EMPOWERED NETWORKS INC. · RÉSEAUX EMPOWERED INC.

Address:
1315 Pickering Parkway, Pickering, ON L1V 7G5

EMPOWERED NETWORKS INC. · RÉSEAUX EMPOWERED INC. (Corporation# 3533450) is a federal corporation entity registered with Corporations Canada. The incorporation date is September 23, 1998.

Corporation Overview

Corporation ID 3533450
Corporation Name EMPOWERED NETWORKS INC.
RÉSEAUX EMPOWERED INC.
Incorporation Date 1998-09-23
Corporation Status Active / Actif
Address 1315 Pickering Parkway
Suite 200
Pickering
ON L1V 7G5
Canada
Business Number 868352865
Governing Legislation Canada Business Corporations Act (CBCA)
Loi canadienne sur les sociétés par actions (LCSA)
Number of Directors 1 - 15

Directors

Director Name Director Address
BRIAN THOMAS HEPBURN 3 Ridingview Crescent, STITTSVILLE ON K2S 1W3, Canada
GARY ROY MOLLON 24 CEDAR POINT RD., CAMERON ON K0M 1G0, Canada
GLEN STEVEN EMO 174 PARKVIEW HILL CRES., TORONTO ON M4B 1R8, Canada

Name History

Date Previous Name
1998-09-23 - 1999-07-28 Empowered Networks Inc.
1999-07-28 - 2019-10-15 EMPOWERED NETWORKS INC.
1999-07-28 - 2019-10-15 RÉSEAUX EMPOWERED INC.

Activities

Date Activity
1998-09-23 Incorporation / Constitution en société
1999-07-28 Amendment / Modification
Name Changed.
2000-07-12 Amendment / Modification
2000-11-02 Amendment / Modification
2003-03-28 Amendment / Modification
2011-12-31 Amendment / Modification
2013-01-24 Amendment / Modification
2013-12-23 Amendment / Modification

Annual Filings

Year Annual Meeting Corporation Type
2018 2018-03-28 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins
2017 2017-03-15 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins
2016 2016-03-17 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins

Office Location

Address 1315 PICKERING PARKWAY
City PICKERING
Province ON
Postal Code L1V 7G5
Country Canada

Corporations in the same location

Corporation Name Office Address Incorporation
Empowered Leasing Ltd. 1315 Pickering Parkway, Pickering, ON L1V 7G5 2000-01-07
Rocketcloud Inc. 1315 Pickering Parkway, Pickering, ON L1N 3Y9 2015-08-24
9903003 Canada Inc. 1315 Pickering Parkway, Pickering, ON L1V 7G5 2016-09-12
10591971 Canada Centre 1315 Pickering Parkway, Pickering, ON L1V 7G5 2018-01-21
Pentagon Health Services Inc. 1315 Pickering Parkway, Pickering, ON L1V 7G5 2018-01-29
Trinity Automotive Group Inc. 1315 Pickering Parkway, Pickering, ON L1V 7G5 2018-08-27
Youth Care Foundation 1315 Pickering Parkway, Pickering, ON L1V 7G5 2018-12-15
New Wave Outreach Ministries 1315 Pickering Parkway, Pickering, ON L1V 7G5 2019-06-20
Gokap Gadgets Corp. 1315 Pickering Parkway, Pickering, ON L1V 7G5 2019-08-12

Corporations in the same postal code

Corporation Name Office Address Incorporation
Swen Care Services Inc. 1315 Pickering Parkway 3rd Floor, Pickering, ON L1V 7G5 2017-07-22
Hengmen Tools Ltd. 1315 Pickering Parkway Suite 300, Pickering, ON L1V 7G5 2016-11-24
9758313 Canada Corp. 312- 1315 Pickering Pkwy, Pickering, ON L1V 7G5 2016-05-18
Koru Financial Group Inc. 1315 Pickering Parkway, Suite 300, Pickering, ON L1V 7G5 2015-09-15
Nikia Dx Canada Ltd. 1315 Pickering Parkway Suite 300, Pickering, ON L1V 7G5 2018-01-01

Corporation Directors

Name Address
BRIAN THOMAS HEPBURN 3 Ridingview Crescent, STITTSVILLE ON K2S 1W3, Canada
GARY ROY MOLLON 24 CEDAR POINT RD., CAMERON ON K0M 1G0, Canada
GLEN STEVEN EMO 174 PARKVIEW HILL CRES., TORONTO ON M4B 1R8, Canada

Entities with the same directors

Name Director Name Director Address
EMPOWERED LEASING LTD. BRIAN THOMAS HEPBURN 3 Ridingview Crescent, STITTSVIELLE ON K2S 1W3, Canada
Mollon Enterprises Inc. GARY ROY MOLLON 24 CEDAR POINT ROAD, CAMERON ON K0M 1G0, Canada
EMPOWERED LEASING LTD. GARY ROY MOLLON 24 Cedar Point Rd., Cameron ON K0M 1G0, Canada
R-O-R ASSOCIATES LIMITED GARY ROY MOLLON 510 ATHOL, WHITBY ON L1N 6L7, Canada
EMPOWERED LEASING LTD. GLEN STEVEN EMO 174 PARKVIEW HILL CRESCENT, TORONTO ON M4N 1R8, Canada
R-O-R ASSOCIATES LIMITED GLEN STEVEN EMO 174 PARKVIEW HILL CR., TORONTO ON M4B 1R8, Canada
Emo Holdings Inc. GLEN STEVEN EMO 174 PARKVIEW HILL CRES., TORONTO ON M4B 1R8, Canada

Competitor

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City PICKERING
Post Code L1V 7G5

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Dataset Information

Data Provider Corporations Canada
Jurisdiction Canada

This dataset includes 826 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.