SYNERION NORTH AMERICA INC. is a business entity registered at Corporations Canada, with entity identifier is 3422976. The registration start date is February 21, 2000. The current status is Active.
| Corporation ID | 3422976 |
| Business Number | 875419921 |
| Corporation Name | SYNERION NORTH AMERICA INC. |
| Registered Office Address |
7420 Airport Road Suite 203 Mississauga ON L4T 4E3 |
| Incorporation Date | 2000-02-21 |
| Corporation Status | Active / Actif |
| Number of Directors | 1 - 10 |
| Director Name | Director Address |
|---|---|
| GIL YUVAL | 110 YIGAL ALON ST., TEL AVIV 67891, Israel |
| JAMIE VANWIECHEN | 401-70 The Esplanade, Toronto ON M5E 1R2, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 2000-02-21 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Address | 2005-07-25 | current | 7420 Airport Road, Suite 203, Mississauga, ON L4T 4E3 |
| Address | 2000-02-21 | 2005-07-25 | 201 City Centre Drive, Suite 900, Mississauga, ON L5B 2T4 |
| Name | 2011-03-09 | current | SYNERION NORTH AMERICA INC. |
| Name | 2000-02-21 | 2011-03-09 | TIMETECH CANADA INC. |
| Status | 2008-07-28 | current | Active / Actif |
| Status | 2008-07-10 | 2008-07-28 | Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformité) |
| Status | 2005-07-25 | 2008-07-10 | Active / Actif |
| Status | 2005-06-17 | 2005-07-25 | Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformité) |
| Status | 2000-02-21 | 2005-06-17 | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 2011-03-09 | Amendment / Modification |
Name Changed. Section: 178 |
| 2000-02-21 | Incorporation / Constitution en société |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2020 | 2019-12-16 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2018 | 2018-02-01 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2017 | 2017-02-01 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| Address | 7420 AIRPORT ROAD |
| City | MISSISSAUGA |
| Province | ON |
| Postal Code | L4T 4E3 |
| Country | Canada |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Agrico Canada Limited/limitee | 7420 Airport Road, Unit 202, Mississauga, ON L4T 4E5 | |
| Impact Immigration Consultancy Services Inc. | 7420 Airport Road, Unit # 102, Mississauga, ON L4T 4E5 | 2005-10-10 |
| Enviroen Inc. | 7420 Airport Road, 213, Concord, ON L4T 4E5 | 2009-05-15 |
| Ensqr Corp. | 7420 Airport Road, Unit 213, Mississauga, ON L4T 4E5 | 2011-10-17 |
| Gurbaz Punjabi Media Inc. | 7420 Airport Road, Unit 205, Mississauga, ON L4T 4E5 | 2012-09-04 |
| Emo North Customs Brokers Ltd. | 7420 Airport Road, Suite 108, Mississauga, ON L4T 4E5 | 2013-06-19 |
| Inline Rehabilitation Centre Incorporated | 7420 Airport Road, Mississauga, ON L4T 4E5 | 2014-07-22 |
| Emo Trans (canada) Freight Limited | 7420 Airport Road, Suite 108, Mississauga, ON L4T 4E5 | 1982-03-03 |
| Bitts Testing Services Inc. | 7420 Airport Road, 209, Mississauga, ON L4T 4E5 | 2018-12-12 |
| En3 Solutions Ltd. | 7420 Airport Road, 211, Mississauga, ON L4T 4E5 | 2019-02-05 |
| Find all corporations in the same location | ||
| Name | Address |
|---|---|
| GIL YUVAL | 110 YIGAL ALON ST., TEL AVIV 67891, Israel |
| JAMIE VANWIECHEN | 401-70 The Esplanade, Toronto ON M5E 1R2, Canada |
| City | MISSISSAUGA |
| Post Code | L4T 4E3 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Produits Forestiers North America M.t.c.m. Inc. | 440 Sainte Helene Street, Bureau 310, Montreal, QC H2Y 2K7 | 1995-01-31 |
| Sld North America Procurement Inc. | 455 Rene Levesque Boulevard West, Montreal, QC H2Z 1Z3 | 2002-07-31 |
| P3 North America Consulting, Ltd. | Suite 1800 - 510 West Georgia Street, Vancouver, BC V6B 0M3 | |
| Newland North America Foods Inc. | 1000 St-charles Ave., Suite 901, Vaudreuil, QC J7V 8P5 | 2009-12-08 |
| Logistiques Opérations North America Inc. | 490 Canterbury, Chomedey,laval, QC H7W 2B7 | 2002-05-14 |
| Tgd North America Furniture Inc. | 2054 Lakeshore Road East, Oakville, ON L6J 1M3 | |
| Zuulu North America Financial Services Inc. | 1258, Pauline-julien Street, Montreal, QC H2J 0A2 | 2019-02-27 |
| Distribution Regma North America Inc. | 16645 Boulevard Hymus, Kirkland, QC H9H 4R9 | 1990-03-06 |
| Dealer Solutions North America Inc. | 305 Renfrew Drive, Suite 202, Markham, ON L3R 9S7 | |
| Accell Fitness North America Inc. | 77 King Street West, Suite 400, Toronto-dominion Centre, Toronto, ON M5K 0A1 |
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| Register Name | Corporations Canada |
| Jurisdiction | Canada |
| Website | www.ic.gc.ca |
| Entity Count | 846524 |