BPC MARITIME CORPORATION is a business entity registered at Corporations Canada, with entity identifier is 4147120. The registration start date is February 18, 2003. The current status is Active.
| Corporation ID | 4147120 |
| Business Number | 898700505 |
| Corporation Name | BPC MARITIME CORPORATION |
| Registered Office Address |
900-100 Adelaide Street West Toronto ON M5H 0E2 |
| Incorporation Date | 2003-02-18 |
| Corporation Status | Active / Actif |
| Number of Directors | 1 - 10 |
| Director Name | Director Address |
|---|---|
| TENIO EVANGELISTA | 900-100 Adelaide Street West, TORONTO ON M5H 0E2, Canada |
| STEVEN ZUCCHET | 900-100 Adelaide Street West, TORONTO ON M5H 0E2, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 2003-02-18 | current |
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 | 2006-07-20 | 2006-07-20 | 200 Bay Street, Royal Bank Plaza, South Tower, Suite 2100, Toronto, ON M5K 2J2 |
| Address | 2003-02-18 | 2006-07-20 | 1 Adelaide Street East, Suite 2800, Toronto, ON M5C 2V9 |
| Name | 2003-02-18 | current | BPC MARITIME CORPORATION |
| Status | 2003-02-18 | current | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 2008-12-05 | Amendment / Modification | |
| 2003-02-18 | Incorporation / Constitution en société |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2020 | 2019-10-23 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2019 | 2017-12-08 | 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 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Omers Infrastructure Management Inc. | 900-100 Adelaide Street West, Toronto, ON M5H 0E2 | 1997-03-26 |
| Bpc Energy Corporation | 900-100 Adelaide Street West, Toronto, ON M5H 0E2 | 1997-11-17 |
| 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 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 |
|---|---|
| TENIO EVANGELISTA | 900-100 Adelaide Street West, TORONTO ON M5H 0E2, Canada |
| STEVEN ZUCCHET | 900-100 Adelaide Street West, TORONTO ON M5H 0E2, Canada |
| Name | Director Name | Director Address |
|---|---|---|
| Borealis Transmission Inc. | STEVEN ZUCCHET | 900-100 Adelaide Street West, TORONTO ON M5H 0E2, Canada |
| BPC TELECOMMUNICATIONS CORPORATION | STEVEN ZUCCHET | 900-100 Adelaide Street West, TORONTO ON M5H 0E2, Canada |
| BOREALIS FINANCE GP INC. | STEVEN ZUCCHET | 900-100 ADELAIDE STREET WEST, TORONTO ON M5H 0E2, Canada |
| Hamilton Infrastructure Holdings Inc. | STEVEN ZUCCHET | 900-100 Adelaide Street West, TORONTO ON M5H 0E2, Canada |
| BPC TRANSMISSION CORPORATION | STEVEN ZUCCHET | 900-100 Adelaide Street West, TORONTO ON M5H 0E2, Canada |
| Borealis Infrastructure Corporation | STEVEN ZUCCHET | 900-100 Adelaide Street West, TORONTO ON M5H 0E2, Canada |
| City | TORONTO |
| Post Code | M5H 0E2 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Trident International Maritime Corporation | 87 Aldershot Cres., North York, ON M2P 1M2 | 1996-11-08 |
| La Corporation Maritime Cartier | 630 Sherbrooke Street West, Suite 305, Montreal, QC H3A 1E4 | 1982-03-17 |
| Summit Maritime Corporation | One Westmount Square, Suite 340, Montreal, QC H3Z 2P9 | 1998-11-05 |
| La SociÉtÉ Maritime Ville-marie Inc. | 225 Rue Notre-dame Ouest, Montreal, QC H2Y 1T4 | 1990-09-14 |
| Maritime Investment and Research Corporation | C.p. 1183, Moncton, NB | 1980-11-10 |
| The St. Lawrence Seaway Management Corporation | 200 Pitt Street, Cornwall, ON K6J 3P7 | 1998-07-09 |
| Atlantique Maritime Coa Inc. | 7506 Place Tanger, Brossard, QC J4W 2H4 | 1998-12-03 |
| Monsieur Conteneur Maritime Inc. | 570 Chemin Saint-luc, Rouyn-noranda, QC J9Y 0E4 | 2019-12-04 |
| T.e.a.m. Transportation and Maritime Brokerage Inc. | 430 Ste-helene, Suite 603, Montreal, QC H2Y 2K7 | 1981-08-27 |
| Maritime Historical Society | 1326 Roberval, St-bruno De Montarville, QC J3V 5J2 | 2008-01-14 |
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| Register Name | Corporations Canada |
| Jurisdiction | Canada |
| Website | www.ic.gc.ca |
| Entity Count | 846524 |