SYNCHROSERV INC. is a business entity registered at Corporations Canada, with entity identifier is 3812961. The registration start date is September 22, 2000. The current status is Active.
Corporation ID | 3812961 |
Business Number | 895056216 |
Corporation Name | SYNCHROSERV INC. |
Registered Office Address |
1055 Dunsmuir Street Suite 1800 Vancouver BC V7X 1B1 |
Incorporation Date | 2000-09-22 |
Corporation Status | Active / Actif |
Number of Directors | 1 - 10 |
Director Name | Director Address |
---|---|
Richard Crofts | 6 Aneta Circle, North York ON M2M 3J2, Canada |
Devinder Gill | 10880 Housman Street, Richmond BC V7E 4A3, Canada |
GARY WHITELAW | 14 LANGMUIR CRESCENT, TORONTO ON M6S 2A7, Canada |
Type | Effective Date | Expiry Date | Detail |
---|---|---|---|
Act | 2000-09-22 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
Address | 2016-05-04 | current | 1055 Dunsmuir Street, Suite 1800, Vancouver, BC V7X 1B1 |
Address | 2005-03-11 | 2016-05-04 | Suite 1700, Park Place, 666 Burrard Street, Vancouver, BC V6C 2X8 |
Address | 2000-09-22 | 2005-03-11 | 200 Burrard Street, P.o. Box 48600, Vancouver, BC V7X 1T2 |
Name | 2001-02-12 | current | SYNCHROSERV INC. |
Name | 2000-09-22 | 2001-02-12 | 3812961 CANADA INC. |
Status | 2000-09-22 | current | Active / Actif |
Date | Activity | Details |
---|---|---|
2001-02-12 | Amendment / Modification | Name Changed. |
2000-09-22 | Incorporation / Constitution en société |
Year | Annual Meeting Date | Corporation Type |
---|---|---|
2020 | 2020-04-30 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
2019 | 2019-04-30 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
2018 | 2018-04-30 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
2017 | 2017-04-30 | 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 |
---|---|---|
Northwood Waferboard Limited | 1055 Dunsmuir Street, 30th Floor P.o. Box 49420, Bentall P.o., Vancouver, BC V7X 1B5 | 1979-09-21 |
A Theatre Near You (canada), Inc. | 1055 Dunsmuir Street, Suite 2300 P.o. Box 49122, Vancouver, BC V7X 1J1 | 1992-06-30 |
I.c.u. Theatres (canada) Ltd. | 1055 Dunsmuir Street, #2300 P.o.box: 49123, Vancouver, BC V7X 1J1 | 1993-03-24 |
Pure Life International Products Inc. | 1055 Dunsmuir Street, Suite 2300 P.o. Box 49122, Vancouver, BC V7X 1J1 | |
Ticket Track, Ltd. | 1055 Dunsmuir Street, Suite 2300 P.o. Box: 49122, Vancouver, BC V7X 1J1 | 1996-11-20 |
Stoney Creek Pine Ltd. | 1055 Dunsmuir Street, 30th Floor Po Box 49420, Vancouver, BC V7X 1B5 | 1997-04-25 |
3423182 Canada Inc. | 1055 Dunsmuir Street, 30th Floor P.o. Box: 49420, Bentall Pos, Vancouver, BC V7X 1B5 | 1997-12-12 |
Bhp Billiton Diamonds Inc. | 1055 Dunsmuir Street, Four Bentall Centre, Suite 800, Vancouver, BC V7X 1L2 | |
3536629 Canada Inc. | 1055 Dunsmuir Street, Suite 2300 Po Box 49122, Vancouver, BC V7X 1J1 | 1999-01-13 |
Idaq-integrated Data Acquisition Inc. | 1055 Dunsmuir Street, #2300 P.o. Box 49122, Bentall Iv, Vancouver, BC V7X 1J1 | |
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Penretail Management Ltd. | 1055 Dunsmuir Street, Suite 1800, Vancouver, BC V7X 1B1 | 2004-06-11 |
Bk Prime Alberta I Gp Inc. | 1055 Dunsmuir Street, Suite 1800, Vancouver, BC V7X 1B1 | 2010-07-13 |
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Find all corporations in postal code V7X 1B1 |
Name | Address |
---|---|
Richard Crofts | 6 Aneta Circle, North York ON M2M 3J2, Canada |
Devinder Gill | 10880 Housman Street, Richmond BC V7E 4A3, Canada |
GARY WHITELAW | 14 LANGMUIR CRESCENT, TORONTO ON M6S 2A7, Canada |
Name | Director Name | Director Address |
---|---|---|
BGO Mortgage Services Canada Inc. Services Hypothécaires BGO Canada Inc. | Devinder Gill | 1055 DUNSMUIR STREET, SUITE 1800, VANCOUVER BC V7X 1B1, Canada |
BKCP Residential G.P. Ltd. | Devinder Gill | 1800 - 1055 Dunsmuir Street, Box 49001, Four Bentall Centre, Vancouver BC V7X 1B1, Canada |
BKCG Services Ltd. | Devinder Gill | 10880 Housman Street, Richmond BC V7E 4A3, Canada |
BENTALL CAPITAL HOLDINGS (CANADA) LTD. | Devinder Gill | 10880 Housman Street, Richmond BC V7E 4A3, Canada |
BKCP Retail G.P. Ltd. | Devinder Gill | 1800 - 1055 Dunsmuir Street, Box 49001, Four Bentall Centre, Vancouver BC V7X 1B1, Canada |
BKCB Services Ltd. | Devinder Gill | 10880 Housman Street, Richmond BC V7E 4A3, Canada |
Bentall Kennedy Capital Inc. | Devinder Gill | 1055 Dunsmuir Street, Suite 1800, Vancouver BC V7X 1B1, Canada |
GARY WHITELAW AND LINDA MOLLENHAUER FOUNDATION | GARY WHITELAW | 14 LANGMUIR CRESCENT, TORONTO ON M6S 2A7, Canada |
3537196 CANADA INC. | GARY WHITELAW | 14 LANGMUIR CRESCENT, TORONTO ON M6S 2A7, Canada |
BKCP Residential G.P. Ltd. | Gary Whitelaw | 1 York Street, Suite 1100, Toronto ON M5J 0B6, Canada |
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Register Name | Corporations Canada |
Jurisdiction | Canada |
Website | www.ic.gc.ca |
Entity Count | 846524 |