OMERS ENERGY INC. (Corporation# 4227417) is a federal corporation entity registered with Corporations Canada. The incorporation date is January 1, 1970.
| Corporation ID | 4227417 |
| Business Number | 893384602 |
| Corporation Name | OMERS ENERGY INC. |
| Registered Office Address |
One University Avenue Suite 400 Toronto ON M5J 2P1 |
| Corporation Status | Inactive - Amalgamated / Inactif - FusionnГ©e |
| Number of Directors | 1 - 10 |
| Director Name | Director Address |
|---|---|
| PAUL MANIAS | Royal Bank Plaza, South Tower, 200 Bay Street, Suite 1410, P.O. Box 85, Toronto ON M5J 2J2, Canada |
| John Ruffolo | c/o OMERS Corporate Secretariat, One University Avenue, Suite 400, Toronto ON M5J 2P1, Canada |
| E.M. BLAKE HUTCHESON | Royal Bank Plaza, North Tower, 200 Bay Street, Suite 900, Toronto ON M5J 2J2, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 2004-03-31 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociГ©tГ©s par actions (LCSA) |
| Address | 2012-04-23 | current | One University Avenue, Suite 400, Toronto, ON M5J 2P1 |
| Address | 2009-05-25 | 2012-04-23 | One University Avenue, Suite 800, Toronto, ON M5J 2P1 |
| Address | 2007-08-28 | 2009-05-25 | 200 Bay Street, Suite 2100, Royal Bank Plaza, South Tower, Toronto, ON M5J 2J2 |
| Address | 2004-08-04 | 2007-08-28 | One University Avenue, Suite 1000, Toronto, ON M5J 2P1 |
| Address | 2004-03-31 | 2004-08-04 | 205 5th Avenue S.w., 3600, Calgary, AB T2P 2V7 |
| Name | 2004-03-31 | current | OMERS ENERGY INC. |
| Status | 2017-08-11 | current | Inactive - Amalgamated / Inactif - FusionnГ©e |
| Status | 2004-03-31 | 2017-08-11 | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 2013-12-17 | Restated Articles of Incorporation / Status constitutifs mis Г jours | |
| 2013-12-17 | Amendment / Modification | Section: 178 |
| 2007-06-08 | Amendment / Modification | |
| 2004-08-04 | Amendment / Modification | RO Changed. |
| 2004-03-31 | Amalgamation / Fusion |
Amalgamating Corporation: 4225759. Section: |
| 2004-03-31 | Amalgamation / Fusion |
Amalgamating Corporation: 6083668. Section: |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2017 | 2017-04-06 | Non-distributing corporation with 50 or fewer shareholders SociГ©tГ© n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2016 | 2016-04-22 | Non-distributing corporation with 50 or fewer shareholders SociГ©tГ© n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2015 | 2015-04-15 | 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 Energy Inc. | One University Avenue, Suite 1000, Toronto, ON M5J 2P1 | 2003-04-04 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Lac Des Iles Mines Ltd. | One University Avenue, Suite 1601, Toronto, ON M5J 2P1 | 1991-09-12 |
| North American Palladium Ltd. | One University Avenue, Suite 1601, Toronto, ON M5J 2P1 | 1991-09-12 |
| West Hastings (gmo) Holdings Inc. | One University Avenue, Suite 400, Toronto, ON M5J 2P1 | 1992-07-16 |
| Investissements Paros Inc. | One University Avenue, Suite 1400, Toronto, ON M5J 2P1 | 1996-06-10 |
| Aquest II Acquisition Corporation | One University Avenue, Suite 800, Toronto, ON M5J 2P1 | 1997-07-16 |
| Multi-tenant Properties Canada Inc. | One University Avenue, Suite 400, Toronto, ON M5J 2P1 | 1999-10-06 |
| Canarwis Inc. | One University Avenue, Suite 400, Toronto, ON M5J 2P1 | 1999-11-25 |
| Ocp Pe Holdings Limited | One University Avenue, Suite 400, Toronto, ON M5J 2P1 | 2006-12-13 |
| Ccnmatthews Investment Limited | One University Avenue, Suite 400, Toronto, ON M5J 2P1 | 2006-12-13 |
| Omers Realty Holdings (ec) Inc. | One University Avenue, Suite 400, Toronto, ON M5J 2P1 | 1990-06-18 |
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| Name | Address |
|---|---|
| PAUL MANIAS | Royal Bank Plaza, South Tower, 200 Bay Street, Suite 1410, P.O. Box 85, Toronto ON M5J 2J2, Canada |
| John Ruffolo | c/o OMERS Corporate Secretariat, One University Avenue, Suite 400, Toronto ON M5J 2P1, Canada |
| E.M. BLAKE HUTCHESON | Royal Bank Plaza, North Tower, 200 Bay Street, Suite 900, Toronto ON M5J 2J2, Canada |
| City | TORONTO |
| Post Code | M5J 2P1 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Omers Energy Investments Inc. | 900 - 100 Adelaide St W, Toronto, ON M5H 0E2 | 2010-07-09 |
| Corporation Immobiliere Omers. | 900 - 100 Adelaide Street West, Toronto, ON M5H 0E2 | |
| Omers Foundation | 900-100 Adelaide Street West, Toronto, ON M5H 0E2 | 2016-05-02 |
| Omers Resources Limited | 3600 205-5th Avenue S.w., Calgary, AB T2P 2V7 | |
| Omers Realty Canada Inc. | 100 Adelaide St. W., Suite 900, Toronto, ON M5H 0E2 | 1990-03-16 |
| Omers Infrastructure Management Inc. | 900-100 Adelaide Street West, Toronto, ON M5H 0E2 | 1997-03-26 |
| Omers Realty Holdings (ec) Inc. | One University Avenue, Suite 400, Toronto, ON M5J 2P1 | 1990-06-18 |
| Omers Realty Holdings (stc Two) Inc. | 100 Adelaide Street West, Suite 900, Toronto, ON M5H 0E2 | 1990-06-18 |
| 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 |
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| 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.