SYSTÈMES SYNTAX LTÉE is a business entity registered at Corporations Canada, with entity identifier is 9815295. The registration start date is January 1, 1970. The current status is Active.
| Corporation ID | 9815295 |
| Business Number | 105116016 |
| Corporation Name |
SYSTÈMES SYNTAX LTÉE SYNTAX SYSTEMS LTD. |
| Registered Office Address |
8000 Decarie Blvd. Suite 300 Montreal QC H4P 2S4 |
| Corporation Status | Active / Actif |
| Number of Directors | 1 - 10 |
| Director Name | Director Address |
|---|---|
| Ted Mocarski | 127 Pratt Street, Providence RI 02906, United States |
| David Lewin | 375 Roland-Therrien Blvd., #210, Longueuil QC J4H 4A6, Canada |
| Ryan Etinson | 1 Granville Street, Hampstead QC H3X 3A9, Canada |
| Stéphane Tremblay | 155 Cornwall Avenue, Mont-Royal QC H3P 1M9, Canada |
| Kristian Valenta | 375 Roland-Therrien Blvd., #210, Longueuil QC J4H 4A6, Canada |
| Kenneth Etinson | 12 Kilburn Crescent, Hampstead QC H3X 3B9, Canada |
| Michael Etinson | 59 Stratford Street, Hampstead QC H3X 3C8, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 2016-06-30 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Address | 2017-01-18 | current | 8000 Decarie Blvd., Suite 300, Montreal, QC H4P 2S4 |
| Address | 2016-06-30 | 2017-01-18 | 375 Roland-therrien Blvd., Suite 210, Longueuil, QC J4H 4A6 |
| Name | 2016-06-30 | current | SYSTÈMES SYNTAX LTÉE |
| Name | 2016-06-30 | current | SYNTAX SYSTEMS LTD. |
| Status | 2016-06-30 | current | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 2016-06-30 | Amalgamation / Fusion |
Amalgamating Corporation: 8391475. Section: 183 |
| 2016-06-30 | Amalgamation / Fusion |
Amalgamating Corporation: 9796860. Section: 183 |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2019 | 2018-05-08 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2018 | 2018-05-08 | 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 |
|---|---|---|
| SystÈmes Syntax LtÉe | 8250 Decarie Boulevard, Suite 400, Montreal, QC H4P 2P5 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| 2811871 Canada Inc. | 8000 Decarie Blvd., Suite 290, Montreal, QC H4P 2S4 | 1992-04-08 |
| 93346 Canada Limited | 8000 Decarie Blvd., Suite 500, Montreal, QC H4P 2S4 | 1979-09-17 |
| Josher Investments Limited | 8000 Décarie Blvd., Suite 500, Montreal, QC H4P 2S4 | 1977-02-15 |
| Sydster Investments Inc. | 8000 Decarie Blvd., Suite 290, Montreal, QC H4P 2S4 | 1999-08-03 |
| Oberfeld Snowcap Inc. | 8000 Decarie Blvd., Suite 290, Montreal, QC H4P 2S4 | 2002-01-10 |
| 185888 Canada Inc. | 8000 Decarie Blvd., 5th Floor, Montreal, QC H4P 2S4 | 1976-01-21 |
| Nexia Friedman Inc. | 8000 Decarie Blvd., Suite 500, Montreal, QC H4P 2S4 | 2007-02-06 |
| 99269 Canada Ltd. | 8000 Decarie Blvd., Suite 500, Montreal, QC H4P 2S4 | 1981-01-29 |
| Friedman & Friedman Inc. | 8000 Decarie Blvd., Suite 500, Montreal, QC H4P 2S4 | 1980-08-13 |
| Mt Consultants Inc. | 8000 Decarie Blvd., Suite 500, Montreal, QC H4P 2S4 | 2000-07-24 |
| Find all corporations in the same location | ||
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Os Real Estate Services Inc. | 290-8000 Boulevard Décarie, Montréal, QC H4P 2S4 | 2018-12-31 |
| Hemox Biotechnologies Inc. | 310-8000 Boul. Décarie, MontrÉal, QC H4P 2S4 | 2017-04-02 |
| 9902392 Canada Inc. | 110-8000 Décarie, Montréal, QC H4P 2S4 | 2016-09-12 |
| Gestion Agrikol Inc. | 500-8000 Décarie Boulevard, Montreal, QC H4P 2S4 | 2016-06-15 |
| Shawn Cohen Medical Services Inc. | 440-8000 Boul. Décarie, Montréal, QC H4P 2S4 | 2012-12-05 |
| 6479855 Canada Inc. | 8000 Boulevard Decarie, #500, Montreal, QC H4P 2S4 | 2005-11-18 |
| Mtp Oncotech Pharma International LtÉe | 8000 Boul Decarie, Bureau 500, Montreal, QC H4P 2S4 | 2001-07-27 |
| 3698963 Canada Inc. | 8000 DÉcarie BoulÉ, Suite 500, Montreal, QC H4P 2S4 | 2000-01-19 |
| 3675238 Canada Inc. | 8000 Decarie, #290, Montreal, QC H4P 2S4 | 1999-11-24 |
| Les Investissements Keyboat Inc. | 8000 Decarie Boulevard, Suite 290, Montreal, QC H4P 2S4 | 1996-08-12 |
| Find all corporations in postal code H4P 2S4 | ||
| Name | Address |
|---|---|
| Ted Mocarski | 127 Pratt Street, Providence RI 02906, United States |
| David Lewin | 375 Roland-Therrien Blvd., #210, Longueuil QC J4H 4A6, Canada |
| Ryan Etinson | 1 Granville Street, Hampstead QC H3X 3A9, Canada |
| Stéphane Tremblay | 155 Cornwall Avenue, Mont-Royal QC H3P 1M9, Canada |
| Kristian Valenta | 375 Roland-Therrien Blvd., #210, Longueuil QC J4H 4A6, Canada |
| Kenneth Etinson | 12 Kilburn Crescent, Hampstead QC H3X 3B9, Canada |
| Michael Etinson | 59 Stratford Street, Hampstead QC H3X 3C8, Canada |
| Name | Director Name | Director Address |
|---|---|---|
| Centre Communautaire Juif de QC Chabad | DAVID LEWIN | 1129 AVENUE MURRAY, QUÉBEC QC G1S 3B7, Canada |
| 9796835 CANADA INC. | David Lewin | 375 Roland-Therrien Blvd., Suite 210, Longueuil QC J4H 4A6, Canada |
| 9796860 CANADA INC. | David Lewin | 375 Roland-Therrien Blvd., #210, Longueuil QC J4H 4A6, Canada |
| Onstream Pipeline Inspection Services Inc. | David Lewin | 210 - 375 Roland-Therrien Blvd., Longueuil QC J4H 4A6, Canada |
| Onstream Holdings Inc. | David Lewin | 210 - 375 Roland-Therrien Blvd., Longueuil QC J4H 4A6, Canada |
| DIALOGIC GROUP INC. | David Lewin | 121 Marie Curie, St-Jean-sur-Richelieu QC J2W 3C3, Canada |
| kSimplify Inc. | Kenneth Etinson | 12 Croissant Kilburn, Hampstead QC H3X 3B9, Canada |
| 9796835 CANADA INC. | Kenneth Etinson | 12 Kilburn Crescent, Hampstead QC H3X 3B9, Canada |
| 9984003 CANADA INC. | Kenneth Etinson | 12 Croissant Kilburn, Hampstead QC H3X 3B9, Canada |
| THE SYNTAX FOUNDATION | KENNETH ETINSON | 6065 CAVENDISH BLVD., MONTREAL QC H4W 3B3, Canada |
| City | Montreal |
| Post Code | H4P 2S4 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Syntax Systems Group Inc. | 8000 Decarie Blvd., Suite 300, Montreal, QC H4P 2S4 | 2016-06-16 |
| The Syntax Foundation | 8250 Decarie Boulevard, Suite 400, Montreal, QC H4P 2P5 | 2002-11-25 |
| Jazz Syntax Network Ltd. | 914 Yonge Street [unit1811], Toronto, ON M4W 3C8 | 2013-01-10 |
| Syntax Equities Inc. | 19 Duncan Street, 2nd Floor, Toronto, ON M5H 3H1 | |
| Xeo Marketing and Strategic Consultancy Inc. | 7111, Syntax Dr. Suite 310, Mississauga, ON L5N 8C3 | 2015-12-13 |
| Syntax Equities Inc. | 547 Eglinton Avenue West, 2nd Floor, Toronto, ON M5N 1B5 | 1980-03-28 |
| P.v./b.v. Systems Ltd. | 900 Sabastino, Longueuil, QC | 1980-03-27 |
| Les Systemes M.b.m. Ltee | 149 Finchley Road, Hampstead, QC H3X 3A3 | 1978-10-26 |
| B.h.b. Systemes Ltee | 5460 Royalmount, Suite 204, Montreal, QC | 1970-11-12 |
| J.u.m.p. Systems Ltd. | 1150 Marie Victorin, Longueuil, QC | 1971-02-08 |
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| Register Name | Corporations Canada |
| Jurisdiction | Canada |
| Website | www.ic.gc.ca |
| Entity Count | 846524 |