BPC Penco II Corporation is a business entity registered at Corporations Canada, with entity identifier is 7038135. The registration start date is September 4, 2008. The current status is Inactive - Discontinued.
| Corporation ID | 7038135 |
| Business Number | 842777427 |
| Corporation Name | BPC Penco II Corporation |
| Registered Office Address |
200 Bay Street, Suite 2100 Royal Bank Plaza, South Tower Toronto ON M5J 2J2 |
| Incorporation Date | 2008-09-04 |
| Corporation Status | Inactive - Discontinued / Inactif - Changement de régime |
| Number of Directors | 1 - 10 |
| Director Name | Director Address |
|---|---|
| SERENA LEFORT | 200 BAY ST, SUITE 2100, ROYAL BANK PLAZA, SOUTH TOWER, TORONTO ON M5J 2J2, Canada |
| JOHN KNOWLTON | 200 BAY ST, SUITE 2100, RBP, SOUTH TOWER, TORONTO ON M5J 2J2, Canada |
| MICHAEL ROLLAND | 9 GLENGOWAN ROAD, TORONTO ON M4N 1E9, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 2008-09-04 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Address | 2008-09-04 | current | 200 Bay Street, Suite 2100, Royal Bank Plaza, South Tower, Toronto, ON M5J 2J2 |
| Name | 2008-09-04 | current | BPC Penco II Corporation |
| Status | 2015-12-14 | current | Inactive - Discontinued / Inactif - Changement de régime |
| Status | 2015-12-11 | 2015-12-14 | Active - Discontinuance Pending / Actif - Changement de régime en cours |
| Status | 2008-09-04 | 2015-12-11 | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 2015-12-14 | Discontinuance / Changement de régime | Jurisdiction: Ontario |
| 2014-03-12 | Amendment / Modification | Section: 27, 178 |
| 2012-12-06 | Amendment / Modification | Section: 178 |
| 2012-12-03 | Amendment / Modification | Section: 178 |
| 2008-09-04 | Incorporation / Constitution en société |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2015 | 2015-01-16 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2014 | 2013-12-12 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2013 | 2012-06-30 | 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 |
|---|---|---|
| Borealis Information Systems Holdings Inc. | 200 Bay Street, Suite 2100, Royal Bank Plaza, South Tower, Toronto, ON M5J 2J2 | 2008-09-04 |
| Borealis Information Systems Inc. | 200 Bay Street, Suite 2100, Royal Bank Plaza, South Tower, Toronto, ON M5J 2J2 | 2008-09-04 |
| Borealis Acquisition Corporation | 200 Bay Street, Suite 2100, Royal Bank Plaza, South Tower, Toronto, ON M5J 2J2 | 2008-09-04 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| 11328034 Canada Inc. | 2350-200 Bay St, South Tower, Rbc Plaza, Toronto, ON M5J 2J2 | 2019-03-29 |
| The Organ Project | Rbc Plaza South Tower, Suite 2305, 200 Bay Street, Toronto, ON M5J 2J2 | 2016-05-24 |
| Metals House (canada) Inc. | 2925-200 Bay St., Toronto, ON M5J 2J2 | 2016-05-20 |
| Sprott Power Corp. | 2700 Royal Bank Plaza, South Tower, 200 Bay Street, Toronto, ON M5J 2J2 | 2010-05-26 |
| Ccnmatthews Acquisition Limited | 200 Bay Street, Suite 2010, Royal Bank Plaza, South Tower, Toronto, ON M5J 2J2 | 2006-12-14 |
| Gestion De Portefeuilles Tr Inc. | Royal Bank Plaza North, Suite 500 P.o. Box:70, Toronto, ON M5J 2J2 | 1989-10-18 |
| Itco Properties (1982) Ltd. | Royal Bank Plaza - North Tower, 14th Floor P.o.box 75, Toronto, ON M5J 2J2 | 1980-03-17 |
| Chimu Holdings Limited | 200 Bay Steet, Suite 2910 P.o. Box 62, Toronto, ON M5J 2J2 | 1968-12-23 |
| Sprott Resource Lending Corp. | Suite 2750 Royal Bank Plaza South Tower, 200 Bay Street, Toronto, ON M5J 2J2 | |
| Gbl Wind Power (phase II) Limited | 200 Bay Street, Suite 2700, Royal Bank Plaza, South Tower, Toronto, ON M5J 2J2 | |
| Find all corporations in postal code M5J 2J2 | ||
| Name | Address |
|---|---|
| SERENA LEFORT | 200 BAY ST, SUITE 2100, ROYAL BANK PLAZA, SOUTH TOWER, TORONTO ON M5J 2J2, Canada |
| JOHN KNOWLTON | 200 BAY ST, SUITE 2100, RBP, SOUTH TOWER, TORONTO ON M5J 2J2, Canada |
| MICHAEL ROLLAND | 9 GLENGOWAN ROAD, TORONTO ON M4N 1E9, 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 |
| Borealis Transmission Inc. | JOHN KNOWLTON | 900-100 Adelaide Street West, Toronto ON M5H 0E2, 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 | M5J 2J2 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Bpc Penco Corporation | 900-100 Adelaide Street West, Toronto, ON M5H 0E2 | 1999-10-25 |
| Bpc Penco IIi Corporation | 900-100 Adelaide Street West, Toronto, ON M5H 0E2 | 2008-09-04 |
| Penco Oil and Gas Ltd. | 1600, 333 - 7th Avenue S.w., Calgary, AB T2P 2Z1 | |
| Penco Records of Canada Inc. | 788 Dundas St. West, Toronto, ON | 1979-01-08 |
| La Compagnie Constituer Votre Corporation: Incorp Canada Amerique/e.u.a. (cmrc) Corporation | P.o.box 7147-a, Toronto, ON M5W 1X8 | 1975-10-14 |
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| Corporation Financiere O.f.i. | 4900 Cote St-luc, Suite 211, Montreal, QC H3W 2H3 | 1995-07-06 |
| Corporation De Developpement Bmb Ltee | 390 Ouest Rue Bord De L'eau, Longueuil, QC J4H 3Z4 | 1976-10-06 |
| Antiarrhythmic Gateway Corporation Inc. | 83 West St-paul, Montreal, QC H2Y 1Z1 | 2009-11-03 |
| Corporation Soyons Vert | 13795 Rue Émile-nelligan, Mirabel, QC J7J 0J8 | 2012-02-08 |
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| Register Name | Corporations Canada |
| Jurisdiction | Canada |
| Website | www.ic.gc.ca |
| Entity Count | 846524 |