Bell Canada Holdings Inc.
La SociГ©tГ© de Portefeuille Bell Canada Inc.

Address: 1000 Rue De La Gauchetiere O., Bureau 3700, Montreal, QC H3B 4Y7

Bell Canada Holdings Inc. (Corporation# 2291002) is a federal corporation entity registered with Corporations Canada. The incorporation date is January 22, 1988.

Corporation Overview

Corporation ID 2291002
Business Number 100431261
Corporation Name Bell Canada Holdings Inc.
La SociГ©tГ© de Portefeuille Bell Canada Inc.
Registered Office Address 1000 Rue De La Gauchetiere O.
Bureau 3700
Montreal
QC H3B 4Y7
Incorporation Date 1988-01-22
Dissolution Date 2007-05-11
Corporation Status Dissolved / Dissoute
Number of Directors 3 - 3

Directors

Director Name Director Address
ANTHONY S FELL 52 PARK LANE CIRCLE, TORONTO ON M3C 2N2, Canada
RONALD A. BRENNEMAN 412 ROXBORO ROAD, S. W., CALGARY AB T2S 0R4, Canada
THOMAS O'NEILL 33 GERALDINE COURT, DON MILLS ON M3A 1N2, Canada
BRIAN M. LEVITT 2 WESTMOUNT SQUARE, APT. 904, WESTMOUNT QC H3Z 2S4, Canada
VICTOR L. YOUNG 9 PRIMROSE, ST.JOHN'S NL A1B 4H2, Canada
PAUL M. TELLIER 458 WOOD AVENUE, WESTMOUNT QC H3Y 3J2, Canada
ANDRE BERARD 200 AVENUE DES SOMMETS, APP 2406, NUN'S ISLAND QC H3E 2B4, Canada
JAMES A. PATTISON 1067 WEST CORDOVA STREET, SUITE 1800, VANCOUVER BC V6C 1C7, Canada
MICHAEL SABIA 72 SUNNYSIDE AVENUE, WESTMOUNT QC H3C 1C2, Canada
JOHN MCARTHUR 140 OLD CONNECTICUT PATH, WAYLAND MA 01778, United States
RICHARD J. CURRIE 46A CHESTNUT PARK ROAD, TORONTO ON M4W 1W8, Canada
ROBERT C. POZEN 9 ARLINGTON ST. NO. 5, BOSTON MA 02116, United States
DONNA SOBLE KAUFMAN 70 ROSEHILL AVE, SUITE 701, TORONTO ON M4T 2W7, Canada
EDWARD C LUMLEY 20310 HIGHWAY W, P O BOX 221, SOUTH LANCASTER ON K0C 2C0, Canada
JUDITH MAXWELL 305 CLEMOW AVENUE, OTTAWA ON K1S 2B7, Canada

Corporation History

Type Effective Date Expiry Date Detail
Act 1988-01-22 current Canada Business Corporations Act (CBCA)
Loi canadienne sur les sociГ©tГ©s par actions (LCSA)
Act 1988-01-21 1988-01-22 Canada Business Corporations Act (CBCA)
Loi canadienne sur les sociГ©tГ©s par actions (LCSA)
Address 1988-01-22 current 1000 Rue De La Gauchetiere O., Bureau 3700, Montreal, QC H3B 4Y7
Name 1999-05-31 current Bell Canada Holdings Inc.
Name 1999-05-31 current La SociГ©tГ© de Portefeuille Bell Canada Inc.
Name 1999-03-24 1999-05-31 Bell Canada Holdings Inc.
Name 1988-01-22 1999-03-24 Financements BCE Inc.
Name 1988-01-22 1999-03-24 BCE Finance Inc.
Status 2007-05-11 current Dissolved / Dissoute
Status 1988-01-22 2007-05-11 Active / Actif

Activities

Date Activity Details
2007-05-11 Dissolution Section: 210
2006-07-04 Amendment / Modification
2004-08-03 Amendment / Modification
2004-07-31 Amendment / Modification
2004-01-01 Amendment / Modification Directors Changed.
2003-01-30 Amendment / Modification Directors Limits Changed.
Directors Changed.
2002-08-16 Amendment / Modification
2000-05-30 Amendment / Modification
1999-07-14 Amendment / Modification
1999-05-31 Amendment / Modification Name Changed.
1999-03-23 Amendment / Modification Name Changed.
1988-01-22 Incorporation / Constitution en sociГ©tГ©

Annual Returns Filings

Year Annual Meeting Date Corporation Type
2007 2006-06-07 Non-distributing corporation with 50 or fewer shareholders
SociГ©tГ© n'ayant pas appel au public et comptant 50 actionnaires ou moins
2006 2006-06-07 Non-distributing corporation with 50 or fewer shareholders
SociГ©tГ© n'ayant pas appel au public et comptant 50 actionnaires ou moins
2005 2006-06-07 Distributing corporation
SociГ©tГ© ayant fait appel au public

Office Location

Address 1000 RUE DE LA GAUCHETIERE O.
City MONTREAL
Province QC
Postal Code H3B 4Y7
Country Canada

Corporations in the same location

Corporation Name Office Address Incorporation
Talvestco Inc. 1000 Rue De La Gauchetiere O., Bureau 3200, Montreal, QC H3B 4W5 1991-09-11
2769263 Canada Inc. 1000 Rue De La Gauchetiere O., Bureau 3700, Montreal, QC H3B 4Y7 1991-12-01
La Compagnie De TГ©lГ©graphe De L'amГ©rique Du Nord 1000 Rue De La Gauchetiere O., Bureau 3700, Montreal, QC H3B 4Y7 1886-06-02
Elaine Beaudoin Holdings Inc. 1000 Rue De La Gauchetiere O., Suite 4300, Montreal, QC H3B 4W5 1989-11-08
3573532 Canada Inc. 1000 Rue De La Gauchetiere O., Suite 4100, Montreal, QC H3B 5H8 1998-12-31
154940 Canada Inc. 1000 Rue De La Gauchetiere O., Suite 1800, Montreal, QC H3B 5H8 1975-01-13
Sipsy Aromes Ltee 1000 Rue De La Gauchetiere O., Bur. 2600, Montreal, QC H3B 4W5 1982-10-22
129201 Canada Inc. 1000 Rue De La Gauchetiere O., Bureau 3700, Montreal, QC H3B 4Y7 1983-12-31
144899 Canada Inc. 1000 Rue De La Gauchetiere O., Bureau 3700, Montreal, QC H3B 4Y7 1985-06-10
146340 Canada Inc. 1000 Rue De La Gauchetiere O., Bureau 3700, Montreal, QC H3B 4Y7 1985-07-04
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Corporations in the same postal code

Corporation Name Office Address Incorporation
3632385 Canada Inc. 1000 De La Gauchetiere W., Suite 3700, Montreal, QC H3B 4Y7 1999-07-16
3499201 Canada Inc. 1000 De La Gauchetiere Ouest, Suite 3700, Montreal, QC H3B 4Y7 1998-06-01
3588262 Canada Inc. 1000 De La Gauchetiere Ouest, Suite 4100, Montreal, QC H3B 4Y7 1999-05-10
3588378 Canada Inc. 1000 De La Gauchetiere Ouest, Suite 3700, Montreal, QC H3B 4Y7 1999-05-12
3632768 Canada Inc. 1000 Rue De La Gauchetiere Ouest, Bureau 3700, Montreal, QC H3B 4Y7 1999-08-05
Bce Inc. 1000 De La Gauchetiere, Suite 3700, Montreal, QC H3B 4Y7
Bce Inc. 1000 Rue De La Gauchetiere Ouest, Bureau 3700, Montreal, QC H3B 4Y7
Telereal Inc. 1000 De La Gauchetiere W., #3700, Montreal, QC H3B 4Y7
6358021 Canada Inc. 1000 De La Gauchetiere Street West, Suite 3700, Montreal, QC H3B 4Y7 2005-03-03

Corporation Directors

Name Address
ANTHONY S FELL 52 PARK LANE CIRCLE, TORONTO ON M3C 2N2, Canada
RONALD A. BRENNEMAN 412 ROXBORO ROAD, S. W., CALGARY AB T2S 0R4, Canada
THOMAS O'NEILL 33 GERALDINE COURT, DON MILLS ON M3A 1N2, Canada
BRIAN M. LEVITT 2 WESTMOUNT SQUARE, APT. 904, WESTMOUNT QC H3Z 2S4, Canada
VICTOR L. YOUNG 9 PRIMROSE, ST.JOHN'S NL A1B 4H2, Canada
PAUL M. TELLIER 458 WOOD AVENUE, WESTMOUNT QC H3Y 3J2, Canada
ANDRE BERARD 200 AVENUE DES SOMMETS, APP 2406, NUN'S ISLAND QC H3E 2B4, Canada
JAMES A. PATTISON 1067 WEST CORDOVA STREET, SUITE 1800, VANCOUVER BC V6C 1C7, Canada
MICHAEL SABIA 72 SUNNYSIDE AVENUE, WESTMOUNT QC H3C 1C2, Canada
JOHN MCARTHUR 140 OLD CONNECTICUT PATH, WAYLAND MA 01778, United States
RICHARD J. CURRIE 46A CHESTNUT PARK ROAD, TORONTO ON M4W 1W8, Canada
ROBERT C. POZEN 9 ARLINGTON ST. NO. 5, BOSTON MA 02116, United States
DONNA SOBLE KAUFMAN 70 ROSEHILL AVE, SUITE 701, TORONTO ON M4T 2W7, Canada
EDWARD C LUMLEY 20310 HIGHWAY W, P O BOX 221, SOUTH LANCASTER ON K0C 2C0, Canada
JUDITH MAXWELL 305 CLEMOW AVENUE, OTTAWA ON K1S 2B7, Canada

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Dataset Information

Data Provider Corporations Canada
Jurisdiction Canada

This dataset includes 999 thousand corporation entities registered with Corporations Canada, a division of Innovation, Science and Economic Development Canada. Each corporation is registered with corporation number, corporate name, office address, current status, directors, annual filling dates, etc.