BPC PENCO CORPORATION - TORONTO ON CANADA

106911

This business was incorporated 25 years ago on 25th October 1999

BPC PENCO CORPORATION is governed under the Canada Business Corporations Act - 1999-10-25. It a company of type: Non-distributing corporation with 50 or fewer shareholders.

The date of the company's last Annual Meeting is 2022-11-10.

The status of its annual filings are: 2024 - Not due, 2023 -Filed, 2022 -Filed.

This company has had the following names:

BOREALIS PENCO CORPORATION - 1999-10-25to 2001-06-30

BPC PENCO CORPORATION 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
JOHN KNOWLTON	1174 CAREY ROAD	OAKVILLE ON L6J 2E4	Canada
REENA CARTER	900-100 ADELAIDE ST WEST	TORONTO ON M5H 0E2	Canada

Related Companies

Name	Address	Town	Country	Status
OMERS INFRASTRUCTURE MANAGEMENT INC.	Care of: GENERAL COUNSEL, 900-100 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
BPC HEALTH CORPORATION	Care of: GENERAL COUNSEL, 900-100 Adelaide Street West	TORONTO ON, M5H 0E2	Canada	Active
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
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

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 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
OXFORD 10:30 MANAGEMENT GP OWNER (CANADA) INC.	Care of: OMERS Corporate Secretariat, 100 Adelaide Street West	Toronto ON, M5H 0E2	Canada	Active

BPC PENCO CORPORATION - TORONTO ON CANADA

Company Information