ENHANCED PERFORMANCE SYSTEMS A.C.T. Inc.

Corporation Number: 2815907
Enhanced Performance Systems A.C.T. Inc. is a company governing under the Canada Business Corporations Act - 26 May 1992 (Tuesday). It was incorporated on 26 May 1992 (Tuesday) in Canada and as of 30 May 2023 (Tuesday) is a dissolved company.
 
 
Corporation Number
2815907
Business Number (BN)
137619300
Governing Legislation
Canada Business Corporations Act
26 May 1992 (Tuesday)
Date of Registration
26 May 1992 (Tuesday)
Registered Office Address
94 Scott Street, Upper
Kitchener ON N2H 2R5
CANADA
Address Date
12 October 2018 (Friday)
Status
Dissolved
Status Date
30 May 2023 (Tuesday)
Date of Last AGM
5 May 2018 (Saturday)
Last Annual Filings Year
2018
Number of Directors
Minimum 1
Maximum 10

Corporation Type Changes

Canada Business Corporations Act
From 25 May 1992 (Monday)
To 26 May 1992 (Tuesday)
Canada Business Corporations Act
From 31 December 1969 (Wednesday)
To 31 December 1969 (Wednesday)

Annual Meetings

Year of Filing: 2015
AGM Date 22 May 2015 (Friday)
Year of Filing: 2014
AGM Date 9 May 2014 (Friday)
Year of Filing: 2013
AGM Date 7 May 2013 (Tuesday)
Year of Filing: 2016
AGM Date 20 May 2016 (Friday)
Year of Filing: 2017
AGM Date 5 May 2017 (Friday)
Year of Filing: 2018
AGM Date 5 May 2018 (Saturday)

Lodgement Activities

Incorporation
26 May 1992 (Tuesday)
Amendment
20 July 2017 (Thursday)
Dissolution
30 May 2023 (Tuesday)

Previously Known As

Corporate Name
ENHANCED PERFORMANCE SYSTEMS A.C.T. Inc.
From 26 May 1992 (Tuesday)
To Present

Address History

From 31 December 1969 (Wednesday)
75 PERKELL PLACE
KITCHENER ON N2B1J3
Canada
From 31 December 1969 (Wednesday)
94 Scott Street, Upper
Kitchener ON N2H 2R5
Canada
From 26 May 1992 (Tuesday) to 12 October 2018 (Friday)
75 PERKELL PLACE
KITCHENER ON N2B 1J3
Canada
 
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