Borealis Infrastructure Holdings Corporation

Address:
333 Bay Street, Suite 2400, Toronto, ON M5H 2T6

Borealis Infrastructure Holdings Corporation (Corporation# 6665004) is a federal corporation entity registered with Corporations Canada. The incorporation date is November 28, 2006.

Corporation Overview

Corporation ID 6665004
Business Number 834773764
Corporation Name Borealis Infrastructure Holdings Corporation
Registered Office Address 333 Bay Street, Suite 2400
Toronto
ON M5H 2T6
Incorporation Date 2006-11-28
Corporation Status Active / Actif
Number of Directors 3 - 3

Directors

Director Name Director Address
BRENT K. WALKER 85 PARK AVENUE, OAKVILLE ON L6J 3Y1, Canada
DAVID SANTANGELI 1163 LINBROOK ROAD, OAKVILLE ON L6J 2L5, Canada
Richard Miller 776 Lake Trail Drive, Windsor ON N9G 2M9, Canada

Corporation History

Type Effective Date Expiry Date Detail
Act 2006-11-28 current Canada Business Corporations Act (CBCA)
Loi canadienne sur les sociétés par actions (LCSA)
Address 2010-11-18 current 333 Bay Street, Suite 2400, Toronto, ON M5H 2T6
Address 2006-11-28 2010-11-18 66 Wellington Street West, Suite 3600, Toronto, ON M5K 1N6
Name 2006-11-28 current Borealis Infrastructure Holdings Corporation
Status 2006-11-28 current Active / Actif

Activities

Date Activity Details
2006-11-28 Incorporation / Constitution en société

Annual Returns Filings

Year Annual Meeting Date Corporation Type
2019 2019-09-17 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins
2018 2018-05-11 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins
2017 2017-09-11 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins

Office Location

Address 333 BAY STREET, SUITE 2400
City Toronto
Province ON
Postal Code M5H 2T6
Country Canada

Corporations in the same location

Corporation Name Office Address Incorporation
Golden Star Resources Ltd. 333 Bay Street, Suite 2400, Toronto, ON M5H 2T6
Bonar Offshore Canada Inc. 333 Bay Street, Suite 2400, Toronto, ON M5H 2T6 1995-11-29
National Links Consumer Products Management Inc. 333 Bay Street, Suite 2400, Toronto, ON M5H 2T6 1998-09-24
De Beers Canada Holdings Inc. 333 Bay Street, Suite 2400, Toronto, ON M5H 2T6
Exploration Rio Algom Inc. 333 Bay Street, Suite 2400, Toronto, ON M5H 2T6 1953-02-20
Amtote Canada, Inc. 333 Bay Street, Suite 2400, Toronto, ON M5H 2T6
Eckankar Canada 333 Bay Street, Suite 2400, Toronto, ON M5H 2T6 1975-08-11
Mhps Canada, Inc. 333 Bay Street, Suite 2400, Bay Adelaide Centre, Box 42, Toronto, ON M5H 2R2 2004-12-08
Transmode Systems Canada Inc. 333 Bay Street, Suite 2400, Toronto, ON M5H 2T6 2006-05-02
Portway International Inc. 333 Bay Street, Suite 2400, Toronto, ON M5H 2T6 2007-02-14
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Corporations in the same postal code

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Radiant Biotherapeutics Inc. 2400-333 Bay St., Toronto, ON M5H 2T6 2020-07-22
Fasken Ontario Foundation 333 Bay Street, #2400, Toronto, ON M5H 2T6 2019-11-15
The Netanya Canada Foundation 333 Bay Street Suite 2400, Toronto, ON M5H 2T6 2018-06-26
Walk With You Financial Inc. 333 Bay Street, Suite 2400, Bay Adelaide Centre, Toronto, ON M5H 2T6 2016-05-10
9332707 Canada Inc. Bay Adelaine Centre, 333 Bay Street, Suite 2400, Toronto, ON M5H 2T6 2015-06-12
Taxihail Inc. 333 Bay Street, Suite 2400, Box 20, Bay Adelaide Centre, Toronto, ON M5H 2T6 2013-10-24
8325707 Canada Limited 2400-333 Bay Street, Toronto, ON M5H 2T6 2012-10-15
Citrix SystÈmes Canada Inc. 333, Bay Street, Suite 2400, Toronto, ON M5H 2T6 1997-01-10
Mijenti Enterprises Ltd. 333 Bay Street, Suite 2400, Toronto, ON M5H 2T6 1977-11-17
Galaxy Lithium (bc) Limited 333, Bay Street, Suite 2400, Bay Adelaide Centre, Box 20, Toronto, ON M5H 2T6 1908-04-14
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Corporation Directors

Name Address
BRENT K. WALKER 85 PARK AVENUE, OAKVILLE ON L6J 3Y1, Canada
DAVID SANTANGELI 1163 LINBROOK ROAD, OAKVILLE ON L6J 2L5, Canada
Richard Miller 776 Lake Trail Drive, Windsor ON N9G 2M9, Canada

Entities with the same directors

Name Director Name Director Address
Borealis Infrastructure Corporation BRENT K. WALKER 85 PARK AVENUE, OAKVILLE ON L6J 3Y1, Canada
Borealis Infrastructure Corporation DAVID SANTANGELI 1163 LINBROOK ROAD,, OAKVILLE ON L6L 2L5, Canada
Keep6ix Non-Profit Organization Inc. Richard Miller 2967 Dundas Street west, suite #204, Toronto ON M6P 1Z2, Canada
Black Inmates and Friends Association Inc. Richard Miller 2967 Dundas St W Unit 204, Toronto ON M6P 1Z2, Canada
DETROIT RIVER TUNNEL COMPANY RICHARD MILLER 776 LAKE TRAIL, WINDSOR ON N9G 2M9, Canada
9209450 CANADA LTD. Richard Miller 202-380 Essa Road, Barrie ON L4N 9J7, Canada
7847084 CANADA INC. RICHARD MILLER 457, ave. Kindersley, Mont-Royal QC H3R 1S2, Canada
Borealis Infrastructure Corporation RICHARD MILLER 776 Lake Trail Drive, Windsor ON N9G 2M9, Canada
9493018 CANADA INC. RICHARD MILLER 457 AV. KINDERSLEY, MONT-ROYAL QC H3R 1S1, Canada
CAMELOT GAMING OF CANADA LTD. RICHARD MILLER C/O E.SANDPOINTE AVE.STE 850, SANTA ANA,CALIFORNIA , United States

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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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