BNY Mellon Performance & Risk Analytics, Inc.

Corporation Number: 4132459
Bny Mellon Performance & Risk Analytics, Inc. is a company governing under the Canada Business Corporations Act - 19 December 2002 (Thursday). It was incorporated on 19 December 2002 (Thursday) in Canada and as of 19 December 2002 (Thursday) is an active company.
 
 
Corporation Number
4132459
Business Number (BN)
864473624
Governing Legislation
Canada Business Corporations Act
19 December 2002 (Thursday)
Date of Registration
19 December 2002 (Thursday)
Registered Office Address
1 York Street, 6th Floor
TORONTO ON M5J 0B6
CANADA
Address Date
12 January 2024 (Friday)
Status
Active
Status Date
19 December 2002 (Thursday)
Date of Last AGM
6 November 2023 (Monday)
Last Annual Filings Year
2023
Number of Directors
Minimum 1
Maximum 10

Corporation Type Changes

Canada Business Corporations Act
From 31 December 1969 (Wednesday)
To 31 December 1969 (Wednesday)

Annual Meetings

Year of Filing: 2014
AGM Date 5 January 2015 (Monday)
Year of Filing: 2013
AGM Date 28 December 2012 (Friday)
Year of Filing: 2011
AGM Date 15 November 2011 (Tuesday)
Year of Filing: 2015
AGM Date 5 January 2015 (Monday)
Year of Filing: 2016
AGM Date 22 September 2016 (Thursday)
Year of Filing: 2017
AGM Date 22 September 2016 (Thursday)
Year of Filing: 2018
AGM Date 8 February 2018 (Thursday)
Year of Filing: 2019
AGM Date 5 March 2019 (Tuesday)
Year of Filing: 2021
AGM Date 4 August 2021 (Wednesday)
Year of Filing: 2020
AGM Date 4 August 2021 (Wednesday)
Year of Filing: 2023
AGM Date 6 November 2023 (Monday)

Lodgement Activities

Incorporation
19 December 2002 (Thursday)
Amendment
21 April 2006 (Friday)
Amendment
12 February 2009 (Thursday)

Previously Known As

Corporate Name
RUSSELL/MELLON CANADA, INC.
From 19 December 2002 (Thursday)
To 21 April 2006 (Friday)
Corporate Name
MELLON ANALYTICAL SOLUTIONS CANADA, INC.
From 21 April 2006 (Friday)
To 12 February 2009 (Thursday)
Corporate Name
BNY Mellon Performance ; Risk Analytics, Inc.
From 12 February 2009 (Thursday)
To Present

Address History

From 31 December 1969 (Wednesday)
320 BAY STREET
TORONTO ON M5H 4A6
Canada
From 31 December 1969 (Wednesday)
1 York Street, 5th Floor
TORONTO ON M5J 0B6
Canada
From 19 December 2002 (Thursday) to 11 September 2017 (Monday)
320 BAY STREET
TORONTO ON M5H 4A6
Canada
From 11 September 2017 (Monday) to 12 January 2024 (Friday)
1 York Street, 5th Floor
TORONTO ON M5J 0B6
Canada
 
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