Potentia Renewables Inc. is a business entity registered at Corporations Canada, with entity identifier is 7715277. The registration start date is December 1, 2010. The current status is Active.
| Corporation ID | 7715277 |
| Business Number | 835845009 |
| Corporation Name | Potentia Renewables Inc. |
| Registered Office Address |
200 Wellington Street West, Suite 1102 Toronto ON M5V 3C7 |
| Incorporation Date | 2010-12-01 |
| Corporation Status | Active / Actif |
| Number of Directors | 1 - 10 |
| Director Name | Director Address |
|---|---|
| Arnaud Bellens | 634 Sydenham Avenue, Westmount QC H3Y 2Z4, Canada |
| Jeff Jenner | 1353 Milton Avenue, Mississauga ON L5G 3C5, Canada |
| David MacMillan | Flat 33 Handel Mansions, 94 Wyatt Drive, Barnes, London SW13 8AH, United Kingdom |
| Leslie Raenden | 35 Donjek Rd., Whitehorse YT Y1A 3P8, Canada |
| Pierre Larochelle | 51 Beloeil Avenue, Outremont QC H2V 2Z1, Canada |
| Peter Kruyt | 72 Belmont Crescent, Westmount QC H3Y 1Y4, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 2010-12-01 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Address | 2020-06-17 | current | 200 Wellington Street West, Suite 1102, Toronto, ON M5V 3C7 |
| Address | 2016-12-01 | 2020-06-17 | 200 Wellington Street West, Suite 1102, Toronto, ON M5V 3G2 |
| Address | 2010-12-01 | 2016-12-01 | 161 Bay Street, Suite 2220, Toronto, ON M5J 2S1 |
| Name | 2016-08-30 | current | Potentia Renewables Inc. |
| Name | 2010-12-01 | 2016-08-30 | Potentia Solar Inc. |
| Status | 2010-12-01 | current | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 2016-08-30 | Amendment / Modification |
Name Changed. Section: 178 |
| 2010-12-03 | Amendment / Modification | Section: 178 |
| 2010-12-01 | Incorporation / Constitution en société |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2019 | 2019-06-30 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2018 | 2018-03-21 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2017 | 2017-03-13 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| Address | 200 Wellington Street West, Suite 1102 |
| City | Toronto |
| Province | ON |
| Postal Code | M5V 3C7 |
| Country | Canada |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Potentia Renewables Canada Holdings Gp Inc. | 1102-200 Wellington Street West, Toronto, ON M5V 3C7 | 2020-10-19 |
| Oneledger Innovative Technology Inc. | 200 Wellington Street West 9th Floor, Toronto, ON M5V 3C7 | 2018-02-09 |
| Wave Money Inc. | 200 Wellington Street West, 9th Floor, Toronto, ON M5V 3C7 | 2017-09-06 |
| Corporation Énergie Renouvelable Power | 200 Wellington St W, Suite 1102, Toronto, ON M5V 3C7 | 2015-06-17 |
| Superior Energy Management Operations Inc. | 401-200 Weillington Street West, Toronto, ON M5V 3C7 | 2007-06-27 |
| Superior Energy Management Electricity Inc. | 401-200 Wellington Street West, Toronto, ON M5V 3C7 | 2007-01-12 |
| Canadian Securities Institute Research Foundation | 200 Wellington Street West, Suite 1500, ON M5V 3C7 | 1996-03-06 |
| Fri Corporation | 200 Wellington St. West, Suite 300, Toronto, ON M5V 3C7 | |
| Superior Plus Corp. | #401, 200 Wellington Street West, Toronto, ON M5V 3C7 | |
| Superior General Partner Inc. | 401, 200 Wellington Street West, Toronto, ON M5V 3C7 | |
| Find all corporations in postal code M5V 3C7 | ||
| Name | Address |
|---|---|
| Arnaud Bellens | 634 Sydenham Avenue, Westmount QC H3Y 2Z4, Canada |
| Jeff Jenner | 1353 Milton Avenue, Mississauga ON L5G 3C5, Canada |
| David MacMillan | Flat 33 Handel Mansions, 94 Wyatt Drive, Barnes, London SW13 8AH, United Kingdom |
| Leslie Raenden | 35 Donjek Rd., Whitehorse YT Y1A 3P8, Canada |
| Pierre Larochelle | 51 Beloeil Avenue, Outremont QC H2V 2Z1, Canada |
| Peter Kruyt | 72 Belmont Crescent, Westmount QC H3Y 1Y4, Canada |
| Name | Director Name | Director Address |
|---|---|---|
| Power Sustainable Manager Inc. | Arnaud Bellens | 634 Sydenham Avenue, Westmount QC H3Y 2Z4, Canada |
| Power Sustainable Energy Infrastructure Inc. | Arnaud Bellens | 634 Sydenham Avenue, Westmount QC H3Y 2Z4, Canada |
| PSEIP Carry Canada GP Inc. | Arnaud Bellens | 634 Sydenham Avenue, Westmount QC H3Y 2Z4, Canada |
| POWER PACIFIC INVESTMENT MANAGEMENT INC. · GESTION D’INVESTISSEMENTS POWER PACIFIC INC. | Arnaud Bellens | 751 Victoria Square, Montreal QC H2Y 2J3, Canada |
| TIMESHARE RELIEF (CANADA) INC. | DAVID MACMILLAN | 18 SWEETBAY LANE, RANCHO PALOS VERDES CA 90275, United States |
| Lane Valente Industries Canada Inc. | David MacMillan | 2 Reagan Court, St. James NY 11780, United States |
| DM AGRI INDUSTRIAL SOLUTIONS INC. | DAVID MACMILLAN | 269 OVERLEA DRIVE, KITCHENER ON N2M 1T7, Canada |
| YOUTH EMPOWERING PARENTS | David MacMillan | 9 Olive Avenue, Toronto ON M5H 2S5, Canada |
| 6784631 CANADA INC. | DAVID MACMILLAN | 267 CLEMENT AVE., DORVAL QC H2X 2T6, Canada |
| 7197594 CANADA INC. | DAVID MACMILLAN | STANDBROOK HOUSE, 2-5 OLD BOND STREET, LONDON W1S 4PD, United Kingdom |
| City | Toronto |
| Post Code | M5V 3C7 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Potentia Renewables Canada Holdings Gp Inc. | 1102-200 Wellington Street West, Toronto, ON M5V 3C7 | 2020-10-19 |
| Potentia Ingredients Inc. | 15-101 Don Quichotte Blvd., Suite 353, Ile-perrot, QC J7V 7X4 | 2019-01-01 |
| Potentia Consultants Ltd. | 11 Ettrick Crescent, Ottawa, ON K2J 1E9 | 1973-02-13 |
| Potentia Business Group Inc. | 510 Threshing Mill Boulevard, Oakville, ON L6H 0S9 | 2020-11-01 |
| Potentia Semiconductor Corporation | The Chambers, Suite 1400, 40 Elgin St., Ottawa, ON K1P 5K6 | 2005-08-03 |
| Potentia Web Media Productions Inc. | 1245 Rue Berthelot, Saint-jean-sur-richelieu, QC J2W 1X9 | 2011-07-06 |
| Transalta Renewables Inc. | 110 - 12 Ave Sw, Calgary, AB T2R 0G7 | |
| S&p Renewables Inc. | 1429 41 Ave Se, Calgary, AB T2G 1X7 | 2020-05-08 |
| Transalta Renewables Inc. | 110 - 12 Avenue S.w., Calgary, AB T2R 0G7 | 2013-05-28 |
| Hypower Renewables Inc. | 92 Laburnham Ave, Toronto, ON M8W 1S8 | 2016-02-16 |
Please provide details on Potentia Renewables Inc. by submitting the form below, or post on facebook comments.
Note that the information provided will be posted publicly on this web page. Please do not leave private contact information here. If you would like to contact us, please use this form.
| Register Name | Corporations Canada |
| Jurisdiction | Canada |
| Website | www.ic.gc.ca |
| Entity Count | 846524 |