Performance Beverages Inc. is a business entity registered at Corporations Canada, with entity identifier is 2917467. The registration start date is April 29, 1993. The current status is Dissolved.
| Corporation ID | 2917467 |
| Business Number | 140294976 |
| Corporation Name | Performance Beverages Inc. |
| Registered Office Address |
300 - 555 West Georgia Street Vancouver BC V6B 1Z6 |
| Incorporation Date | 1993-04-29 |
| Dissolution Date | 2002-10-24 |
| Corporation Status | Dissolved / Dissoute |
| Number of Directors | 1 - 10 |
| Director Name | Director Address |
|---|---|
| JAMES BORKOWSKI | 150 MACLAREN STREET, SUITE 105, OTTAWA ON K2P 0L2, Canada |
| KEITH POTTER | 427 MCARTHUR AVENUE, OTTAWA ON K1K 1G5, Canada |
| MIKE KEARNS | 7145 115A STREET, DELTA BC V3B 2B6, Canada |
| JULIAN BORKOWSKI | 11016 64A AVENUE, NORTH DELTA BC V4E 1E3, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 1993-04-29 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Act | 1993-04-28 | 1993-04-29 |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Address | 2002-09-03 | current | 300 - 555 West Georgia Street, Vancouver, BC V6B 1Z6 |
| Address | 2002-03-01 | 2002-09-03 | 300 - 555 West Georgia Street, Vancouver, BC V6B 1Z6 |
| Address | 2002-03-01 | 2002-09-03 | 300 - 555 West Georgia Street, Vancouver, BC V6B 1Z6 |
| Address | 1993-04-29 | 2002-03-01 | 260 Hearst Way, Suite 201, Kanata, ON K2L 3H1 |
| Name | 1993-04-29 | current | Performance Beverages Inc. |
| Status | 2002-10-24 | current | Dissolved / Dissoute |
| Status | 2002-08-21 | 2002-10-24 | Active - Intent to Dissolve Filed / Actif - Intention de dissolution déposée |
| Status | 2002-03-01 | 2002-08-21 | Active / Actif |
| Status | 1997-08-01 | 2002-03-01 | Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformité) |
| Status | 1993-04-29 | 1997-08-01 | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 2002-10-24 | Dissolution | Section: 211 |
| 2002-08-21 | Statement of Intent to Dissolve / Déclaration d'intention de dissolution | |
| 2002-03-01 | Amendment / Modification | RO Changed. |
| 1993-04-29 | Incorporation / Constitution en société |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2001 | 2001-11-29 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2000 | 2001-05-18 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 1999 | 2001-05-18 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Binary Mosaic Consulting Inc. | 300 - 555 West Georgia Street, Vancouver, BC V6B 1Z6 | 2002-02-18 |
| 6077897 Canada Inc. | 300 - 555 West Georgia Street, Vancouver, BC V6B 1Z6 | 2003-03-19 |
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| Sport Bunnies Inc. | #510-1133 Homer St, Vancouver, BC V6B 0B1 | 2011-01-11 |
| Ubisoft Vancouver Inc. | 2nd Floor 840 Cambie Street, Vancouver, BC V6B 0B4 | 2006-05-12 |
| Find all corporations in postal code V6B | ||
| Name | Address |
|---|---|
| JAMES BORKOWSKI | 150 MACLAREN STREET, SUITE 105, OTTAWA ON K2P 0L2, Canada |
| KEITH POTTER | 427 MCARTHUR AVENUE, OTTAWA ON K1K 1G5, Canada |
| MIKE KEARNS | 7145 115A STREET, DELTA BC V3B 2B6, Canada |
| JULIAN BORKOWSKI | 11016 64A AVENUE, NORTH DELTA BC V4E 1E3, Canada |
| Name | Director Name | Director Address |
|---|---|---|
| 6077897 CANADA INC. | JAMES BORKOWSKI | 6-1480 FOSTER STREET, WHITE ROCK BC V4B 3X7, Canada |
| THE SECTOR COUNCILS' STEERING COMMITTEE INC.\ (SCSC) | Keith Potter | 76 rue Maple Lane, Cantley QC J8V 3P5, Canada |
| DIVINE LIGHT MISSION OF CANADA | KEITH POTTER | 76 RUE MAPLE LANE, CANTLEY QC J8V 3P5, Canada |
| 10507300 CANADA INC. | Keith Potter | 76 Maple, Cantley QC J8V 3P5, Canada |
| City | VANCOUVER |
| Post Code | V6B 1Z6 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Pouvoir Sport Performance Inc. | 2550 Boul Industriel, Chambly, QC J3L 4V2 | 2017-10-12 |
| Performance Underwriting Inc. | 410 Rue Saint-nicolas, Montreal, QC H2Y 2P5 | 1992-05-29 |
| Performance D'auto W.g. Ltee | 1439-a Des Laurentides, Vimont, Laval, QC | 1976-05-10 |
| Performance Courtier Alimentaire Inc. | 101-195 Rue St-paul, Repentigny, QC J5Z 2H9 | 2015-05-15 |
| Bnp Atlantique Performance Philanthropique Inc. | 533, Ontario Est, Bur. 204, Montréal, QC H2L 1N8 | 2012-12-21 |
| F3s Athletic Performance Inc. | 1777 Parkdale Verdun, Montréal, QC H4H 2S1 | 2016-05-03 |
| A.g. Performance Specialities Ltd. | 407 Boulevard Lebeau, Ville St-laurent, QC H4N 1S2 | 1976-09-23 |
| Les Teintureries Performance Ltee | 1180 Croissant Rainville, Brossard, QC J4X 2P6 | 1976-02-05 |
| Performance Plus Soin En Réadaptation Inc. | 900-251 Laurier Avenue West, Ottawa, ON K1P 5J6 | 1994-03-23 |
| Performance Testing Council (ptc) Inc. | 7910 Boul. Pelletier, Brossard, QC J4X 1J7 | 2003-08-07 |
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| Register Name | Corporations Canada |
| Jurisdiction | Canada |
| Website | www.ic.gc.ca |
| Entity Count | 846524 |