OMEGA PERFORMANCE CORP.

Corporation Number: 2141701
Omega Performance Corp. is a company governing under the Canada Business Corporations Act - 22 January 1987 (Thursday). It was incorporated on 22 January 1987 (Thursday) in Canada and as of 26 September 2003 (Friday) is an active company.
 
 
Corporation Number
2141701
Business Number (BN)
103992392
Corporate Name
Governing Legislation
Canada Business Corporations Act
22 January 1987 (Thursday)
Date of Registration
22 January 1987 (Thursday)
Registered Office Address
5001 Yonge St Suite 1300
Toronto ON M2N 6P6
CANADA
Address Date
31 October 2018 (Wednesday)
Status
Active
Status Date
26 September 2003 (Friday)
Date of Last AGM
10 September 2021 (Friday)
Last Annual Filings Year
2023
Number of Directors
Minimum 1
Maximum 9

Corporation Type Changes

Canada Business Corporations Act
From 21 January 1987 (Wednesday)
To 22 January 1987 (Thursday)
Canada Business Corporations Act
From 31 December 1969 (Wednesday)
To 31 December 1969 (Wednesday)

Annual Meetings

Year of Filing: 2015
AGM Date 22 April 2013 (Monday)
Year of Filing: 2014
AGM Date 22 April 2013 (Monday)
Year of Filing: 2013
AGM Date 1 March 2013 (Friday)
Year of Filing: 2016
AGM Date 28 January 2016 (Thursday)
Year of Filing: 2017
AGM Date 31 March 2016 (Thursday)
Year of Filing: 2018
AGM Date 11 July 2017 (Tuesday)
Year of Filing: 2019
AGM Date 11 May 2018 (Friday)
Year of Filing: 2020
AGM Date 11 May 2018 (Friday)
Year of Filing: 2021
AGM Date 30 September 2020 (Wednesday)
Year of Filing: 2022
AGM Date 10 September 2021 (Friday)
Year of Filing: 2023
AGM Date 10 September 2021 (Friday)

Lodgement Activities

Incorporation
22 January 1987 (Thursday)
Financial Statement
7 March 1999 (Sunday)
Financial Statement
31 December 1969 (Wednesday)

Previously Known As

Corporate Name in the other official language (if applicable)
S.C.C. A RENDEMENT OMEGA
From 22 January 1987 (Thursday)
To Present

Address History

From 22 January 1987 (Thursday) to 23 May 2013 (Thursday)
11 CHURCH ST
TORONTO ON M5E 1W1
Canada
From 23 May 2013 (Thursday) to 31 December 2013 (Tuesday)
10 Alcorn Avenue
Toronto ON M4V 3A9
Canada
From 31 December 1969 (Wednesday)
155 Wellington Street West
Toronto ON M5V 3J7
Canada
From 31 December 1969 (Wednesday)
160 Elgin Street
Ottawa ON K1P 1C3
Canada
From 31 December 2013 (Tuesday) to 31 August 2016 (Wednesday)
155 Wellington Street West
Toronto ON M5V 3J7
Canada
From 31 August 2016 (Wednesday) to 31 October 2018 (Wednesday)
160 Elgin Street
Ottawa ON K1P 1C3
Canada
 
Reference Number: 383307. Canada Business Directory - Information about OMEGA PERFORMANCE CORP. is populated and aggregated from various sources. These information on our directory are provided for your information and references only, these information may have since changed since our last update. We however strive to keep these information as current as possible. If any incorrect data is found, please contact us at [email protected] with your company's email address, and we will get back to you shortly. Also, if you would like to include your company contact details of your company profile on our directory, feel free to contact us at the email address mentioned.

CAN1 Business is a part of a growing network of business directory providing data of businesses and companies operating in Canada completely free of charge. Our network and data is constantly growing. Our spider is always working, continously crawling the internet to populate information which we hope you may find them useful. Crawled data are aggregated, sorted, filtered and made available over this or any of the website within our network.
Information generated in 0.013 seconds