BOREALIS REAL ESTATE MANAGEMENT INC.

Address:
Oxford Tower, 130 Adelaide Street West, Suite 1100, Toronto, ON M5H 3P5

BOREALIS REAL ESTATE MANAGEMENT INC. (Corporation# 4065611) is a federal corporation entity registered with Corporations Canada. The incorporation date is May 9, 2002.

Corporation Overview

Corporation ID 4065611
Business Number 852339936
Corporation Name BOREALIS REAL ESTATE MANAGEMENT INC.
Registered Office Address Oxford Tower
130 Adelaide Street West, Suite 1100
Toronto
ON M5H 3P5
Incorporation Date 2002-05-09
Corporation Status Inactive - Discontinued / Inactif - Changement de régime
Number of Directors 1 - 10

Directors

Director Name Director Address
ANNA M. KENNEDY 3 SOUTHWAY ROAD, ETOBICOKE ON M9A 3Y1, Canada
R. MICHAEL LATIMER 39 ST. LEONARD'S AVENUE, TORONTO ON M4N 1K1, Canada
JOHN MACDONALD 22 LAROSE AVENUE, SUITE 7, ETOBICOKE ON M9P 1A5, Canada
PAUL BRUNDAGE 187 HUMBERCREST BOULEVARD, TORONTO ON M6S 4L5, Canada

Corporation History

Type Effective Date Expiry Date Detail
Act 2002-05-09 current Canada Business Corporations Act (CBCA)
Loi canadienne sur les sociétés par actions (LCSA)
Address 2004-09-15 current Oxford Tower, 130 Adelaide Street West, Suite 1100, Toronto, ON M5H 3P5
Address 2003-12-04 2004-09-15 One Financial Place, 1 Adelaide Street, Suite 2800, Box. 198, Toronto, ON M5C 2V9
Address 2003-02-18 2003-12-04 One Financial Place, 1 Adelaide Street, Suite 2800, Box. 198, Toronto, ON M5C 2V9
Address 2002-05-09 2003-02-18 161 Bay Street, Suite 3100, Canada Trust Tower, Bce Place, Toronto, ON M5J 2S1
Name 2002-05-09 current BOREALIS REAL ESTATE MANAGEMENT INC.
Status 2004-12-16 current Inactive - Discontinued / Inactif - Changement de régime
Status 2004-12-13 2004-12-16 Active - Discontinuance Pending / Actif - Changement de régime en cours
Status 2002-05-09 2004-12-13 Active / Actif

Activities

Date Activity Details
2004-12-16 Discontinuance / Changement de régime Jurisdiction: Ontario
2002-05-09 Incorporation / Constitution en société

Annual Returns Filings

Year Annual Meeting Date Corporation Type
2003 2003-05-05 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins

Office Location

Address OXFORD TOWER
City TORONTO
Province ON
Postal Code M5H 3P5
Country Canada

Corporations in the same postal code

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Zhongze International Investment Ltd. 3420-130 Adelaide Street West, Toronto, ON M5H 3P5 2019-10-23
10515892 Canada Inc. 801-130 Adelaide St W, Toronto, ON M5H 3P5 2017-11-28
Greenlight Cannabis Company Ltd. 2800 - 130 Adelaide Street West, Toronto, ON M5H 3P5 2017-04-07
Zetatango Technology Inc. 130 Adelaide Street West, 31st Floor, Toronto, ON M5H 3P5 2017-03-14
Occsnal Inc. Suite 2800, 130 Adelaide Street West, Toronto, ON M5H 3P5 2017-03-14
Tceq Securitization Gp Limited 130 Adelaide Street West, Suite 1700, Toronto, ON M5H 3P5 2017-02-06
Hugessen Investments Inc. 3000-130 Adelaide Street West, Richmond-adelaide Centre, Toronto, ON M5H 3P5 2014-12-18
7884516 Canada Inc. #1901 - 130 Adelaide St. W, Toronto, ON M5H 3P5 2011-06-06
7878303 Canada Ltd. 2800-130 Adelaide Street West, Toronto, ON M5H 3P5 2011-05-31
7600062 Canada Limited 2700-130 Adelaide Street West, Toronto, ON M5H 3P5 2010-07-12
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Corporation Directors

Name Address
ANNA M. KENNEDY 3 SOUTHWAY ROAD, ETOBICOKE ON M9A 3Y1, Canada
R. MICHAEL LATIMER 39 ST. LEONARD'S AVENUE, TORONTO ON M4N 1K1, Canada
JOHN MACDONALD 22 LAROSE AVENUE, SUITE 7, ETOBICOKE ON M9P 1A5, Canada
PAUL BRUNDAGE 187 HUMBERCREST BOULEVARD, TORONTO ON M6S 4L5, Canada

Entities with the same directors

Name Director Name Director Address
KingSett KAM Galaxy Inc. Anna M. Kennedy 40 King Street West, Scotia Plaza, Suite 3700, Toronto ON M5H 3Y2, Canada
Galaxy Value Add Fund GP Inc. Anna M. Kennedy Scotia Plaza, 40 King Street West, Suite 3700, P.O. Box 110, Toronto ON M5H 3Y2, Canada
KingSett Affordable Housing GP Inc. Anna M. Kennedy Scotia Plaza, 40 King Street West, Suite 3700, Toronto ON M5H 3Y2, Canada
Galaxy Real Estate Core Fund GP Inc. Anna M. Kennedy Scotia Plaza, 40 King Street West, Suite 3700, P.O. Box 110, Toronto ON M5H 3Y2, Canada
KS Affordable Housing Inc. Anna M. Kennedy Scotia Plaza, 40 King Street West, Suite 3700, Toronto ON M5H 3Y2, Canada
KingSett 475 Yonge GP Inc. Anna M. Kennedy Scotia Plaza, 40 King Street West, Suite 3700, P.O. Box 110, Toronto ON M5H 3Y2, Canada
KingSett Royal York Hotel GP Inc. Anna M. Kennedy 66 Wellington Street West, Suite 4400, Toronto-Dominion Centre, TD Bank Tower, Toronto ON M5K 1H6, Canada
KingSett Urban Infill Property Fund GP No. 1 Inc. Anna M. Kennedy 66 Wellington Street West, Suite 4400, Toronto-Dominion Centre, TD Bank Tower, Toronto ON M5K 1H6, Canada
8901252 CANADA INC. Anna M. Kennedy 66 Wellington Street West, Suite 4400, Toronto-Dominion Centre, TD Bank Tower, Toronto ON M5K 1H6, Canada
ROYAL YORK ACQUISITION GP INC. Anna M. Kennedy 66 Wellington Street West, Suite 4400, Toronto-Dominion Centre, TD Bank Tower, Toronto ON M5K 1H6, Canada

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Dataset Information

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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.

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