Borealis Infrastructure Corporation is a business entity registered at Corporations Canada, with entity identifier is 6665012. The registration start date is November 29, 2006. The current status is Active.
| Corporation ID | 6665012 |
| Business Number | 834769960 |
| Corporation Name | Borealis Infrastructure Corporation |
| Registered Office Address |
900-100 Adelaide Street West Toronto ON M5H 0E2 |
| Incorporation Date | 2006-11-29 |
| Corporation Status | Active / Actif |
| Number of Directors | 1 - 6 |
| Director Name | Director Address |
|---|---|
| RICHARD MILLER | 776 Lake Trail Drive, Windsor ON N9G 2M9, Canada |
| DAVID SANTANGELI | 1163 LINBROOK ROAD,, OAKVILLE ON L6L 2L5, Canada |
| BRENT K. WALKER | 85 PARK AVENUE, OAKVILLE ON L6J 3Y1, Canada |
| STEVEN ZUCCHET | 900-100 Adelaide Street West, TORONTO ON M5H 0E2, Canada |
| SEBASTIEN SHERMAN | 900-100 Adelaide Street West, TORONTO ON M5H 0E2, Canada |
| MICHAEL KELLY | 900-100 Adelaide Street West, TORONTO ON M5H 0E2, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 2006-11-29 | 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 | 2007-10-15 | 2017-09-22 | 200 Bay Street, Suite 2100, Royal Bank Plaza, South Tower, Toronto, ON M5J 2J2 |
| Address | 2007-05-04 | 2007-10-15 | 66 Wellington Street West, Toronto-dominion Centre Suite 4200, Toronto, ON M5K 1N6 |
| Address | 2006-11-29 | 2007-05-04 | 68 Wellington Street West, Toronto-dominion Centre Suite 4200, Toronto, ON M5K 1N6 |
| Name | 2006-11-29 | current | Borealis Infrastructure Corporation |
| Status | 2006-11-29 | current | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 2007-01-12 | Amendment / Modification | |
| 2006-11-29 | Incorporation / Constitution en société |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2019 | 2019-10-02 | 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 | 2017-02-15 | 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 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 |
| 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 |
|---|---|
| RICHARD MILLER | 776 Lake Trail Drive, Windsor ON N9G 2M9, Canada |
| DAVID SANTANGELI | 1163 LINBROOK ROAD,, OAKVILLE ON L6L 2L5, Canada |
| BRENT K. WALKER | 85 PARK AVENUE, OAKVILLE ON L6J 3Y1, Canada |
| STEVEN ZUCCHET | 900-100 Adelaide Street West, TORONTO ON M5H 0E2, Canada |
| SEBASTIEN SHERMAN | 900-100 Adelaide Street West, TORONTO ON M5H 0E2, Canada |
| MICHAEL KELLY | 900-100 Adelaide Street West, TORONTO ON M5H 0E2, Canada |
| Name | Director Name | Director Address |
|---|---|---|
| Borealis Infrastructure Holdings Corporation | BRENT K. WALKER | 85 PARK AVENUE, OAKVILLE ON L6J 3Y1, Canada |
| Borealis Infrastructure Holdings Corporation | DAVID SANTANGELI | 1163 LINBROOK ROAD, OAKVILLE ON L6J 2L5, Canada |
| FONDATION VISIONS ALTERNATIVES ALTERNATIVE VISIONS FOUNDATION | MICHAEL KELLY | 3777 STREET URBAIN # 105, MONTRÉAL QC H2W 1T5, Canada |
| VentureLink Brighter Future Fund Inc. | MICHAEL KELLY | 54 BANNOCKBURN AVENUE, TORONTO ON M5M 2N1, Canada |
| Xarkin Software Inc. | MICHAEL KELLY | 17 BURNT OAK DRIVE, OTTAWA ON K2J 4X4, Canada |
| Laughing Leprechaun Productions Inc. | MICHAEL KELLY | 2315 PATHFINDER DRIVE, BURLINGTON ON L7L 6N3, Canada |
| KARA INVESTMENTS (2004) INC. | MICHAEL KELLY | 556 LAURIER AVENUE WEST, OTTAWA ON K1R 7X2, Canada |
| VentureLink Innovation Fund Inc. | MICHAEL KELLY | 54 BANNOCKBURN AVENUE, TORONTO ON M5M 2N1, Canada |
| VentureLink Balanced Fund Inc. | MICHAEL KELLY | 54 BANNOCKBURN AVENUE, TORONTO ON M5M 2N1, Canada |
| KELLY SEARS CONSULTING GROUP INC. | MICHAEL KELLY | 272 Marilyn Avenue, OTTAWA ON K1V 7E5, Canada |
| City | TORONTO |
| Post Code | M5H 0E2 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Borealis Infrastructure Holdings Corporation | 333 Bay Street, Suite 2400, Toronto, ON M5H 2T6 | 2006-11-28 |
| Borealis Infrastructure Health Management Inc. | 900-100 Adelaide Street West, Toronto, ON M5H 0E2 | 2006-10-19 |
| The Civil Infrastructure Council Corporation | 1900-275 Slater Street, Ottawa, ON K1P 5H9 | 1992-07-22 |
| 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 |
| 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 |
| Dna Infrastructure Inc. | 1000 Sherbrooke Street West, Suite 2500, Montreal, QC H3A 3G4 | 2016-11-30 |
| Young Leaders In Infrastructure | 55 University Ave., #608, Toronto, ON M5J 2H7 | 2016-10-26 |
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| Register Name | Corporations Canada |
| Jurisdiction | Canada |
| Website | www.ic.gc.ca |
| Entity Count | 846524 |