BORALEX INC. is a business entity registered at Corporations Canada, with entity identifier is 7733496. The registration start date is January 1, 1970. The current status is Active.
| Corporation ID | 7733496 |
| Business Number | 100582907 |
| Corporation Name | BORALEX INC. |
| Registered Office Address |
36 Rue Lajeunesse Kingsey Falls QC J0A 1B0 |
| Corporation Status | Active / Actif |
| Number of Directors | 1 - 20 |
| Director Name | Director Address |
|---|---|
| ALAIN RHEAUME | 46, AVENUE DU ROCHER, LAC DELAGE QC G3C 5E8, Canada |
| DANY ST-PIERRE | 113-3220 RIVER VILLA WAY, MELBOURNE BEACH FL 32951, United States |
| RICHARD LEMAIRE | 328 ROUX, KINGSEY FALLS QC J0A 1B0, Canada |
| EDWARD H KERNAGHAN | 119 ROXBOROUGH DRIVE, TORONTO ON M4W 1X5, Canada |
| MICHELLE SAMSON-DOEL | 18 UDINE COURT, RICHMOND HILL ON L4C 8C6, Canada |
| YVES RHEAULT | 64-B SAINT-LOUIS, APT. 204, LEVIS QC G8V 4G2, Canada |
| PIERRE SECCARECCIA | 1 CALVIN AVENUE, CANDIAC QC J5R 4J9, Canada |
| ALAIN DUCHARME | 1, RUE DES PINS, C.P. 204, KINGSEY FALLS QC J0A 1B0, Canada |
| PATRICK LEMAIRE | 93 CHEMIN CORRIVEAU, R.R.1 C P 393, KINGSEY FALLS QC J0A 1B0, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 2011-01-01 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Address | 2011-01-01 | current | 36 Rue Lajeunesse, Kingsey Falls, QC J0A 1B0 |
| Name | 2011-01-01 | current | BORALEX INC. |
| Status | 2010-12-30 | current | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 2020-04-22 | Proxy / Procuration | Statement Date: 2020-03-12. |
| 2017-12-12 | Financial Statement / États financiers | Statement Date: 2017-06-30. |
| 2017-12-12 | Financial Statement / États financiers | Statement Date: 2017-09-29. |
| 2013-04-11 | Financial Statement / États financiers | Statement Date: 2012-12-31. |
| 2011-01-01 | Amalgamation / Fusion | Amalgamating Corporation: 1386671. |
| 2011-01-01 | Amalgamation / Fusion | Amalgamating Corporation: 3980642. |
| 2011-01-01 | Amalgamation / Fusion | Amalgamating Corporation: 4151496. |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2020 | 2019-05-08 | Distributing corporation Société ayant fait appel au public |
| 2019 | 2018-05-09 | Distributing corporation Société ayant fait appel au public |
| 2018 | 2017-05-04 | Distributing corporation Société ayant fait appel au public |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Boralex Inc. | 36 Rue Lajeunesse, Kingsey Falls, QC J0A 1B0 | 1982-11-09 |
| Address | 36 RUE LAJEUNESSE |
| City | KINGSEY FALLS |
| Province | QC |
| Postal Code | J0A 1B0 |
| Country | Canada |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Boralex Énergie Inc. | 36 Rue Lajeunesse, Kingsey Falls, QC J0A 1B0 | 2001-12-11 |
| Boralex Inc. | 36 Rue Lajeunesse, Kingsey Falls, QC J0A 1B0 | 1982-11-09 |
| Le Plateau 2 Limited | 36 Rue Lajeunesse, Kingsey Falls, QC J0A 1B0 | 2011-02-10 |
| 7638957 Canada Inc. | 36 Rue Lajeunesse, Kingsey Falls, QC J0A 1B0 | 2011-03-14 |
| 7638965 Canada Inc. | 36 Rue Lajeunesse, Kingsey Falls, QC J0A 1B0 | 2011-03-14 |
| Roncevaux Gp Limited | 36 Rue Lajeunesse, Kingsey Falls, QC J0A 1B0 | 2015-02-11 |
| Boralex Vaughan Inc. | 36 Rue Lajeunesse, Kingsey Falls, QC J0A 1B0 | 2015-09-24 |
| 9778691 Canada Inc. | 36 Rue Lajeunesse, Kingsey Falls, QC J0A 1B0 | 2016-08-25 |
| 9778705 Canada Inc. | 36 Rue Lajeunesse, Kingsey Falls, QC J0A 1B0 | 2016-08-25 |
| Boralex Leasing Sub I Inc. | 36 Rue Lajeunesse, Kingsey Falls, QC J0A 1B0 | 2016-11-28 |
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| Corporation Name | Office Address | Incorporation |
|---|---|---|
| 8673721 Canada Inc. | 25, Rue Lemaire, Kingsey Falls, QC J0A 1B0 | 2013-10-25 |
| Sno-moto Adventures Inc. | 35 Lajeunesse C.p.360, Kingsey Falls, QC J0A 1B0 | 2013-07-11 |
| Expert Fsch Inc. | 45 Rue Joncas, Kingsey Falls, QC J0A 1B0 | 2012-10-23 |
| Gbl Highland Inc. | 396, Rang 11, Kingsay Falls, QC J0A 1B0 | 2010-12-01 |
| 7640609 Canada Inc. | 36 Lajeunesse Street, Kingsey Falls, Quebec, QC J0A 1B0 | 2010-11-09 |
| 7678169 Canada Inc. | 27 Rue Comeau, Kingsey Falls, QC J0A 1B0 | 2010-10-19 |
| 7284471 Canada Inc. | 404 Marie-victorin Street, Kingsey Falls, QC J0A 1B0 | 2009-12-01 |
| Cascades Tenderco Inc. | 404 Marie-victorin Boulevard, Kingsey Falls, QC J0A 1B0 | 2009-10-23 |
| 7251637 Canada Inc. | 404 Marie Victorin, Kingsey Falls, QC J0A 1B0 | 2009-09-30 |
| 7143885 Canada Incorporated | 58 Chemin Corriveau, Kingsey Falls, QC J0A 1B0 | 2009-03-23 |
| Find all corporations in postal code J0A 1B0 | ||
| Name | Address |
|---|---|
| ALAIN RHEAUME | 46, AVENUE DU ROCHER, LAC DELAGE QC G3C 5E8, Canada |
| DANY ST-PIERRE | 113-3220 RIVER VILLA WAY, MELBOURNE BEACH FL 32951, United States |
| RICHARD LEMAIRE | 328 ROUX, KINGSEY FALLS QC J0A 1B0, Canada |
| EDWARD H KERNAGHAN | 119 ROXBOROUGH DRIVE, TORONTO ON M4W 1X5, Canada |
| MICHELLE SAMSON-DOEL | 18 UDINE COURT, RICHMOND HILL ON L4C 8C6, Canada |
| YVES RHEAULT | 64-B SAINT-LOUIS, APT. 204, LEVIS QC G8V 4G2, Canada |
| PIERRE SECCARECCIA | 1 CALVIN AVENUE, CANDIAC QC J5R 4J9, Canada |
| ALAIN DUCHARME | 1, RUE DES PINS, C.P. 204, KINGSEY FALLS QC J0A 1B0, Canada |
| PATRICK LEMAIRE | 93 CHEMIN CORRIVEAU, R.R.1 C P 393, KINGSEY FALLS QC J0A 1B0, Canada |
| Name | Director Name | Director Address |
|---|---|---|
| Solutions Métalinov Inc. Metalinov Solutions Inc. | Alain Ducharme | 48, 70ième Avenue Ouest, Blainville QC J7C 1R8, Canada |
| 3219259 CANADA INC. | ALAIN DUCHARME | 21 DE LA PETITE RIVIERE, #4, LAVALTRIE QC J5T 0A5, Canada |
| TOITURES LEON INC. | ALAIN DUCHARME | 21, DE LA PETITE RIVIERE, #4, LAVALTRIE QC J5T 0A5, Canada |
| REPSYS INTERNATIONAL INC. | ALAIN DUCHARME | 3673 PRIEUR EST, MONTREAL NORD QC H1H 2L6, Canada |
| 4072626 CANADA INC. | ALAIN DUCHARME | 1963 DE SALABERRY, CHAMBLY QC J3L 3P9, Canada |
| Toitures Léon & Associés Inc. | Alain Ducharme | 21, rue de la Petite-Rivière, #4, Lavaltrie QC J5T 0A5, Canada |
| MAGASIN ALDUCA INC. | Alain Ducharme | 4957 RUE LIONEL-GROULX, PH812, ST-AUGUSTIN-DE-DESMAURES QC G3A 0M7, Canada |
| Fondation Nathalie Champigny | Alain Ducharme | 13550, rue Sherbrooke Est, Apt.304, MONTREAL QC H1A 4L6, Canada |
| BOUTET, DUCHARME ET ASSOCIÉS INC. | ALAIN DUCHARME | 59 GENTILLY, LAVAL QC H7K 1S8, Canada |
| D3TI CORP. | Alain Rheaume | 28 Terrasse les Hautvilliers, Outremont QC H2V 4P1, Canada |
| City | KINGSEY FALLS |
| Post Code | J0A 1B0 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Boralex Énergie Éolienne Inc. | 36, Rue Lajeunesse, Kingsey Falls, QC J0A 1B0 | 2003-03-10 |
| Boralex Énergie Éolienne 2 Inc. | 36, Rue Lajeunesse, Kingsey Falls, QC J0A 1B0 | 2009-07-14 |
| Boralex Project Sub IIi Inc. | 36 Rue Lajeunesse, Kingsey Falls, QC J0A 1B0 | 2016-11-28 |
| Boralex Leasing Sub II Inc. | 36 Rue Lajeunesse, Kingsey Falls, QC J0A 1B0 | 2016-11-28 |
| Boralex Leasing Sub I Inc. | 36 Rue Lajeunesse, Kingsey Falls, QC J0A 1B0 | 2016-11-28 |
| Boralex Énergie Inc. | 36 Rue Lajeunesse, Kingsey Falls, QC J0A 1B0 | 2001-12-11 |
| Boralex Operations Inc. | 36 Rue Lajeunesse, Kingsey Falls, QC J0A 1B0 | 2018-05-28 |
| Boralex Thunder Bay Inc. | 770 Rue Sherbrooke Ouest, Montreal, QC H3A 1G1 | 2002-01-25 |
| Boralex Vaughan Inc. | 36 Rue Lajeunesse, Kingsey Falls, QC J0A 1B0 | 2015-09-24 |
| Boralex Cabano Inc. | 770, Rue Sherbrooke Ouest, MontrÉal, QC H3A 1G1 | 1998-06-02 |
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| Register Name | Corporations Canada |
| Jurisdiction | Canada |
| Website | www.ic.gc.ca |
| Entity Count | 846524 |