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4047974 CANADA INC.

Corporation Number：404797-4

Business Number：861097319RC0001

Corporate Name：4047974 CANADA INC.

Status：Dissolved by the corporation (s. 210) on 2007-03-01

Governing Legislation：Canada Business Corporations Act - 2002-04-17

Office Address：Care of: SECRETARIAT OF BELL CANADA AND BCE INC. 1000 DE LA GAUCHETIÈRE STREET WEST SUITE 4100 MONTRÉAL QC H3B 5H8 Canada

Office Address in Map

Directors

Full name: WAYNE L. TUNNEY

Address: 11 CHARLEVOIX, MONTREAL QC H3J 2V9, Canada

Full name: PATRICK PICHETTE

Address: 2660 BAY MEADOW, SAINT-LAZARE QC J7T 2B1, Canada

Full name: RICHARD J. MANNION

Address: 153 SAUVE, ILE-BIZARD QC H9C 2Z2, Canada

Annual Filings

Anniversary Date (MM-DD)

04-17

Date of Last Annual Meeting

2006-12-31

Annual Filing Period (MM-DD)

04-17 to 06-16

Type of Corporation

Non-distributing corporation with 50 or fewer shareholders

Status of Annual Filings

2006 - Filed 2005 - Filed 2004 - Filed

Corporate History

2002-04-17 to Present

4047974 CANADA INC.

Certificates and Filings

Certificate of Incorporation

2002-04-17

Certificate of Amendment

2003-07-30

Amendment details: Other

Certificate of Dissolution

2007-03-01

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