Boreas Coal Limited is a business entity registered at Corporations Canada, with entity identifier is 8116857. The registration start date is February 24, 2012. The current status is Active.
| Corporation ID | 8116857 |
| Business Number | 829965102 |
| Corporation Name | Boreas Coal Limited |
| Registered Office Address |
Suite 2400, 745 Thurlow Street Vancouver BC V6E 0C5 |
| Incorporation Date | 2012-02-24 |
| Corporation Status | Active / Actif |
| Number of Directors | 1 - 10 |
| Director Name | Director Address |
|---|---|
| Masahiro Echigoya | Level 19, Chifley Tower, 2 Chifley Square, Sydney 2000, Australia |
| Stephen K. Young | 100 King Street West, Suite 6900, Toronto ON M5X 1E3, Canada |
| Michael Hajdu | 100 King Street West, Suite 6900, Toronto ON M5X 1E3, Canada |
| Matthew J. White | 1285 West Pender Street, Suite 900, Vancouver BC V6E 4B2, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 2012-02-24 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Address | 2016-04-10 | current | Suite 2400, 745 Thurlow Street, Vancouver, BC V6E 0C5 |
| Address | 2016-01-13 | 2016-04-10 | 1300 - 777 Dunsmuir Street, Vancouver, BC V7Y 1K2 |
| Address | 2013-12-12 | 2016-01-13 | 100 King Street West, Suite 6900, Toronto, ON M5X 1E3 |
| Address | 2012-02-24 | 2013-12-12 | Suite 3400, One First Canadian Place, Toronto, ON M5X 1A4 |
| Name | 2012-02-24 | current | Boreas Coal Limited |
| Status | 2012-02-24 | current | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 2016-01-13 | Amendment / Modification |
RO Changed. Section: 178 |
| 2012-02-24 | Incorporation / Constitution en société |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2020 | 2019-06-30 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2019 | 2018-06-30 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2018 | 2017-06-30 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| Address | Suite 2400, 745 Thurlow Street |
| City | Vancouver |
| Province | BC |
| Postal Code | V6E 0C5 |
| Country | Canada |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Maritimes & Northeast Pipeline Management Ltd. | Suite 2400, 745 Thurlow Street, Vancouver, BC V6E 0C5 | 1996-06-28 |
| Glacier View Plaza Ltd. | Suite 2400, 745 Thurlow Street, Vancouver, BC V6E 0C5 | 1997-04-30 |
| Ritchie Bros. Auctioneers Incorporated | Suite 2400, 745 Thurlow Street, Vancouver, BC V6E 0C5 | |
| 3537153 Canada Inc. | Suite 2400, 745 Thurlow Street, Vancouver, BC V6E 0C5 | 1999-04-21 |
| Vlinx.com Inc. | Suite 2400, 745 Thurlow Street, Vancouver, BC V6E 0C5 | 1998-12-17 |
| Canadian Research and Development Corporation | Suite 2400, 745 Thurlow Street, Vancouver, BC V6E 0C5 | 1999-08-19 |
| Planetworks Consulting Corporation | Suite 2400, 745 Thurlow Street, Vancouver, BC V6E 0C5 | 2000-03-02 |
| Mezine Inc. | Suite 2400, 745 Thurlow Street, Vancouver, BC V6E 0C5 | |
| One West Holdings Ltd. | Suite 2400, 745 Thurlow Street, Vancouver, BC V6E 0C5 | |
| Westcoast Energy Inc. | Suite 2400, 745 Thurlow Street, Vancouver, BC V6E 0C5 | |
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| Snc-lavalin Constructors (49north) Inc. | 745 Thurlow Street, Suite 500, Vancouver, BC V6E 0C5 | 2016-06-22 |
| Trez Capital Mortgage Investment Corporation | 1700-745 Thurlow Street, Vancouver, BC V6E 0C5 | 2012-04-18 |
| Snc-lavalin Power (pacific) Inc. | 745 Thurlow Street, Suite 1100, Vancouver, BC V6E 0C5 | 2011-01-07 |
| Snc-lavalin Constructors (pacific) Inc. | 745 Thurlow Street, Suite 1100, Vancouver, BC V6E 0C5 | 1999-04-23 |
| Grouphealth Global Holdings Inc. | Suite 2400, 745 Thurlow Street, Vancouver, BC V6E 0C5 | |
| Snc-lavalin Architecture Inc. | 745 Thurlow, Suite 500, Vancouver, BC V6E 0C5 | |
| One West Holdings Ltd. | 745 Thurlow Street Suite 2400, Vancouver, BC V6E 0C5 | |
| Network Healthcare (canada) Inc. | Suite 2400, 745 Thurlow Street, Vancouver, BC V6E 0C5 | 2002-03-12 |
| Elemental Energy Development Ltd. | Suite 2400, 745 Thurlow Street, Vancouver, BC V6E 0C5 | 2005-07-22 |
| Glencore Coal Canada Limited | Suite 2400, 745 Thurlow Street, Vancouver, BC V6E 0C5 | 2006-01-26 |
| Find all corporations in postal code V6E 0C5 | ||
| Name | Address |
|---|---|
| Masahiro Echigoya | Level 19, Chifley Tower, 2 Chifley Square, Sydney 2000, Australia |
| Stephen K. Young | 100 King Street West, Suite 6900, Toronto ON M5X 1E3, Canada |
| Michael Hajdu | 100 King Street West, Suite 6900, Toronto ON M5X 1E3, Canada |
| Matthew J. White | 1285 West Pender Street, Suite 900, Vancouver BC V6E 4B2, Canada |
| Name | Director Name | Director Address |
|---|---|---|
| Xstrata Coal Canada Resources Limited | Masahiro Echigoya | Level 19, Chifley Tower, 2 Chifley Square, Sydney 2000, Australia |
| FIRST COAL CORPORATION | Masahiro Echigoya | Level 19, Chifley Tower, 2 Chifley Square, Sydney 2000, Australia |
| Xstrata Coal Canada Resources Limited | Matthew J. White | 1285 West Pender Street, Suite 900, Vancouver BC V6E 4B1, Canada |
| Xstrata Coal Canada Limited | Matthew J. White | 3919 West 13th Avenue, Vancouver BC V6R 2T1, Canada |
| 9024875 CANADA INC. | Michael Hajdu | 100 Gloucester Street Suite 333, Ottawa ON K2P 0A4, Canada |
| GCBC MANAGEMENT SERVICES LIMITED | Michael Hajdu | 100 King Street West, Suite 6900, Toronto ON M5X 1E3, Canada |
| Xstrata Coal Canada Resources Limited | Michael Hajdu | 100 King Street West, Suite 6900, Toronto ON M5X 1E3, Canada |
| FIRST COAL CORPORATION | Michael Hajdu | 100 King Street West, Suite 6900, Toronto ON M5X 1E3, Canada |
| GEOMIMEX RESOURCES INC. | STEPHEN K. YOUNG | 141 VICTOR AVE, TORONTO ON M4K 1A9, Canada |
| WIRE ROPE INDUSTRIES LTD. | STEPHEN K. YOUNG | 141 VICTOR AVENUE, TORONTO ON M4K 1A9, Canada |
| City | Vancouver |
| Post Code | V6E 0C5 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Boreas Hockey Inc. | B111 - 900 Rue Lacasse, Montréal, QC H4C 2Z3 | 2017-02-21 |
| Gestion Coal Inc. | 200 - 2020 Rte Transcanadienne, Dorval, QC H9P 2N4 | 1998-05-28 |
| Corsa Coal Corp. | 199 Bay Street, Suite 5300, Commerce Court West, Toronto, ON M5L 1B9 | |
| Canada Ice and Coal Company, Limited | 170 Dundurn St South, Hamilton, ON | 1921-05-09 |
| Boreas Truck Lines Ltd. | 15 Tay Blvd, Bradford, ON L3Z 0W5 | 2018-01-10 |
| The J. Montgomery Coal Company, Limited | 807 Hyde Road, Burlington, ON L7S 1S6 | 1925-05-19 |
| Teck Coal Limited | 550 Burrard Street, Suite 3300, Vancouver, BC V6C 0B3 | |
| Teck Coal Limited | Suite 3300, 550 Burrard Street, Vancouver, BC V6C 0B3 | |
| Overseas Coal Trading Company Limited | Places D'armes, P.o.box 548, Montreal, QC | 1937-11-27 |
| T. E. Body & Associates Limited | 273, Coal Point Lane, North Saanich, BC V8L 5P1 | 1977-06-10 |
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| Register Name | Corporations Canada |
| Jurisdiction | Canada |
| Website | www.ic.gc.ca |
| Entity Count | 846524 |