BALPEX INC.

Address: 30 Leek Crescent, Suite 102, Richmond Hill, ON L4B 4N4

BALPEX INC. (Corporation# 334693) is a federal corporation entity registered with Corporations Canada. The incorporation date is July 27, 1973.

Corporation Overview

Corporation ID 334693
Business Number 100386135
Corporation Name BALPEX INC.
Registered Office Address 30 Leek Crescent
Suite 102
Richmond Hill
ON L4B 4N4
Incorporation Date 1973-07-27
Corporation Status Active / Actif
Number of Directors 2 - 15

Directors

Director Name Director Address
Jean-Samuel Allard 1441 Chemin de la Réserve, Saguenay QC G7J 0C5, Canada
Warren Jacobs 101 Jacob Keffer Pkwy, Concord ON L4K 5N8, Canada
Paul Martin 90 Glover Road, Hamilton ON L8W 3T7, Canada
Valerie Boudreault 45 Rue Adrien-Robert, Gatineau QC J8Y 3S3, Canada
Ken Lynch 621 Mary Street North, Oshawa ON L1G 5E8, Canada
John Ashby 3036 Page Street, London ON N5V 4P2, Canada
Dave Leeson 21171 91A Avenue, Langley BC V1M 2C3, Canada

Corporation History

Type Effective Date Expiry Date Detail
Act 1980-06-09 current Canada Business Corporations Act (CBCA)
Loi canadienne sur les sociГ©tГ©s par actions (LCSA)
Act 1980-06-08 1980-06-09 Canada Business Corporations Act (CBCA)
Loi canadienne sur les sociГ©tГ©s par actions (LCSA)
Act 1973-07-27 1980-06-08 Canada Corporations Act Part I - Private (CCA - Part I)
Loi sur les corporations canadiennes partie I - corporations privГ©es (LCC - Partie I)
Address 2015-06-09 current 30 Leek Crescent, Suite 102, Richmond Hill, ON L4B 4N4
Address 2002-05-13 2015-06-09 6299 Airport Road, Suite 705, Mississauga, ON L4V 1N3
Address 2000-09-25 2002-05-13 6299 Airport Road, Suite 705, Mississauga, ON L4V 1N3
Address 1988-10-07 2000-09-25 728 Gordon Baker Road, Willowdale, ON M2H 3B4
Name 1980-06-09 current BALPEX INC.
Name 1973-07-27 1980-06-09 BALPEX LTD.
Name 1973-07-27 1980-06-09 BALPEX LTEE
Status 1988-12-01 current Active / Actif
Status 1988-10-03 1988-12-01 Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformitГ©)

Activities

Date Activity Details
2002-05-13 Amendment / Modification RO Changed.
Directors Limits Changed.
2000-09-25 Amendment / Modification RO Changed.
1980-06-09 Continuance (Act) / Prorogation (Loi)
1973-07-27 Incorporation / Constitution en sociГ©tГ©

Annual Returns Filings

Year Annual Meeting Date Corporation Type
2020 2020-04-28 Non-distributing corporation with 50 or fewer shareholders
SociГ©tГ© n'ayant pas appel au public et comptant 50 actionnaires ou moins
2019 2019-05-07 Non-distributing corporation with 50 or fewer shareholders
SociГ©tГ© n'ayant pas appel au public et comptant 50 actionnaires ou moins
2018 2018-05-01 Non-distributing corporation with 50 or fewer shareholders
SociГ©tГ© n'ayant pas appel au public et comptant 50 actionnaires ou moins

Office Location

Address 30 Leek Crescent
City Richmond Hill
Province ON
Postal Code L4B 4N4
Country Canada

Corporations in the same location

Corporation Name Office Address Incorporation
Cpg Contractors Planning Group Inc. 30 Leek Crescent, Suite 201, Richmond Hill, ON L4B 4N4 1989-10-10
Ameresco Geothermal Inc. 30 Leek Crescent, Suite 301, Richmond Hill, ON L4B 4N4 2008-10-02
11151428 Canada Inc. 30 Leek Crescent, Suite 301, Richmond Hill, ON L4B 4N4
Ameresco Canada Inc. 30 Leek Crescent, Suite 301, Richmond Hill, ON L4B 4N4
Ameresco Jpii Carbon Reduction Inc. 30 Leek Crescent, Suite 301, Richmond Hill, ON L4B 4N4 2019-04-11

Corporations in the same postal code

Corporation Name Office Address Incorporation
Ameresco Gedsb Solar Inc. 30 Leek Crescent, Suite 301, Richmond Hill, ON L4B 4N4 2009-11-25
Megate International Trade Co. Ltd. 30 Leek Crescent, Suite 101, Richmond Hill, ON L4B 4N4
Ameresco Cepeo Solar Inc. 30 Leek Crescent, Suite 301, Richmond Hill, ON L4B 4N4 2009-11-25
Ameresco Ldcsb Solar Inc. 30 Leek Crescent, Suite 301, Richmond Hill, ON L4B 4N4 2010-04-01
Ameresco Hpedsb Solar Inc. 30 Leek Crescent, Suite 301, Richmond Hill, ON L4B 4N4 2010-06-04
Lakeview Solar Farm Inc. 30 Leek Crescent, Suite 301, Richmond Hill, ON L4B 4N4 2010-10-04
Ameresco Finance Solar Inc. 30 Leek Crescent, Suite 301, Richmond Hill, ON L4B 4N4 2010-12-06
Mariposa Solar Farm Inc. 30 Leek Crescent, Suite 301, Richmond Hill, ON L4B 4N4 2011-01-17
Ameresco Newmarket Energy Storage Inc. 30 Leek Crescent, Suite 301, Richmond Hill, ON L4B 4N4 2016-06-24
Ameresco Finance Solar II Inc. 30 Leek Crescent, Suite 301, Richmond Hill, ON L4B 4N4 2016-11-16
Find all corporations in postal code L4B 4N4

Corporation Directors

Name Address
Jean-Samuel Allard 1441 Chemin de la Réserve, Saguenay QC G7J 0C5, Canada
Warren Jacobs 101 Jacob Keffer Pkwy, Concord ON L4K 5N8, Canada
Paul Martin 90 Glover Road, Hamilton ON L8W 3T7, Canada
Valerie Boudreault 45 Rue Adrien-Robert, Gatineau QC J8Y 3S3, Canada
Ken Lynch 621 Mary Street North, Oshawa ON L1G 5E8, Canada
John Ashby 3036 Page Street, London ON N5V 4P2, Canada
Dave Leeson 21171 91A Avenue, Langley BC V1M 2C3, Canada

Competitor

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City Richmond Hill
Post Code L4B 4N4

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Dataset Information

Data Provider Corporations Canada
Jurisdiction Canada

This dataset includes 999 thousand corporation entities registered with Corporations Canada, a division of Innovation, Science and Economic Development Canada. Each corporation is registered with corporation number, corporate name, office address, current status, directors, annual filling dates, etc.