Synchronica Inc. is a business entity registered at Corporations Canada, with entity identifier is 7728689. The registration start date is January 1, 1970. The current status is Dissolved.
| Corporation ID | 7728689 |
| Business Number | 865622062 |
| Corporation Name | Synchronica Inc. |
| Registered Office Address |
1000 De La Gauchetière Street West Suite 3700 Montreal QC H3B 4W5 |
| Dissolution Date | 2017-07-13 |
| Corporation Status | Dissolved / Dissoute |
| Number of Directors | 1 - 10 |
| Director Name | Director Address |
|---|---|
| Stephen Dunford | Whitehouse, Lower Farm Road, Effingham, Surrey KT245JL, United Kingdom |
| Richard Stewart Clement Francis | 18 The Robins, Bracknell, Berkshire RG128BU, United Kingdom |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 2011-01-06 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Address | 2015-03-25 | current | 1000 De La Gauchetière Street West, Suite 3700, Montreal, QC H3B 4W5 |
| Address | 2012-10-05 | 2015-03-25 | 1100, Avenue Des Canadiens De Montreal, Suite 150, Montreal, QC H3B 2S2 |
| Address | 2012-09-18 | 2012-10-05 | 180, Jardin Drive, Concord, ON L4K 1X8 |
| Address | 2011-01-06 | 2012-09-18 | 180, Jardin Drive, Concord, ON L4K 1X8 |
| Name | 2011-06-07 | current | Synchronica Inc. |
| Name | 2011-01-06 | 2011-06-07 | iseemedia Inc. |
| Status | 2017-07-13 | current | Dissolved / Dissoute |
| Status | 2011-01-06 | 2017-07-13 | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 2017-07-13 | Dissolution | Section: 210(3) |
| 2012-10-05 | Amendment / Modification |
RO Changed. Section: 178 |
| 2011-06-07 | Amendment / Modification |
Name Changed. Section: 178 |
| 2011-01-06 | Amalgamation / Fusion | Amalgamating Corporation: 4295641. |
| 2011-01-06 | Amalgamation / Fusion | Amalgamating Corporation: 7709099. |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2015 | 2014-03-19 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2014 | 2014-03-19 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2013 | 2013-06-19 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| Address | 1000 De La Gauchetière Street West |
| City | MONTREAL |
| Province | QC |
| Postal Code | H3B 4W5 |
| Country | Canada |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Frachades Inc. | 1000 De La Gauchetière Street West, Suite 2100, Montréal, QC H3B 4W5 | 1979-09-26 |
| C-mac Microcircuits Inc. | 1000 De La GauchetiÈre Street West, Suite 2100, Montreal, QC H3B 4W5 | 1990-12-19 |
| C-mac Interconnect Products Inc. | 1000 De La GauchetiÈre Street West, Suite 2100, MontrÉal, QC H3B 4W5 | 1990-12-19 |
| Honeywell Aube Technologies Inc. | 1000 De La GauchetiÈre Street West, Suite 2100, Montreal, QC H3B 4W5 | 1991-01-15 |
| 2692660 Canada Inc. | 1000 De La Gauchetière Street West, Sutie 2500, Montreal, QC H3B 0A2 | 1991-02-18 |
| 2705800 Canada Inc. | 1000 De La Gauchetière Street West, Suite 2500, Montreal, QC H3B 0A2 | 1991-04-09 |
| 2747901 Canada Inc. | 1000 De La Gauchetière Street West, Suite 2500, Montreal, QC H3B 0A2 | 1991-08-30 |
| C-mac of America, Inc. | 1000 De La GauchetiÈre Street West, Suite 2100, Montreal, QC H3B 4W5 | 1991-11-12 |
| Aliments Dobexco International Inc. | 1000 De La GauchetiÈre Street West, Suite 900, Montreal, QC H3B 5H4 | 1992-06-08 |
| Nexia Biotechnologies Inc. | 1000 De La Gauchetiere Street West, Montreal, QC H3B 5H4 | 1992-07-22 |
| Find all corporations in the same location | ||
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| 11985841 Canada Inc. | 1000 Rue De La Gauchetière O, Suite 2400, Montréal, QC H3B 4W5 | 2020-03-31 |
| Rein360 Inc. | 3700-1000 De La Gauchetière West, Montréal, QC H3B 4W5 | 2019-07-19 |
| 11499319 Canada Corp. | 200-1000 De La Gauchetiere Street West, Montreal, QC H3B 4W5 | 2019-07-05 |
| Barsktage Inc. | 24-1000 Rue De La Gauchetière Ouest, Montréal, QC H3B 4W5 | 2019-05-06 |
| 11323075 Canada Inc. | App 2448, 1000 Rue De La Gauchetière Ouest, Montréal, QC H3B 4W5 | 2019-03-27 |
| 11188291 Canada Inc. | 1000 De La Gauchetiere O, Suite 1200, Montréal, QC H3B 4W5 | 2019-01-09 |
| 11180886 Canada Inc. | 3700-1000 Rue De La Gauchetière West, Montréal, QC H3B 4W5 | 2019-01-07 |
| Canadian International Investment Management Ltd. | 1000 Rue De La Gauchetière O, 2456, Montréal, QC H3B 4W5 | 2018-08-09 |
| Fonds Cgc - Cgc Fund | 3500 - 1000 Rue De La Gauchetière Ouest, Montreal, QC H3B 4W5 | 2017-11-09 |
| Institut Nova Gallia | 2900-1000, Rue De La Gauchetière O., Montréal, QC H3B 4W5 | 2017-02-07 |
| Find all corporations in postal code H3B 4W5 | ||
| Name | Address |
|---|---|
| Stephen Dunford | Whitehouse, Lower Farm Road, Effingham, Surrey KT245JL, United Kingdom |
| Richard Stewart Clement Francis | 18 The Robins, Bracknell, Berkshire RG128BU, United Kingdom |
| City | MONTREAL |
| Post Code | H3B 4W5 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Synchronica Canada Inc. | 40 University Avenue, Suite 720, Toronto, ON M5J 1T1 | 2010-11-24 |
Please provide details on Synchronica Inc. by submitting the form below, or post on facebook comments.
Note that the information provided will be posted publicly on this web page. Please do not leave private contact information here. If you would like to contact us, please use this form.
| Register Name | Corporations Canada |
| Jurisdiction | Canada |
| Website | www.ic.gc.ca |
| Entity Count | 846524 |