SYNERGY INMATE PHONE SYSTEMS INC. is a business entity registered at Corporations Canada, with entity identifier is 7298463. The registration start date is December 17, 2009. The current status is Active.
| Corporation ID | 7298463 |
| Business Number | 834379257 |
| Corporation Name |
SYNERGY INMATE PHONE SYSTEMS INC. SYNERGY SYSTEMES TELEPHONIQUES POUR DETENUS INC. |
| Registered Office Address |
73 Rue Bouchard Beaumont AB T4X 1N7 |
| Incorporation Date | 2009-12-17 |
| Corporation Status | Active / Actif |
| Number of Directors | 1 - 10 |
| Director Name | Director Address |
|---|---|
| John Crawford | 16434 Chase Oak, San Antonio TN 78232, United States |
| Daniel Albert Szakacs | 73, Rue Bouchard, Beaumont AB T4X 1N7, Canada |
| Charles Slaughter | 8110 Robin Rest, San Antonio TX 78233, United States |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 2009-12-17 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Address | 2015-01-16 | current | 73 Rue Bouchard, Beaumont, AB T4X 1N7 |
| Address | 2014-12-19 | 2015-01-16 | 8550 Torbran Road, Brampton, ON L6T 0H7 |
| Address | 2012-07-26 | 2014-12-19 | 4-2880, Queen St. E,, Suite 211, Brampton, ON L6S 6H4 |
| Address | 2009-12-17 | 2012-07-26 | 1002 Sherbrooke Street West #1900, Montreal, QC H3A 3L6 |
| Name | 2015-09-23 | current | SYNERGY INMATE PHONE SYSTEMS INC. |
| Name | 2015-09-23 | current | SYNERGY SYSTEMES TELEPHONIQUES POUR DETENUS INC. |
| Name | 2012-12-28 | 2015-09-23 | Synergy Inmate Phone Systems, Inc. |
| Name | 2009-12-17 | 2012-12-28 | 7298463 CANADA INC. |
| Status | 2009-12-17 | current | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 2015-09-23 | Amendment / Modification |
Name Changed. Section: 178 |
| 2015-01-16 | Amendment / Modification |
RO Changed. Section: 178 |
| 2012-12-28 | Amendment / Modification |
Name Changed. Section: 178 |
| 2012-07-26 | Amendment / Modification |
RO Changed. Section: 178 |
| 2009-12-17 | Incorporation / Constitution en société |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2019 | 2019-12-12 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2018 | 2018-12-01 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2017 | 2017-12-01 | 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 |
|---|---|---|
| 12030420 Canada Inc. | 197 Rue Monique, Beaumont, AB T4X 0A1 | 2020-04-29 |
| 10882496 Canada Ltd. | 117 Rue Magnan St, Beaumont, AB T4X 0A5 | 2019-07-11 |
| Canadian Literature Resources Center | 6013 55 Ave, Beaumont, AB T4X 0B3 | 2018-01-23 |
| 9739190 Canada Inc. | 120 Lakeland Dr, Beaumont, AB T4X 0B4 | 2016-05-04 |
| Transflow Logistics Inc. | 120 Lakeland Drive, Beaumont, AB T4X 0B4 | 2015-08-07 |
| Dolaxy Ltd. | 92 Lakeland Cres., Beaumont, AB T4X 0B5 | 2016-06-03 |
| 9989935 Canada Inc. | 106 Rideau Crescent, Beaumont, AB T4X 0B9 | 2016-11-18 |
| 9139109 Canada Ltd. | 106 Rideau, Beaumont, AB T4X 0B9 | 2014-12-30 |
| 11933647 Canada Inc. | 4410 Triomphe Close, Beaumont, AB T4X 0C3 | 2020-02-29 |
| 11933663 Canada Inc. | 4410 Triomphe Close, Beaumont, AB T4X 0C3 | 2020-02-29 |
| Find all corporations in postal code T4X | ||
| Name | Address |
|---|---|
| John Crawford | 16434 Chase Oak, San Antonio TN 78232, United States |
| Daniel Albert Szakacs | 73, Rue Bouchard, Beaumont AB T4X 1N7, Canada |
| Charles Slaughter | 8110 Robin Rest, San Antonio TX 78233, United States |
| City | Beaumont |
| Post Code | T4X 1N7 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Synergy Life Sciences Inc. | 5977 Rue De Terrebonne, Montreal, QC H4A 1B7 | 2009-03-17 |
| Synergy Textiles Inc. | P.o. Box 22517, 5683 Monkland, Montreal, QC H4A 3T3 | 2004-10-27 |
| Virtual Synergy Systems Inc. | #6 - 7811 Steveston Hwy, Richmond, BC V7A 1L9 | 2008-10-24 |
| Synergy Solutions & Systems Inc. | 680 Rexdale Blvd Unit #7, Etobicoke, ON M9W 0B5 | 2018-02-12 |
| Synergy Transportation Systems Inc. | 2311 Woodfield Road, Oakville, ON L6H 6Y7 | 2002-06-28 |
| Ncic Inmate Phone Solutions of Canada Inc. | 2560 Gerrard St. East, Scarborough, ON M1N 1W8 | 2016-12-19 |
| Les Systemes Telephoniques Trillium Inc. | 603 March Road, Po Box 13030, Kanata, ON K2K 1X3 | 1983-08-29 |
| Saini Synergy Systems Inc. | 7711 Wrenwood Crescent, Mississauga, Mississauga, ON L4T 2V8 | 2008-03-14 |
| Adr Synergy Inc. | 901-650 Lawrence Ave. W., Toronto, ON M6A 3E8 | 2011-08-11 |
| Allied Synergy Inc. | 7-501 Lacolle Way, Ottawa, ON K4A 5B6 | 2018-07-11 |
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| Register Name | Corporations Canada |
| Jurisdiction | Canada |
| Website | www.ic.gc.ca |
| Entity Count | 846524 |