Canadian Companies Directory

OMERS ENERGY INC.

Corporation Number:422741-7
Business Number:893384602RC0002
Corporate Name:OMERS ENERGY INC.
Status:Inactive - Amalgamated into Gain Energy Ltd. on 2017-08-11
Governing Legislation:Canada Business Corporations Act - 2004-03-31
Office Address:Care of: OMERS CORPORATE SECRETARIAT ONE UNIVERSITY AVENUE SUITE 400 TORONTO ON M5J 2P1 Canada
Office Address in Map
Directors
Full name: PAUL MANIAS
Address: Royal Bank Plaza, South Tower, 200 Bay Street, Suite 1410, P.O. Box 85, Toronto ON M5J 2J2, Canada
Full name: John Ruffolo
Address: c/o OMERS Corporate Secretariat, One University Avenue, Suite 400, Toronto ON M5J 2P1, Canada
Full name: E.M. BLAKE HUTCHESON
Address: Royal Bank Plaza, North Tower, 200 Bay Street, Suite 900, Toronto ON M5J 2J2, Canada
Annual Filings
Anniversary Date (MM-DD)
03-31
Date of Last Annual Meeting
2017-04-06
Annual Filing Period (MM-DD)
03-31 to 05-30
Type of Corporation
Non-distributing corporation with 50 or fewer shareholders
Status of Annual Filings
2017 - Filed 2016 - Filed 2015 - Filed
Corporate History

2004-03-31 to Present

OMERS ENERGY INC.

Certificates and Filings
Certificate of Amalgamation
2004-03-31

Certificate of Amendment

2004-08-04
Amendment details: Province or Territory of Registered Office

Certificate of Amendment

2007-06-08
Amendment details: Other
Certificate of Restated Articles of Incorporation
2013-12-17

Certificate of Amendment

2013-12-17
Amendment details: Other
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