BPC Information Systems Corporation (Corporation# 7038178) is a federal corporation entity registered with Corporations Canada. The incorporation date is September 4, 2008.
| Corporation ID | 7038178 |
| Business Number | 842771628 |
| Corporation Name | BPC Information Systems Corporation |
| Registered Office Address |
900-100 Adelaide Street West Toronto ON M5H 0E2 |
| Incorporation Date | 2008-09-04 |
| Corporation Status | Active / Actif |
| Number of Directors | 1 - 10 |
| Director Name | Director Address |
|---|---|
| JOHN KNOWLTON | 900-100 Adelaide Street West, TORONTO ON M5H 0E2, Canada |
| JENNIFER GUERARD | 900-100 Adelaide Street West, TORONTO ON M5H 0E2, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 2008-09-04 | current |
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 | 2008-09-04 | 2017-09-22 | 200 Bay Street, Suite 2100, Royal Bank Plaza, South Tower, Toronto, ON M5J 2J2 |
| Name | 2008-09-04 | current | BPC Information Systems Corporation |
| Status | 2008-09-04 | current | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 2014-03-12 | Amendment / Modification | Section: 178 |
| 2008-09-04 | Incorporation / Constitution en société |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2020 | 2019-11-01 | 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 | 2017-12-08 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2017 | 2017-01-23 | 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 Energy Corporation | 900-100 Adelaide Street West, Toronto, ON M5H 0E2 | 1997-11-17 |
| 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 |
| 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 |
|---|---|
| JOHN KNOWLTON | 900-100 Adelaide Street West, TORONTO ON M5H 0E2, Canada |
| JENNIFER GUERARD | 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 |
| BOREALIS PENCO 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 |
|---|---|---|
| Corporation Mondiale De Systemes D'information Et De Technologie Inc. | 625 Cochrane Drive, Suite 904, Markham, ON L3R 9R9 | 1979-01-30 |
| Ism Information Systems Management Canada Corporation | 3600 Steeles Avenue E., Markham, ON L3R 9Z9 | 1991-09-26 |
| Imperial Information Systems Corporation | 4-770 Rue De Liège Est, Montreal, QC H2P 1K9 | 2015-11-03 |
| Siemens Nixdorf Information Systems Ltee. | 44 King Street West, Suite 2100, Toronto, ON M5H 1G4 | |
| Array Information Systems Corporation | Bay 2, 5660-10th St Ne, Calgary, AB T2E 8W7 | 2014-07-20 |
| Ism Information Systems Management Manitoba Corporation | 3600 Steeles Ave. E., Markham, ON L3R 9Z7 | |
| Systemes D'information Dss Inc. | 14 Prairie Drive, Beaconsfield, QC H9W 5K6 | 1980-06-02 |
| Nexiusglobal Information Systems & Management Consulting Corporation | 27 Rue Des Flandres, Appt. 22, Gatineau, QC J8T 5V5 | 2003-07-22 |
| Advocacy Information Management Systems Inc. | 55 De Laperriere, Gatineau, QC J8V 2N8 | 2008-08-01 |
| Les Systemes De Controle De L'information A.r. Inc. | 306 Riverdale Avenue, Toronto, ON M4J 1A2 | 1980-12-02 |
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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.