PERFORMANCE SYSTEMS & SYNERGETICS INC.

Corporation Number: 898601
Performance Systems & Synergetics Inc. is a company governing under the Canada Business Corporations Act - 30 July 1979 (Monday). It was incorporated on 30 July 1979 (Monday) in Canada and as of 30 July 1979 (Monday) is a dissolved company.
 
 
Corporation Number
898601
Business Number (BN)
885747667
Governing Legislation
Canada Business Corporations Act
30 July 1979 (Monday)
Date of Registration
30 July 1979 (Monday)
Registered Office Address
2790 NEPTUNE CRESCENT
NIAGARA FALLS ON L2J 3X4
CANADA
Address Date
12 September 2002 (Thursday)
Status
Dissolved
Status Date
30 July 1979 (Monday)
Date of Last AGM
5 September 2022 (Monday)
Last Annual Filings Year
2022
Number of Directors
Minimum 1
Maximum 3

Corporation Type Changes

Canada Business Corporations Act
From 29 July 1979 (Sunday)
To 30 July 1979 (Monday)
Canada Business Corporations Act
From 31 December 1969 (Wednesday)
To 31 December 1969 (Wednesday)

Annual Meetings

Year of Filing: 2015
AGM Date 31 July 2015 (Friday)
Year of Filing: 2014
AGM Date 3 August 2014 (Sunday)
Year of Filing: 2013
AGM Date 31 July 2013 (Wednesday)
Year of Filing: 2016
AGM Date 31 July 2016 (Sunday)
Year of Filing: 2017
AGM Date 30 July 2017 (Sunday)
Year of Filing: 2018
AGM Date 30 July 2018 (Monday)
Year of Filing: 2019
AGM Date 4 August 2019 (Sunday)
Year of Filing: 2020
AGM Date 14 August 2020 (Friday)
Year of Filing: 2021
AGM Date 8 August 2021 (Sunday)
Year of Filing: 2022
AGM Date 5 September 2022 (Monday)

Lodgement Activities

Incorporation
30 July 1979 (Monday)

Previously Known As

Corporate Name
PERFORMANCE SYSTEMS ; SYNERGETICS INC.
From 30 July 1979 (Monday)
To Present

Address History

From 30 July 1979 (Monday) to 12 September 2002 (Thursday)
150 FARNHAM AVENUE
TORONTO ON M4V1H5
Canada
From 31 December 1969 (Wednesday)
2790 NEPTUNE CRESCENT
NIAGARA FALLS ON L2J 3X4
Canada
 
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