BALPEX INC. (Corporation# 334693) is a federal corporation entity registered with Corporations Canada. The incorporation date is July 27, 1973.
| Corporation ID | 334693 |
| Business Number | 100386135 |
| Corporation Name | BALPEX INC. |
| Registered Office Address |
30 Leek Crescent Suite 102 Richmond Hill ON L4B 4N4 |
| Incorporation Date | 1973-07-27 |
| Corporation Status | Active / Actif |
| Number of Directors | 2 - 15 |
| Director Name | Director Address |
|---|---|
| Kirk Palmer | 4817 Amblewood Drive, Victoria BC V8Y 2S5, Canada |
| Daniel Franke | 350 52358 RR225, Sherwood Park AB T8C 1J7, Canada |
| Patrick Lahey | 891 Sandy Forest Place, Ottawa ON K1V 1R5, Canada |
| Manon Larose | 15 Place D'Elme, Lorraine QC J6Z 4B2, Canada |
| Marty Schieck | 845 Adirondack Road, London ON N6K 4W7, Canada |
| Andre Boucher | 2080 Rue Adelea-Lessard, Quebec QC G2K 0A4, Canada |
| Cary Craig | 96 Fairway Drive, Edmonton AB T6J 2C5, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 1980-06-09 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Act | 1980-06-08 | 1980-06-09 |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Act | 1973-07-27 | 1980-06-08 |
Canada Corporations Act Part I - Private (CCA - Part I) Loi sur les corporations canadiennes partie I - corporations privées (LCC - Partie I) |
| Address | 2015-06-09 | current | 30 Leek Crescent, Suite 102, Richmond Hill, ON L4B 4N4 |
| Address | 2002-05-13 | 2015-06-09 | 6299 Airport Road, Suite 705, Mississauga, ON L4V 1N3 |
| Address | 2000-09-25 | 2002-05-13 | 6299 Airport Road, Suite 705, Mississauga, ON L4V 1N3 |
| Address | 1988-10-07 | 2000-09-25 | 728 Gordon Baker Road, Willowdale, ON M2H 3B4 |
| Name | 1980-06-09 | current | BALPEX INC. |
| Name | 1973-07-27 | 1980-06-09 | BALPEX LTD. |
| Name | 1973-07-27 | 1980-06-09 | BALPEX LTEE |
| Status | 1988-12-01 | current | Active / Actif |
| Status | 1988-10-03 | 1988-12-01 | Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformité) |
| Date | Activity | Details |
|---|---|---|
| 2002-05-13 | Amendment / Modification |
RO Changed. Directors Limits Changed. |
| 2000-09-25 | Amendment / Modification | RO Changed. |
| 1980-06-09 | Continuance (Act) / Prorogation (Loi) | |
| 1973-07-27 | Incorporation / Constitution en société |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2020 | 2020-04-28 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2019 | 2019-05-07 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2018 | 2018-05-01 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| Address | 30 Leek Crescent |
| City | Richmond Hill |
| Province | ON |
| Postal Code | L4B 4N4 |
| Country | Canada |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Cpg Contractors Planning Group Inc. | 30 Leek Crescent, Suite 201, Richmond Hill, ON L4B 4N4 | 1989-10-10 |
| Ameresco Geothermal Inc. | 30 Leek Crescent, Suite 301, Richmond Hill, ON L4B 4N4 | 2008-10-02 |
| 11151428 Canada Inc. | 30 Leek Crescent, Suite 301, Richmond Hill, ON L4B 4N4 | |
| Ameresco Canada Inc. | 30 Leek Crescent, Suite 301, Richmond Hill, ON L4B 4N4 | |
| Ameresco Jpii Carbon Reduction Inc. | 30 Leek Crescent, Suite 301, Richmond Hill, ON L4B 4N4 | 2019-04-11 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Ameresco Gedsb Solar Inc. | 30 Leek Crescent, Suite 301, Richmond Hill, ON L4B 4N4 | 2009-11-25 |
| Megate International Trade Co. Ltd. | 30 Leek Crescent, Suite 101, Richmond Hill, ON L4B 4N4 | |
| Ameresco Cepeo Solar Inc. | 30 Leek Crescent, Suite 301, Richmond Hill, ON L4B 4N4 | 2009-11-25 |
| Ameresco Ldcsb Solar Inc. | 30 Leek Crescent, Suite 301, Richmond Hill, ON L4B 4N4 | 2010-04-01 |
| Ameresco Hpedsb Solar Inc. | 30 Leek Crescent, Suite 301, Richmond Hill, ON L4B 4N4 | 2010-06-04 |
| Lakeview Solar Farm Inc. | 30 Leek Crescent, Suite 301, Richmond Hill, ON L4B 4N4 | 2010-10-04 |
| Ameresco Finance Solar Inc. | 30 Leek Crescent, Suite 301, Richmond Hill, ON L4B 4N4 | 2010-12-06 |
| Mariposa Solar Farm Inc. | 30 Leek Crescent, Suite 301, Richmond Hill, ON L4B 4N4 | 2011-01-17 |
| Ameresco Newmarket Energy Storage Inc. | 30 Leek Crescent, Suite 301, Richmond Hill, ON L4B 4N4 | 2016-06-24 |
| Ameresco Finance Solar II Inc. | 30 Leek Crescent, Suite 301, Richmond Hill, ON L4B 4N4 | 2016-11-16 |
| Find all corporations in postal code L4B 4N4 | ||
| Name | Address |
|---|---|
| Kirk Palmer | 4817 Amblewood Drive, Victoria BC V8Y 2S5, Canada |
| Daniel Franke | 350 52358 RR225, Sherwood Park AB T8C 1J7, Canada |
| Patrick Lahey | 891 Sandy Forest Place, Ottawa ON K1V 1R5, Canada |
| Manon Larose | 15 Place D'Elme, Lorraine QC J6Z 4B2, Canada |
| Marty Schieck | 845 Adirondack Road, London ON N6K 4W7, Canada |
| Andre Boucher | 2080 Rue Adelea-Lessard, Quebec QC G2K 0A4, Canada |
| Cary Craig | 96 Fairway Drive, Edmonton AB T6J 2C5, Canada |
| Name | Director Name | Director Address |
|---|---|---|
| INDUSTRITEK INC. | ANDRE BOUCHER | 205 CHEMIN BIRON, ASCOT CORNER QC J0B 1A0, Canada |
| 2805880 CANADA INC. | ANDRE BOUCHER | 384 BOUL DE LA CITE APP 1, GATINEAU QC J8T 8A1, Canada |
| 140703 CANADA INC. | ANDRE BOUCHER | 205 CHEMIN BIRON, ASCOT CORNER QC J0B 1A0, Canada |
| LES PLACEMENTS ANCHE INC. | ANDRE BOUCHER | 1884 PLACE BEAUCHESNE, APT. 201, MONTREAL QC H1L 3G9, Canada |
| SAVACAN LTEE | ANDRE BOUCHER | 293 AVENUE ST-JEROME APP 3, MATANE QC , Canada |
| 115492 CANADA LIMITEE | ANDRE BOUCHER | 259 RUE FRANCOIS SEGUIN, BOUCHERVILLE QC J4B 1L6, Canada |
| LES GESTIONS ANDRE BOUCHER INC. | ANDRE BOUCHER | 11, RUE PAUL, ST-JEROME QC J7Y 1Z5, Canada |
| DUALCO INC. | ANDRE BOUCHER | 1563 RUE MONACO, ST-HUBERT QC J3Z 1A9, Canada |
| NATIONAL LUMBER GRADES AUTHORITY | ANDRE BOUCHER | 244 VIAU ROAD, NOELVILLE ON P0M 2N0, Canada |
| CORPORATION DES PILOTES DU HAUT-SAINT-LAURENT | Andre Boucher | 70 Abbey Dawn Drive, Bath ON K0H 1G0, Canada |
| City | Richmond Hill |
| Post Code | L4B 4N4 |
Please provide details on BALPEX INC. by submitting the form below, or post on facebook comments.
Note that the information provided will be posted publicly on this web page. Please do not leave private contact information here. If you would like to contact us, please use this form.
| Data Provider | Corporations Canada |
This dataset includes 826 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.