Synchronica Inc. (Corporation# 7728689) is a federal corporation entity registered with Corporations Canada. The incorporation date is January 1, 1970.
| Corporation ID | 7728689 |
| Business Number | 865622062 |
| Corporation Name | Synchronica Inc. |
| Registered Office Address |
1000 De La GauchetiГЁre 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 sociГ©tГ©s par actions (LCSA) |
| Address | 2015-03-25 | current | 1000 De La GauchetiГЁre 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 SociГ©tГ© n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2014 | 2014-03-19 | Non-distributing corporation with 50 or fewer shareholders SociГ©tГ© n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2013 | 2013-06-19 | Non-distributing corporation with 50 or fewer shareholders SociГ©tГ© n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| Address | 1000 De La GauchetiГЁre Street West |
| City | MONTREAL |
| Province | QC |
| Postal Code | H3B 4W5 |
| Country | Canada |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Frachades Inc. | 1000 De La GauchetiГЁre Street West, Suite 2100, MontrГ©al, QC H3B 4W5 | 1979-09-26 |
| 2692660 Canada Inc. | 1000 De La GauchetiГЁre Street West, Sutie 2500, Montreal, QC H3B 0A2 | 1991-02-18 |
| 2705800 Canada Inc. | 1000 De La GauchetiГЁre Street West, Suite 2500, Montreal, QC H3B 0A2 | 1991-04-09 |
| 2747901 Canada Inc. | 1000 De La GauchetiГЁre Street West, Suite 2500, Montreal, QC H3B 0A2 | 1991-08-30 |
| 2867541 Canada Inc. | 1000 De La GauchetiГЁre Street West, Suite 2100, MontrГ©al, QC H3B 4W5 | 1992-11-10 |
| 2867559 Canada Inc. | 1000 De La GauchetiГЁre Street West, Suite 2100, MontrГ©al, QC H3B 4W5 | 1992-11-10 |
| Ibi/daa Inc. | 1000 De La GauchetiГЁre Street West, Suite 2500, Montreal, QC H3B 0A2 | 1993-02-04 |
| 3309568 Canada Inc. | 1000 De La GauchetiГЁre Street West, Suite 2500, Montreal, QC H3B 0A2 | 1996-10-30 |
| 3382711 Canada Inc. | 1000 De La GauchetiГЁre Street West, 2500, Montreal, QC H3B 0A2 | 1997-06-12 |
| Marioff Inc. | 1000 De La GauchetiГЁre Street West, Suite 900, MontrГ©al, QC H3B 5H4 | 1997-09-12 |
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| 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 |
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| 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.