BOREALIS INFRASTRUCTURE HEALTH MANAGEMENT INC. is a business entity registered at Corporations Canada, with entity identifier is 4391411. The registration start date is October 19, 2006. The current status is Active.
| Corporation ID | 4391411 |
| Business Number | 837007921 |
| Corporation Name | BOREALIS INFRASTRUCTURE HEALTH MANAGEMENT INC. |
| 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 |
|---|---|
| KATHERINE HAMMOND | 900-100 Adelaide Street West, TORONTO ON M5H 0E2, Canada |
| SERENA LEFORT | 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 | 2010-05-18 | 2017-09-22 | 200 Bay Street, Suite 2100, Royal Bank Plaza, South Tower, Toronto, ON M5J 2J2 |
| Address | 2006-10-19 | 2010-05-18 | 200 Bay Street, Suite 2100 Royal Bank Plaza, South Towe, Toronto, ON M5J 2J2 |
| Name | 2006-10-25 | current | BOREALIS INFRASTRUCTURE HEALTH MANAGEMENT INC. |
| Name | 2006-10-19 | 2006-10-26 | 4391411 CANADA INC. |
| Status | 2006-10-19 | current | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 2006-10-26 | Amendment / Modification | Name Changed. |
| 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 | 2017-12-06 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2017 | 2016-12-05 | 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 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 |
|---|---|
| KATHERINE HAMMOND | 900-100 Adelaide Street West, TORONTO ON M5H 0E2, Canada |
| SERENA LEFORT | 900-100 Adelaide Street West, TORONTO ON M5H 0E2, Canada |
| Name | Director Name | Director Address |
|---|---|---|
| Hamilton Infrastructure Finance Corporation | KATHERINE HAMMOND | 900-100 Adelaide Street West, TORONTO ON M5H 0E2, Canada |
| Kingston Infrastructure Holdings Inc. | KATHERINE HAMMOND | 900-100 Adelaide Street West, TORONTO ON M5H 0E2, Canada |
| Hamilton Infrastructure Holdings Inc. | KATHERINE HAMMOND | 900-100 Adelaide Street West, TORONTO ON M5H 0E2, Canada |
| BPC Penco II Corporation | SERENA LEFORT | 200 BAY ST, SUITE 2100, ROYAL BANK PLAZA, SOUTH TOWER, TORONTO ON M5J 2J2, Canada |
| 6048935 CANADA INC. | SERENA LEFORT | 200 BAY STREET, SUITE 2100, TORONTO ON M5J 2J2, Canada |
| Hamilton Infrastructure Finance Corporation | SERENA LEFORT | 900-100 Adelaide Street West, TORONTO ON M5H 0E2, Canada |
| BOREALIS FUNDS MANAGEMENT LTD. | SERENA LEFORT | 900-100 Adelaide Street West, TORONTO ON M5H 0E2, Canada |
| BOREALIS INTERNATIONAL INVESTMENTS CORPORATION | SERENA LEFORT | 900-100 Adelaide Street West, TORONTO ON M5H 0E2, Canada |
| BPC TELECOMMUNICATIONS CORPORATION | SERENA LEFORT | 900-100 Adelaide Street West, TORONTO ON M5H 0E2, Canada |
| BPC LONG-TERM CARE FACILITIES (SAULT STE. MARIE) INC. | SERENA LEFORT | 900-100 Adelaide Street West, TORONTO ON M5H 0E2, Canada |
| City | TORONTO |
| Post Code | M5H 0E2 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Centre Pour L'avancement De L'infrastructure Informationnelle En Santé | 68 Second Avenue, Ottawa, ON K1S 2H5 | 1995-11-23 |
| Borealis Infrastructure Corporation | 900-100 Adelaide Street West, Toronto, ON M5H 0E2 | 2006-11-29 |
| Borealis Infrastructure Holdings Corporation | 333 Bay Street, Suite 2400, Toronto, ON M5H 2T6 | 2006-11-28 |
| Aecon Infrastructure Management Inc. | 2700, 10155 - 102 Street Nw, Edmonton, AB T5J 4G8 | |
| Livelihood Infrastructure Food Education for Health (l.i.f.e. for Health) | 105 Mccaul Street, Suite 505, Toronto, ON M5T 2X4 | 1995-03-02 |
| Gestion D'infrastructure Altizone Inc. | 1622 Rue Charles-falkner, Montréal, QC H2C 1T7 | 2015-04-29 |
| Borealis Community Health Collaborative Inc. | 544 Brunswick St Ext, Yarmouth, NS B5A 4S8 | 2017-07-06 |
| Borealis Health Corporation | 100 International Blvd., Toronto, ON M9W 6J6 | |
| 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 |
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| Register Name | Corporations Canada |
| Jurisdiction | Canada |
| Website | www.ic.gc.ca |
| Entity Count | 846524 |