Synercard (2005) Corporation (Corporation# 6369855) is a federal corporation entity registered with Corporations Canada. The incorporation date is March 30, 2005.
| Corporation ID | 6369855 |
| Business Number | 861713386 |
| Corporation Name | Synercard (2005) Corporation |
| Registered Office Address |
Bce Place, Suite 4400 Bay Wellington Tower, 181 Bay Street Toronto ON M5J 2T3 |
| Incorporation Date | 2005-03-30 |
| Dissolution Date | 2012-11-29 |
| Corporation Status | Dissolved / Dissoute |
| Number of Directors | 1 - 10 |
| Director Name | Director Address |
|---|---|
| BRUCE BIANCO | 68 LEONARD AVENUE, OTTAWA ON K1S 4V4, Canada |
| DENIS HEBERT | 25481 RAPID FALLS ROAD, LAGUNA HILLS CA 92653, United States |
| TAM HULUSI | 1221 FOOTHILL BOULEVARD, SANTA ANA CA 92705, United States |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 2005-03-30 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociГ©tГ©s par actions (LCSA) |
| Address | 2005-03-30 | current | Bce Place, Suite 4400, Bay Wellington Tower, 181 Bay Street, Toronto, ON M5J 2T3 |
| Name | 2005-04-29 | current | Synercard (2005) Corporation |
| Name | 2005-03-30 | 2005-04-29 | 6369855 CANADA INC. |
| Status | 2012-11-29 | current | Dissolved / Dissoute |
| Status | 2011-09-27 | 2012-11-29 | Active / Actif |
| Status | 2011-08-16 | 2011-09-27 | Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformitГ©) |
| Status | 2005-03-30 | 2011-08-16 | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 2012-11-29 | Dissolution | Section: 210(3) |
| 2005-04-29 | Amendment / Modification | Name Changed. |
| 2005-03-30 | Incorporation / Constitution en sociГ©tГ© |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2012 | 2009-02-25 | Non-distributing corporation with 50 or fewer shareholders SociГ©tГ© n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2011 | 2009-02-25 | Non-distributing corporation with 50 or fewer shareholders SociГ©tГ© n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2010 | 2009-02-25 | Non-distributing corporation with 50 or fewer shareholders SociГ©tГ© n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Thor Technology Corporation | Bce Place, Suite 4400, 181 Bay Street, Bay Wellington Tower, Toronto, ON M5J 2T3 | 1991-05-16 |
| Mitsubishi Motor Sales of Canada, Inc. | Bce Place, Suite 4400, Bay Wellington Tower, 181 Bay Street, Toronto, ON M5J 2T3 | 1996-12-09 |
| Proctor & Redfern International Limited | Bce Place, Suite 4400, Bay Wellington Tower, 181 Bay Street, Toronto, ON M5J 2T3 | 1965-05-13 |
| Walgreen Canada Limited | Bce Place, Suite 4400, Bay Wellington Tower, 181 Bay Street, Toronto, ON M5J 2T3 | 1947-05-08 |
| 3568849 Canada Inc. | Bce Place, Suite 4400, Bay Wellington Tower, 181 Bay Street, Toronto, ON M5J 2T3 | 1998-12-17 |
| Columbia-mbf Inc. | Bce Place, Suite 4400, Bay Wellington Tower, 181 Bay Street, Toronto, ON M5J 2T3 | 1999-02-17 |
| Tycom Networks (canada) Ltd. | Bce Place, Suite 4400, Bay Wellington Tower, 181 Bay Street, Toronto, ON M5J 2T3 | 2000-03-31 |
| Tyco International of Canada Ltd. | Bce Place, Suite 4400, Bay Wellington Tower, 181 Bay Street, Toronto, ON M5J 2T3 | |
| Pentair Valves & Controls Canada, Inc. | Bce Place, Suite 4400, Bay Wellington Tower, 181 Bay Street, Toronto, ON M5J 2T3 | |
| Atlas Precious Metals Inc. | Bce Place, Suite 4400, Bay Wellington Tower, 181 Bay Street, Toronto, ON M5J 2T3 | 2005-05-19 |
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| Name | Address |
|---|---|
| BRUCE BIANCO | 68 LEONARD AVENUE, OTTAWA ON K1S 4V4, Canada |
| DENIS HEBERT | 25481 RAPID FALLS ROAD, LAGUNA HILLS CA 92653, United States |
| TAM HULUSI | 1221 FOOTHILL BOULEVARD, SANTA ANA CA 92705, United States |
| City | TORONTO |
| Post Code | M5J 2T3 |
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Please comment or provide details below to improve the information on Synercard (2005) Corporation.
| Data Provider | Corporations Canada |
| Jurisdiction | Canada |
This dataset includes 999 thousand corporation entities registered with Corporations Canada, a division of Innovation, Science and Economic Development Canada. Each corporation is registered with corporation number, corporate name, office address, current status, directors, annual filling dates, etc.