Borealis Information Systems Holdings Inc. (Corporation# 7038232) is a federal corporation entity registered with Corporations Canada. The incorporation date is September 4, 2008.
| Corporation ID | 7038232 |
| Business Number | 842670499 |
| Corporation Name | Borealis Information Systems Holdings Inc. |
| Registered Office Address |
200 Bay Street, Suite 2100 Royal Bank Plaza, South Tower Toronto ON M5J 2J2 |
| Incorporation Date | 2008-09-04 |
| Corporation Status | Inactive - Discontinued / Inactif - Changement de régime |
| Number of Directors | 1 - 10 |
| Director Name | Director Address |
|---|---|
| MICHAEL KELLY | 66 WALMER ROAD, TORONTO ON M5R 2X4, Canada |
| JOHN KNOWLTON | 1174 CAREY ROAD, OAKVILLE ON L6J 2E4, Canada |
| JOHN MCMANUS | 22 RIDGEVALLEY CRESCENT, TORONTO ON M9A 3J6, 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 | 2008-09-04 | current | 200 Bay Street, Suite 2100, Royal Bank Plaza, South Tower, Toronto, ON M5J 2J2 |
| Name | 2008-09-04 | current | Borealis Information Systems Holdings Inc. |
| Status | 2010-05-31 | current | Inactive - Discontinued / Inactif - Changement de régime |
| Status | 2010-05-28 | 2010-05-31 | Active - Discontinuance Pending / Actif - Changement de régime en cours |
| Status | 2008-09-04 | 2010-05-28 | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 2010-05-31 | Discontinuance / Changement de régime | Jurisdiction: Ontario |
| 2008-09-04 | Incorporation / Constitution en société |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Bpc Penco II Corporation | 200 Bay Street, Suite 2100, Royal Bank Plaza, South Tower, Toronto, ON M5J 2J2 | 2008-09-04 |
| Borealis Information Systems Inc. | 200 Bay Street, Suite 2100, Royal Bank Plaza, South Tower, Toronto, ON M5J 2J2 | 2008-09-04 |
| Borealis Acquisition Corporation | 200 Bay Street, Suite 2100, Royal Bank Plaza, South Tower, Toronto, ON M5J 2J2 | 2008-09-04 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| 11328034 Canada Inc. | 2350-200 Bay St, South Tower, Rbc Plaza, Toronto, ON M5J 2J2 | 2019-03-29 |
| The Organ Project | Rbc Plaza South Tower, Suite 2305, 200 Bay Street, Toronto, ON M5J 2J2 | 2016-05-24 |
| Metals House (canada) Inc. | 2925-200 Bay St., Toronto, ON M5J 2J2 | 2016-05-20 |
| Sprott Power Corp. | 2700 Royal Bank Plaza, South Tower, 200 Bay Street, Toronto, ON M5J 2J2 | 2010-05-26 |
| Ccnmatthews Acquisition Limited | 200 Bay Street, Suite 2010, Royal Bank Plaza, South Tower, Toronto, ON M5J 2J2 | 2006-12-14 |
| Gestion De Portefeuilles Tr Inc. | Royal Bank Plaza North, Suite 500 P.o. Box:70, Toronto, ON M5J 2J2 | 1989-10-18 |
| Itco Properties (1982) Ltd. | Royal Bank Plaza - North Tower, 14th Floor P.o.box 75, Toronto, ON M5J 2J2 | 1980-03-17 |
| Chimu Holdings Limited | 200 Bay Steet, Suite 2910 P.o. Box 62, Toronto, ON M5J 2J2 | 1968-12-23 |
| Starlaw Holdings Limited | Royal Bank Plaza, N Tower, 14th Floor Po Box 76, Toronto, ON M5J 2J2 | |
| Gbl Wind Power (phase II) Limited | 200 Bay Street, Suite 2700, Royal Bank Plaza, South Tower, Toronto, ON M5J 2J2 | |
| Find all corporations in postal code M5J 2J2 | ||
| Name | Address |
|---|---|
| MICHAEL KELLY | 66 WALMER ROAD, TORONTO ON M5R 2X4, Canada |
| JOHN KNOWLTON | 1174 CAREY ROAD, OAKVILLE ON L6J 2E4, Canada |
| JOHN MCMANUS | 22 RIDGEVALLEY CRESCENT, TORONTO ON M9A 3J6, Canada |
| Name | Director Name | Director Address |
|---|---|---|
| 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 FUNDS MANAGEMENT LTD. | JOHN KNOWLTON | 900-100 Adelaide Street West, TORONTO ON M5H 0E2, Canada |
| Hamilton Infrastructure Holdings Inc. | JOHN KNOWLTON | 900-100 Adelaide Street West, TORONTO ON M5H 0E2, Canada |
| BPC HEALTH CORPORATION | JOHN KNOWLTON | 900-100 Adelaide Street West, TORONTO ON M5H 0E2, Canada |
| BOREALIS PENCO CORPORATION | JOHN KNOWLTON | 900-100 Adelaide Street West, TORONTO ON M5H 0E2, Canada |
| 4446402 CANADA INC. | JOHN KNOWLTON | 100 Adelaide Street West, Suite 900, Toronto ON M5H 0E2, Canada |
| Borealis Transmission Inc. | JOHN KNOWLTON | 900-100 Adelaide Street West, Toronto ON M5H 0E2, Canada |
| 6048935 CANADA INC. | JOHN KNOWLTON | 200 BAY STREET, SUITE 2100, TORONTO ON M5J 2J2, Canada |
| City | TORONTO |
| Post Code | M5J 2J2 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Borealis Information Systems Inc. | 200 Bay Street, Suite 2100, Royal Bank Plaza, South Tower, Toronto, ON M5J 2J2 | 2008-09-04 |
| Siemens Nixdorf Information Systems Ltee. | 44 King Street West, Suite 2100, Toronto, ON M5H 1G4 | |
| Systemes D'information Dss Inc. | 14 Prairie Drive, Beaconsfield, QC H9W 5K6 | 1980-06-02 |
| Les Systemes De Controle De L'information A.r. Inc. | 306 Riverdale Avenue, Toronto, ON M4J 1A2 | 1980-12-02 |
| A.f.t.c., Information Systems Consultants Inc. | 1046 De Parfondeval, Boucherville, QC J4B 6C2 | 1988-07-14 |
| L I S Logistic Information Systems Inc. | 1031 1ere Allee, Drummondville, QC J2A 1N5 | 2002-01-18 |
| Systemes D'information Instantane IIs Inc. | 1356 Rue Herdel, Chambly, QC J3L 2M2 | 1979-07-25 |
| Advocacy Information Management Systems Inc. | 55 De Laperriere, Gatineau, QC J8V 2N8 | 2008-08-01 |
| U.i.s. Universel Systemes D'information Inc. | 5990 Vanden Abeele, St-laurent, QC H4S 1R9 | 1982-01-22 |
| Cgi Information Systems and Management Consultants Inc. | 125 Commerce Valley Drive West, Markham, ON L3T 7W4 |
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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.