SYNTHELUBE INC. is a business entity registered at Corporations Canada, with entity identifier is 1148931. The registration start date is June 2, 1981. The current status is Dissolved.
| Corporation ID | 1148931 |
| Business Number | 120392584 |
| Corporation Name | SYNTHELUBE INC. |
| Registered Office Address |
44 Avenue N.e. Ste D-1314 Calgary QC T2A 6L6 |
| Incorporation Date | 1981-06-02 |
| Dissolution Date | 1997-06-17 |
| Corporation Status | Dissolved / Dissoute |
| Number of Directors | 1 - 7 |
| Director Name | Director Address |
|---|---|
| RODRIGUE NORMAND | 226 BOULEVARD BOULEVARD XII, BAIE COMEAU QC G5C 1R9, Canada |
| CHARLES STONE | 51 COVEY HILL ROAD, HEMMINGFORD QC J0L 1H0, Canada |
| FERNAND ANCTIL | 613 6TH STREET, MURDOCHVILLE QC G0E 1W0, Canada |
| JOHN CAISSY | 4566 OXFORD STREET, MONTREAL QC H4A 2Y8, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 1981-06-02 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Act | 1981-06-01 | 1981-06-02 |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Address | 1981-06-02 | current | 44 Avenue N.e., Ste D-1314, Calgary, QC T2A 6L6 |
| Name | 1981-06-02 | current | SYNTHELUBE INC. |
| Status | 1997-06-17 | current | Dissolved / Dissoute |
| Status | 1991-09-01 | 1997-06-17 | Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformité) |
| Status | 1981-06-02 | 1991-09-01 | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 1997-06-17 | Dissolution | |
| 1981-06-02 | Incorporation / Constitution en société |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 1991 | 1989-02-28 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 1989 | 1989-02-28 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
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| Find all corporations in postal code T2A | ||
| Name | Address |
|---|---|
| RODRIGUE NORMAND | 226 BOULEVARD BOULEVARD XII, BAIE COMEAU QC G5C 1R9, Canada |
| CHARLES STONE | 51 COVEY HILL ROAD, HEMMINGFORD QC J0L 1H0, Canada |
| FERNAND ANCTIL | 613 6TH STREET, MURDOCHVILLE QC G0E 1W0, Canada |
| JOHN CAISSY | 4566 OXFORD STREET, MONTREAL QC H4A 2Y8, Canada |
| Name | Director Name | Director Address |
|---|---|---|
| 3005861 CANADA INC. | FERNAND ANCTIL | 604 RUE DES BOULEAUX, C.P. 726, MURDOCHVILLE QC G0E 1W0, Canada |
| City | CALGARY |
| Post Code | T2A6L6 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| La Corporation Petro-chimique Synthelube Ltee | 1015 Beaver Hall Hill, Suite 104, Montreal, QC | 1980-05-27 |
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| Register Name | Corporations Canada |
| Jurisdiction | Canada |
| Website | www.ic.gc.ca |
| Entity Count | 846524 |