BPC PENCO CORPORATION (Corporation# 3673677) is a federal corporation entity registered with Corporations Canada. The incorporation date is October 25, 1999.
| Corporation ID | 3673677 |
| Business Number | 887988525 |
| Corporation Name | BPC PENCO CORPORATION |
| Registered Office Address |
900-100 Adelaide Street West Toronto ON M5H 0E2 |
| Incorporation Date | 1999-10-25 |
| Corporation Status | Active / Actif |
| Number of Directors | 1 - 10 |
| Director Name | Director Address |
|---|---|
| JOHN KNOWLTON | 900-100 Adelaide Street West, TORONTO ON M5H 0E2, Canada |
| REENA CARTER | 900-100 ADELAIDE ST W, TORONTO ON M5H 0E2, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 1999-10-25 | current |
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 | 2006-07-20 | 2006-07-20 | 200 Bay Street, Royal Bank Plaza, South Tower, Suite 2100, Toronto, ON M5K 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 | 2000-12-08 | 2001-06-30 | 11 King Street West, Suite 1150, Toronto, ON M5H 4C7 |
| Address | 1999-11-22 | 2000-12-08 | 1 University Avenue, Suite 802, Toronto, ON M5J 2P1 |
| Address | 1999-10-25 | 1999-11-22 | 100 King St. West, Suite 6600, Toronto, ON M5X 1B8 |
| Name | 2001-06-30 | current | BPC PENCO CORPORATION |
| Name | 1999-10-25 | 2001-06-30 | BOREALIS PENCO CORPORATION |
| Status | 1999-10-25 | current | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 2013-07-26 | Amendment / Modification | Section: 178 |
| 2013-03-26 | Amendment / Modification | Section: 27, 178 |
| 2003-10-31 | Amendment / Modification | |
| 2001-06-30 | Amendment / Modification |
Name Changed. RO Changed. Directors Changed. |
| 2001-04-17 | Amendment / Modification | |
| 1999-10-25 | Incorporation / Constitution en sociГ©tГ© |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2020 | 2019-11-01 | Non-distributing corporation with 50 or fewer shareholders SociГ©tГ© n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2019 | 2018-12-10 | Non-distributing corporation with 50 or fewer shareholders SociГ©tГ© n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2018 | 2017-12-08 | Non-distributing corporation with 50 or fewer shareholders SociГ©tГ© n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2017 | 2017-01-23 | 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 |
|---|---|---|
| Omers Infrastructure Management Inc. | 900-100 Adelaide Street West, Toronto, ON M5H 0E2 | 1997-03-26 |
| Bpc Energy Corporation | 900-100 Adelaide Street West, Toronto, ON M5H 0E2 | 1997-11-17 |
| 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 |
|---|---|
| JOHN KNOWLTON | 900-100 Adelaide Street West, TORONTO ON M5H 0E2, Canada |
| REENA CARTER | 900-100 ADELAIDE ST W, TORONTO ON M5H 0E2, Canada |
| City | TORONTO |
| Post Code | M5H 0E2 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Bpc Penco IIi Corporation | 900-100 Adelaide Street West, Toronto, ON M5H 0E2 | 2008-09-04 |
| Bpc Penco II Corporation | 200 Bay Street, Suite 2100, Royal Bank Plaza, South Tower, Toronto, ON M5J 2J2 | 2008-09-04 |
| Penco Oil and Gas Ltd. | 1600, 333 - 7th Avenue S.w., Calgary, AB T2P 2Z1 | |
| Penco Records of Canada Inc. | 788 Dundas St. West, Toronto, ON | 1979-01-08 |
| La Compagnie Constituer Votre Corporation: Incorp Canada Amerique/e.u.a. (cmrc) Corporation | P.o.box 7147-a, Toronto, ON M5W 1X8 | 1975-10-14 |
| Corporation Mc2 Recherches Internationales | 3630 Rue Richard, Sherbrooke, QC J1L 1M9 | 2009-06-11 |
| Corporation Soyons Vert | 13795 Rue Г‰mile-nelligan, Mirabel, QC J7J 0J8 | 2012-02-08 |
| Construction H.j.c. Corporation | 2360 Lucerne Rd., Room 2b, Montreal, QC H3R 2K2 | 1976-06-15 |
| Prime Digits Corporation | 446 Michel-parizeau, Gatineau, QC J9J 3X2 | 2005-12-16 |
| Evalove Corporation | 5101 Buchan Street, Suite 220, Montreal, QC H4P 2R9 | 1997-07-03 |
Please comment or provide details below to improve the information on BPC PENCO CORPORATION.
| 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.