Synexus Global Inc. is a business entity registered at Corporations Canada, with entity identifier is 3277828. The registration start date is July 11, 1996. The current status is Inactive - Amalgamated.
Corporation ID | 3277828 |
Business Number | 896802394 |
Corporation Name | Synexus Global Inc. |
Registered Office Address |
439 University Avenue Suite 1700 Toronto ON M5G 1Y8 |
Incorporation Date | 1996-07-11 |
Corporation Status | Inactive - Amalgamated / Inactif - Fusionnée |
Number of Directors | 1 - 10 |
Director Name | Director Address |
---|---|
RICHARD DROUIN | 1780 COTE A GIGNAC, SILLERY QC G1T 2N2, Canada |
O.T. SIGVALDASON | 532 CHILLINGHAM CR., OAKVILLE ON L6J 6N7, Canada |
MICHEL DE BROUX | 191 RUE DE LA CEINTURE, LAC NOIR, ST-JEAN DE MATHA QC J0K 2S0, Canada |
JEFFREY S. PARR | 1293 WOODGROVE PLACE, OAKVILLE ON L6M 1V5, Canada |
Type | Effective Date | Expiry Date | Detail |
---|---|---|---|
Act | 1996-07-11 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
Act | 1996-07-10 | 1996-07-11 |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
Address | 2001-04-18 | current | 439 University Avenue, Suite 1700, Toronto, ON M5G 1Y8 |
Address | 2001-04-18 | 2001-04-18 | 439 University Avenue, Suite 1700, Toronto, ON M5G 1Y8 |
Address | 2001-04-18 | 2000-08-10 | 439 University Avenue, Ste. 1700, Toronto, ON M5G 1Y8 |
Address | 2000-08-10 | 2001-04-18 | 1235 North Service Road West, 5th Floor, Oakville, ON L6M 2W2 |
Address | 2000-08-10 | 2001-04-18 | 439 University Avenue, Suite 1700, Toronto, ON M5G 1Y8 |
Address | 1996-07-11 | 2000-08-10 | 480 Unversity Ave, Toronto, ON M5G 1V2 |
Name | 2002-03-22 | current | Synexus Global Inc. |
Name | 1999-08-23 | 2002-03-22 | ACRES PRODUCTIVE TECHNOLOGIES INC. |
Name | 1999-08-23 | 2002-03-22 | TECHNOLOGIES PRODUCTIVES ACRES inc. |
Name | 1998-07-31 | 1999-08-23 | GREAT LAKES ACRES PRODUCTIVE TECHNOLOGIES INC. |
Name | 1996-07-11 | 1998-07-31 | SOCIETE POUR L'OPTIMISATION D'ENERGIE GREAT LAKES ACRES INC. |
Name | 1996-07-11 | 1998-07-31 | GREAT LAKES ACRES ENERGY OPTIMIZATION INC. |
Status | 2004-01-01 | current | Inactive - Amalgamated / Inactif - Fusionnée |
Status | 1996-07-11 | 2004-01-01 | Active / Actif |
Date | Activity | Details |
---|---|---|
2002-03-22 | Amendment / Modification | Name Changed. |
1999-08-23 | Amendment / Modification | Name Changed. |
1996-07-11 | Incorporation / Constitution en société |
Year | Annual Meeting Date | Corporation Type |
---|---|---|
2002 | 2003-06-30 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
2001 | 2002-05-29 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
2000 | 2001-05-22 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
Corporation Name | Office Address | Incorporation |
---|---|---|
Synexus Global Inc. | 1235 North Service Road West, 5th Floor, Oakville, ON L6M 2W2 |
Corporation Name | Office Address | Incorporation |
---|---|---|
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Name | Address |
---|---|
RICHARD DROUIN | 1780 COTE A GIGNAC, SILLERY QC G1T 2N2, Canada |
O.T. SIGVALDASON | 532 CHILLINGHAM CR., OAKVILLE ON L6J 6N7, Canada |
MICHEL DE BROUX | 191 RUE DE LA CEINTURE, LAC NOIR, ST-JEAN DE MATHA QC J0K 2S0, Canada |
JEFFREY S. PARR | 1293 WOODGROVE PLACE, OAKVILLE ON L6M 1V5, Canada |
Name | Director Name | Director Address |
---|---|---|
GALVACOR INC. | MICHEL DE BROUX | 191 CHEMIN DE LA CEINTURE, ST-JEAN-DE-MATHA QC J0X 2S0, Canada |
TECSULT EDUPLUS INC. | MICHEL DE BROUX | 191 CHEMIN DE LA CEINTURE, ST-JEAN-DE-MATHA QC H0X 2S0, Canada |
Société des technologies de l'aluminium S.T.A.S. Ltée | MICHEL DE BROUX | 191 DE LA CEINTURE, SAINT-JEAN-DE-MATHA QC G0K 2S0, Canada |
AUTOMATISATION FAMIC INC. | MICHEL DE BROUX | 12032 RUE LACHAPELLE,SUITE 302, MONTRÉAL QC H4J 2M4, Canada |
STRATECK TECHNOLOGIES INTERNATIONAL INC. | Michel De Broux | 12032 Rue Lachapelle, Suite 302, Montreal QC H4J 2M4, Canada |
CAPG CANADIAN ATLANTIC POWER GROUP LTD. | O.T. SIGVALDASON | R.R. 1, PELHAM ROAD, ST. CATHERINES ON L2R 6P7, Canada |
GRINDING PROCESS DEVELOPMENT (G.P.D.) CO. LTD. | RICHARD DROUIN | 240 BULLARD, MAGOG QC J1X 3N5, Canada |
7509880 Canada Inc. | Richard DROUIN | 454, montée des Érables, Cantley QC J8V 2M1, Canada |
FONDERIES MAGOTTEAUX CANADA S.C.C. | RICHARD DROUIN | 240 RUE BULLARD, MAGOG QC J1X 3N5, Canada |
SYNEXUS GLOBAL INC. | RICHARD DROUIN | 1780 COTE A GIGNAC, SILLERY QC G1T 2N2, Canada |
City | TORONTO |
Post Code | M5G 1Y8 |
Corporation Name | Office Address | Incorporation |
---|---|---|
Synexus Global Energy Solutions Ltd. | 1235 North Service Road West, Oakville, ON L6M 2W2 | 2001-03-14 |
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Aerosafe Global Inc. | 2989 Huntsmen Street, Saint-lazare, QC J7T 2A1 | 2017-04-03 |
Global Thinkers Inc. | 4636 Ste. Catherine Street West, Montreal, QC H3Z 1S5 | 2001-05-09 |
Global Way Accessories Inc. | 4600 Bois-franc Road, Montreal, QC H4S 1A7 | 2010-08-31 |
First Global Holdings Inc. | 2000 Peel Street, Suite 900, Montreal, QC H3A 2W5 | 2002-06-13 |
Les Terminus Global Ltee | 615 Dorchester Ouest, Suite 660, Montreal, QC | 1975-02-28 |
Quincaillerie Global Inc. | 2219 35th Avenue N.e., Suite 6, Calgary, AB T2E 6W3 | 1984-12-04 |
Grue Global Ltee | 615 Dorchester Ouest, Suite 660, Montreal, QC | 1975-01-27 |
Uni-global Management Inc. | 121 Crémazie West, Suite 100, Montreal, QC H2N 1L5 | 2011-05-27 |
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Register Name | Corporations Canada |
Jurisdiction | Canada |
Website | www.ic.gc.ca |
Entity Count | 846524 |