SYNEXUS GLOBAL INC.

Address:
1235 North Service Road West, 5th Floor, Oakville, ON L6M 2W2

SYNEXUS GLOBAL INC. is a business entity registered at Corporations Canada, with entity identifier is 4208820. The registration start date is January 1, 1970. The current status is Inactive - Amalgamated.

Corporation Overview

Corporation ID 4208820
Business Number 896802394
Corporation Name SYNEXUS GLOBAL INC.
Registered Office Address 1235 North Service Road West
5th Floor
Oakville
ON L6M 2W2
Corporation Status Inactive - Amalgamated / Inactif - Fusionnée
Number of Directors 1 - 10

Directors

Director Name Director Address
JOHN B. PEARSON 2033 JOSHUA'S CREEK DRIVE, OAKVILLE ON L6H 6E5, Canada
ANTHONY HYLTON 815-8 AVENUE SW, SUITE 1000, CALGARY AB T2P 3P2, Canada
RENE MARIA NIEUWESTEEG C/O HATCH ACRES, 1235 NORTH SERVICE ROAD WEST, OAKVILLE ON L6M 2W2, Canada
RICHARD DROUIN 1780 COTE A GIGNAC, SILLERY QC G1T 2N2, Canada

Corporation History

Type Effective Date Expiry Date Detail
Act 2004-01-01 current Canada Business Corporations Act (CBCA)
Loi canadienne sur les sociétés par actions (LCSA)
Address 2005-04-14 current 1235 North Service Road West, 5th Floor, Oakville, ON L6M 2W2
Address 2004-01-01 2005-04-14 1235 North Service Road West, Oakville, ON L6M 2W2
Name 2004-01-01 current SYNEXUS GLOBAL INC.
Status 2007-10-01 current Inactive - Amalgamated / Inactif - Fusionnée
Status 2004-01-01 2007-10-01 Active / Actif

Activities

Date Activity Details
2004-01-01 Amalgamation / Fusion Amalgamating Corporation: 3277828.
Section:
2004-01-01 Amalgamation / Fusion Amalgamating Corporation: 3875415.
Section:

Annual Returns Filings

Year Annual Meeting Date Corporation Type
2007 2006-02-23 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins
2006 2006-02-23 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins
2005 2005-02-10 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. 439 University Avenue, Suite 1700, Toronto, ON M5G 1Y8 1996-07-11

Office Location

Address 1235 NORTH SERVICE ROAD WEST
City OAKVILLE
Province ON
Postal Code L6M 2W2
Country Canada

Corporations in the same location

Corporation Name Office Address Incorporation
Acres Intertel Limited 1235 North Service Road West, Oakville, ON L6M 2W2 1961-11-10
Berkshire Insurance Brokerage Inc. 1235 North Service Road West, Suite 500, Oakville, ON L6M 2W2 1990-06-22
Acres Management Consulting Limited 1235 North Service Road West, Oakville, ON L6M 2W2 1999-04-26
Acres International Limited 1235 North Service Road West, Oakville, ON L6M 2W2
Hatch Optima Ltd. 1235 North Service Road West, Oakville, ON L6M 2W2
Synexus Global Energy Solutions Ltd. 1235 North Service Road West, Oakville, ON L6M 2W2 2001-03-14
Acres International Consulting Limited 1235 North Service Road West, Oakville, ON L6M 2W2
Acres International Projects Limited 1235 North Service Road West, Oakville, ON L6M 2W2 2003-02-14
Hatch Acres Incorporated 1235 North Service Road West, Oakville, ON L6M 2W2
Manulife Securities Insurance Inc. 1235 North Service Road West, Suite 500, Oakville, ON L6M 2W2 2008-04-25
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Corporations in the same postal code

Corporation Name Office Address Incorporation
Imperium Vending Inc. 1235 North Service Rd West, Oakville, ON L6M 2W2 2020-06-30
Roots Buildingroup Ltd. 1235 North Service Rd W Unit 100, Oakville, ON L6M 2W2 2015-09-22
Swiss Bionic Solutions Canada Inc. 1195 North Service Road West, Unit B8, Oakville, ON L6M 2W2 2007-08-20
2733854 Canada Ltd. 1235 North Service Road, Suite 500, Oakville, ON L6M 2W2 1991-07-12
Capg Canadian Atlantic Power Group Ltd. 1235 N. Service Road West, Oakville, ON L6M 2W2 1978-03-09
H. G. Acres Limited 1235 North Service Rd. West, Oakville, ON L6M 2W2
Manulife Securities Investment Services Inc. 1235 North Service Road West, Suite 500, Oakville, ON L6M 2W2
Acres Cpi Limited 1235 North Service Rd. West, Oakville, ON L6M 2W2
Dipaola Enterprises Inc. 1235 North Service Road West, Oakville, ON L6M 2W2 2020-05-02
Acres Incorporee 1235 North Service Road West, Oakville, ON L6M 2W2
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Corporation Directors

Name Address
JOHN B. PEARSON 2033 JOSHUA'S CREEK DRIVE, OAKVILLE ON L6H 6E5, Canada
ANTHONY HYLTON 815-8 AVENUE SW, SUITE 1000, CALGARY AB T2P 3P2, Canada
RENE MARIA NIEUWESTEEG C/O HATCH ACRES, 1235 NORTH SERVICE ROAD WEST, OAKVILLE ON L6M 2W2, Canada
RICHARD DROUIN 1780 COTE A GIGNAC, SILLERY QC G1T 2N2, Canada

Entities with the same directors

Name Director Name Director Address
Hatch Ltd. ANTHONY HYLTON 15911 MCKENZIE LAKE S.E., CALGARY AB T2Z 2H5, Canada
HATCHCOS HOLDINGS LTD. ANTHONY HYLTON 15911 MCKENZIE LAKE, S.E. CALGARY AB T2Z 2H5, Canada
SGE Hatch Ltd. Anthony Hylton 15911 McKenzie Lakes SE, Calgary AB T2Z 2H5, Canada
H. G. ACRES LIMITED ANTHONY HYLTON 840-7TH AVENUE S.W., SUITE 700, CALGARY AB T2P 3G2, Canada
ACRES INTERNATIONAL LIMITED ANTHONY HYLTON 15911 MCKENZIE LAKE WAY, S.E., CALGARY AB T2Z 2H5, Canada
HATCH OPTIMA LTD. ANTHONY HYLTON 15911 MCKENZIE LAKE WAY S.E., CALGARY AB T2Z 2H5, Canada
Hatch Ltd. ANTHONY HYLTON 15911 MCKENZIE LAKE S.E., CALGARY AB T2Z 2H5, Canada
3596605 CANADA INC. ANTHONY HYLTON 15911 MCKENZIE LAKE, S.E. CALGARY AB T2Z 2H5, Canada
Hatch Ltd. ANTHONY HYLTON 15911 MCKENZIE LAKE S.E., CALGARY AB T2Z 2H5, Canada
Acres Incorporated ANTHONY HYLTON 15911 MCKENZIE LAKE WAY SE, CALGARY AB T2Z 2H5, Canada

Competitor

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City OAKVILLE
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Register Information

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

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