OMERS INFRASTRUCTURE MANAGEMENT INC. - TORONTO ON CANADA
Company Information
OMERS INFRASTRUCTURE MANAGEMENT INC. is a company from TORONTO ON Canada.
The company has corporate status: Active.
OMERS INFRASTRUCTURE MANAGEMENT INC. - TORONTO ON CANADA
920963
This business was incorporated 27 years ago on 26th March 1997
OMERS INFRASTRUCTURE MANAGEMENT INC. is governed under the Canada Business Corporations Act - 1997-03-26. It a company of type: Non-distributing corporation with 50 or fewer shareholders.
The date of the company's last Annual Meeting is 2022-07-21.
The status of its annual filings are: 2024 -Due to be filed, 2023 -Filed, 2022 -Filed.
This company has had the following names:
- OMERS INFRASTRUCTURE MANAGEMENT INC. - 2017-08-28 to Present
- BOREALIS FUNDS MANAGEMENT LTD. - 1997-11-07to 2001-06-30
- 3358801 CANADA LIMITED - 1997-03-26to 1997-09-10
OMERS INFRASTRUCTURE MANAGEMENT INC. has between 1 and 10 directors.
Address & Map
Care of: GENERAL COUNSEL
900-100 Adelaide Street West
TORONTO ON M5H 0E2,
Canada
Company Officers
| Name | Address | Town | Country |
|---|---|---|---|
| MICHAEL HILL | 450 Park Avenue, 9th Floor | NEW YORK NY 10022 | United States |
| STEVEN ZUCCHET | 900-100 ADELAIDE STREET WEST | TORONTO ON M5H 0E2 | Canada |
| JOHN KNOWLTON | 1174 CAREY ROAD | OAKVILLE ON L6J 2E4 | Canada |
| ALASTAIR HALL | The Leadenhall Building, 29th Floor, 122 Leadenhall Street | LONDON EC3V 4AB | United Kingdom |
| REENA CARTER | 900-100 ADELAIDE ST WEST | TORONTO ON M5H 0E2 | Canada |
Related Companies
| Name | Address | Town | Country | Status |
|---|---|---|---|---|
| BPC ENERGY CORPORATION | Care of: GENERAL COUNSEL, 900-100 Adelaide Street West | TORONTO ON, M5H 0E2 | Canada | Active |
| BPC PENCO CORPORATION | Care of: GENERAL COUNSEL, 900-100 Adelaide Street West | TORONTO ON, M5H 0E2 | Canada | Active |
| BPC TELECOMMUNICATIONS CORPORATION | Care of: GENERAL COUNSEL, 900-100 Adelaide Street West | TORONTO ON, M5H 0E2 | Canada | Active |
| BPC HEALTH CORPORATION | Care of: GENERAL COUNSEL, 900-100 Adelaide Street West | TORONTO ON, M5H 0E2 | Canada | Active |
| BOREALIS FINANCE GP INC. | Care of: LifeLabs, 100 International Blvd. | Toronto ON, M9W 6J6 | Canada | Inactive - Amalgamated intoLIFELABS INC.on 2021-02-01 |
| BOREALIS INTERNATIONAL INVESTMENTS CORPORATION | Care of: GENERAL COUNSEL, 900-100 Adelaide Street West | TORONTO ON, M5H 0E2 | Canada | Active |
| BOREALIS HEALTH CORPORATION | Care of: LifeLabs, 100 International Blvd. | Toronto ON, M9W 6J6 | Canada | Inactive - Amalgamated intoLIFELABS INC.on 2009-10-31 |
| 4446402 CANADA INC. | 333 BAY STREET, SUITE 2400 | TORONTO ON, M5H 2T6 | Canada | Active |
| LIFELABS INC. | 100 INTERNATIONAL BLVD. | TORONTO ON, M9W 6J6 | Canada | Inactive - Amalgamated intoLIFELABS INC.on 2021-02-01 |
| Borealis Infrastructure Corporation | Care of: GENERAL COUNSEL, 900-100 Adelaide Street West | TORONTO ON, M5H 0E2 | Canada | Active |
Nearby Businesses
| Name | Address | Town | Country | Status |
|---|---|---|---|---|
| OMERS Realty Holdings (STC Two) Inc. | Care of: OMERS Corporate Secretariat, 100 Adelaide Street West | TORONTO ON, M5H 0E2 | Canada | Active |
| BPC ENERGY CORPORATION | Care of: GENERAL COUNSEL, 900-100 Adelaide Street West | TORONTO ON, M5H 0E2 | Canada | Active |
| 200 BAY ST. HOLDINGS INC. | Care of: OMERS Corporate Secretariat, 900 - 100 Adelaide Street West | TORONTO ON, M5H 0E2 | Canada | Active |
| BPC PENCO CORPORATION | Care of: GENERAL COUNSEL, 900-100 Adelaide Street West | TORONTO ON, M5H 0E2 | Canada | Active |
| BPC TELECOMMUNICATIONS CORPORATION | Care of: GENERAL COUNSEL, 900-100 Adelaide Street West | TORONTO ON, M5H 0E2 | Canada | Active |
| BPC HEALTH CORPORATION | Care of: GENERAL COUNSEL, 900-100 Adelaide Street West | TORONTO ON, M5H 0E2 | Canada | Active |
| BPC TRANSMISSION CORPORATION | Care of: GENERAL COUNSEL, 900-100 Adelaide Street West | TORONTO ON, M5H 0E2 | Canada | Inactive - Discontinuedon 2019-11-19 |
| BPC Penco III Corporation | Care of: GENERAL COUNSEL, 900-100 Adelaide Street West | TORONTO ON, M5H 0E2 | Canada | Active |
| BPC Information Systems Corporation | Care of: GENERAL COUNSEL, 900-100 Adelaide Street West | TORONTO ON, M5H 0E2 | Canada | Active |
| BPC UK RAIL CORPORATION | Care of: GENERAL COUNSEL, 900-100 Adelaide Street West | TORONTO ON, M5H 0E2 | Canada | Inactive - Discontinuedon 2021-10-26 |