BORALEX INC.
AmalgamatedFederal corporation under the Canada Business Corporations Act
BORALEX INC. is a federal corporation that has amalgamated into another (corporation number 7733496). Its business number is 100582907. It was formed by amalgamation on Jan 1, 2011 under the Canada Business Corporations Act and its registered office is in Kingsey Falls, Quebec. It has 12 directors on record.
Corporation
- Corporation number
- 7733496
- Business number
- 100582907
- Status
- Amalgamated: now part of another corporation
- Governing law
- Canada Business Corporations Act
- Amalgamated
- Jan 1, 2011
- Number of directors
- At least 1, at most 20
- Corporation type
- Distributing corporation
- Registered office
- 36 Rue Lajeunesse
Kingsey Falls QC J0A 1B0
Annual filings
- Anniversary date
- Jan 1
- Annual filing period
- Jan 1 to Mar 2
- Last annual meeting
- May 14, 2025
- Last annual return filed
- 2026
| Year | 2024 | 2025 | 2026 |
|---|---|---|---|
| Annual return | Filed | Filed | Filed |
The last annual return filed, and each year since.
Directors (12)
| Name | Address for service |
|---|---|
| PATRICK LEMAIRE | 93 Chemin Corriveau R.R.1 C P 1532 Kingsey Falls QC J0A 1B0 |
| ANDRÉ COURVILLE | 200 Avenue des Sommets, #1206 Montréal QC H3E 2B4 |
| MARIE-CLAUDE DUMAS | 1771 Avenue Lajoie Outremont QC H2V 1S1 |
| ZIN SMATI | 4 Brompton Court Houston TX 77024 |
| LISE CROTEAU | 580, chemin de la Réserve Mont-Tremblant QC J8E 3L8 |
| PATRICK DECOSTRE | 900 Boulevard de Maisonneuve Ouest 24e étage Montréal QC H3A 0A8 |
| DOMINIQUE CHRISTOPHE MINIÈRE | 4104-12 York Street Toronto ON M5J 0A9 |
| RICKY FONTAINE | 785 Av. de l'Alverne app.413 Québec QC G1R 0E3 |
| RÉMI G. LALONDE | 403 Av. des Crécerelles Beaconsfield QC H9W 6H2 |
| NADIA MARTEL | 7 Rue Bown Sherbrooke QC J1M 1E9 |
| DANY ST-PIERRE | 702-4944 Rue Honoré-Beaugrand Saint-Augustin-de-Desmaures QC G3A 0N5 |
| Teodoro Di Giorgio | 3125 Av. Cedar Montréal QC H3Y 1Y9 |
As listed on the federal record on Nov 1, 2026. A director may give an address for service instead of a home address.
Names, filings and certificates
| Name | Form | In use since |
|---|---|---|
| BORALEX INC. | Name | Jan 1, 2011 |
| What | Date |
|---|---|
| Arrangement | Aug 14, 2026 |
| Proxy | Mar 23, 2026 |
| Proxy | Mar 23, 2026 |
| Proxy | Mar 24, 2025 |
| Proxy | Mar 24, 2025 |
| Proxy | Mar 18, 2024 |
| Proxy | Mar 18, 2024 |
| Proxy | Mar 28, 2023 |
| Proxy | Mar 28, 2023 |
| Proxy | May 12, 2022 |
| Proxy | May 12, 2022 |
| Proxy | May 3, 2022 |
| Proxy | May 17, 2021 |
| Proxy | Apr 22, 2020 |
| Financial statements filed | Dec 12, 2017 |
| Financial statements filed | Dec 12, 2017 |
| Financial statements filed | Apr 11, 2013 |
| Amalgamated | Jan 1, 2011 |
| Amalgamated | Jan 1, 2011 |
| Amalgamated | Jan 1, 2011 |
About this report
Prepared by Canada Corporation Registry on Nov 8, 2026 from the federal corporations data as it stood that day and the corporation's federal record as last read. It is not an official record or a certificate of compliance. Check the federal record before relying on it: ised-isde.canada.ca/cc/lgcy/fdrlCrpDtls.html?corpId=7733496
Contains information licensed under the Open Government Licence – Canada.