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Bell Security Solutions Inc. (Bell Solutions de sécurité inc.)

Corporation Number：346642-6

Business Number：868792367RC0001

Corporate Name：Bell Security Solutions Inc. (Bell Solutions de sécurité inc.)

Status：Inactive - Amalgamated into The Bell Telephone Company of Canada or Bell Canada / La Compagnie de Téléphone Bell du Canada ou Bell Canada on 2007-01-01

Governing Legislation：Canada Business Corporations Act - 1998-02-27

Office Address：333 PRESTON STREET, 3RD FLOOR OTTAWA ON K1S 5N4 Canada

Office Address in Map

Directors

Full name: GARY CAMERON

Address: 6438 BERNICE COURT, ORLEANS ON K1C 7E8, Canada

Full name: WILLIAM JAMES BANGERT

Address: 114 ESGORE DRIVE, TORONTO ON M5M 3S3, Canada

Full name: FRANK ANDERSON

Address: 191 FULTON AVENUE, TORONTO ON M4K 1Y2, Canada

Full name: PATRICIA B. TREMAINE

Address: 25 WENDOVER ROAD, ETOBICOKE ON M8X 2L1, Canada

Annual Filings

Anniversary Date (MM-DD)

02-27

Date of Last Annual Meeting

2005-06-30

Annual Filing Period (MM-DD)

02-27 to 04-28

Type of Corporation

Non-distributing corporation with 50 or fewer shareholders

Status of Annual Filings

2005 - Filed 2004 - Filed 2003 - Filed

Corporate History

1998-02-27 to 2005-01-01

JetNet Internetworking Services Inc.

2005-01-01 to Present

Bell Security Solutions Inc.

2005-01-01 to Present

Bell Solutions de sécurité inc.

Certificates and Filings

Certificate of Incorporation

1998-02-27

Certificate of Amendment

2000-12-21

Amendment details: Other

Certificate of Amendment

2002-02-05

Amendment details: Other

Certificate of Amendment

2002-09-10

Amendment details: Other

Certificate of Amendment

2005-01-01

Amendment details: Corporate name

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