BPC ENERGY CORPORATION is a business entity registered at Corporations Canada, with entity identifier is 3435351. The registration start date is November 17, 1997. The current status is Active.
| Corporation ID | 3435351 |
| Business Number | 878964329 |
| Corporation Name | BPC ENERGY CORPORATION |
| Registered Office Address |
900-100 Adelaide Street West Toronto ON M5H 0E2 |
| Incorporation Date | 1997-11-17 |
| Corporation Status | Active / Actif |
| Number of Directors | 1 - 10 |
| Director Name | Director Address |
|---|---|
| JENNIFER GUERARD | 900-100 Adelaide Street West, TORONTO ON M5H 0E2, Canada |
| JOHN KNOWLTON | 900-100 Adelaide Street West, TORONTO ON M5H 0E2, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 1997-11-17 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Act | 1997-11-16 | 1997-11-17 |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Address | 2017-09-22 | current | 900-100 Adelaide Street West, Toronto, ON M5H 0E2 |
| Address | 2006-07-20 | 2017-09-22 | 200 Bay Street, Royal Bank Plaza, South Tower, Suite 2100, Toronto, ON M5J 2J2 |
| Address | 2002-06-03 | 2006-07-20 | 1 Adelaide Street East, Suite 2800 P.o. Box 198, Toronto, ON M5C 2V9 |
| Address | 2001-06-30 | 2002-06-03 | 161 Bay Street, Suite 3100 P.o. Box 207, Toronto, ON M5J 2S1 |
| Address | 2000-12-08 | 2001-06-30 | 11 King Street West, Suite 1150, Toronto, ON M5H 4C7 |
| Address | 2000-03-07 | 2000-12-08 | 1 University Avenue, Suite 802, Toronto, ON M5J 2P1 |
| Address | 1999-10-12 | 2000-03-07 | 100 King Street West, Suite 6600, Toronto, ON M5X 1B8 |
| Address | 1997-11-17 | 1999-10-12 | 100 King St West, Suite 6600, Toronto, ON M5X 1B8 |
| Name | 2001-06-30 | current | BPC ENERGY CORPORATION |
| Name | 1999-10-12 | 2001-06-30 | Borealis Energy Corporation |
| Name | 1998-11-24 | 1999-10-12 | BOREALIS PENCO CORPORATION |
| Name | 1997-11-17 | 1998-11-24 | 3435351 Canada Inc. |
| Status | 1997-11-17 | current | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 2001-06-30 | Amendment / Modification |
Name Changed. RO Changed. Directors Changed. |
| 1999-10-12 | Amendment / Modification |
Name Changed. RO Changed. |
| 1997-11-17 | Incorporation / Constitution en société |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2020 | 2020-10-30 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2019 | 2019-11-08 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2018 | 2017-12-08 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2017 | 2016-12-06 | 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 |
|---|---|---|
| Omers Infrastructure Management Inc. | 900-100 Adelaide Street West, Toronto, ON M5H 0E2 | 1997-03-26 |
| Bpc Penco Corporation | 900-100 Adelaide Street West, Toronto, ON M5H 0E2 | 1999-10-25 |
| Bpc Health Corporation | 900-100 Adelaide Street West, Toronto, ON M5H 0E2 | 2006-10-19 |
| Borealis Infrastructure Health Management Inc. | 900-100 Adelaide Street West, Toronto, ON M5H 0E2 | 2006-10-19 |
| Borealis Infrastructure Corporation | 900-100 Adelaide Street West, Toronto, ON M5H 0E2 | 2006-11-29 |
| Bpc Maritime Corporation | 900-100 Adelaide Street West, Toronto, ON M5H 0E2 | 2003-02-18 |
| Bpc Transmission Corporation | 900-100 Adelaide Street West, Toronto, ON M5H 0E2 | 2007-05-11 |
| Borealis Transmission Inc. | 900-100 Adelaide Street West, Toronto, ON M5H 0E2 | 2007-05-11 |
| Borealis International Investments Corporation | 900-100 Adelaide Street West, Toronto, ON M5H 0E2 | 2007-07-05 |
| Bpc Telecommunications Corporation | 900-100 Adelaide Street West, Toronto, ON M5H 0E2 | 2004-10-22 |
| Find all corporations in the same location | ||
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| 200 Bay St. Holdings Inc. | 900 - 100 Adelaide Street West, Toronto, ON M5H 0E2 | 1999-10-06 |
| Omers Realty Canada Inc. | 100 Adelaide St. W., Suite 900, Toronto, ON M5H 0E2 | 1990-03-16 |
| Ms Media Gp Holding Limited | 900 - 100 Adelaide St. W., Toronto, ON M5H 0E2 | |
| Ocpi Gt Holdings Limited | 900 - 100 Adelaide St W, Toronto, ON M5H 0E2 | |
| Omers Realty Holdings (stc One) Inc. | 100 Adelaide Street West, Suite 900, Toronto, ON M5H 0E2 | 1995-11-14 |
| Omers Realty Holdings (stc Three) Inc. | 100 Adelaide Street West, Suite 900, Toronto, ON M5H 0E2 | 1998-07-17 |
| Canadian Dc Facilities Holdings Inc. | 900 - 100 Adelaide Street West, Toronto, ON M5H 0E2 | 1999-10-06 |
| Omers Realty Holdings (yorkdale) Inc. | 100 Adelaide Street West, Suite 900, Toronto, ON M5H 0E2 | 2002-02-22 |
| Corporation Immobiliere Omers. | 900 - 100 Adelaide Street West, Toronto, ON M5H 0E2 | |
| Omers Realty Holdings (stc Two) Inc. | 100 Adelaide Street West, Suite 900, Toronto, ON M5H 0E2 | 1990-06-18 |
| Find all corporations in postal code M5H 0E2 | ||
| Name | Address |
|---|---|
| JENNIFER GUERARD | 900-100 Adelaide Street West, TORONTO ON M5H 0E2, Canada |
| JOHN KNOWLTON | 900-100 Adelaide Street West, TORONTO ON M5H 0E2, Canada |
| Name | Director Name | Director Address |
|---|---|---|
| Canadian Lawyers Abroad - | Jennifer Guerard | 371 Palmerston Blvd, Toronto ON M6G 2N5, Canada |
| BOREALIS PENCO CORPORATION | JENNIFER GUERARD | 900-100 Adelaide Street West, TORONTO ON M5H 0E2, Canada |
| Kingston Infrastructure Holdings Inc. | JENNIFER GUERARD | 900-100 Adelaide Street West, TORONTO ON M5H 0E2, Canada |
| BPC HEALTH CORPORATION | JENNIFER GUERARD | 900-100 Adelaide Street West, TORONTO ON M5H 0E2, Canada |
| BPC Penco III Corporation | JENNIFER GUERARD | 900-100 Adelaide Street West, TORONTO ON M5H 0E2, Canada |
| BPC Information Systems Corporation | JENNIFER GUERARD | 900-100 Adelaide Street West, TORONTO ON M5H 0E2, Canada |
| LIFELABS INC. | JOHN KNOWLTON | 900-100 ADELAIDE STREET WEST, TORONTO ON M5H 0E2, Canada |
| Borealis Information Systems Holdings Inc. | JOHN KNOWLTON | 1174 CAREY ROAD, OAKVILLE ON L6J 2E4, Canada |
| Borealis Transmission Inc. | JOHN KNOWLTON | 900-100 Adelaide Street West, Toronto ON M5H 0E2, Canada |
| BPC Penco II Corporation | JOHN KNOWLTON | 200 BAY ST, SUITE 2100, RBP, SOUTH TOWER, TORONTO ON M5J 2J2, Canada |
| City | TORONTO |
| Post Code | M5H 0E2 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Cataleya Energy Corporation | 365 Bay Street, Suite 800, Wildeboer Dellelce Place, Toronto, ON M5H 2V1 | |
| Carbonitum Energy Corporation | 2300-550 Burrard Street, Vancouver, BC V6C 2B5 | |
| Bonavista Energy Corporation | 900, 207-9th Avenue Sw, Calgary, AB T2P 1K3 | |
| Corporation Internationale D'energie G.a. | 9035 Rivard St., Brossard, QC J4X 1V5 | 1993-05-05 |
| Corporation Universelle De Sytemes D'Énergie S.g. | 306 Des Pres St, Laval, QC H7N 1C5 | 1993-05-05 |
| Cec Canadian Energy Corporation | 2705 Bates Rd, Suite 200, Montreal, QC H3S 1B4 | 1981-07-17 |
| Tc Energy Corporation | 450 1st Street S.w., Calgary, AB T2P 5H1 | 2003-02-25 |
| Fifth Freedom Technology, Signage and Energy Corporation | 1123 Avenue Road, Toronto, ON M5N 2E5 | 2018-11-06 |
| Corporation Energie Clark | 4430 Saint Catherine Street West, #200b, Westmount, QC H3Z 3E4 | 1984-01-10 |
| Cameco - Corporation Canadienne D'énergie Et D'ex Ploitation Minière | 122 3rd Ave North, Saskatoon, SK S7K 2H6 | 1987-06-19 |
Please provide details on BPC ENERGY CORPORATION by submitting the form below, or post on facebook comments.
Note that the information provided will be posted publicly on this web page. Please do not leave private contact information here. If you would like to contact us, please use this form.
| Register Name | Corporations Canada |
| Jurisdiction | Canada |
| Website | www.ic.gc.ca |
| Entity Count | 846524 |