BOREALIS FINANCE GP INC. (Corporation# 4393058) is a federal corporation entity registered with Corporations Canada. The incorporation date is October 30, 2006.
| Corporation ID | 4393058 |
| Business Number | 835448325 |
| Corporation Name | BOREALIS FINANCE GP INC. |
| Registered Office Address |
100 International Blvd. Toronto ON M9W 6J6 |
| Incorporation Date | 2006-10-30 |
| Corporation Status | Active / Actif |
| Number of Directors | 1 - 10 |
| Director Name | Director Address |
|---|---|
| RALPH BERG | 900-100 ADELAIDE STREET WEST, TORONTO ON M5H 0E2, Canada |
| ANNESLEY WALLACE | 900-100 ADELAIDE STREET WEST, TORONTO ON M5H 0E2, Canada |
| STEVEN ZUCCHET | 900-100 ADELAIDE STREET WEST, TORONTO ON M5H 0E2, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 2006-10-30 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Address | 2008-04-29 | current | 100 International Blvd., Toronto, ON M9W 6J6 |
| Address | 2006-12-28 | 2008-04-29 | 200 Bay St., Royal Bank Plaza, S. Towe, Suite 2100, Toronto, ON M5J 2J2 |
| Address | 2006-10-30 | 2006-12-28 | 2100 Bay St, Royal Bank Plaza, S. Towe, Suite 2100, Toronto, ON M5J 2J2 |
| Name | 2006-10-30 | current | BOREALIS FINANCE GP INC. |
| Status | 2006-10-30 | current | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 2006-10-30 | Incorporation / Constitution en société |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2020 | 2019-11-07 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2019 | 2018-12-10 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2018 | 2017-04-12 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2017 | 2017-04-12 | 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 |
|---|---|---|
| Mds Proteomics Inc. | 100 International Blvd., Etobicoke, ON M9W 6J6 | 1999-08-18 |
| 3664350 Canada Inc. | 100 International Blvd., Etobicoke, ON M9W 6J6 | 2000-02-29 |
| 3664368 Canada Inc. | 100 International Blvd., Etobicoke, ON M9W 6J6 | 2000-03-31 |
| Cmdf Venture Fund Inc. | 100 International Blvd., Toronto, ON M9W 6J6 | 2001-10-31 |
| Cmdf Early Stage Fund Inc. | 100 International Blvd., Toronto, ON M9W 6J6 | 2001-10-31 |
| Borealis Holdings Gp Inc. | 100 International Blvd., 4th Floor, Toronto, ON M9W 6J6 | 2006-10-19 |
| Lifelabs Inc. | 100 International Blvd., 4th Floor, Toronto, ON M9W 6J6 | 2006-10-19 |
| Mds Ingram & Bell Inc. | 100 International Blvd., Toronto, ON M9W 6J6 | |
| Mds Proteomics Inc. | 100 International Blvd., Toronto, ON M9W 6J6 | |
| Borealis Health Corporation | 100 International Blvd., Toronto, ON M9W 6J6 | |
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| Corporation Name | Office Address | Incorporation |
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| Mds Ocata Inc. | 100 International Blvd, Etobicoke, ON M9W 6J6 | 1999-08-18 |
| The Sample Network Inc. | 100 International Boulevard, Toronto, ON M9W 6J6 | 1999-05-25 |
| Generationmd Inc. | 100 International Boulevard, Etobicoke, ON M9W 6J6 | 2000-01-18 |
| Mds Fit Inc. | 100 International Boulevard, Toronto, ON M9W 6J6 | |
| 3962024 Canada Inc. | 100 International Boulevard, Toronto, ON M9W 6J6 | |
| Mds Fit Inc. | 100 International Boulevard, Toronto, ON M9W 6J6 | |
| Lifelabs Inc. | 100 International Blvd., Toronto, ON M9W 6J6 |
| Name | Address |
|---|---|
| RALPH BERG | 900-100 ADELAIDE STREET WEST, TORONTO ON M5H 0E2, Canada |
| ANNESLEY WALLACE | 900-100 ADELAIDE STREET WEST, TORONTO ON M5H 0E2, Canada |
| STEVEN ZUCCHET | 900-100 ADELAIDE STREET WEST, TORONTO ON M5H 0E2, Canada |
| Name | Director Name | Director Address |
|---|---|---|
| BOREALIS FUNDS MANAGEMENT LTD. | RALPH BERG | The Leadenhall Building – 29th Floor, 122 Leadenhall Street, London EC3V 4AB, United Kingdom |
| BPC TRANSMISSION CORPORATION | STEVEN ZUCCHET | 900-100 Adelaide Street West, TORONTO ON M5H 0E2, Canada |
| BPC MARITIME CORPORATION | STEVEN ZUCCHET | 900-100 Adelaide Street West, TORONTO ON M5H 0E2, Canada |
| Hamilton Infrastructure Holdings Inc. | STEVEN ZUCCHET | 900-100 Adelaide Street West, TORONTO ON M5H 0E2, Canada |
| Borealis Infrastructure Corporation | STEVEN ZUCCHET | 900-100 Adelaide Street West, TORONTO ON M5H 0E2, Canada |
| Borealis Transmission Inc. | STEVEN ZUCCHET | 900-100 Adelaide Street West, TORONTO ON M5H 0E2, Canada |
| BPC TELECOMMUNICATIONS CORPORATION | STEVEN ZUCCHET | 900-100 Adelaide Street West, TORONTO ON M5H 0E2, Canada |
| City | Toronto |
| Post Code | M9W 6J6 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Borealis Ip Inc. | 1599 Hurontario Street, Suite 205, Mississauga, ON L5G 4S1 | |
| Ferme Borealis Inc. | 236 Chemin Lisgar, Ulverton, QC J0B 2B0 | 1997-01-27 |
| 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 LabrÈche Inc. | 4600a Avenue ;`hÔtel-de-ville, Montreal, QC H2T 2B1 | 1987-09-14 |
| Gs Commercial Finance Inc. | 2800 Avenue Andre, Suite 55, Dorval, QC H9P 1K6 | 2016-06-03 |
| Finance Provisionnelle Inc. | 8087 North Service Road, Trans Can Hwy, St-laurent, QC | 1980-11-04 |
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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.