Cynergy Executive Holdings Incorporated is a business entity registered at Corporations Canada, with entity identifier is 7102836. The registration start date is January 6, 2009. The current status is Dissolved.
| Corporation ID | 7102836 |
| Business Number | 825349228 |
| Corporation Name | Cynergy Executive Holdings Incorporated |
| Registered Office Address |
4 Mcneily Street St. John's NL A1B 1Y8 |
| Incorporation Date | 2009-01-06 |
| Dissolution Date | 2013-11-05 |
| Corporation Status | Dissolved / Dissoute |
| Number of Directors | 1 - 3 |
| Director Name | Director Address |
|---|---|
| CLAUDE AUCOIN | 99 WATERFORD BRIDGE ROAD, ST. JOHN'S NL A1E 1C7, Canada |
| MARK GILLINGHAM | 623-950 CENTRE AVE N.E., CALGARY AB T2E 0P3, Canada |
| JOSEPH WADE DOWNER | 118 BOW MEADOWS CRESCENT, CANMORE AB T1W 2W9, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 2009-01-06 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Address | 2009-01-06 | current | 4 Mcneily Street, St. John's, NL A1B 1Y8 |
| Name | 2009-01-06 | current | Cynergy Executive Holdings Incorporated |
| Status | 2013-11-05 | current | Dissolved / Dissoute |
| Status | 2013-06-08 | 2013-11-05 | Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformité) |
| Status | 2011-11-14 | 2013-06-08 | Active / Actif |
| Status | 2011-07-26 | 2011-11-14 | Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformité) |
| Status | 2009-01-06 | 2011-07-26 | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 2013-11-05 | Dissolution | Section: 212 |
| 2009-01-06 | Incorporation / Constitution en société |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2011 | 2011-01-03 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2010 | 2011-01-03 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| Address | 4 McNeily Street |
| City | St. John's |
| Province | NL |
| Postal Code | A1B 1Y8 |
| Country | Canada |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Cynergy Executive Properties Incorporated | 4 Mcneily Street, St. John's, NL A1H 1B6 | 2008-01-27 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Cynergy Executive Realty Incorporated | 4 Mcneily, St. John's, NL A1B 1Y8 | 2008-11-21 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| I4 Furniture Inc. | 5 Kiwanis Street, St. John's, NL A1B 0A2 | 2000-07-28 |
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| Rumbolt Holdings Inc. | 71, Hopedale Crescent, St-john's, NL A1B 0B3 | 2017-05-03 |
| Prism Diamond Centre Inc. | 29 Great Eastern Avenue, St. John's, NL A1B 0E4 | 2011-08-09 |
| 6731341 Canada Corporation | 52 Dauntless Street, St. John's, NL A1B 0E7 | 2007-03-06 |
| 8730083 Canada Inc. | 48 Iceland Place, St. John's, NL A1B 0E9 | 2013-12-18 |
| One-t Marketing Incorporated | 16a Nautilus Street, St. John's, NL A1B 0G6 | 2017-07-08 |
| 8923990 Canada Inc. | 66 Petite Forte Drive, Petite Forte Drive, St. John's, NL A1B 0H1 | 2014-06-13 |
| Smb Connect Inc. | 3 Nerissa Place, St. John's, NL A1B 0H9 | 2018-02-26 |
| Chris Da Sie Designs Inc. | 1 Nerissa Place, St. John's, NL A1B 0H9 | 2013-08-16 |
| Find all corporations in postal code A1B | ||
| Name | Address |
|---|---|
| CLAUDE AUCOIN | 99 WATERFORD BRIDGE ROAD, ST. JOHN'S NL A1E 1C7, Canada |
| MARK GILLINGHAM | 623-950 CENTRE AVE N.E., CALGARY AB T2E 0P3, Canada |
| JOSEPH WADE DOWNER | 118 BOW MEADOWS CRESCENT, CANMORE AB T1W 2W9, Canada |
| Name | Director Name | Director Address |
|---|---|---|
| Cynergy Executive Properties Incorporated | CLAUDE AUCOIN | 99 WATERFORD BRIDGE ROAD, ST. JOHN'S NL A1E 1C7, Canada |
| Cynergy Executive Realty Incorporated | CLAUDE AUCOIN | 99 WATERFORD BRIDGE ROAD, ST. JOHN'S NL A1E 1C7, Canada |
| Cynergy Executive Properties Incorporated | JOSEPH WADE DOWNER | 118 BOW MEADOWS CRESCENT, CANMORE AB T1W 2W9, Canada |
| Cynergy Executive Realty Incorporated | MARK GILLINGHAM | 304-1010 CENTRE AVE N.E., CALGARY AB T2E 9C4, Canada |
| City | St. John's |
| Post Code | A1B 1Y8 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Cynergy Executive Realty Incorporated | 4 Mcneily, St. John's, NL A1B 1Y8 | 2008-11-21 |
| Cynergy Executive Properties Incorporated | 4 Mcneily Street, St. John's, NL A1H 1B6 | 2008-01-27 |
| Cynergy Fluids Incorporated | 304-1010 Centre Ave N.e., Calgary, AB T2E 9C4 | 2008-05-14 |
| Cynergy Systems Incorporated | 6054 York Road, Suite 9, Duncan, BC V9L 5J7 | 2002-12-17 |
| Tmp Executive Holdings Inc. | 63 Rue De Bresoles, Montreal, QC H2Y 1V7 | |
| Cynergy R D Inc. | 466 Rue Des OrchidÉes, Sainte-julie, QC J3E 2C3 | 2006-12-04 |
| Service De Vol Executive C L Inc. | 87 Windsor Avenue, Westmount, QC H3Y 2M1 | 1996-03-14 |
| L'executive Bureau Virtuel Inc. | 20 De La Brunante, Gatineau, QC J8V 2N6 | 2009-05-10 |
| L. J. Executive Holdings Inc. | 90 King Street, Saint John, NB E2L 1G4 | 2010-07-21 |
| Bee Bee Bee Executive Holdings Inc. | 134 Adelaide St East, Suite 306, Toronto, ON M5C 1K9 | 1982-11-01 |
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| Register Name | Corporations Canada |
| Jurisdiction | Canada |
| Website | www.ic.gc.ca |
| Entity Count | 846524 |