Canadian Companies Directory

BORALEX INC.

Corporation Number:138667-1
Business Number:100582907RC0001
Corporate Name:BORALEX INC.
Status:Inactive - Amalgamated into BORALEX INC. on 2011-01-01
Governing Legislation:Canada Business Corporations Act - 1982-11-09
Office Address:36 RUE LAJEUNESSE KINGSEY FALLS QC J0A 1B0 Canada
Office Address in Map
Directors
Full name: YVES RHEAULT
Address: 880 MARIE VICTORIN, ST-NICOLAS QC G7A 3S9, Canada
Full name: PATRICK LEMAIRE
Address: 2, RUE DU BOISÉ, KINGSEY FALLS QC J0A 1B0, Canada
Full name: BERNARD LEMAIRE
Address: 402 MARIE VICTORIN, KINGSEY FALLS QC J0A 1B0, Canada
Full name: MICHELLE SAMSON-DOEL
Address: 18 UDINE COURT, RICHMOND HILL ON L4C 8C6, Canada
Full name: RICHARD LEMAIRE
Address: 328 RUE ROUX, KINGSEY FALLS QC J0A 1B0, Canada
Full name: ALLAN HOGG
Address: 10 RUE MARTEL, KINGSEY FALLS QC J0A 1B0, Canada
Full name: Pierre Seccareccia
Address: 1, avenue Calvin, Candiac QC J5R 4J9, Canada
Full name: EDWARD H. KERNAGHAN
Address: 119 ROXBOROUGH DRIVE, TORONTO ON M4W 1X5, Canada
Full name: GERMAIN BENOIT
Address: 11, RUE O'REILLY, APP. 1602, VERDUN QC H3E 1T6, Canada
Full name: GILLES SHOONER
Address: 1 RUE DU MUGUET, LORETTEVILLE QC G2A 2Y5, Canada
Full name: ALAIN RHÉAUME
Address: 28, TERRASSE DES HAUTVILLIERS, OUTREMONT QC H2V 4P1, Canada
Annual Filings
Anniversary Date (MM-DD)
11-09
Date of Last Annual Meeting
2010-05-11
Annual Filing Period (MM-DD)
11-09 to 01-08
Type of Corporation
Distributing corporation
Status of Annual Filings
2010 - Filed 2009 - Filed 2008 - Filed
Corporate History

1982-11-09 to 1984-05-28

BORALEX ENERGY CORPORATION

1982-11-09 to 1984-05-28

CORPORATION D'ENERGIE BORALEX

1984-05-28 to Present

BORALEX INC.

Certificates and Filings
Financial statements
Proxy circular
As of 1999-02-16
Certificate of Incorporation
1982-11-09

Certificate of Amendment

2006-06-05
Amendment details: Other

Certificate of Amendment

2009-05-29
Amendment details: Other
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