BPC HEALTH CORPORATION is a business entity registered at Corporations Canada, with entity identifier is 4391403. The registration start date is October 19, 2006. The current status is Active.
| Corporation ID | 4391403 |
| Business Number | 838876969 |
| Corporation Name | BPC HEALTH CORPORATION |
| Registered Office Address |
900-100 Adelaide Street West Toronto ON M5H 0E2 |
| Incorporation Date | 2006-10-19 |
| Corporation Status | Active / Actif |
| Number of Directors | 1 - 10 |
| Director Name | Director Address |
|---|---|
| JOHN KNOWLTON | 900-100 Adelaide Street West, TORONTO ON M5H 0E2, Canada |
| JENNIFER GUERARD | 900-100 Adelaide Street West, TORONTO ON M5H 0E2, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 2006-10-19 | 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 | 2010-10-19 | 2017-09-22 | 200 Bay Street, Suite 2100, Royal Bank Plaza, South Tower, Toronto, ON M5J 2J2 |
| Address | 2006-10-19 | 2010-10-19 | 200 Bay St., Ste. 2100, South Tower, Royal Bank Plaz, Toronto, ON M5J 2J2 |
| Name | 2006-10-19 | current | BPC HEALTH CORPORATION |
| Status | 2006-10-19 | current | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 2013-03-26 | Amendment / Modification | Section: 27, 178 |
| 2006-10-19 | Incorporation / Constitution en société |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2020 | 2019-11-01 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2019 | 2018-12-10 | 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 | 2017-01-23 | 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 |
| 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 |
|---|---|
| JOHN KNOWLTON | 900-100 Adelaide Street West, TORONTO ON M5H 0E2, Canada |
| JENNIFER GUERARD | 900-100 Adelaide Street West, TORONTO ON M5H 0E2, Canada |
| Name | Director Name | Director Address |
|---|---|---|
| BOREALIS PENCO CORPORATION | JENNIFER GUERARD | 900-100 Adelaide Street West, TORONTO ON M5H 0E2, Canada |
| 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 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 PENCO CORPORATION | 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 |
| City | TORONTO |
| Post Code | M5H 0E2 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
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| Ims Health Canada Inc. | 16720, Transcanada Highway, Kirkland, QC H9H 5M3 | |
| 9116869 Canada Corporation | 197 Main Street, Fredericton, NB E3A 1E1 | |
| Corporation De Sante Orientale Inc. | 165 Champlain, St-hilaire, QC J3H 3R9 | 1982-11-09 |
| Biocannabix Health Corporation | 1000 Sherbrooke Street West, Suite 2700, Montreal, QC H3A 3G4 | 2016-09-26 |
| Uhs United Health & Education Corporation | 300 Victoria Avenue Suite 100, Westmount, QC H3Z 2M9 | 1994-10-19 |
| Corporation De Soins MÉdicaux Baron | 5465 Queen Mary Road, Suite 425, Montreal, QC H3X 1V5 | 1998-04-29 |
| Bentley Health Corporation | 43 Ellerbeck St., Kingston, ON K7L 4H5 | 2015-11-05 |
| Greenacre Health Corporation | 152 Gloucester St, 100, Ottawa, ON K2P 0A6 | 2002-12-31 |
| A3g Health Corporation | 55 Spicebush Terrace, Brampton, ON L6X 0J4 | 2017-01-18 |
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| Register Name | Corporations Canada |
| Jurisdiction | Canada |
| Website | www.ic.gc.ca |
| Entity Count | 846524 |