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Bell Monitoring Services Inc. (Bell Services de télésurveillance inc.)

Corporation Number：433299-7

Business Number：819188079RC0001

Corporate Name：Bell Monitoring Services Inc. (Bell Services de télésurveillance inc.)

Status：Dissolved by the corporation (s. 210) on 2008-11-03

Governing Legislation：Canada Business Corporations Act - 2005-11-11

Office Address：Care of: Bell Canada BCE Inc. - CSO 1000 de La Gauchetière St. West, #4100 Montréal QC H3B 5H8 Canada

Office Address in Map

Directors

Full name: ALAIN F. DUSSAULT

Address: 146 DENIS VERONNEAU, BOUCHERVILLE QC J4B 8L8, Canada

Full name: PATRICIA A. OLAH

Address: 3011 JEAN GIRARD, MONTREAL QC H3Y 3L1, Canada

Annual Filings

Anniversary Date (MM-DD)

11-11

Date of Last Annual Meeting

2007-02-16

Annual Filing Period (MM-DD)

11-11 to 01-10

Type of Corporation

Non-distributing corporation with 50 or fewer shareholders

Status of Annual Filings

2007 - Filed 2006 - Filed 2005 - Filed

Corporate History

2005-11-11 to 2005-12-19

4332997 CANADA INC.

2005-12-19 to 2006-02-22

Bell New Ventures Inc.

2005-12-19 to 2006-02-22

Bell Nouveaux investissements inc.

2006-02-22 to Present

Bell Monitoring Services Inc.

2006-02-22 to Present

Bell Services de télésurveillance inc.

Certificates and Filings

Certificate of Incorporation

2005-11-11

Certificate of Amendment

2005-12-19

Amendment details: Corporate name

Certificate of Amendment

2006-02-22

Amendment details: Corporate name

Certificate of Amendment

2008-04-23

Amendment details: Other

Certificate of Amendment

2008-10-08

Amendment details: Other

Certificate of Dissolution

2008-11-03

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