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Glossary for the Canada Business Corporations Act
Overview
Corporate name:
The Bell Telephone Company of Canada or Bell Canada
La Compagnie de Téléphone Bell du Canada ou Bell Canada
Status:
Inactive - Amalgamated into The Bell Telephone Company of Canada or Bell Canada / La Compagnie de Téléphone Bell du Canada ou Bell Canada
on 2007-01-01
Corporation number:
428531-0
Business number (BN):
100458652RC0006
Governing legislation:
Canada Business Corporations Act - 2005-02-01

Extra-provincial registration

A business in Canada is incorporated federally or in the province or territory where it does business. If it wants to do business in another province or territory, it may also have to register there. This is known as extra-provincial registration.


Annual filings overdue

At least one annual filings has not been filed within 60 days of the corporation’s anniversary date. You cannot get a Certificate of Compliance



Annual filings overdue

Two consecutive annuals filings are overdue. Corporations Canada has sent a notice of its intent to dissolve the corporation. If the corporation does not file its annual filings immediately, the corporation would be subject to an administrative dissolution.


Find existing extra-provincial registrations of this corporation on Canada’s Business registries
Order copies of corporate documents and certificates

Copies of corporate documents

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Corporate profile
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Certificate of Compliance and Certificate of Existence

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    Get a Certificate of Compliance Get a Certificate of Existence
    Registered office address
    1050 CÇOTE DU BEAVER HALL
    BUR. 1600
    MONTRÉAL QC H2Z 1S4
    Canada
    Update registered office address

    Registered office address

    The registered office is the legal address of a corporation.

    Active business corporations are required to update the registered office address within 15 days of any change.


    Directors
    Minimum: 2
    Maximum: 20
    Update directors
    • JAMES A. PATTISON
      1067 WEST CORDOVA STREET
      SUITE 1800
      VANCOUVER BC V6C 1C7
      Canada
    • JOHN H. MCARTHUR
      140 OLD CONNECTICUT PATH
      WAYLAND MA 01778
      United States
    • ANDRÉ BÉRARD
      200, AVENUE DES SOMMETS
      APT. 2406
      NUN'S ISLAND QC H3E 2B4
      Canada
    • ANTHONY S. FELL
      52 PARK LANE CIRCLE
      TORONTO ON M3C 2N2
      Canada
    • VICTOR L. YOUNG
      9 PRIMROSE PLACE
      ST. JOHN'S NL A1B 4H2
      Canada
    • PAUL M. TELLIER
      358 WOOD AVE.
      WESTMOUNT QC H3Y 3J2
      Canada
    • BRIAN M. LEVITT
      2 WESTMOUNT SQUARE
      APT. 904
      WESTMOUNT QC H3Z 2S4
      Canada
    • DONNA SOBLE KAUFMAN
      70 ROSEHILL AVE.
      #701
      TORONTO ON M4T 2W7
      Canada
    • EDWARD C. LUMLEY
      20310 HIGHWAY 2
      SOUTH LANCASTER ON K0C 2C0
      Canada
    • JUDITH MAXWELL
      305 CLEMOW AVE.
      OTTAWA ON K1S 2B7
      Canada
    • THOMAS C. O'NEILL
      33 GERALDINE COURT
      DON MILLS ON M3A 1N2
      Canada
    • RONALD ALVIN BRENNEMAN
      412 ROXBORO ROAD S.W.
      CALGARY AB T2S 0R4
      Canada
    • 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
    • MICHAEL J. SABIA
      72 SUNNYSIDE AVE.
      WESTMOUNT QC H3C 1C2
      Canada

    Directors

    A director is an individual elected by the shareholders of a corporation to supervise the management of the corporation. Together, all directors of a corporation are referred to as the “board of directors”.

    Active business corporations are required to update director information (names, addresses, etc.) within 15 days of any change.


    Individuals with significant control
    Last updated or confirmed (YYYY-MM-DD):
    Update Individuals with significant control
    Current individuals with significant control: 0

    Address for service

    An address for service is an address where the individual with significant control can be contacted, for example by mail. If provided, this address is made public instead of the individual’s residential address.


    Individuals with significant control

    An individual with significant control (ISC) is someone who owns or controls a corporation. This individual:

    • owns, controls or directs a significant number of shares individually or jointly with one or more individuals;
    • has control in fact over the corporation without owning any shares; or
    • meets a combination of any of these factors.


    Individuals with significant control

    ISC information is required to be filed with Corporations Canada at the following times:

    • Annually (at the same time as filing your annual return)
    • Within 15 days of a change in your ISC register
    • Upon incorporation or within 30 days of the date of the Certificate of Amalgamation or the Certificate of Continuance


    Annual filings
    Anniversary date (MM-DD):
    02-01
    Date of last annual meeting:
    2006-06-07
    Annual filing period (MM-DD):
    02-01 to 04-02
    Type of corporation:
    Distributing corporation
    Status of annual filings:
    File an annual return
    • 2005 - Filed

    Annual filings

    Annual filings include the required annual returns and information about individuals with significant control.

    Active business corporations must file their annual returns within the 60 days following their anniversary date. They must also file information on their individuals with significant control (ISC) at the same time as filing their annual return.


    Anniversary date

    The anniversary date is the date a corporation is created under the CBCA (for ex., date of incorporation or amalgamation) or the date a corporation first comes under the jurisdiction of the CBCA (for ex., date of continuance).


    Corporate history
    Corporate name history
    The Bell Telephone Company of Canada or Bell Canada 2005-02-01 to Present La Compagnie de Téléphone Bell du Canada ou Bell Canada 2005-02-01 to Present
    Certificates and filings
    Certificate of Amalgamation 2005-02-01 Corporations amalgamated:

    Certificate of Amendment

    		2005-03-03 Amendment details: Other

    Certificate of Amendment

    		2006-07-04 Amendment details: Other

    Amendment details are only available for amendments effected after 2010-03-20. Some certificates issued prior to 2000 may not be listed. For more information, contact Corporations Canada.

    Report an issue
    Date Modified: