECO CABLE SYSTEMS INC.

1998-12-11 to Present

COGECO CABLE SYSTEMS INC.

1998-12-11 to Present

Cogeco Câble Systèmes Inc.

Certificates and Filings

Certificate of Incorporation

1996-10-18

Certificate of Amendment

1998-12-11

Amendment details: Corporate name

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