BPC Penco II Corporation (Corporation# 7038135) is a federal corporation entity registered with Corporations Canada. The incorporation date is September 4, 2008.
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 |
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 |
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 |
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© |
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 |
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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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 | |
Find all corporations in postal code M5J 2J2 |
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 |
City | Toronto |
Post Code | M5J 2J2 |
Corporation Name | Office Address | Incorporation |
---|---|---|
Bpc Penco Corporation | 900-100 Adelaide Street West, Toronto, ON M5H 0E2 | 1999-10-25 |
Bpc Penco IIi Corporation | 900-100 Adelaide Street West, Toronto, ON M5H 0E2 | 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 |
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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.