BPC Penco II Corporation

Address: 200 Bay Street, Suite 2100, Royal Bank Plaza, South Tower, Toronto, ON M5J 2J2

BPC Penco II Corporation (Corporation# 7038135) is a federal corporation entity registered with Corporations Canada. The incorporation date is September 4, 2008.

Corporation Overview

Corporation ID 7038135
Business Number 842777427
Corporation Name BPC Penco II Corporation
Registered Office Address 200 Bay Street, Suite 2100
Royal Bank Plaza, South Tower
Toronto
ON M5J 2J2
Incorporation Date 2008-09-04
Corporation Status Inactive - Discontinued / Inactif - Changement de rГ©gime
Number of Directors 1 - 10

Directors

Director Name Director Address
SERENA LEFORT 200 BAY ST, SUITE 2100, ROYAL BANK PLAZA, SOUTH TOWER, TORONTO ON M5J 2J2, Canada
JOHN KNOWLTON 200 BAY ST, SUITE 2100, RBP, SOUTH TOWER, TORONTO ON M5J 2J2, Canada
MICHAEL ROLLAND 9 GLENGOWAN ROAD, TORONTO ON M4N 1E9, Canada

Corporation History

Type Effective Date Expiry Date Detail
Act 2008-09-04 current Canada Business Corporations Act (CBCA)
Loi canadienne sur les sociГ©tГ©s par actions (LCSA)
Address 2008-09-04 current 200 Bay Street, Suite 2100, Royal Bank Plaza, South Tower, Toronto, ON M5J 2J2
Name 2008-09-04 current BPC Penco II Corporation
Status 2015-12-14 current Inactive - Discontinued / Inactif - Changement de rГ©gime
Status 2015-12-11 2015-12-14 Active - Discontinuance Pending / Actif - Changement de rГ©gime en cours
Status 2008-09-04 2015-12-11 Active / Actif

Activities

Date Activity Details
2015-12-14 Discontinuance / Changement de rГ©gime Jurisdiction: Ontario
2014-03-12 Amendment / Modification Section: 27, 178
2012-12-06 Amendment / Modification Section: 178
2012-12-03 Amendment / Modification Section: 178
2008-09-04 Incorporation / Constitution en sociГ©tГ©

Annual Returns Filings

Year Annual Meeting Date Corporation Type
2015 2015-01-16 Non-distributing corporation with 50 or fewer shareholders
SociГ©tГ© n'ayant pas appel au public et comptant 50 actionnaires ou moins
2014 2013-12-12 Non-distributing corporation with 50 or fewer shareholders
SociГ©tГ© n'ayant pas appel au public et comptant 50 actionnaires ou moins
2013 2012-06-30 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 200 BAY STREET, SUITE 2100
City Toronto
Province ON
Postal Code M5J 2J2
Country Canada

Corporations in the same location

Corporation Name Office Address Incorporation
Borealis Information Systems Holdings Inc. 200 Bay Street, Suite 2100, Royal Bank Plaza, South Tower, Toronto, ON M5J 2J2 2008-09-04
Borealis Information Systems Inc. 200 Bay Street, Suite 2100, Royal Bank Plaza, South Tower, Toronto, ON M5J 2J2 2008-09-04
Borealis Acquisition Corporation 200 Bay Street, Suite 2100, Royal Bank Plaza, South Tower, Toronto, ON M5J 2J2 2008-09-04

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Metals House (canada) Inc. 2925-200 Bay St., Toronto, ON M5J 2J2 2016-05-20
Sprott Power Corp. 2700 Royal Bank Plaza, South Tower, 200 Bay Street, Toronto, ON M5J 2J2 2010-05-26
Ccnmatthews Acquisition Limited 200 Bay Street, Suite 2010, Royal Bank Plaza, South Tower, Toronto, ON M5J 2J2 2006-12-14
Gestion De Portefeuilles Tr Inc. Royal Bank Plaza North, Suite 500 P.o. Box:70, Toronto, ON M5J 2J2 1989-10-18
Itco Properties (1982) Ltd. Royal Bank Plaza - North Tower, 14th Floor P.o.box 75, Toronto, ON M5J 2J2 1980-03-17
Chimu Holdings Limited 200 Bay Steet, Suite 2910 P.o. Box 62, Toronto, ON M5J 2J2 1968-12-23
Starlaw Holdings Limited Royal Bank Plaza, N Tower, 14th Floor Po Box 76, Toronto, ON M5J 2J2
Gbl Wind Power (phase II) Limited 200 Bay Street, Suite 2700, Royal Bank Plaza, South Tower, Toronto, ON M5J 2J2
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Corporation Directors

Name Address
SERENA LEFORT 200 BAY ST, SUITE 2100, ROYAL BANK PLAZA, SOUTH TOWER, TORONTO ON M5J 2J2, Canada
JOHN KNOWLTON 200 BAY ST, SUITE 2100, RBP, SOUTH TOWER, TORONTO ON M5J 2J2, Canada
MICHAEL ROLLAND 9 GLENGOWAN ROAD, TORONTO ON M4N 1E9, 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.