OMERS ENERGY INC. is a business entity registered at Corporations Canada, with entity identifier is 4227417. The registration start date is January 1, 1970. The current status is Inactive - Amalgamated.
Corporation ID | 4227417 |
Business Number | 893384602 |
Corporation Name | OMERS ENERGY INC. |
Registered Office Address |
One University Avenue Suite 400 Toronto ON M5J 2P1 |
Corporation Status | Inactive - Amalgamated / Inactif - Fusionnée |
Number of Directors | 1 - 10 |
Director Name | Director Address |
---|---|
John Ruffolo | c/o OMERS Corporate Secretariat, One University Avenue, Suite 400, Toronto ON M5J 2P1, Canada |
E.M. BLAKE HUTCHESON | Royal Bank Plaza, North Tower, 200 Bay Street, Suite 900, Toronto ON M5J 2J2, Canada |
PAUL MANIAS | Royal Bank Plaza, South Tower, 200 Bay Street, Suite 1410, P.O. Box 85, Toronto ON M5J 2J2, Canada |
Type | Effective Date | Expiry Date | Detail |
---|---|---|---|
Act | 2004-03-31 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
Address | 2012-04-23 | current | One University Avenue, Suite 400, Toronto, ON M5J 2P1 |
Address | 2009-05-25 | 2012-04-23 | One University Avenue, Suite 800, Toronto, ON M5J 2P1 |
Address | 2007-08-28 | 2009-05-25 | 200 Bay Street, Suite 2100, Royal Bank Plaza, South Tower, Toronto, ON M5J 2J2 |
Address | 2004-08-04 | 2007-08-28 | One University Avenue, Suite 1000, Toronto, ON M5J 2P1 |
Address | 2004-03-31 | 2004-08-04 | 205 5th Avenue S.w., 3600, Calgary, AB T2P 2V7 |
Name | 2004-03-31 | current | OMERS ENERGY INC. |
Status | 2017-08-11 | current | Inactive - Amalgamated / Inactif - Fusionnée |
Status | 2004-03-31 | 2017-08-11 | Active / Actif |
Date | Activity | Details |
---|---|---|
2013-12-17 | Restated Articles of Incorporation / Status constitutifs mis à jours | |
2013-12-17 | Amendment / Modification | Section: 178 |
2007-06-08 | Amendment / Modification | |
2004-08-04 | Amendment / Modification | RO Changed. |
2004-03-31 | Amalgamation / Fusion |
Amalgamating Corporation: 4225759. Section: |
2004-03-31 | Amalgamation / Fusion |
Amalgamating Corporation: 6083668. Section: |
Year | Annual Meeting Date | Corporation Type |
---|---|---|
2017 | 2017-04-06 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
2016 | 2016-04-22 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
2015 | 2015-04-15 | 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 Energy Inc. | One University Avenue, Suite 1000, Toronto, ON M5J 2P1 | 2003-04-04 |
Corporation Name | Office Address | Incorporation |
---|---|---|
Lac Des Iles Mines Ltd. | One University Avenue, Suite 1601, Toronto, ON M5J 2P1 | 1991-09-12 |
North American Palladium Ltd. | One University Avenue, Suite 1601, Toronto, ON M5J 2P1 | 1991-09-12 |
West Hastings (gmo) Holdings Inc. | One University Avenue, Suite 400, Toronto, ON M5J 2P1 | 1992-07-16 |
Investissements Paros Inc. | One University Avenue, Suite 1400, Toronto, ON M5J 2P1 | 1996-06-10 |
Aquest II Acquisition Corporation | One University Avenue, Suite 800, Toronto, ON M5J 2P1 | 1997-07-16 |
Multi-tenant Properties Canada Inc. | One University Avenue, Suite 400, Toronto, ON M5J 2P1 | 1999-10-06 |
Canarwis Inc. | One University Avenue, Suite 400, Toronto, ON M5J 2P1 | 1999-11-25 |
Ocp Pe Holdings Limited | One University Avenue, Suite 400, Toronto, ON M5J 2P1 | 2006-12-13 |
Ccnmatthews Investment Limited | One University Avenue, Suite 400, Toronto, ON M5J 2P1 | 2006-12-13 |
Omers Realty Holdings (ec) Inc. | One University Avenue, Suite 400, Toronto, ON M5J 2P1 | 1990-06-18 |
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Find all corporations in postal code M5J 2P1 |
Name | Address |
---|---|
John Ruffolo | c/o OMERS Corporate Secretariat, One University Avenue, Suite 400, Toronto ON M5J 2P1, Canada |
E.M. BLAKE HUTCHESON | Royal Bank Plaza, North Tower, 200 Bay Street, Suite 900, Toronto ON M5J 2J2, Canada |
PAUL MANIAS | Royal Bank Plaza, South Tower, 200 Bay Street, Suite 1410, P.O. Box 85, Toronto ON M5J 2J2, Canada |
Name | Director Name | Director Address |
---|---|---|
OSI Energy Services GP Inc. | E.M. BLAKE HUTCHESON | 900 - 100 Adelaide St W, Toronto ON M5H 0E2, Canada |
Borealis Realty Services Inc. | E.M. BLAKE HUTCHESON | 4 Highland Gardens, TORONTO ON M4W 2A1, Canada |
3668851 CANADA INC. | E.M. Blake Hutcheson | 4 Highland Gardens, Toronto ON M4W 2A1, Canada |
OMERS Energy Investments Inc. | E.M. Blake Hutcheson | 900 - 100 Adelaide St W, Toronto ON M5H 0E2, Canada |
OMERS Realty Holdings (BV) Inc. | E.M. BLAKE HUTCHESON | 4 HIGHLAND GARDENS, TORONTO ON M4W 2A1, Canada |
OMERS REALTY CORPORATION | E.M. BLAKE HUTCHESON | 4 HIGHLAND GARDENS, TORONTO ON M4W 2A1, Canada |
CANTERRA TOWER HOLDINGS INC. | E.M. BLAKE HUTCHESON | 4 Highland Gardens, TORONTO ON M4W 2A1, Canada |
CAMTREV INVESTMENTS LTD. | E.M. BLAKE HUTCHESON | 19 CASTLE FRANK CRESCENT, TORONTO ON M4W 3A2, Canada |
INDUSTRIAL 5000 REAL ESTATE INVESTMENTS INC. | E.M. BLAKE HUTCHESON | 4 Highland Gardens, TORONTO ON M4W 2A1, Canada |
3668541 CANADA INC. | E.M. BLAKE HUTCHESON | 4 Highland Gardens, TORONTO ON M4W 2A1, Canada |
City | TORONTO |
Post Code | M5J 2P1 |
Corporation Name | Office Address | Incorporation |
---|---|---|
Omers Energy Investments Inc. | 900 - 100 Adelaide St W, Toronto, ON M5H 0E2 | 2010-07-09 |
Corporation Immobiliere Omers. | 900 - 100 Adelaide Street West, Toronto, ON M5H 0E2 | |
Omers Resources Limited | 3600 205-5th Avenue S.w., Calgary, AB T2P 2V7 | |
Omers Realty Canada Inc. | 100 Adelaide St. W., Suite 900, Toronto, ON M5H 0E2 | 1990-03-16 |
Omers Foundation | 900-100 Adelaide Street West, Toronto, ON M5H 0E2 | 2016-05-02 |
Omers Infrastructure Management Inc. | 900-100 Adelaide Street West, Toronto, ON M5H 0E2 | 1997-03-26 |
Omers Realty Holdings (ec) Inc. | One University Avenue, Suite 400, Toronto, ON M5J 2P1 | 1990-06-18 |
Omers Realty Holdings (stc Two) Inc. | 100 Adelaide Street West, Suite 900, Toronto, ON M5H 0E2 | 1990-06-18 |
Omers Realty Holdings (stc Three) Inc. | 100 Adelaide Street West, Suite 900, Toronto, ON M5H 0E2 | 1998-07-17 |
Omers Realty Holdings (stc One) Inc. | 100 Adelaide Street West, Suite 900, Toronto, ON M5H 0E2 | 1995-11-14 |
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Register Name | Corporations Canada |
Jurisdiction | Canada |
Website | www.ic.gc.ca |
Entity Count | 846524 |