BOREALIS HEALTH CORPORATION

Address:
100 International Blvd., Toronto, ON M9W 6J6

BOREALIS HEALTH CORPORATION is a business entity registered at Corporations Canada, with entity identifier is 4441567. The registration start date is January 1, 1970. The current status is Inactive - Amalgamated.

Corporation Overview

Corporation ID 4441567
Business Number 839492360
Corporation Name BOREALIS HEALTH CORPORATION
Registered Office Address 100 International Blvd.
Toronto
ON M9W 6J6
Corporation Status Inactive - Amalgamated / Inactif - Fusionnée
Number of Directors 1 - 10

Directors

Director Name Director Address
JOHN KNOWLTON 1174 CAREY ROAD, OAKVILLE ON L6J 2E4, Canada
RHEAL RANGER 51 MUNRO BOULEVARD, TORONTO ON M2P 1C3, Canada
MICHAEL ROLLAND 12 LANGTON AVENUE, TORONTO ON M4N 3C4, Canada

Corporation History

Type Effective Date Expiry Date Detail
Act 2007-09-05 current Canada Business Corporations Act (CBCA)
Loi canadienne sur les sociétés par actions (LCSA)
Address 2008-04-29 current 100 International Blvd., Toronto, ON M9W 6J6
Address 2007-09-05 2008-04-29 200 Bay Street, Suite 2100, Toronto, ON M5J 2J2
Name 2007-09-05 current BOREALIS HEALTH CORPORATION
Status 2009-10-31 current Inactive - Amalgamated / Inactif - Fusionnée
Status 2007-09-05 2009-10-31 Active / Actif

Activities

Date Activity Details
2007-09-05 Continuance (import) / Prorogation (importation) Jurisdiction: British Columbia / Colombie-Britannique

Annual Returns Filings

Year Annual Meeting Date Corporation Type
2009 2009-04-30 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins
2008 2008-04-30 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins

Office Location

Address 100 International Blvd.
City Toronto
Province ON
Postal Code M9W 6J6
Country Canada

Corporations in the same location

Corporation Name Office Address Incorporation
Mds Proteomics Inc. 100 International Blvd., Etobicoke, ON M9W 6J6 1999-08-18
3664350 Canada Inc. 100 International Blvd., Etobicoke, ON M9W 6J6 2000-02-29
3664368 Canada Inc. 100 International Blvd., Etobicoke, ON M9W 6J6 2000-03-31
Cmdf Venture Fund Inc. 100 International Blvd., Toronto, ON M9W 6J6 2001-10-31
Cmdf Early Stage Fund Inc. 100 International Blvd., Toronto, ON M9W 6J6 2001-10-31
Borealis Holdings Gp Inc. 100 International Blvd., 4th Floor, Toronto, ON M9W 6J6 2006-10-19
Lifelabs Inc. 100 International Blvd., 4th Floor, Toronto, ON M9W 6J6 2006-10-19
Borealis Finance Gp Inc. 100 International Blvd., Toronto, ON M9W 6J6 2006-10-30
Mds Ingram & Bell Inc. 100 International Blvd., Toronto, ON M9W 6J6
Mds Proteomics Inc. 100 International Blvd., Toronto, ON M9W 6J6
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Corporations in the same postal code

Corporation Name Office Address Incorporation
Mds Ocata Inc. 100 International Blvd, Etobicoke, ON M9W 6J6 1999-08-18
The Sample Network Inc. 100 International Boulevard, Toronto, ON M9W 6J6 1999-05-25
Generationmd Inc. 100 International Boulevard, Etobicoke, ON M9W 6J6 2000-01-18
Mds Fit Inc. 100 International Boulevard, Toronto, ON M9W 6J6
3962024 Canada Inc. 100 International Boulevard, Toronto, ON M9W 6J6
Mds Fit Inc. 100 International Boulevard, Toronto, ON M9W 6J6
Lifelabs Inc. 100 International Blvd., Toronto, ON M9W 6J6

Corporation Directors

Name Address
JOHN KNOWLTON 1174 CAREY ROAD, OAKVILLE ON L6J 2E4, Canada
RHEAL RANGER 51 MUNRO BOULEVARD, TORONTO ON M2P 1C3, Canada
MICHAEL ROLLAND 12 LANGTON AVENUE, TORONTO ON M4N 3C4, Canada

Entities with the same directors

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
Borealis Transmission Inc. JOHN KNOWLTON 900-100 Adelaide Street West, Toronto ON M5H 0E2, 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

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Register Information

Register Name Corporations Canada
Jurisdiction Canada
Website www.ic.gc.ca
Entity Count 846524

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