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Canadian Telecommunications Contribution Consortium Inc. (Consortium canadien pour les contributions en télécommunications Inc.)

Corporation Number：342807-9

Business Number：873460976RC0001

Corporate Name：Canadian Telecommunications Contribution Consortium Inc. (Consortium canadien pour les contributions en télécommunications Inc.)

Status：Active

Governing Legislation：Canada Business Corporations Act - 1997-10-23

Office Address：55 Metcalfe Street Suite 1300 OTTAWA ON K1P 6L5 Canada

Office Address in Map

Directors

Full name: Geoff Batstone

Address: 2142 Maple Forest Drive, Ottawa ON K0A 2T0, Canada

Full name: Jonathan Holmes

Address: 29 Peevers Crescent, Newmarket ON L3Y 7T5, Canada

Full name: KEITH STEVENS

Address: 515814 11TH LINE, RR#3, WOODSTOCK ON N4S 7V7, Canada

Full name: LEONARD D. EICHEL

Address: 5 Place Ville Marie, Bureau 1700, Montreal QC H3B 0B3, Canada

Full name: CLIFF TRUAX

Address: 4 DRUMOAK ROAD, ETOBICOKE ON M9A 3A1, Canada

Full name: Dennis Béland

Address: 4051 Avenue de Marlowe, Montreal QC H4A 3M3, Canada

Full name: ANDREW J McKAY

Address: 130 ROSEWOOD DRIVE, LUMSDEN SK S0G 3C0, Canada

Full name: JUDITH BODNAR

Address: 901 - 60 McLeod Street, Ottawa ON K2P 2G1, Canada

Full name: Douglas Denney

Address: 18110 SE 34th Street, Building One, Suite 100, Vancouver WA 98683, United States

Full name: BARRY CHOI

Address: 350 Bloor Street East, 6th Floor, Toronto ON M4W 0A1, Canada

Full name: ALAN HAMILTON

Address: 215 SOMERSET STREET WEST, UNIT 301, OTTAWA ON K2P 0J1, Canada

Annual Filings

Anniversary Date (MM-DD)

10-23

Date of Last Annual Meeting

2020-06-10

Annual Filing Period (MM-DD)

10-23 to 12-22

Type of Corporation

Non-distributing corporation with 50 or fewer shareholders

Status of Annual Filings

2021 - Not due 2020 - Filed 2019 - Filed

Corporate History

1997-10-23 to 2012-06-21

CANADIAN PORTABLE CONTRIBUTION CONSORTIUM INC.

1997-10-23 to 2012-06-21

CONSORTIUM CANADIEN POUR LA CONTRIBUTION PORTABLE INC.

2012-06-21 to Present

Canadian Telecommunications Contribution Consortium Inc.

2012-06-21 to Present

Consortium canadien pour les contributions en télécommunications Inc.

Certificates and Filings

Certificate of Incorporation

1997-10-23

Certificate of Amendment

2001-09-07

Amendment details: Province or Territory of Registered Office

Certificate of Amendment

2002-05-08

Amendment details: Number of directors

Proxy circular

As of 2003-05-07

Proxy circular

As of 2004-05-05

Proxy circular

As of 2005-05-11

Certificate of Amendment

2012-06-21

Amendment details: Corporate name

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