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BELL MOBILITY HOLDINGS INC. (HOLDING BELL MOBILITÉ INC.)

Corporation Number：367135-6

Business Number：100431329RC0003

Corporate Name：BELL MOBILITY HOLDINGS INC. (HOLDING BELL MOBILITÉ INC.)

Status：Active

Governing Legislation：Canada Business Corporations Act - 1999-10-22

Office Address：Care of: Bell Canada Corporate Secretary's Office 1 Carrefour Alexander-Graham-Bell Building A-7 Verdun QC H3E 3B3 Canada

Office Address in Map

Directors

Full name: Mirko Bibic

Address: 1 Carrefour Alexander-Graham-Bell, A-7, Verdun QC H3E 3B3, Canada

Full name: M. Blaik Kirby

Address: 1 Carrefour Alexander-Graham-Bell, A-7, Verdun QC H3E 3B3, Canada

Annual Filings

Anniversary Date (MM-DD)

10-22

Date of Last Annual Meeting

2020-06-01

Annual Filing Period (MM-DD)

10-22 to 12-21

Type of Corporation

Non-distributing corporation with 50 or fewer shareholders

Status of Annual Filings

2021 - Not due 2020 - Filed 2019 - Filed

Corporate History

1999-10-22 to 2001-12-31

BELL MOBILITY INC.

1999-10-22 to 2001-12-31

BELL MOBILITÉ INC.

2001-12-31 to Present

BELL MOBILITY HOLDINGS INC.

2001-12-31 to Present

HOLDING BELL MOBILITÉ INC.

Certificates and Filings

Certificate of Amalgamation

1999-10-22

Corporations amalgamated:2291011 BCE Resources Inc. / Ressources BCE Inc.2776855 2776855 CANADA INC.3632768 3632768 Canada Inc.2769263 2769263 CANADA INC.3216098 BCE Mobile Communications Inc. / Radiocommunication BCE Mobile inc.

Certificate of Amendment

1999-10-26

Amendment details: Other

Certificate of Amendment

2001-12-31

Amendment details: Corporate name

Certificate of Amendment

2002-12-20

Amendment details: Other

Certificate of Amendment

2007-04-25

Amendment details: Other

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