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.
Overview
- Corporation Number
- 2815907
- Business Number (BN)
- 137619300
- Corporate Name
- ENHANCED PERFORMANCE SYSTEMS A.C.T. Inc.
- Status
- DISSOLVED
- Date of Registration
- 26 May 1992 (Tuesday)
- Governing Legislation
- Canada Business Corporations Act
26 May 1992 (Tuesday) - Registered Office Address
- 94 Scott Street, Upper
Kitchener ON N2H 2R5
CANADA
Entity Information
- Address Date
- 12 October 2018 (Friday)
- 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
Company Timeline
Major events and changes in company history
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Company Founded26 May 1992Incorporated in Canada under the Canada Business Corporations Act
Registered as ENHANCED PERFORMANCE SYSTEMS A.C.T. Inc.
Registered office: 94 Scott Street, Upper, Kitchener ON N2H 2R5 -
Registered Office Changed26 May 1992Previous value94 Scott Street, Upper, Kitchener ON N2H 2R5New value75 PERKELL PLACE, KITCHENER ON N2B 1J3
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Annual Return Filed (2013)7 May 2013Annual meeting held
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Annual Return Filed (2014)9 May 2014Annual meeting held
-
Annual Return Filed (2015)22 May 2015Annual meeting held
-
Annual Return Filed (2016)20 May 2016Annual meeting held
-
Annual Return Filed (2017)5 May 2017Annual meeting held
-
Amendment20 July 2017Lodgement filed with Corporations Canada
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Annual Return Filed (2018)5 May 2018Annual meeting held
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Dissolution30 May 2023Lodgement filed with Corporations Canada
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Status: Dissolved30 May 2023