Kingston Infrastructure Holdings Inc.

	Address	900-100 Adelaide Street West Toronto, M5H 0E2 Canada
	Address type	Registered Office Address
	Address province	Ontario

	Corporation ID	7648847
	Business number	847065000
	Status	Active
	ACT	Canada Business Corporations Act
	Anniversary date	09/14/2010
	Last annual filing	2026
	Data verified	10/31/2026

Description

Kingston Infrastructure Holdings Inc. is an active establishment which was registered under Canada Business Corporations Act with a corporation no 7648847 (business no 847065000). The incorporation was done on 2010-09-14. The company is headquartered in Toronto at 900-100 Adelaide Street West, M5H 0E2 in Ontario area. To our knowledge, the last annual meeting was held on 2016-12-13.
Additional enterprises in the vicinity are: Gain Energy Services Management Inc., Ocpi Gt Holdings Limited, Cds Innovations Inc., Borealis International Investments Corporation, Bpc Penco Iii Corporation.

Location: Statistics Canada, Open Database of Addresses (Open Government Licence – Canada).

Company names

Name	Effective date	Type	Current
Kingston Infrastructure Holdings Inc.	09/14/2010	Corporate Name	true

Directors

MATTHEW SEGAL
,

Mark McEwan
,

MICHAEL KELLY
,

Blair McKechnie
,

last updated: 2026-11-03

Individuals with Significant Control

Individuals who own, control or direct 25% or more of the shares, or have control in fact over the corporation, as reported to Corporations Canada.

James Barton Love
Toronto ON
At least 25% and up to 50% of the shares
Owns, controls or directs 25% or more of shares
Holds shares: indirectly · Control: individually
Since: 12/23/2016

Ross Victor Whalen
Toronto ON
At least 25% and up to 50% of the shares
Owns, controls or directs 25% or more of shares
Holds shares: indirectly · Control: individually
Since: 12/23/2016

reported to the registry: 09/17/2026 · last checked: 11/03/2026

Annual Filings

Type of corporation	Non-distributing corporation with 50 or fewer shareholders
Annual filing period (MM-DD)	09-14 to 11-13
Last annual meeting	02/11/2026

Year	Annual return
2026	Filed
2025	Filed
2024	Filed

last checked: 11/03/2026

Company activities

Date	Type	Section
08/09/2018	Amendment	6
12/21/2017	Amendment	6
09/14/2010	Incorporation

Company annual return

Meeting date	Type of corporation	Year of filing
12/13/2016	Non-distributing corporation with 50 or fewer shareholders	2017
11/18/2015	Non-distributing corporation with 50 or fewer shareholders	2016
01/16/2015	Non-distributing corporation with 50 or fewer shareholders	2015