Borealis Transmission Inc. is a business entity registered at Corporations Canada, with entity identifier is 4429575. The registration start date is May 11, 2007. The current status is Inactive - Discontinued.
| Corporation ID | 4429575 |
| Business Number | 848863387 |
| Corporation Name | Borealis Transmission Inc. |
| Registered Office Address |
900-100 Adelaide Street West Toronto ON M5H 0E2 |
| Incorporation Date | 2007-05-11 |
| Corporation Status | Inactive - Discontinued / Inactif - Changement de régime |
| Number of Directors | 1 - 10 |
| Director Name | Director Address |
|---|---|
| STEVEN ZUCCHET | 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 | 2007-05-11 | 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 | 2007-10-02 | 2017-09-22 | 200 Bay Street, Suite 2100, Royal Bank Plaza, South Tower, Toronto, ON M5J 2J2 |
| Address | 2007-05-11 | 2007-10-02 | 200 Royal Bank Plaza, Sout Tower, Suite 2100, Toronto, ON M5J 2J2 |
| Name | 2007-05-11 | current | Borealis Transmission Inc. |
| Status | 2019-11-19 | current | Inactive - Discontinued / Inactif - Changement de régime |
| Status | 2019-11-15 | 2019-11-19 | Active - Discontinuance Pending / Actif - Changement de régime en cours |
| Status | 2007-05-11 | 2019-11-15 | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 2019-11-19 | Discontinuance / Changement de régime | Jurisdiction: Ontario |
| 2007-05-11 | Incorporation / Constitution en société |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2019 | 2019-03-01 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2018 | 2018-01-24 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2017 | 2017-01-10 | 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 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 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 |
|---|---|
| STEVEN ZUCCHET | 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 |
|---|---|---|
| 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 |
| BPC Penco II Corporation | JOHN KNOWLTON | 200 BAY ST, SUITE 2100, RBP, SOUTH TOWER, TORONTO ON M5J 2J2, Canada |
| 6048935 CANADA INC. | JOHN KNOWLTON | 200 BAY STREET, SUITE 2100, TORONTO ON M5J 2J2, Canada |
| BOREALIS PENCO CORPORATION | JOHN KNOWLTON | 900-100 Adelaide Street West, TORONTO ON M5H 0E2, Canada |
| BOREALIS FUNDS MANAGEMENT LTD. | JOHN KNOWLTON | 900-100 Adelaide Street West, TORONTO ON M5H 0E2, Canada |
| BPC HEALTH CORPORATION | JOHN KNOWLTON | 900-100 Adelaide Street West, TORONTO ON M5H 0E2, Canada |
| BPC LONG-TERM CARE FACILITIES (SAULT STE. MARIE) INC. | JOHN KNOWLTON | 900-100 Adelaide Street West, TORONTO ON M5H 0E2, Canada |
| BPC LONG-TERM CARE FACILITIES (RICHMOND HILL) INC. | JOHN KNOWLTON | 900-100 Adelaide Street West, TORONTO ON M5H 0E2, Canada |
| City | TORONTO |
| Post Code | M5H 0E2 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Borealis Ip Inc. | 1599 Hurontario Street, Suite 205, Mississauga, ON L5G 4S1 | |
| Ferme Borealis Inc. | 236 Chemin Lisgar, Ulverton, QC J0B 2B0 | 1997-01-27 |
| Transmission A.s.k. Inc. | 2871 Halpern Street, St-laurent, QC H4S 1P8 | 1983-08-29 |
| Borealis Metabolix.ca Corp. | 104, Borealis, Ottaw, ON K1K 4T8 | 2014-09-15 |
| Observations D'oiseaux Avis Borealis Inc. | 16 Duncan Rd West, Weir, QC J0T 2V0 | 1998-04-01 |
| Borealis Canada Contracting Group Inc. | 201 Rue Eddy, Gatineau, QC J8X 2X5 | 2016-05-18 |
| Borealis Foods Inc. | 1599 Hurontario Street, Suite 205, Mississauga, ON L5G 4S1 | |
| Val Royal Transmission Limitee | 12185 Laurentien Blvd, Montreal, QC H4K 1N4 | 1977-10-07 |
| Provinciale Transmission (1980) Inc. | 419 Rosemont Blvd., Montreal, QC | 1980-06-06 |
| Transmission Dalco Ltee | 180 Boulevard St-joseph, Chateauguay, QC | 1978-04-11 |
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| Register Name | Corporations Canada |
| Jurisdiction | Canada |
| Website | www.ic.gc.ca |
| Entity Count | 846524 |