SYNESIS INC. is a business entity registered at Corporations Canada, with entity identifier is 8892458. The registration start date is May 20, 2014. The current status is Active.
| Corporation ID | 8892458 |
| Business Number | 803494236 |
| Corporation Name | SYNESIS INC. |
| Registered Office Address |
1440 Rue Sainte-catherine Ouest Bureau 1010 Montréal QC H3G 1R8 |
| Incorporation Date | 2014-05-20 |
| Corporation Status | Active / Actif |
| Number of Directors | 1 - 10 |
| Director Name | Director Address |
|---|---|
| Ghislain Bélanger | 81 Rue Riverside, Saint-Lambert QC J7R 1A3, Canada |
| François De Laubier | 138, avenue Wagram, Paris 75017, France |
| Bertrand Degruson | 42, route de la Grange aux Moines, Choisel 78460, France |
| Pierre Boucher | 6602 3e Av, Montréal QC H1Y 2X7, Canada |
| Olivier Lenormand | 11, rue de Béarn, Saint-Cloud , France |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 2014-05-20 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Address | 2017-09-29 | current | 1440 Rue Sainte-catherine Ouest, Bureau 1010, Montréal, QC H3G 1R8 |
| Address | 2014-05-23 | 2017-09-29 | 500-2075 Rue University, Montréal, QC H3A 2L1 |
| Address | 2014-05-20 | 2014-05-23 | 500-275 Rue University, Montréal, QC H3A 2L1 |
| Name | 2015-06-22 | current | SYNESIS INC. |
| Name | 2014-05-20 | 2015-06-22 | 8892458 Canada Inc. |
| Status | 2014-05-20 | current | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 2015-06-22 | Amendment / Modification |
Name Changed. Section: 178 |
| 2014-05-20 | Incorporation / Constitution en société |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2020 | 2019-11-18 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2019 | 2018-11-12 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2017 | 2016-06-01 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2016 | 2016-05-26 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| Address | 1440 rue Sainte-Catherine Ouest |
| City | Montréal |
| Province | QC |
| Postal Code | H3G 1R8 |
| Country | Canada |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| 3958248 Canada Inc. | 1440 Rue Sainte-catherine Ouest, 9e Étage, MontrÉal, QC H3G 1R8 | 2002-02-21 |
| 149383 Canada Inc. | 1440 Rue Sainte-catherine Ouest, #400, Montreal, QC H3G 1R8 | 1986-03-24 |
| Versalys Inc. | 1440 Rue Sainte-catherine Ouest, Bureau 1010, Montreal, QC H3G 1R8 | 1989-09-11 |
| Portail Askinflight Inc. | 1440 Rue Sainte-catherine Ouest, Bureau 400, Montreal, QC H3G 1R8 | 2001-03-08 |
| AcadÉmie Pour L'amÉlioration Continue De L'Éducation En SantÉ (a.a.c.É.s.) | 1440 Rue Sainte-catherine Ouest, Montréal, QC H3G 1R8 | 2016-03-23 |
| Sulaur Investments Ltd. - | 1440 Rue Sainte-catherine Ouest, Bureau 730, Montreal, QC H3G 1R8 | |
| 3349756 Canada Inc. | 1440 Rue Sainte-catherine Ouest, Suite 710, Montréal, QC H3G 1R8 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Calaren Holding Inc. | 1440 Saint Catherine St W #502, Montreal, QC H3G 1R8 | 2020-03-18 |
| 9971726 Canada Inc. | 1440 St-catherine Street W., Suite 730, Montreal, QC H3G 1R8 | 2016-11-03 |
| Les Produits Kool Pavé Inc. | 220-1440 Rue Sainte-catherine O, Montréal, QC H3G 1R8 | 2016-02-02 |
| Sh Media Inc. | 1440 St-catherine, Montreal, QC H3G 1R8 | 2016-01-14 |
| Crow & Barker Digital Inc. | 1440, Sainte-catherine West, Suite 1100, Montreal, QC H3G 1R8 | 2015-10-26 |
| Groupe Sanoa Finance Inc. | 1440, Rue Sainte-catherine Ouest, Bureau 205, Montréal, QC H3G 1R8 | 2015-10-07 |
| 8920877 Canada Inc. | 210-1440 Rue Sainte-catherine O, Montréal, QC H3G 1R8 | 2014-06-11 |
| 8741654 Canada Inc. | 714-1440, Rue Sainte-catherine Ouest, Montréal, QC H3G 1R8 | 2013-12-27 |
| 8141703 Canada Inc. | 201-1440 Sainte-catherine Street West, Montreal, QC H3G 1R8 | 2012-03-15 |
| 7999704 Canada Inc. | 1440 Sainte-catherine Street West, Suite 220, Montreal, QC H3G 1R8 | 2011-10-17 |
| Find all corporations in postal code H3G 1R8 | ||
| Name | Address |
|---|---|
| Ghislain Bélanger | 81 Rue Riverside, Saint-Lambert QC J7R 1A3, Canada |
| François De Laubier | 138, avenue Wagram, Paris 75017, France |
| Bertrand Degruson | 42, route de la Grange aux Moines, Choisel 78460, France |
| Pierre Boucher | 6602 3e Av, Montréal QC H1Y 2X7, Canada |
| Olivier Lenormand | 11, rue de Béarn, Saint-Cloud , France |
| Name | Director Name | Director Address |
|---|---|---|
| CONSEILLERS EN EDITIQUE SYNESIS INC. | François De Laubier | 138 Avenue Wagram, Paris 75017, France |
| 8892482 Canada Inc. | François De Laubier | 138 Avenue Wagram, Paris 75017, France |
| 4360681 CANADA INC. | François De Laubier | 138 Avenue Wagram, Paris 75017, France |
| JOLIMOT INC. | François De Laubier | 138 Avenue Wagram, Paris 75017, France |
| 7947216 CANADA INC. | Ghislain Bélanger | 8191, rue Saint-Denis, Montréal QC H2P 2G7, Canada |
| WAAKOO MOBILE SOLUTIONS INC. | Ghislain Bélanger | 81 rue Riverside, Saint-Lambert QC J4R 1A3, Canada |
| NOVACONCEPT FORMATION INC. | GHISLAIN BÉLANGER | 81, Riverside, Saint-Lambert QC J7R 1A3, Canada |
| Waakoo Application inc. | Ghislain Bélanger | 880 ave Saint-Charles, Saint-Lambert QC J4P 2A4, Canada |
| CONSEILLERS EN EDITIQUE SYNESIS INC. | Olivier Lenormand | 11, rue de Béarn, Saint-Cloud 92210, France |
| 8892482 Canada Inc. | Olivier Lenormand | 11, rue de Béarn, Saint-Cloud 92210, France |
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| Register Name | Corporations Canada |
| Jurisdiction | Canada |
| Website | www.ic.gc.ca |
| Entity Count | 846524 |