Synexus Global Inc.

Address:
439 University Avenue, Suite 1700, Toronto, ON M5G 1Y8

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 Overview

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

Directors

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

Corporation History

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

Activities

Date Activity Details
2002-03-22 Amendment / Modification Name Changed.
1999-08-23 Amendment / Modification Name Changed.
1996-07-11 Incorporation / Constitution en société

Annual Returns Filings

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

Corporations with the same name

Corporation Name Office Address Incorporation
Synexus Global Inc. 1235 North Service Road West, 5th Floor, Oakville, ON L6M 2W2

Office Location

Address 439 UNIVERSITY AVENUE
City TORONTO
Province ON
Postal Code M5G 1Y8
Country Canada

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Corporation Directors

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

Entities with the same directors

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

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Register Information

Register Name Corporations Canada
Jurisdiction Canada
Website www.ic.gc.ca
Entity Count 846524

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