BOREALIS INFRASTRUCTURE HEALTH MANAGEMENT INC.

Address: 900-100 Adelaide Street West, Toronto, ON M5H 0E2

BOREALIS INFRASTRUCTURE HEALTH MANAGEMENT INC. (Corporation# 4391411) is a federal corporation entity registered with Corporations Canada. The incorporation date is October 19, 2006.

Corporation Overview

Corporation ID 4391411
Business Number 837007921
Corporation Name BOREALIS INFRASTRUCTURE HEALTH MANAGEMENT INC.
Registered Office Address 900-100 Adelaide Street West
Toronto
ON M5H 0E2
Incorporation Date 2006-10-19
Corporation Status Active / Actif
Number of Directors 1 - 10

Directors

Director Name Director Address
JULIA LAM 900-100 ADELAIDE ST W, TORONTO ON M5H 0E2, Canada
GRAHAM MCLEOD 900-100 ADELAIDE ST WEST, TORONTO ON M5H 0E2, Canada

Corporation History

Type Effective Date Expiry Date Detail
Act 2006-10-19 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 2010-05-18 2017-09-22 200 Bay Street, Suite 2100, Royal Bank Plaza, South Tower, Toronto, ON M5J 2J2
Address 2006-10-19 2010-05-18 200 Bay Street, Suite 2100 Royal Bank Plaza, South Towe, Toronto, ON M5J 2J2
Name 2006-10-25 current BOREALIS INFRASTRUCTURE HEALTH MANAGEMENT INC.
Name 2006-10-19 2006-10-26 4391411 CANADA INC.
Status 2006-10-19 current Active / Actif

Activities

Date Activity Details
2006-10-26 Amendment / Modification Name Changed.
2006-10-19 Incorporation / Constitution en sociГ©tГ©

Annual Returns Filings

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 2017-12-06 Non-distributing corporation with 50 or fewer shareholders
SociГ©tГ© n'ayant pas appel au public et comptant 50 actionnaires ou moins
2017 2016-12-05 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 900-100 Adelaide Street West
City TORONTO
Province ON
Postal Code M5H 0E2
Country Canada

Corporations in the same location

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 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 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
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Corporations in the same postal code

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

Corporation Directors

Name Address
JULIA LAM 900-100 ADELAIDE ST W, TORONTO ON M5H 0E2, Canada
GRAHAM MCLEOD 900-100 ADELAIDE ST WEST, TORONTO ON M5H 0E2, Canada

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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.