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PAYMENTEVOLUTION CORPORATION

Corporation Number：700880-5

Business Number：855982021RC0001

Corporate Name：PAYMENTEVOLUTION CORPORATION

Status：Active

Governing Legislation：Canada Business Corporations Act - 2008-07-10

Office Address：2600 Skymark Ave. Bldg 1, Unit 200 Mississauga ON L4W 5B2 Canada

Office Address in Map

Directors

Full name: SAMEER VASSA

Address: 143 VEROBEACH BLVD., TORONTO ON M9M 1R2, Canada

Full name: AMEET MEHTA

Address: 17 APPLEBY RD., TORONTO ON M9B 4Z8, Canada

Full name: NIRAV MEHTA

Address: 17 APPLEBY RD., TORONTO ON M9B 4Z8, Canada

Annual Filings

Anniversary Date (MM-DD)

07-10

Date of Last Annual Meeting

2016-08-11

Annual Filing Period (MM-DD)

07-10 to 09-08

Type of Corporation

Non-distributing corporation with 50 or fewer shareholders

Status of Annual Filings

2021 - Overdue 2020 - Filed 2019 - Filed

Corporate History

2008-07-10 to 2009-11-25

7008805 CANADA INC.

2009-11-25 to Present

PAYMENTEVOLUTION CORPORATION

Certificates and Filings

Certificate of Incorporation

2008-07-10

Certificate of Amendment

2009-11-25

Amendment details: Corporate name

Certificate of Amendment

2016-08-12

Amendment details: Other

Certificate of Amendment

2017-11-17

Amendment details: Other

Certificate of Amendment

2021-06-07

Amendment details: Other

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