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EMPOWERED NETWORKS INC. (RÉSEAUX EMPOWERED INC.)

Corporation Number：353345-0

Business Number：868352865RC0001

Corporate Name：EMPOWERED NETWORKS INC. (RÉSEAUX EMPOWERED INC.)

Status：Active

Governing Legislation：Canada Business Corporations Act - 1998-09-23

Office Address：1315 PICKERING PARKWAY SUITE 200 PICKERING ON L1V 7G5 Canada

Office Address in Map

Directors

Full name: BRIAN THOMAS HEPBURN

Address: 3 Ridingview Crescent, STITTSVILLE ON K2S 1W3, Canada

Full name: GLEN STEVEN EMO

Address: 174 PARKVIEW HILL CRES., TORONTO ON M4B 1R8, Canada

Full name: GARY ROY MOLLON

Address: 24 CEDAR POINT RD., CAMERON ON K0M 1G0, Canada

Annual Filings

Anniversary Date (MM-DD)

09-23

Date of Last Annual Meeting

2020-06-04

Annual Filing Period (MM-DD)

09-23 to 11-22

Type of Corporation

Non-distributing corporation with 50 or fewer shareholders

Status of Annual Filings

2021 - Not due 2020 - Filed 2019 - Filed

Corporate History

1998-09-23 to 1999-07-28

Empowered Networks Inc.

1999-07-28 to Present

EMPOWERED NETWORKS INC.

1999-07-28 to Present

RÉSEAUX EMPOWERED INC.

Certificates and Filings

Certificate of Incorporation

1998-09-23

Certificate of Amendment

1999-07-28

Amendment details: Corporate name

Certificate of Amendment

2000-07-12

Amendment details: Other

Certificate of Amendment

2000-11-02

Amendment details: Province or Territory of Registered Office

Certificate of Amendment

2003-03-28

Amendment details: Other

Certificate of Amendment

2011-12-31

Amendment details: Other

Certificate of Amendment

2013-01-24

Amendment details: Other

Certificate of Amendment

2013-12-23

Amendment details: Other

Certificate of Amendment

2019-12-18

Amendment details: Other

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