SYNERPLAN FINANCE INC. is a business entity registered at Corporations Canada, with entity identifier is 3546608. The registration start date is October 27, 1998. The current status is Active.
| Corporation ID | 3546608 |
| Business Number | 872660733 |
| Corporation Name |
SYNERPLAN FINANCE INC. SYNERPLAN FINANCIAL INC. |
| Registered Office Address |
200-4150, Rue Sainte-catherine Ouest Montréal QC H3Z 2Y5 |
| Incorporation Date | 1998-10-27 |
| Corporation Status | Active / Actif |
| Number of Directors | 1 - 15 |
| Director Name | Director Address |
|---|---|
| SOPHIE LACHARITÉ | 824, De Bruxelles, Montréal QC H1L 5Z3, Canada |
| REJEAN BERTRAND | 467 ARTHUR FOUCHER, LE GARDEUR QC J6Z 3Y1, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 1998-10-27 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Act | 1998-10-26 | 1998-10-27 |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Address | 2019-11-19 | current | 200-4150, Rue Sainte-catherine Ouest, Montréal, QC H3Z 2Y5 |
| Address | 2016-05-06 | 2019-11-19 | 6275, Rue Beaubien Est, Montréal, QC H1M 3E6 |
| Address | 2014-01-27 | 2016-05-06 | 467, Rue Arthur Foucher, Repentigny, QC J5Z 3Y1 |
| Address | 2003-10-06 | 2014-01-27 | 467, Rue Arthur Foucher, Le Gardeur, QC J5Z 3Y1 |
| Address | 1998-10-27 | 2003-10-06 | 10 Rue Notre Dame, Bureau 300, Repentigny, QC J6A 2N9 |
| Name | 2016-02-26 | current | SYNERPLAN FINANCE INC. |
| Name | 2016-02-26 | current | SYNERPLAN FINANCIAL INC. |
| Name | 2014-05-16 | 2016-02-26 | GROUPE DISTINCTION FINANCE INC. |
| Name | 2014-05-16 | 2016-02-26 | DISTINCTION FINANCE GROUP INC. |
| Name | 1998-10-27 | 2014-05-16 | RÉJEAN BERTRAND HOLDINGS INC. |
| Name | 1998-10-27 | 2014-05-16 | GESTION RÉJEAN BERTRAND INC. |
| Status | 1998-10-27 | current | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 2016-02-26 | Amendment / Modification |
Name Changed. Section: 178 |
| 2015-10-08 | Amendment / Modification | Section: 178 |
| 2014-05-16 | Amendment / Modification |
Name Changed. Section: 178 |
| 2007-09-24 | Amendment / Modification | |
| 1998-10-27 | Incorporation / Constitution en société |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2018 | 2018-10-31 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2017 | 2017-12-04 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2016 | 2015-10-28 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| Address | 200-4150, rue Sainte-Catherine Ouest |
| City | Montréal |
| Province | QC |
| Postal Code | H3Z 2Y5 |
| Country | Canada |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Code Love Lingerie Inc. | 4150 Sainte-catherine Ouest, Suite 490, Room 205, Westmount, QC H3Z 2Y5 | 2020-06-18 |
| Canada Love & Fortune Holding Inc. | 4150 Rue Sainte-catherine, Suite 490, Room 205, Westmount, QC H3Z 2Y5 | 2020-06-09 |
| Aof Alpha Omega Fortes Inc. | 4150 Saint Catherine Street West, Suite 600, Montreal, QC H3Z 2Y5 | 2020-05-15 |
| 11320017 Canada Inc. | 200-4150 Rue Sainte-catherine O, Westmount, QC H3Z 2Y5 | 2019-03-26 |
| 11318497 Canada Inc. | 200-4150, Rue Sainte-catherine O, Westmount, QC H3Z 2Y5 | 2019-03-25 |
| Voria Management Ltd. | 4150 Sainte-catherine Street W, Suite 490, Westmount, QC H3Z 2Y5 | 2017-07-01 |
| Crypto 205 Inc. | 600-4150, Rue Sainte-catherine Ouest, Westmount, QC H3Z 2Y5 | 2017-03-21 |
| 9926496 Canada Inc. | 4148 St. Catherine St. West, Suite 104, Westmount, QC H3Z 2Y5 | 2016-09-29 |
| Kworld Standard Corporation | 4150 Ste Catherine, Suite 490, Westmount, QC H3Z 2Y5 | 2016-06-13 |
| Automobilité Presstow Inc. | 525-4150 Rue Sainte-catherine O, Westmount, QC H3Z 2Y5 | 2016-04-08 |
| Find all corporations in postal code H3Z 2Y5 | ||
| Name | Address |
|---|---|
| SOPHIE LACHARITÉ | 824, De Bruxelles, Montréal QC H1L 5Z3, Canada |
| REJEAN BERTRAND | 467 ARTHUR FOUCHER, LE GARDEUR QC J6Z 3Y1, Canada |
| Name | Director Name | Director Address |
|---|---|---|
| GESTION BERTRAND & FRERES INC. | REJEAN BERTRAND | 1650 DE LA CHAUDIERE, ST-JEAN CHRYSOSTOME QC G0S 2T0, Canada |
| 4130847 CANADA INC. | REJEAN BERTRAND | 1650 DE LA CHAUDIERE, SAINT-JEAN-CHRYSOSTOME QC G0S 2T0, Canada |
| GESTION R. BERTRAND INC. | REJEAN BERTRAND | 135 Rue des Trois Manoirs, Lévis QC G6Z 7S1, Canada |
| 3546233 CANADA INC. | REJEAN BERTRAND | 467 ARTHUR FOUCHER, LE GARDEUR QC J6Z 3Y1, Canada |
| R.D. Méthot (1992) Inc. | REJEAN BERTRAND | 1650 DE LA CHAUDIERE, ST-JEAN CHRYSOSTOME QC G0S 2T0, Canada |
| 168144 CANADA INC. | REJEAN BERTRAND | 1650 DE LA CHAUDIERE, ST-JEAN CHRYSOSTOME QC G0S 2T0, Canada |
| City | Montréal |
| Post Code | H3Z 2Y5 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Macabee Financial Inc. | 2000 Peel Street, Suite 700, Montréal, QC H3A 2W5 | 1986-05-30 |
| Finance Wentworth Inc. | 10665 Jasper Avenue, Suite 415, Edmonton, AB T5J 3S9 | 1993-08-17 |
| Artra Financial Inc. | 200 Hall Street, Suite 406, Verdun, QC H3E 1P3 | 2008-05-28 |
| Kralsa Financial Inc. | 8565 Bourgjoly Street, Montreal, QC H1R 2G7 | 2006-06-29 |
| Amar Financial and Investment Inc. | 5766 Trinity, Cote Saint-luc, QC H4W 1Z3 | 2013-01-31 |
| Ridgeway Financial Inc. | 1134 St. Catherine Street West, Suite 400, Montreal, QC H3B 1H4 | 2002-11-01 |
| Association Canadienne Des Conseillers En Assurance Et En Finance | 41 Lesmill Rd, Don Mills, ON M3B 2T3 | 1924-07-19 |
| Gs Commercial Finance Inc. | 2800 Avenue Andre, Suite 55, Dorval, QC H9P 1K6 | 2016-06-03 |
| Compagnie De Finance E.c.h. Ltee | 9494 Boul. St-laurent, Suite 401, Montreal, QC H2N 1P4 | 1965-04-12 |
| Finance Provisionnelle Inc. | 8087 North Service Road, Trans Can Hwy, St-laurent, QC | 1980-11-04 |
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| Register Name | Corporations Canada |
| Jurisdiction | Canada |
| Website | www.ic.gc.ca |
| Entity Count | 846524 |