Canadian Companies Directory

BOREALIS INFRASTRUCTURE HEALTH MANAGEMENT INC.

Corporation Number:439141-1
Business Number:837007921RC0001
Corporate Name:BOREALIS INFRASTRUCTURE HEALTH MANAGEMENT INC.
Status:Active
Governing Legislation:Canada Business Corporations Act - 2006-10-19
Office Address:Care of: GENERAL COUNSEL 900-100 Adelaide Street West TORONTO ON M5H 0E2 Canada
Office Address in Map
Directors
Full name: JULIA LAM
Address: 900-100 ADELAIDE ST W, TORONTO ON M5H 0E2, Canada
Full name: GRAHAM MCLEOD
Address: 900-100 ADELAIDE ST WEST, TORONTO ON M5H 0E2, Canada
Annual Filings
Anniversary Date (MM-DD)
10-19
Date of Last Annual Meeting
2019-11-01
Annual Filing Period (MM-DD)
10-19 to 12-18
Type of Corporation
Non-distributing corporation with 50 or fewer shareholders
Status of Annual Filings
2021 - Not due 2020 - Filed 2019 - Filed
Corporate History

2006-10-19 to 2006-10-26

4391411 CANADA INC.

2006-10-25 to Present

BOREALIS INFRASTRUCTURE HEALTH MANAGEMENT INC.

Certificates and Filings
Certificate of Incorporation
2006-10-19

Certificate of Amendment

2006-10-26
Amendment details: Corporate name
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