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Gexel Télécom International Inc.

Corporation Number：345578-5

Business Number：867889099RC0001

Corporate Name：Gexel Télécom International Inc.

Status：Inactive - Amalgamated into GEXEL TÉLÉCOM INTERNATIONAL INC. on 2015-01-01

Governing Legislation：Canada Business Corporations Act - 1998-01-22

Office Address：700 DE LA GAUCHETIÈRE OUEST, BUREAU 501 MONTRÉAL QC H3B 5M2 Canada

Office Address in Map

Directors

Full name: CHRISTIAN JACQMIN

Address: 14 CLOS DES CHENEAUX, GREZ-DOLCEAU 1390, Belgium

Full name: ROBERTO DEPANI

Address: 20, rue du Grand Duc, Verdun QC H3E 1V3, Canada

Full name: STAN TYO

Address: 2510 BRESILIA CIRCLE, MISSISSAUGO ON L5N 2G1, Canada

Full name: Éric Mestdagh

Address: 3, Chaussée de Familleureux, Feluy B-7181, Belgium

Annual Filings

Anniversary Date (MM-DD)

01-22

Date of Last Annual Meeting

2013-09-18

Annual Filing Period (MM-DD)

01-22 to 03-23

Type of Corporation

Non-distributing corporation with 50 or fewer shareholders

Status of Annual Filings

2014 - Filed 2013 - Filed 2012 - Filed

Corporate History

1998-01-22 to Present

Gexel Télécom International Inc.

Certificates and Filings

Certificate of Incorporation

1998-01-22

Certificate of Amendment

2000-06-19

Amendment details: Other

Certificate of Amendment

2001-09-10

Amendment details: Other

Certificate of Amendment

2007-04-21

Amendment details: Other

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