BOREALIS EXPLORATION LIMITED is a business entity registered at Corporations Canada, with entity identifier is 102873. The registration start date is August 26, 1968. The current status is Inactive - Discontinued.
| Corporation ID | 102873 |
| Business Number | 100584432 |
| Corporation Name | BOREALIS EXPLORATION LIMITED |
| Registered Office Address |
411 1st Street S.e. Suite 2200 Calgary AB T2G 5E7 |
| Incorporation Date | 1968-08-26 |
| Corporation Status | Inactive - Discontinued / Inactif - Changement de régime |
| Number of Directors | 7 - 7 |
| Director Name | Director Address |
|---|---|
| A. ASHER TURIN | 73 BAYCREST AVE BOX 192, TORONTO ON M6A 4A1, Canada |
| JEAN-F. EDELSTEIN | 20 OLDMEMARONCK ROAD UNIT 66, WHITEPLANE NY 10605-2029 , United States |
| ISAIAH W. COX | 23545 NW SKYLINE BLVD, HILLSBORO OREGON 97124 , United States |
| DAVID M. GOLDENBERG | 411 1 STREET S.E. # 2200, CALGARY AB T2G 5E7, Canada |
| RODNEY T. COX | 23545 NW SKYLINE BLVD, HILLSBORO OREGON 97124 , United States |
| WAYNE S. MARSHALL | 23 8 AVENUE, NEW YORK NEW YORK 10014 , United States |
| MARSHA BERNIKER | 7 TOWNSGATE DRIVE # 1104, THORNHILL ON L4J 7Z9, Canada |
| DONALD N. JONES | 5088 CULTEN STREET, VICTORIA BC V8Y 1X4, Canada |
| JOSEPH J. COX | 23545 NW SKYLINE BLVD, HILLSBORO OREGON 97124 , United States |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 1979-09-10 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Act | 1979-09-09 | 1979-09-10 |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Act | 1968-08-26 | 1979-09-09 |
Canada Corporations Act Part I - Private (CCA - Part I) Loi sur les corporations canadiennes partie I - corporations privées (LCC - Partie I) |
| Address | 1968-08-26 | current | 411 1st Street S.e., Suite 2200, Calgary, AB T2G 5E7 |
| Name | 1968-08-26 | current | BOREALIS EXPLORATION LIMITED |
| Status | 1998-10-19 | current | Inactive - Discontinued / Inactif - Changement de régime |
| Status | 1998-10-19 | 1998-10-19 | Active - Discontinuance Pending / Actif - Changement de régime en cours |
| Status | 1979-09-10 | 1998-10-19 | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 1998-10-19 | Discontinuance / Changement de régime | Jurisdiction: Gibraltar |
| 1979-09-10 | Continuance (Act) / Prorogation (Loi) | |
| 1968-08-26 | Incorporation / Constitution en société |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 1998 | 1997-09-23 | Non-distributing corporation with more than 50 shareholders Société n'ayant pas fait appel au public et comptant plus de 50 actionnaires |
| 1997 | 1997-09-23 | Non-distributing corporation with more than 50 shareholders Société n'ayant pas fait appel au public et comptant plus de 50 actionnaires |
| 1996 | 1997-09-23 | Non-distributing corporation with more than 50 shareholders Société n'ayant pas fait appel au public et comptant plus de 50 actionnaires |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Air Charter Management International Inc. | 411 1st Street S.e., Suite 2200, Calgary, AB T2G 5E7 | 1991-10-21 |
| Skyplan Flygprestanda Flight Operations Analysis Ltd. | 411 1st Street S.e., Calgary, AB T2G 5E7 | 1991-11-08 |
| Flygprestanda Canada Inc. | 411 1st Street S.e., Suite 2200, Calgary, AB T2G 5E7 | 1992-09-28 |
| Icc Independant Cargo Consolidators Inc. | 411 1st Street S.e., Suite 2200, Calgary, AB T2G 5E7 | 1996-09-25 |
| D.m. Wheatcroft Designs Canada Ltd. | 411 1st Street S.e., Suite 2200, Calgary, AB T2G 5E7 | 1983-05-03 |
| The Senate House Inn Ltd. | 411 1st Street S.e., Suite 2200, Calgary, AB T2G 5E7 | 1983-08-26 |
| 144258 Canada Inc. | 411 1st Street S.e., Suite 2200, Calgary, AB T2G 5E7 | 1985-05-24 |
| Can-nat International Energy Inc. | 411 1st Street S.e., Suite 2200, Calgary, AB T2G 5E7 | 1985-05-24 |
| Knox Western Capital Inc. | 411 1st Street S.e., Suite 2200, Calgary, AB T2G 5E7 | 1985-05-24 |
| Canwinna International Enterprises Ltd. | 411 1st Street S.e., Suite 2200, Calgary, AB T2G 5E7 | 1985-05-24 |
| Find all corporations in the same location | ||
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Icc International Cargo Charters Canada Ltd. | 411 - 1st Street S.e., Calgary, AB T2G 5E7 | 1996-11-12 |
| Environmental Procedures (epi Canada) Inc. | 411 Ist Street S/e/, Suite 2200, Calgary, AB T2G 5E7 | 1987-10-13 |
| Travel Lube Canada Inc. | 411 1st Street S.e., Suite 2200, Calgary, AB T2G 5E7 | 1986-12-22 |
| 143638 Canada Inc. | 411 Ist Street S.e., Suite 2200, Calgary, AB T2G 5E7 | 1985-05-31 |
| Maranatha Energy Inc. | 411 1st Street S E, Suite 2200, Calgary, AB T2G 5E7 | 1985-05-24 |
| Get Around To-it Co. Ltd. | 411 1st Avenue S.e., Suite 2200, Calgary, AB T2G 5E7 | 1982-12-08 |
| Canada Esoteric Buddhist Yogachara Qigong Institute Inc. | 411 1st Street S.e., Suite 2200, Calgary, AB T2G 5E7 | 1985-05-24 |
| Construction Housing and Information Protection Services Inc. | 411 1st Street S.e., Suite 2200, Calgary, AB T2G 5E7 | 1985-05-24 |
| Naish & Sons Development Ltd. | 411 1st Street S.e., Suite 220, Calgary, AB T2G 5E7 | 1984-03-06 |
| Borealis Gold Limited | 411 1st Street S.e., Suite 2200, Calgary, AB T2G 5E7 | 1987-07-10 |
| Find all corporations in postal code T2G5E7 | ||
| Name | Address |
|---|---|
| A. ASHER TURIN | 73 BAYCREST AVE BOX 192, TORONTO ON M6A 4A1, Canada |
| JEAN-F. EDELSTEIN | 20 OLDMEMARONCK ROAD UNIT 66, WHITEPLANE NY 10605-2029 , United States |
| ISAIAH W. COX | 23545 NW SKYLINE BLVD, HILLSBORO OREGON 97124 , United States |
| DAVID M. GOLDENBERG | 411 1 STREET S.E. # 2200, CALGARY AB T2G 5E7, Canada |
| RODNEY T. COX | 23545 NW SKYLINE BLVD, HILLSBORO OREGON 97124 , United States |
| WAYNE S. MARSHALL | 23 8 AVENUE, NEW YORK NEW YORK 10014 , United States |
| MARSHA BERNIKER | 7 TOWNSGATE DRIVE # 1104, THORNHILL ON L4J 7Z9, Canada |
| DONALD N. JONES | 5088 CULTEN STREET, VICTORIA BC V8Y 1X4, Canada |
| JOSEPH J. COX | 23545 NW SKYLINE BLVD, HILLSBORO OREGON 97124 , United States |
| Name | Director Name | Director Address |
|---|---|---|
| BOREALIS PLATINUM LIMITED | DAVID M. GOLDENBERG | 411 1 STREET S.E., # 2200, CALGARY AB T2G 5E7, Canada |
| 144258 CANADA INC. | DAVID M. GOLDENBERG | 606 7TH AVENUE SW, 2ND FLOOR, CALGARY AB T2P 0Y7, Canada |
| THE BAD ASS CANADA COFFEE CORPORATION | DAVID M. GOLDENBERG | #2210 411-1 STREET SE., CALGARY AB T2G 5E7, Canada |
| 144257 CANADA INC. | DAVID M. GOLDENBERG | 606 7TH AVENUE SW, 2ND FLOOR, CALGARY AB T2P 0Y7, Canada |
| NOBLE PEAK RESOURCES LTD. | RODNEY T. COX | 23545 N.W., SKYLINE BLVD.,, HILLSBORO , United States |
| City | CALGARY |
| Post Code | T2G5E7 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Enterprise Exploration Limited | 770 Sherbrooke Street West, Suite 1800, Montreal, QC H3A 1G1 | 1976-01-19 |
| Ferme Borealis Inc. | 236 Chemin Lisgar, Ulverton, QC J0B 2B0 | 1997-01-27 |
| Borealis Ip Inc. | 1599 Hurontario Street, Suite 205, Mississauga, ON L5G 4S1 | |
| Borealis Metabolix.ca Corp. | 104, Borealis, Ottaw, ON K1K 4T8 | 2014-09-15 |
| Aurum Resources (exploration) Limited | 155 University Avenue, Suite 1230, Toronto, ON M5H 3B7 | |
| La Compagnie D'exploration Et De Developpement De La Baie D'hudson Limitee | 2200 - 201 Portage Avenue, Winnipeg, MB R3B 3L3 | 1937-10-25 |
| Observations D'oiseaux Avis Borealis Inc. | 16 Duncan Rd West, Weir, QC J0T 2V0 | 1998-04-01 |
| Societe D'exploration Bp Du Canada Limitee | 333 Fifth Avenue S.w., Calgary, AB T2P 3B6 | |
| Borealis Canada Contracting Group Inc. | 201 Rue Eddy, Gatineau, QC J8X 2X5 | 2016-05-18 |
| Borealis Foods Inc. | 1599 Hurontario Street, Suite 205, Mississauga, ON L5G 4S1 |
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| Register Name | Corporations Canada |
| Jurisdiction | Canada |
| Website | www.ic.gc.ca |
| Entity Count | 846524 |