BPC ENERGY CORPORATION (Corporation# 3435351) is a federal corporation entity registered with Corporations Canada. The incorporation date is November 17, 1997.
| Corporation ID | 3435351 |
| Business Number | 878964329 |
| Corporation Name | BPC ENERGY CORPORATION |
| Registered Office Address |
900-100 Adelaide Street West Toronto ON M5H 0E2 |
| Incorporation Date | 1997-11-17 |
| Corporation Status | Active / Actif |
| Number of Directors | 1 - 10 |
| Director Name | Director Address |
|---|---|
| JENNIFER GUERARD | 900-100 Adelaide Street West, TORONTO ON M5H 0E2, Canada |
| JOHN KNOWLTON | 900-100 Adelaide Street West, TORONTO ON M5H 0E2, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 1997-11-17 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Act | 1997-11-16 | 1997-11-17 |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Address | 2017-09-22 | current | 900-100 Adelaide Street West, Toronto, ON M5H 0E2 |
| Address | 2006-07-20 | 2017-09-22 | 200 Bay Street, Royal Bank Plaza, South Tower, Suite 2100, Toronto, ON M5J 2J2 |
| Address | 2002-06-03 | 2006-07-20 | 1 Adelaide Street East, Suite 2800 P.o. Box 198, Toronto, ON M5C 2V9 |
| Address | 2001-06-30 | 2002-06-03 | 161 Bay Street, Suite 3100 P.o. Box 207, Toronto, ON M5J 2S1 |
| Address | 2000-12-08 | 2001-06-30 | 11 King Street West, Suite 1150, Toronto, ON M5H 4C7 |
| Address | 2000-03-07 | 2000-12-08 | 1 University Avenue, Suite 802, Toronto, ON M5J 2P1 |
| Address | 1999-10-12 | 2000-03-07 | 100 King Street West, Suite 6600, Toronto, ON M5X 1B8 |
| Address | 1997-11-17 | 1999-10-12 | 100 King St West, Suite 6600, Toronto, ON M5X 1B8 |
| Name | 2001-06-30 | current | BPC ENERGY CORPORATION |
| Name | 1999-10-12 | 2001-06-30 | Borealis Energy Corporation |
| Name | 1998-11-24 | 1999-10-12 | BOREALIS PENCO CORPORATION |
| Name | 1997-11-17 | 1998-11-24 | 3435351 Canada Inc. |
| Status | 1997-11-17 | current | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 2001-06-30 | Amendment / Modification |
Name Changed. RO Changed. Directors Changed. |
| 1999-10-12 | Amendment / Modification |
Name Changed. RO Changed. |
| 1997-11-17 | Incorporation / Constitution en société |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2020 | 2020-10-30 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2019 | 2019-11-08 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2018 | 2017-12-08 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2017 | 2016-12-06 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Omers Infrastructure Management Inc. | 900-100 Adelaide Street West, Toronto, ON M5H 0E2 | 1997-03-26 |
| 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 Health Management Inc. | 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 |
| Find all corporations in the same location | ||
| 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 | ||
| Name | Address |
|---|---|
| JENNIFER GUERARD | 900-100 Adelaide Street West, TORONTO ON M5H 0E2, Canada |
| JOHN KNOWLTON | 900-100 Adelaide Street West, TORONTO ON M5H 0E2, Canada |
| Name | Director Name | Director Address |
|---|---|---|
| BPC Penco III Corporation | JENNIFER GUERARD | 900-100 Adelaide Street West, TORONTO ON M5H 0E2, Canada |
| BPC HEALTH CORPORATION | JENNIFER GUERARD | 900-100 Adelaide Street West, TORONTO ON M5H 0E2, Canada |
| Kingston Infrastructure Holdings Inc. | JENNIFER GUERARD | 900-100 Adelaide Street West, TORONTO ON M5H 0E2, Canada |
| BPC Information Systems Corporation | JENNIFER GUERARD | 900-100 Adelaide Street West, TORONTO ON M5H 0E2, Canada |
| BOREALIS PENCO CORPORATION | JENNIFER GUERARD | 900-100 Adelaide Street West, TORONTO ON M5H 0E2, Canada |
| Canadian Lawyers Abroad - | Jennifer Guerard | 371 Palmerston Blvd, Toronto ON M6G 2N5, Canada |
| LIFELABS INC. | JOHN KNOWLTON | 900-100 ADELAIDE STREET WEST, TORONTO ON M5H 0E2, Canada |
| BPC Penco III Corporation | JOHN KNOWLTON | 900-100 Adelaide Street West, TORONTO ON M5H 0E2, Canada |
| BPC TRANSMISSION CORPORATION | JOHN KNOWLTON | 900-100 Adelaide Street West, TORONTO ON M5H 0E2, Canada |
| Borealis Information Systems Holdings Inc. | JOHN KNOWLTON | 1174 CAREY ROAD, OAKVILLE ON L6J 2E4, Canada |
| City | TORONTO |
| Post Code | M5H 0E2 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Cataleya Energy Corporation | 365 Bay Street, Suite 800, Wildeboer Dellelce Place, Toronto, ON M5H 2V1 | |
| Carbonitum Energy Corporation | 2300-550 Burrard Street, Vancouver, BC V6C 2B5 | |
| Bonavista Energy Corporation | 900, 207-9th Avenue Sw, Calgary, AB T2P 1K3 | |
| Corporation Internationale D'energie G.a. | 9035 Rivard St., Brossard, QC J4X 1V5 | 1993-05-05 |
| Cec Canadian Energy Corporation | 2705 Bates Rd, Suite 200, Montreal, QC H3S 1B4 | 1981-07-17 |
| Corporation Universelle De Sytemes D'Énergie S.g. | 306 Des Pres St, Laval, QC H7N 1C5 | 1993-05-05 |
| Tc Energy Corporation | 450 1st Street S.w., Calgary, AB T2P 5H1 | 2003-02-25 |
| Fifth Freedom Technology, Signage and Energy Corporation | 1123 Avenue Road, Toronto, ON M5N 2E5 | 2018-11-06 |
| Cameco - Corporation Canadienne D'énergie Et D'ex Ploitation Minière | 122 3rd Ave North, Saskatoon, SK S7K 2H6 | 1987-06-19 |
| Corporation Energie Clark | 4430 Saint Catherine Street West, #200b, Westmount, QC H3Z 3E4 | 1984-01-10 |
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| 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.