OMERS INFRASTRUCTURE MANAGEMENT INC. (Corporation# 3358801) is a federal corporation entity registered with Corporations Canada. The incorporation date is March 26, 1997.
| Corporation ID | 3358801 |
| Business Number | 886387166 |
| Corporation Name | OMERS INFRASTRUCTURE MANAGEMENT INC. |
| Registered Office Address |
900-100 Adelaide Street West Toronto ON M5H 0E2 |
| Incorporation Date | 1997-03-26 |
| Corporation Status | Active / Actif |
| Number of Directors | 1 - 10 |
| Director Name | Director Address |
|---|---|
| STEVEN ZUCCHET | 900-100 Adelaide Street West, TORONTO ON M5H 0E2, Canada |
| JOHN KNOWLTON | 900-100 Adelaide Street West, TORONTO ON M5H 0E2, Canada |
| ALASTAIR HALL | The Leadenhall Building, 29th Floor, 122 Leadenhall Street, LONDON EC3V 4AB, United Kingdom |
| JENNIFER GUERARD | 900-100 Adelaide Street West, TORONTO ON M5H 0E2, Canada |
| REENA CARTER | 900-100 ADELAIDE ST WEST, TORONTO ON M5H 0E2, Canada |
| ANNESLEY WALLACE | 900-100 ADELAIDE ST WEST, TORONTO ON M5H 0E2, Canada |
| GISELE EVERETT | 450 Park Avenue, 9th Floor, NEW YORK NY 10022, United States |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 1997-03-26 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociГ©tГ©s par actions (LCSA) |
| Act | 1997-03-25 | 1997-03-26 |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociГ©tГ©s par actions (LCSA) |
| Address | 2017-09-22 | current | 900-100 Adelaide Street West, Toronto, ON M5H 0E2 |
| Address | 2006-07-20 | 2017-09-22 | 200 Bay Street, Royal Bank Plaza, South Tower, Suite 2100, Toronto, ON M5J 2J2 |
| Address | 2002-06-03 | 2006-07-20 | 1 Adelaide Street East, Suite 2800 P.o. Box 198, Toronto, ON M5C 2V9 |
| Address | 2001-06-30 | 2002-06-03 | 161 Bay Street, Suite 3100 P.o. Box 207, Toronto, ON M5J 2S1 |
| Address | 1997-03-26 | 2001-06-30 | 200 King St West, Suite 1100, Toronto, ON M5H 3T4 |
| Name | 2017-08-28 | current | OMERS INFRASTRUCTURE MANAGEMENT INC. |
| Name | 2001-06-30 | 2017-08-28 | BOREALIS INFRASTRUCTURE MANAGEMENT INC. |
| Name | 1997-11-07 | 2001-06-30 | BOREALIS FUNDS MANAGEMENT LTD. |
| Name | 1997-09-10 | 1997-11-07 | CFMC Funds Management Corporation |
| Name | 1997-03-26 | 1997-09-10 | 3358801 CANADA LIMITED |
| Status | 1997-03-26 | current | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 2017-08-28 | Amendment / Modification |
Name Changed. Section: 178 |
| 2001-06-30 | Amendment / Modification |
Name Changed. RO Changed. Directors Changed. |
| 2000-12-31 | Amendment / Modification | |
| 1997-03-26 | Incorporation / Constitution en sociГ©tГ© |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2020 | 2019-09-30 | Non-distributing corporation with 50 or fewer shareholders SociГ©tГ© n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2019 | 2019-03-01 | Non-distributing corporation with 50 or fewer shareholders SociГ©tГ© n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2018 | 2017-08-02 | Non-distributing corporation with 50 or fewer shareholders SociГ©tГ© n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Bpc Energy Corporation | 900-100 Adelaide Street West, Toronto, ON M5H 0E2 | 1997-11-17 |
| Bpc Penco Corporation | 900-100 Adelaide Street West, Toronto, ON M5H 0E2 | 1999-10-25 |
| Bpc Health Corporation | 900-100 Adelaide Street West, Toronto, ON M5H 0E2 | 2006-10-19 |
| Borealis Infrastructure Health Management Inc. | 900-100 Adelaide Street West, Toronto, ON M5H 0E2 | 2006-10-19 |
| Borealis Infrastructure Corporation | 900-100 Adelaide Street West, Toronto, ON M5H 0E2 | 2006-11-29 |
| Bpc Maritime Corporation | 900-100 Adelaide Street West, Toronto, ON M5H 0E2 | 2003-02-18 |
| Bpc Transmission Corporation | 900-100 Adelaide Street West, Toronto, ON M5H 0E2 | 2007-05-11 |
| Borealis Transmission Inc. | 900-100 Adelaide Street West, Toronto, ON M5H 0E2 | 2007-05-11 |
| Borealis International Investments Corporation | 900-100 Adelaide Street West, Toronto, ON M5H 0E2 | 2007-07-05 |
| Bpc Telecommunications Corporation | 900-100 Adelaide Street West, Toronto, ON M5H 0E2 | 2004-10-22 |
| Find all corporations in the same location | ||
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| 200 Bay St. Holdings Inc. | 900 - 100 Adelaide Street West, Toronto, ON M5H 0E2 | 1999-10-06 |
| Omers Realty Canada Inc. | 100 Adelaide St. W., Suite 900, Toronto, ON M5H 0E2 | 1990-03-16 |
| Ocpi Gt Holdings Limited | 900 - 100 Adelaide St W, Toronto, ON M5H 0E2 | |
| Ms Media Gp Holding Limited | 900 - 100 Adelaide St. W., Toronto, ON M5H 0E2 | |
| Omers Realty Holdings (stc One) Inc. | 100 Adelaide Street West, Suite 900, Toronto, ON M5H 0E2 | 1995-11-14 |
| Omers Realty Holdings (stc Three) Inc. | 100 Adelaide Street West, Suite 900, Toronto, ON M5H 0E2 | 1998-07-17 |
| Canadian Dc Facilities Holdings Inc. | 900 - 100 Adelaide Street West, Toronto, ON M5H 0E2 | 1999-10-06 |
| Omers Realty Holdings (yorkdale) Inc. | 100 Adelaide Street West, Suite 900, Toronto, ON M5H 0E2 | 2002-02-22 |
| Corporation Immobiliere Omers. | 900 - 100 Adelaide Street West, Toronto, ON M5H 0E2 | |
| Omers Realty Holdings (stc Two) Inc. | 100 Adelaide Street West, Suite 900, Toronto, ON M5H 0E2 | 1990-06-18 |
| Find all corporations in postal code M5H 0E2 | ||
| Name | Address |
|---|---|
| STEVEN ZUCCHET | 900-100 Adelaide Street West, TORONTO ON M5H 0E2, Canada |
| JOHN KNOWLTON | 900-100 Adelaide Street West, TORONTO ON M5H 0E2, Canada |
| ALASTAIR HALL | The Leadenhall Building, 29th Floor, 122 Leadenhall Street, LONDON EC3V 4AB, United Kingdom |
| JENNIFER GUERARD | 900-100 Adelaide Street West, TORONTO ON M5H 0E2, Canada |
| REENA CARTER | 900-100 ADELAIDE ST WEST, TORONTO ON M5H 0E2, Canada |
| ANNESLEY WALLACE | 900-100 ADELAIDE ST WEST, TORONTO ON M5H 0E2, Canada |
| GISELE EVERETT | 450 Park Avenue, 9th Floor, NEW YORK NY 10022, United States |
| City | TORONTO |
| Post Code | M5H 0E2 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Aecon Infrastructure Management Inc. | 2700, 10155 - 102 Street Nw, Edmonton, AB T5J 4G8 | |
| Gestion D'infrastructure Altizone Inc. | 1622 Rue Charles-falkner, MontrГ©al, QC H2C 1T7 | 2015-04-29 |
| Corporation Immobiliere Omers. | 900 - 100 Adelaide Street West, Toronto, ON M5H 0E2 | |
| Tc Infrastructure Management Inc. | 977 Mona Drive, Kingston, ON K7P 2J5 | 2015-10-22 |
| Holistic Management Infrastructure Inc. | 81 Riverview Dr, Cochrane, AB T4C 1K8 | 2002-10-15 |
| Ims Infrastructure Management Services Ltd. | Number Four, The Crescent, Cambridge, ON N1S 2N8 | 1984-05-17 |
| Dna Infrastructure Inc. | 1000 Sherbrooke Street West, Suite 2500, Montreal, QC H3A 3G4 | 2016-11-30 |
| Young Leaders In Infrastructure | 55 University Ave., #608, Toronto, ON M5J 2H7 | 2016-10-26 |
| Canafund (infrastructure) Inc. | 5 Place Ville-marie, Suite 1100, Montreal, QC H3C 4T2 | 2011-05-26 |
| Atlantic Infrastructure Management Network | 50 Waterfront Drive, 502, Bedford, NS B4A 4H3 | 2015-11-18 |
Please comment or provide details below to improve the information on OMERS INFRASTRUCTURE MANAGEMENT INC..
| 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.