Federal Corporation Information

Federal Corporation Information - 425229-2

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Note

This information is available to the public in accordance with legislation (see Public disclosure of corporate information).

Corporation Number
425229-2
Business Number (BN)
121610299RC0005
Corporate Name
BCE INC.
BCE INC.
Status
Active
Governing Legislation
Canada Business Corporations Act - 2004-08-01
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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.


Find existing extra-provincial registrations of this corporation on Canada’s Business registries

Registered Office Address

1 Carrefour Alexander-Graham-Bell
A-7
Verdun QC H3E 3B3
Canada

Note

Active CBCA corporations are required to update this information within 15 days of any change. A corporation key is required. If you are not authorized to update this information, you can either contact the corporation or contact Corporations Canada. We will inform the corporation of its reporting obligations.

Directors

Minimum 5
Maximum 20
  • Jennifer A. Tory
    1 Carrefour Alexander-Graham-Bell, A-7
    Verdun QC H3E 3B3
    Canada
  • Johan Wibergh
    1 Carrefour Alexander-Graham-Bell, A-7
    Verdun QC H3E 3B3
    Canada
  • Sheila A. Murray
    1 Carrefour Alexander-Graham-Bell, A-7
    Verdun QC H3E 3B3
    Canada
  • Gordon M. Nixon
    1 Carrefour Alexander-Graham-Bell
    A-7
    Verdun QC H3E 3B3
    Canada
  • Robert P. Dexter
    1 Carrefour Alexander-Graham-Bell
    A-7
    Verdun QC H3E 3B3
    Canada
  • Louis P. Pagnutti
    1 Carrefour Alexander-Graham-Bell, A-7
    Verdun QC H3E 3B3
    Canada
  • Mirko Bibic
    1 Carrefour Alexander-Graham-Bell, A-7
    Verdun QC H3E 3B3
    Canada
  • Calin Rovinescu
    1 Carrefour Alexander-Graham-Bell
    A-7
    Verdun QC H3E 3B3
    Canada
  • Louis Vachon
    1 carrefour, Alexander-Graham-Bell, A-7
    Verdun QC H3E 3B3
    Canada
  • Monique F. Leroux
    1 Carrefour Alexander-Graham-Bell
    A-7
    Verdun QC H3E 3B3
    Canada
  • Katherine Min Sun Lee
    1 Carrefour Alexander-Graham-Bell
    A-7
    Verdun QC H3E 3B3
    Canada
  • Cornell C.V. Wright
    1 Carrefour Alexander-Graham-Bell, A-7
    Verdun QC H3E 3B3
    Canada
  • Karen Sheriff
    1 Carrefour Alexander-Graham-Bell
    A-7
    Verdun QC H3E 3B3
    Canada

Note

Active CBCA corporations are required to update director information (names, addresses, etc.) within 15 days of any change. A corporation key is required. If you are not authorized to update this information, you can either contact the corporation or contact Corporations Canada. We will inform the corporation of its reporting obligations.

Individuals with significant control

Note

Active CBCA corporations are required to update this information annually (with their annual return) and within 15 days of a change in their ISC register via the Online Filing Centre. A corporation key is required. If you are not authorized to update this information, you can contact either the corporation or Corporations Canada. We will inform the corporation of its reporting obligations.

Annual Filings

Anniversary Date (MM-DD)
08-01
Date of Last Annual Meeting
2023-05-04
Annual Filing Period (MM-DD)
08-01 to 09-30
Type of Corporation
Distributing corporation
Status of Annual Filings
  • 2024 - Not due
  • 2023 - Filed
  • 2022 - Filed

Corporate History

Corporate Name History
2004-08-01 to Present BCE INC. 2004-08-01 to Present BCE INC.

Certificates and Filings

Certificate of Amalgamation
2004-08-01
Corporations amalgamated:
Certificate of Arrangement
2006-07-10

Certificate of Amendment Footnote*

2007-01-25
Amendment details: Other

Certificate of Amendment Footnote*

2011-06-29
Amendment details: Other

Certificate of Amendment Footnote*

2014-09-22
Amendment details: Other

Certificate of Amendment Footnote*

2014-11-11
Amendment details: Other
Proxy circular
As of 2020-05-07
Proxy circular
As of 2020-05-07
Proxy circular
As of 2021-04-29
Proxy circular
As of 2021-04-29
Proxy circular
As of 2022-05-05
Proxy circular
As of 2022-05-05
Proxy circular
As of 2023-05-04
Proxy circular
Proxy circular
As of 2024-05-02
Proxy circular
As of 2024-05-02

Return to footnote * referrer 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.

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Date Modified: