BCI TELECOM HOLDING INC. (Corporation# 2990504) is a federal corporation entity registered with Corporations Canada. The incorporation date is January 1, 1970.
| Corporation ID | 2990504 |
| Business Number | 137341228 |
| Corporation Name | BCI TELECOM HOLDING INC. |
| Registered Office Address |
1000 De La Gauchetiere St W Suite 1100 Montreal QC H3B 4Y8 |
| Corporation Status | Inactive - Amalgamated / Inactif - Fusionnée |
| Number of Directors | 3 - 15 |
| Director Name | Director Address |
|---|---|
| LYNTON R. WILSON | 1321 SHERBROOKE WEST, SUITE A-110, MONTREAL QC H3G 1J4, Canada |
| WILLIAM D. ANDERSON | 4375 MONTROSE AVENUE, MONTREAL QC H3V 2B2, Canada |
| SIIM A. VANASELJA | 654 BELMONT, WESTMOUNT QC H3V 2W2, Canada |
| DEREK H. BURNEY | 3442 REDPATH ROAD, MONTREAL QC H3G 2G3, Canada |
| JOSEF J. FRIDMAN | 16 MALTA AVENUE, DOLLARD-DES-ORMEAUX QC H9B 2J7, Canada |
| JEAN C. MONTY | 1321 SHERBROOKE WEST, APT. A-60, MONTREAL QC H3G 1J4, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 1994-01-01 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Act | 1993-12-31 | 1994-01-01 |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Address | 1994-03-07 | current | 1000 De La Gauchetiere St W, Suite 1100, Montreal, QC H3B 4Y8 |
| Name | 1997-09-04 | current | BCI TELECOM HOLDING INC. |
| Name | 1994-01-01 | 1997-09-04 | BELL CANADA INTERNATIONAL INC. |
| Status | 1999-01-01 | current | Inactive - Amalgamated / Inactif - Fusionnée |
| Status | 1994-01-01 | 1999-01-01 | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 1994-01-01 | Amalgamation / Fusion | Amalgamating Corporation: 2171309. |
| 1994-01-01 | Amalgamation / Fusion | Amalgamating Corporation: 2988682. |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 1998 | 1997-02-24 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 1997 | 1997-02-24 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 1996 | 1997-02-24 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Les Petroles La Belle Ltee | 1000 De La Gauchetiere St W, Suite 3330, Montreal, QC H3B 4W5 | 1991-08-30 |
| 2825767 Canada Inc. | 1000 De La Gauchetiere St W, Suite 3100, Montreal, QC H3B 4W5 | 1992-06-02 |
| Investissements Bell Canada International Inc. | 1000 De La Gauchetiere St W, Suite 1100, Montreal, QC H3B 4Y8 | |
| Biocorp Environmental Enterprises, I.e.r.s. Inc. | 1000 De La Gauchetiere St W, Suite 2900, Montreal, QC H3B 4W5 | 1995-12-27 |
| Les Consultants Aon, Limitee | 1000 De La Gauchetiere St W, Suite 3300, Montreal, QC H3B 4W5 | 1996-12-18 |
| Sweet Lorraine's (canada) Inc. | 1000 De La Gauchetiere St W, Suite 900, Montreal, QC H3B 4W5 | 1997-05-14 |
| E.a. Voyage Assistance International Inc. | 1000 De La Gauchetiere St W, 5th Floor, Montreal, QC H3B 4W5 | 1986-12-12 |
| 165569 Canada Inc. | 1000 De La Gauchetiere St W, Suite 3900, Montreal, QC H3B 4W5 | 1989-01-17 |
| Canagaz Marketing Inc. | 1000 De La Gauchetiere St W, Suite 3900, Montreal, QC H3B 4W5 | 1989-08-03 |
| 171791 Canada Inc. | 1000 De La Gauchetiere St W, Suite 2600, Montreal, QC H3B 4W5 | 1990-02-02 |
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| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Groupe Ssig Inc. | 1000 De La Gauchetiere St West, Suite 1100, Montreal, QC H3B 4Y8 | 1993-05-06 |
| Radarmap Inc. | 1000 De La Gauchetiere West, Suite 1100, Montreal, QC H3B 4Y8 | 1998-04-02 |
| Capitaux Internationaux Bce Inc. | 1000 De La Gauchetiere St. W., Suite 1100, Montreal, QC H3B 4Y8 | 1989-09-06 |
| Investissements Mobiventures Inc. | 1000 De La Gauchetiere West, Suite 1100, Montreal, QC H3B 4Y8 | 1989-12-01 |
| Télécommunications Et Réseaux De Cable Bce Inc. | 1000 De La Gauchetiere St. W., Suite 1100, Montreal, QC H3B 4Y8 | 1990-07-03 |
| Bce Ventures International Inc. | 1000 De La Gauchetiere O, Suite 1100, Montreal, QC H3B 4Y8 | |
| 2988682 Canada Inc. | 1000 De La Gauchetiere St W, Suite 1100, Montreal, QC H3B 4Y8 | 1993-12-24 |
| 3018105 Canada Inc. | 1000 De La Gauchetiere St W, Suite 1100, Montreal, QC H3B 4Y8 | 1994-03-28 |
| Name | Address |
|---|---|
| LYNTON R. WILSON | 1321 SHERBROOKE WEST, SUITE A-110, MONTREAL QC H3G 1J4, Canada |
| WILLIAM D. ANDERSON | 4375 MONTROSE AVENUE, MONTREAL QC H3V 2B2, Canada |
| SIIM A. VANASELJA | 654 BELMONT, WESTMOUNT QC H3V 2W2, Canada |
| DEREK H. BURNEY | 3442 REDPATH ROAD, MONTREAL QC H3G 2G3, Canada |
| JOSEF J. FRIDMAN | 16 MALTA AVENUE, DOLLARD-DES-ORMEAUX QC H9B 2J7, Canada |
| JEAN C. MONTY | 1321 SHERBROOKE WEST, APT. A-60, MONTREAL QC H3G 1J4, Canada |
| Name | Director Name | Director Address |
|---|---|---|
| 3018105 CANADA INC. | DEREK H. BURNEY | 3442 REDPATH AVE, MONTREAL QC H3G 2G3, Canada |
| BELL CANADA INTERNATIONAL (N.Z.) LIMITED | DEREK H. BURNEY | 3442 REDPATH AVE, MONTREAL QC H3G 2G3, Canada |
| TRANSCANADA PIPELINES LIMITED | DEREK H. BURNEY | C/O 450 – 1ST STREET S.W., CALGARY AB T2P 5H1, Canada |
| 2988682 CANADA INC. | DEREK H. BURNEY | 3442 REDPATH ST, MONTREAL QC H3G 2G3, Canada |
| TransCanada Corporation | DEREK H. BURNEY | C/O 450 - 1ST STREET S.W., CALGARY AB T2P 5H1, Canada |
| LIQUOR STORES N.A. LTD. | DEREK H. BURNEY | 3767 REVELSTOKE DRIVE, OTTAWA ON K1V 7C2, Canada |
| CAE INDUSTRIES LTD. | DEREK H. BURNEY | 18A DEER PARK CRES., TORONTO ON M4V 2C2, Canada |
| 3192318 CANADA INC. | DEREK H. BURNEY | 3442 REDPATH AVENUE, MONTREAL QC H3G 2G3, Canada |
| MEMOTEC DATA INC. | DEREK H. BURNEY | 1000 DE LA GAUCHETIERE W.SUITE 1100, MONTREAL QC H3B 4Y8, Canada |
| Téléglobe Canada Inc. | DEREK H. BURNEY | 1000 DE LA GAUCHETIERE W.SUITE 1100, MONTREAL QC H3B 4Y8, Canada |
| City | MONTREAL |
| Post Code | H3B4Y8 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| It International Telecom Group Holding Inc. | 297 Hymus Blvd., Pointe-claire, QC H9R 1G6 | 2008-05-06 |
| Project Nc Telecom Inc. | 5233 Russell View Road, Mississauga, ON L5M 5W2 | 2017-10-05 |
| Sls Telecom Group Inc. | 3575, Boulevard St-laurent, Bureau 127, Montreal, QC H2X 2T7 | 1997-01-01 |
| Gcg Telecom and Smart Homes Inc./gcg Telecom Et Maisons Intelligentes Inc. | 428, De Rayol, Gatineau, QuÉbec, QC J8T 7C2 | 2003-07-02 |
| Mto Telecom Inc. | 2600 Ontario Street East, Suite 225, Montreal, QC H2K 4K4 | |
| Les Associes Telecom Inc. | 35 Place Bergeron, Pierrefonds, QC H8Y 1P4 | 1972-01-13 |
| Le (tpg) Groupe De Professionnels En Telecom Inc. | 1943 Baile, Montreal, QC H3H 1P6 | 1983-01-18 |
| It International Telecom Holdings Inc. | 16743 Hymus Blvd., Kirkland, QC H9H 3L4 | |
| Rsw Telecom Ltée | 800, Place Victoria, Tour De La Bourse, Bureau 3700, Montréal, QC H4Z 1E9 | 2008-10-07 |
| Gestion It Internationale TÉlÉcom Inc. | 16743 Hymus Blvd., Kirkland, QC H9H 3L4 | 1997-09-24 |
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| Data Provider | Corporations Canada |
This dataset includes 826 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.