Borealis Wind Inc. (Corporation# 9719245) is a federal corporation entity registered with Corporations Canada. The incorporation date is April 20, 2016.
| Corporation ID | 9719245 |
| Business Number | 773569496 |
| Corporation Name | Borealis Wind Inc. |
| Registered Office Address |
608 Weber Street North Unit 6 Waterloo ON N2V 1K4 |
| Incorporation Date | 2016-04-20 |
| Corporation Status | Active / Actif |
| Number of Directors | 1 - 10 |
| Director Name | Director Address |
|---|---|
| Uwe V.R. Roeper | 608 Weber Street North, Unit 6, Waterloo ON N2V 1K4, Canada |
| Eugenia (Genie) Lyon | 608 Weber Street North, Unit 6, Waterloo ON N2V 1K4, Canada |
| Daniela Renee Roeper | 608 Weber Street North, Unit 6, Waterloo ON N2V 1K4, Canada |
| John Charles Douglas | 608 Weber Street North, Unit 6, Waterloo ON N2V 1K4, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 2016-04-20 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociГ©tГ©s par actions (LCSA) |
| Address | 2020-05-25 | current | 608 Weber Street North, Unit 6, Waterloo, ON N2V 1K4 |
| Address | 2016-04-20 | 2020-05-25 | 151 Charles St W, Suite 199, Kitchener, ON N2G 1H6 |
| Name | 2019-04-09 | current | Borealis Wind Inc. |
| Name | 2016-04-20 | 2019-04-09 | 9719245 Canada Inc. |
| Status | 2016-04-20 | current | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 2019-09-30 | Amendment / Modification | Section: 178 |
| 2019-04-09 | Amendment / Modification |
Name Changed. Section: 178 |
| 2016-04-20 | Incorporation / Constitution en sociГ©tГ© |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2020 | 2019-09-30 | Non-distributing corporation with 50 or fewer shareholders SociГ©tГ© n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2019 | 2019-04-01 | Non-distributing corporation with 50 or fewer shareholders SociГ©tГ© n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2018 | 2018-04-01 | Non-distributing corporation with 50 or fewer shareholders SociГ©tГ© n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2017 | 2017-04-20 | Non-distributing corporation with 50 or fewer shareholders SociГ©tГ© n'ayant pas appel au public et comptant 50 actionnaires ou moins |
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|---|---|---|
| Darwinai Corp. | 600 Weber Street North Second Floor, Waterloo, ON N2V 1K4 | 2017-01-18 |
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| 7949952 Canada Inc. | 608 - 3 Weber Street North, Waterloo, ON N2V 1K4 | 2011-08-18 |
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| Find all corporations in postal code N2V | ||
| Name | Address |
|---|---|
| Uwe V.R. Roeper | 608 Weber Street North, Unit 6, Waterloo ON N2V 1K4, Canada |
| Eugenia (Genie) Lyon | 608 Weber Street North, Unit 6, Waterloo ON N2V 1K4, Canada |
| Daniela Renee Roeper | 608 Weber Street North, Unit 6, Waterloo ON N2V 1K4, Canada |
| John Charles Douglas | 608 Weber Street North, Unit 6, Waterloo ON N2V 1K4, Canada |
| City | Waterloo |
| Post Code | N2V 1K4 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Ferme Borealis Inc. | 236 Chemin Lisgar, Ulverton, QC J0B 2B0 | 1997-01-27 |
| Borealis Ip Inc. | 1599 Hurontario Street, Suite 205, Mississauga, ON L5G 4S1 | |
| Borealis Metabolix.ca Corp. | 104, Borealis, Ottaw, ON K1K 4T8 | 2014-09-15 |
| Observations D'oiseaux Avis Borealis Inc. | 16 Duncan Rd West, Weir, QC J0T 2V0 | 1998-04-01 |
| Borealis Canada Contracting Group Inc. | 201 Rue Eddy, Gatineau, QC J8X 2X5 | 2016-05-18 |
| Borealis Foods Inc. | 1599 Hurontario Street, Suite 205, Mississauga, ON L5G 4S1 | |
| Borealis Geopower Inc. | 40 Barclay Walk Sw, Calgary, AB T2P 4V9 | |
| Borealis Laboratoire Photo LabrГ€che Inc. | 4600a Avenue ;`hГ”tel-de-ville, Montreal, QC H2T 2B1 | 1987-09-14 |
| World-wind Logistics & Freight Inc. | 373 Place D'youville, Suite 208, Montreal, QC H2Y 2B7 | 2002-03-11 |
| Right Coast Wind Corp. | Suite 2400, 745 Thurlow Street, Vancouver, BC V6E 0C5 |
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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.