Performance Beverages Inc.
DissolvedFederal corporation under the Canada Business Corporations Act
Performance Beverages Inc. is a dissolved federal corporation (corporation number 2917467). Its business number is 140294976. It was incorporated on Apr 29, 1993 under the Canada Business Corporations Act and its registered office is in Vancouver, British Columbia. It was dissolved on Oct 24, 2002. It has four directors on record.
Corporation
- Corporation number
- 2917467
- Business number
- 140294976
- Status
- Dissolved: by the corporationDissolved on Oct 24, 2002
- Governing law
- Canada Business Corporations Act
- Incorporated
- Apr 29, 1993
- Number of directors
- At least 1, at most 10
- Corporation type
- Non-distributing corporation with 50 or fewer shareholders
- Registered office
- 300 - 555 West Georgia Street
Vancouver BC V6B 1Z6
Annual filings
- Anniversary date
- Apr 29
- Annual filing period
- Apr 29 to Jun 28
- Last annual meeting
- Nov 29, 2001
- Last annual return filed
- 2001
| Year | 2002 | 2001 |
|---|---|---|
| Annual return | Overdue | Filed |
The last annual return filed, and each year since.
Directors (4)
| Name | Address for service |
|---|---|
| JULIAN BORKOWSKI | 11016 64A Avenue North Delta BC V4E 1E3 |
| JAMES BORKOWSKI | 150 Maclaren Street, Suite 105 Ottawa ON K2P 0L2 |
| MIKE KEARNS | 7145 115A Street Delta BC V3B 2B6 |
| KEITH POTTER | 427 McArthur Avenue Ottawa ON K1K 1G5 |
As listed on the federal record on Nov 3, 2026. A director may give an address for service instead of a home address.
Names, filings and certificates
| Name | Form | In use since |
|---|---|---|
| Performance Beverages Inc. | Name | Apr 29, 1993 |
| What | Date |
|---|---|
| Dissolved | Oct 24, 2002 |
| Statement of intent to dissolve filed | Aug 21, 2002 |
| Articles amended | Mar 1, 2002 |
| Incorporated | Apr 29, 1993 |
About this report
Prepared by Canada Corporation Registry on Nov 8, 2026 from the federal corporations data as it stood that day and the corporation's federal record as last read. It is not an official record or a certificate of compliance. Check the federal record before relying on it: ised-isde.canada.ca/cc/lgcy/fdrlCrpDtls.html?corpId=2917467
Contains information licensed under the Open Government Licence – Canada.