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Borealis Infrastructure Corporation

● ACTIVE
Corporation No. 6665012 · Canada Business Corporations Act · Incorporated 29 Nov. 2006

Borealis Infrastructure Corporation is a company governing under the Canada Business Corporations Act - 29 November 2006 (Wednesday). It was incorporated on 29 November 2006 (Wednesday) in Canada and as of 29 November 2006 (Wednesday) is an active company.

Overview

Corporation Number
6665012
Business Number (BN)
834769960
Status
ACTIVE
Date of Registration
29 November 2006 (Wednesday)
Governing Legislation
Canada Business Corporations Act
29 November 2006 (Wednesday)
Registered Office Address
900-100 Adelaide Street West
TORONTO ON M5H 0E2
CANADA

Entity Information

Address Date
22 September 2017 (Friday)
Status Date
29 November 2006 (Wednesday)
Date of Last AGM
8 February 2023 (Wednesday)
Last Annual Filings Year
2023
Number of Directors
Minimum 1
Maximum 6

Company Timeline

Major events and changes in company history

  • Status: Active
    29 November 2006
  • Company Founded
    29 November 2006
    Incorporated in Canada under the Canada Business Corporations Act
    Registered as Borealis Infrastructure Corporation
    Registered office: 900-100 Adelaide Street West, TORONTO ON M5H 0E2
  • Registered Office Changed
    29 November 2006
    Previous value
    900-100 Adelaide Street West, TORONTO ON M5H 0E2
    New value
    68 WELLINGTON STREET WEST, TORONTO ON M5K 1N6
  • Amendment
    12 January 2007
    Lodgement filed with Corporations Canada
  • Registered Office Changed
    4 May 2007
    Previous value
    68 WELLINGTON STREET WEST, TORONTO ON M5K 1N6
    New value
    66 WELLINGTON STREET WEST, TORONTO ON M5K 1N6
  • Registered Office Changed
    15 October 2007
    Previous value
    66 WELLINGTON STREET WEST, TORONTO ON M5K 1N6
    New value
    200 BAY STREET, SUITE 2100, TORONTO ON M5J 2J2
  • Annual Return Filed (2013)
    30 June 2012
    Annual meeting held
  • Annual Return Filed (2014)
    27 November 2013
    Annual meeting held
  • Annual Return Filed (2015)
    16 January 2015
    Annual meeting held
  • Annual Return Filed (2016)
    29 February 2016
    Annual meeting held
  • Annual Return Filed (2017)
    15 February 2017
    Annual meeting held
  • Annual Return Filed (2018)
    6 December 2017
    Annual meeting held
  • Annual Return Filed (2019)
    2 October 2019
    Annual meeting held
  • Annual Return Filed (2020)
    2 October 2019
    Annual meeting held
  • Annual Return Filed (2021)
    9 November 2020
    Annual meeting held
  • Annual Return Filed (2022)
    14 March 2022
    Annual meeting held
  • Annual Return Filed (2023)
    8 February 2023
    Annual meeting held