BOREALIS INTERNATIONAL INVESTMENTS CORPORATION - TORONTO ON CANADA


Company Information

BOREALIS INTERNATIONAL INVESTMENTS CORPORATION is a company from TORONTO ON Canada. The company has corporate status: Active.

BOREALIS INTERNATIONAL INVESTMENTS CORPORATION - TORONTO ON CANADA

1023491
This business was incorporated 17 years ago on 5th July 2007

BOREALIS INTERNATIONAL INVESTMENTS CORPORATION is governed under the Canada Business Corporations Act - 2007-07-05. It a company of type: Non-distributing corporation with 50 or fewer shareholders.
The date of the company's last Annual Meeting is 2023-01-31.
The status of its annual filings are: 2024 - Not due, 2023 -Filed, 2022 -Filed.
This company has had the following names:
  • BOREALIS INTERNATIONAL INVESTMENTS CORPORATION - 2007-07-05 to Present
BOREALIS INTERNATIONAL INVESTMENTS 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
Abigail Farrelly 122 Leadenhall Street London EC3V 4QT United Kingdom

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 PENCO 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
Borealis Information Systems Holdings Inc. Care of: GENERAL COUNSEL, 200 BAY STREET, SUITE 2100 TORONTO ON, M5J 2J2 Canada Inactive - Discontinuedon 2010-05-31
Hamilton Infrastructure Holdings Inc. 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