Energy Performance Services (EPS) Inc. (Corporation# 2830418) is a federal corporation entity registered with Corporations Canada. The incorporation date is June 19, 1992.
| Corporation ID | 2830418 |
| Business Number | 134114651 |
| Corporation Name |
Energy Performance Services (EPS) Inc. Services de Performance Г‰nergГ©tique (EPS) Inc. |
| Registered Office Address |
900-1000 De La Gauchetiere Street West MontrГ©al QC H3B 5H4 |
| Incorporation Date | 1992-06-19 |
| Corporation Status | Active / Actif |
| Number of Directors | 1 - 10 |
| Director Name | Director Address |
|---|---|
| Peter G Bassett | 285 Chemin du Domaine Millette, Mont-Tremblant QC J8E 1V9, Canada |
| KRISTINA PRESCOTT | 285 Chemin du Domaine Millette, Mont-Tremblant QC J8E 1V9, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 1992-06-19 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociГ©tГ©s par actions (LCSA) |
| Act | 1992-06-18 | 1992-06-19 |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociГ©tГ©s par actions (LCSA) |
| Address | 2020-12-08 | current | 900-1000 De La Gauchetiere Street West, MontrГ©al, QC H3B 5H4 |
| Address | 2016-12-13 | current | 314-a Chemin Du Bord Du Lac, Pointe-claire, QC H9S 4L5 |
| Address | 2016-12-13 | 2020-12-08 | 314-a Chemin Du Bord Du Lac, Pointe-claire, QC H9S 4L5 |
| Address | 2001-11-01 | 2016-12-13 | 95 Charnwood Ave., Beaconsfield, QC H9W 4Z2 |
| Address | 1999-05-10 | 2001-11-01 | 185 Dorval Ave, Suite 304, Dorval, QC H9S 5J9 |
| Address | 1994-03-07 | 1999-05-10 | 275 Slater Street, Suite 1700, Ottawa, ON K1A 0R3 |
| Name | 2019-10-04 | current | Energy Performance Services (EPS) Inc. |
| Name | 2019-10-04 | current | Services de Performance Г‰nergГ©tique (EPS) Inc. |
| Name | 1994-09-01 | 2019-10-04 | SERVICES DE PERFORMANCE ENERGETIQUE (EPS/CANADA) INC. |
| Name | 1994-09-01 | 2019-10-04 | ENERGY PERFORMANCE SERVICES (EPS/CANADA) INC. |
| Name | 1994-03-07 | 1994-09-01 | SERVICES DE PERFORMANCE ÉNERGÉTIQUE (HEPS/CANADA) INC. |
| Name | 1994-03-07 | 1994-09-01 | ENERGY PERFORMANCE SERVICES (HEPS/CANADA) INC. |
| Name | 1992-08-19 | 1994-03-07 | SERVICES DE PERFORMANCE ENERGETIQUE DE L'AMERIQUE DU NORD (EPS/NA) INC. |
| Name | 1992-08-19 | 1994-03-07 | ENERGY PERFORMANCE SERVICES OF NORTH AMERICA (EPS/NA) INC. |
| Name | 1992-06-19 | 1992-08-19 | 2830418 CANADA INC. |
| Status | 1999-05-11 | current | Active / Actif |
| Status | 1998-10-01 | 1999-05-11 | Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformitГ©) |
| Date | Activity | Details |
|---|---|---|
| 2019-10-04 | Amendment / Modification |
Name Changed. Section: 178 |
| 2019-02-07 | Amendment / Modification | Section: 178 |
| 1999-05-10 | Amendment / Modification | RO Changed. |
| 1992-06-19 | Incorporation / Constitution en sociГ©tГ© |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2020 | 2019-04-22 | Non-distributing corporation with 50 or fewer shareholders SociГ©tГ© n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2019 | 2019-04-22 | Non-distributing corporation with 50 or fewer shareholders SociГ©tГ© n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2018 | 2018-05-31 | Non-distributing corporation with 50 or fewer shareholders SociГ©tГ© n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2017 | 2015-06-30 | Non-distributing corporation with 50 or fewer shareholders SociГ©tГ© n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| Address | 900-1000 De La Gauchetiere Street West |
| City | MontrГ©al |
| Province | QC |
| Postal Code | H3B 5H4 |
| Country | Canada |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Fondation Yves Pratte | 900-1000 De La Gauchetiere Street West, Montreal, QC H3B 5H4 | 1991-12-04 |
| Copower Inc. | 900-1000 De La Gauchetiere Street West, Montreal, QC H3B 5H4 | 2013-10-16 |
| 11390031 Canada Inc. | 900-1000 De La Gauchetiere Street West, Montreal, QC H3B 5H4 | 2019-05-03 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Gestion Juridique AndrÉ Royer Inc. | 900-1000, Rue De La Gauchetière Ouest, Montréal, QC H3B 5H4 | 2014-11-24 |
| 4541138 Canada Inc. | 1000 De La GauchetiГЁre Ouest, Bureau 900, MontrГ©al, QC H3B 5H4 | 2010-01-31 |
| Association of Corporate Counsel - Quebec Chapter, Inc. | 900-1000 Rue De La GauchetiГЁre Ouest, MontrГ©al, QC H3B 5H4 | 2008-05-01 |
| Phoenix Asset Management Inc. | 900, 1000 De La Gauchetiere Street West, Montreal, QC H3B 5H4 | 2007-07-10 |
| Lucie Santoro Strategies Inc. | 1000 De La GaucjetiГ€re Street West, Suite 900, Montreal, QC H3B 5H4 | 2006-05-18 |
| Wuji Productions Inc. | 1000 De La Gauchetiere Street, 9th Floor, Montreal, QC H3B 5H4 | 2004-01-19 |
| Nhpdq Properties Inc. | 1000 De La Gauchetiere St. W, Suite 900, Montreal, QC H3B 5H4 | 2003-11-25 |
| 4032683 Canada Inc. | 1000 De Le Gauchetiere Street West, Suite 900, Montreal, QC H3B 5H4 | 2002-03-25 |
| Г‰nergie Г‰olienne Du Mont Miller Inc. | 1000 De La Gauchetiere Street West, Suite 900, Montreal, QC H3B 5H4 | 2002-02-07 |
| 3588432 Canada Inc. | 1000 De La Gauchetiere W, #900, Montreal, QC H3B 5H4 | 1999-05-14 |
| Find all corporations in postal code H3B 5H4 | ||
| Name | Address |
|---|---|
| Peter G Bassett | 285 Chemin du Domaine Millette, Mont-Tremblant QC J8E 1V9, Canada |
| KRISTINA PRESCOTT | 285 Chemin du Domaine Millette, Mont-Tremblant QC J8E 1V9, Canada |
| City | MontrГ©al |
| Post Code | H3B 5H4 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Nvc Performance Financial Services I Inc. | 700-3400 Rue De L'Г‰clipse, Brossard, QC J4Z 0P3 | 2019-05-07 |
| Performance Support Services Inc. | 20526 Old Montreal Road, South Lancaster, ON K0C 2C0 | 2003-10-01 |
| Maximise Athletic Performance Foundation | 299 Ch Du Mont Castor, Ste Agathe Des Monts, QC J8C 2Z8 | 2020-08-07 |
| Owen Athletic Performance Inc. | 1777 Rue Parkdale, Verdun, QC H4H 2S1 | 2017-12-14 |
| Services Г‰nergГ©tiques Art Inc. | 950-2875, Boul. Laurier, QuГ©bec, QC G1V 0C7 | 2014-12-27 |
| Les Services ÉnergÉtiques Ecosystem Inc. | 950-2875, Boul. Laurier, Québec, QC G1V 2M2 | |
| Gestion ÉnergÉtique Orford Inc. | 1440 Rue Alain-granbois, Sherbrooke, QC J1L 2X7 | 2005-09-28 |
| Pouvoir Sport Performance Inc. | 2550 Boul Industriel, Chambly, QC J3L 4V2 | 2017-10-12 |
| Performance D'auto W.g. Ltee | 1439-a Des Laurentides, Vimont, Laval, QC | 1976-05-10 |
| Bnp Atlantique Performance Philanthropique Inc. | 533, Ontario Est, Bur. 204, MontrГ©al, QC H2L 1N8 | 2012-12-21 |
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| Data Provider | Corporations Canada |
| Jurisdiction | Canada |
This dataset includes 999 thousand corporation entities registered with Corporations Canada, a division of Innovation, Science and Economic Development Canada. Each corporation is registered with corporation number, corporate name, office address, current status, directors, annual filling dates, etc.