PRESTIGE PAYMENT SYSTEMS INCORPORATED

Corporation Number: 7580339
Prestige Payment Systems Incorporated is a company governing under the Canada Business Corporations Act - 16 June 2010 (Wednesday). It was incorporated on 16 June 2010 (Wednesday) in Canada and as of 17 June 2010 (Thursday) is an active company.
 
 
Corporation Number
7580339
Business Number (BN)
806569059
Governing Legislation
Canada Business Corporations Act
16 June 2010 (Wednesday)
Date of Registration
16 June 2010 (Wednesday)
Registered Office Address
95 Mural Street Suite 600
Richmond Hill ON L4B 3G2
CANADA
Address Date
29 August 2015 (Saturday)
Status
Active
Status Date
17 June 2010 (Thursday)
Date of Last AGM
1 May 2023 (Monday)
Last Annual Filings Year
2023
Number of Directors
Minimum 1
Maximum 1

Corporation Type Changes

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

Annual Meetings

Year of Filing: 2015
AGM Date 31 March 2015 (Tuesday)
Year of Filing: 2014
AGM Date 30 May 2014 (Friday)
Year of Filing: 2013
AGM Date 3 June 2013 (Monday)
Year of Filing: 2016
AGM Date 1 February 2016 (Monday)
Year of Filing: 2017
AGM Date 2 January 2017 (Monday)
Year of Filing: 2018
AGM Date 5 February 2018 (Monday)
Year of Filing: 2019
AGM Date 30 January 2019 (Wednesday)
Year of Filing: 2020
AGM Date 3 February 2020 (Monday)
Year of Filing: 2021
AGM Date 1 April 2021 (Thursday)
Year of Filing: 2022
AGM Date 1 July 2022 (Friday)
Year of Filing: 2023
AGM Date 1 May 2023 (Monday)

Lodgement Activities

Incorporation
16 June 2010 (Wednesday)

Previously Known As

Corporate Name
PRESTIGE PAYMENT SYSTEMS INCORPORATED
From 16 June 2010 (Wednesday)
To Present

Address History

From 16 June 2010 (Wednesday) to 7 August 2012 (Tuesday)
1608-205 HILDA AVE
NORTH YORK ON M2M 4B1
Canada
From 7 August 2012 (Tuesday) to 23 June 2013 (Sunday)
18 ASNER AVE
MAPLE ON L6A 0W6
Canada
From 23 June 2013 (Sunday) to 29 August 2015 (Saturday)
22 ASNER AVE
MAPLE ON L6A 0W6
Canada
From 31 December 1969 (Wednesday)
95 Mural Street
Richmond Hill ON L4B 3G2
Canada
 
Reference Number: 577939. Canada Business Directory - Information about PRESTIGE PAYMENT SYSTEMS INCORPORATED 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.

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