Full name: STEVEN ZUCCHET
Address: 900-100 Adelaide Street West, TORONTO ON M5H 0E2, Canada
Full name: JOHN KNOWLTON
Address: 900-100 Adelaide Street West, TORONTO ON M5H 0E2, Canada
Full name: JENNIFER GUERARD
Address: 900-100 Adelaide Street West, TORONTO ON M5H 0E2, Canada
Full name: REENA CARTER
Address: 900-100 ADELAIDE ST WEST, TORONTO ON M5H 0E2, Canada
Full name: PHILIPPE BUSSLINGER
Address: The Leadenhall Building – 29th Floor, 122 Leadenhall Street, London EC3V 4AB, United Kingdom
Full name: ANNESLEY WALLACE
Address: 900-100 ADELAIDE ST WEST, TORONTO ON M5H 0E2, Canada
Full name: GISELE EVERETT
Address: 450 Park Avenue, 9th Floor, NEW YORK NY 10022, United States
Anniversary Date (MM-DD)
03-26
Date of Last Annual Meeting
2020-08-11
Annual Filing Period (MM-DD)
03-26 to 05-25
Type of Corporation
Non-distributing corporation with 50 or fewer shareholders
Status of Annual Filings
2021 - Filed 2020 - Filed 2019 - Filed
1997-03-26 to 1997-09-10
3358801 CANADA LIMITED
1997-09-10 to 1997-11-07
CFMC Funds Management Corporation
1997-11-07 to 2001-06-30
BOREALIS FUNDS MANAGEMENT LTD.
2001-06-30 to 2017-08-28
BOREALIS INFRASTRUCTURE MANAGEMENT INC.
2017-08-28 to Present
OMERS INFRASTRUCTURE MANAGEMENT INC.
Certificate of Incorporation
2000-12-31
Amendment details: Other
2001-06-30
Amendment details: Corporate name
2017-08-28
Amendment details: Corporate name