Potentia Renewables Inc. (Corporation# 7715277) is a federal corporation entity registered with Corporations Canada. The incorporation date is December 1, 2010.
| Corporation ID | 7715277 |
| Business Number | 835845009 |
| Corporation Name | Potentia Renewables Inc. |
| Registered Office Address |
200 Wellington Street West, Suite 1102 Toronto ON M5V 3C7 |
| Incorporation Date | 2010-12-01 |
| Corporation Status | Active / Actif |
| Number of Directors | 1 - 10 |
| Director Name | Director Address |
|---|---|
| Arnaud Bellens | 634 Sydenham Avenue, Westmount QC H3Y 2Z4, Canada |
| Jeff Jenner | 1353 Milton Avenue, Mississauga ON L5G 3C5, Canada |
| Leslie Raenden | 35 Donjek Rd., Whitehorse YT Y1A 3P8, Canada |
| David MacMillan | Flat 33 Handel Mansions, 94 Wyatt Drive, Barnes, London SW13 8AH, United Kingdom |
| Pierre Larochelle | 51 Beloeil Avenue, Outremont QC H2V 2Z1, Canada |
| Peter Kruyt | 72 Belmont Crescent, Westmount QC H3Y 1Y4, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 2010-12-01 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Address | 2020-06-17 | current | 200 Wellington Street West, Suite 1102, Toronto, ON M5V 3C7 |
| Address | 2016-12-01 | 2020-06-17 | 200 Wellington Street West, Suite 1102, Toronto, ON M5V 3G2 |
| Address | 2010-12-01 | 2016-12-01 | 161 Bay Street, Suite 2220, Toronto, ON M5J 2S1 |
| Name | 2016-08-30 | current | Potentia Renewables Inc. |
| Name | 2010-12-01 | 2016-08-30 | Potentia Solar Inc. |
| Status | 2010-12-01 | current | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 2016-08-30 | Amendment / Modification |
Name Changed. Section: 178 |
| 2010-12-03 | Amendment / Modification | Section: 178 |
| 2010-12-01 | Incorporation / Constitution en société |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2019 | 2019-06-30 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2018 | 2018-03-21 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2017 | 2017-03-13 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| Address | 200 Wellington Street West, Suite 1102 |
| City | Toronto |
| Province | ON |
| Postal Code | M5V 3C7 |
| Country | Canada |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Potentia Renewables Canada Holdings Gp Inc. | 1102-200 Wellington Street West, Toronto, ON M5V 3C7 | 2020-10-19 |
| Oneledger Innovative Technology Inc. | 200 Wellington Street West 9th Floor, Toronto, ON M5V 3C7 | 2018-02-09 |
| Wave Money Inc. | 200 Wellington Street West, 9th Floor, Toronto, ON M5V 3C7 | 2017-09-06 |
| Corporation Énergie Renouvelable Power | 200 Wellington St W, Suite 1102, Toronto, ON M5V 3C7 | 2015-06-17 |
| Superior Energy Management Operations Inc. | 401-200 Weillington Street West, Toronto, ON M5V 3C7 | 2007-06-27 |
| Superior Energy Management Electricity Inc. | 401-200 Wellington Street West, Toronto, ON M5V 3C7 | 2007-01-12 |
| Canadian Securities Institute Research Foundation | 200 Wellington Street West, Suite 1500, ON M5V 3C7 | 1996-03-06 |
| Fri Corporation | 200 Wellington St. West, Suite 300, Toronto, ON M5V 3C7 | |
| Superior General Partner Inc. | 401, 200 Wellington Street West, Toronto, ON M5V 3C7 | |
| Superior Plus Corp. | #401, 200 Wellington Street West, Toronto, ON M5V 3C7 | |
| Find all corporations in postal code M5V 3C7 | ||
| Name | Address |
|---|---|
| Arnaud Bellens | 634 Sydenham Avenue, Westmount QC H3Y 2Z4, Canada |
| Jeff Jenner | 1353 Milton Avenue, Mississauga ON L5G 3C5, Canada |
| Leslie Raenden | 35 Donjek Rd., Whitehorse YT Y1A 3P8, Canada |
| David MacMillan | Flat 33 Handel Mansions, 94 Wyatt Drive, Barnes, London SW13 8AH, United Kingdom |
| Pierre Larochelle | 51 Beloeil Avenue, Outremont QC H2V 2Z1, Canada |
| Peter Kruyt | 72 Belmont Crescent, Westmount QC H3Y 1Y4, Canada |
| Name | Director Name | Director Address |
|---|---|---|
| Power Sustainable Manager Inc. | Arnaud Bellens | 634 Sydenham Avenue, Westmount QC H3Y 2Z4, Canada |
| Power Sustainable Energy Infrastructure Inc. | Arnaud Bellens | 634 Sydenham Avenue, Westmount QC H3Y 2Z4, Canada |
| PSEIP Carry Canada GP Inc. | Arnaud Bellens | 634 Sydenham Avenue, Westmount QC H3Y 2Z4, Canada |
| POWER PACIFIC INVESTMENT MANAGEMENT INC. | Arnaud Bellens | 751 Victoria Square, Montreal QC H2Y 2J3, Canada |
| C-FREE POWER CORP. | DAVID MACMILLAN | 29 FARM STREET, LONDON W1J 5R1, United Kingdom |
| YOUTH EMPOWERING PARENTS | David MacMillan | 9 Olive Avenue, Toronto ON M5H 2S5, Canada |
| 7197594 CANADA INC. | DAVID MACMILLAN | STANDBROOK HOUSE, 2-5 OLD BOND STREET, LONDON W1S 4PD, United Kingdom |
| DM AGRI INDUSTRIAL SOLUTIONS INC. | DAVID MACMILLAN | 269 OVERLEA DRIVE, KITCHENER ON N2M 1T7, Canada |
| 6873243 CANADA INC. | DAVID MACMILLAN | 267 CLEMENT AVE., DORVAL QC H2X 2T6, Canada |
| TIMESHARE RELIEF (CANADA) INC. | DAVID MACMILLAN | 18 SWEETBAY LANE, RANCHO PALOS VERDES CA 90275, United States |
| City | Toronto |
| Post Code | M5V 3C7 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Potentia Renewables Canada Holdings Gp Inc. | 1102-200 Wellington Street West, Toronto, ON M5V 3C7 | 2020-10-19 |
| Potentia Ingredients Inc. | 15-101 Don Quichotte Blvd., Suite 353, Ile-perrot, QC J7V 7X4 | 2019-01-01 |
| Potentia Consultants Ltd. | 11 Ettrick Crescent, Ottawa, ON K2J 1E9 | 1973-02-13 |
| Potentia Business Group Inc. | 510 Threshing Mill Boulevard, Oakville, ON L6H 0S9 | 2020-11-01 |
| Potentia Semiconductor Corporation | The Chambers, Suite 1400, 40 Elgin St., Ottawa, ON K1P 5K6 | 2005-08-03 |
| Potentia Web Media Productions Inc. | 1245 Rue Berthelot, Saint-jean-sur-richelieu, QC J2W 1X9 | 2011-07-06 |
| Transalta Renewables Inc. | 110 - 12 Ave Sw, Calgary, AB T2R 0G7 | |
| S&p Renewables Inc. | 1429 41 Ave Se, Calgary, AB T2G 1X7 | 2020-05-08 |
| Transalta Renewables Inc. | 110 - 12 Avenue S.w., Calgary, AB T2R 0G7 | 2013-05-28 |
| Hypower Renewables Inc. | 92 Laburnham Ave, Toronto, ON M8W 1S8 | 2016-02-16 |
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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.