SYZYGY AUTO DISTRIBUTION INC. (Corporation# 3332853) is a federal corporation entity registered with Corporations Canada. The incorporation date is December 24, 1996.
| Corporation ID | 3332853 |
| Business Number | 890025463 |
| Corporation Name | SYZYGY AUTO DISTRIBUTION INC. |
| Registered Office Address |
110 Norfinch Dr Suite 1 Downsview ON M3N 1X1 |
| Incorporation Date | 1996-12-24 |
| Dissolution Date | 2005-11-02 |
| Corporation Status | Dissolved / Dissoute |
| Number of Directors | 1 - 7 |
| Director Name | Director Address |
|---|---|
| ROBERT W. WEATHERSTON | 19 MCFADDEN DRIVE, HILLSDALE ON L0L 1V0, Canada |
| JOHN E. CARSON | 8 ALANA DRIVE, BARRIE ON L4N 7K9, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 1996-12-24 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Act | 1996-12-23 | 1996-12-24 |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Address | 1996-12-24 | current | 110 Norfinch Dr, Suite 1, Downsview, ON M3N 1X1 |
| Name | 1996-12-24 | current | SYZYGY AUTO DISTRIBUTION INC. |
| Status | 2005-11-02 | current | Dissolved / Dissoute |
| Status | 2005-06-17 | 2005-11-02 | Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformité) |
| Status | 1996-12-24 | 2005-06-17 | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 2005-11-02 | Dissolution | Section: 212 |
| 1996-12-24 | Incorporation / Constitution en société |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2001 | 2001-10-14 | Distributing corporation Société ayant fait appel au public |
| 1999 | 1999-06-30 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 1998 | 1998-11-16 | 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 |
|---|---|---|
| Ertel Manufacturing Corporation of Canada Ltd. | 110 Norfinch Dr, Unit 1, Downsview, ON M3N 1X1 | 1953-02-03 |
| Ertel Manufacturing Corporation of Canada Ltd. | 110 Norfinch Dr, Suite 1, Downsview, ON M3N 1X1 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Le Groupe Financier Comairco Inc. | 110 Norfinch Drive, Unit 10, Downsview, ON M3N 1X1 | 1989-04-05 |
| 3193705 Canada Inc. | 110 Norfinch Drive, Suite 1, Downsview, ON M3N 1X1 | 1995-10-19 |
| Corporation Name | Office Address | Incorporation |
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| Find all corporations in postal code M3N | ||
| Name | Address |
|---|---|
| ROBERT W. WEATHERSTON | 19 MCFADDEN DRIVE, HILLSDALE ON L0L 1V0, Canada |
| JOHN E. CARSON | 8 ALANA DRIVE, BARRIE ON L4N 7K9, Canada |
| Name | Director Name | Director Address |
|---|---|---|
| HASTINGS MANUFACTURING OF CANADA LTD. | JOHN E. CARSON | 8 ALANA DR., BARRIE ON L4N 7K9, Canada |
| ERTEL MANUFACTURING CORPORATION OF CANADA LTD. | JOHN E. CARSON | 8 ALANA DRIVE, BARRIE ON L4N 7K9, Canada |
| HASTINGS INC. | JOHN E. CARSON | 8 ALANA DRIVE, BARRIE ON L4N 7K9, Canada |
| ERTEL MANUFACTURING CORPORATION OF CANADA LTD. | ROBERT W. WEATHERSTON | 19 MCFADDEN DRIVE, HILLSDALE ON L0L 1V0, Canada |
| HASTINGS INC. | ROBERT W. WEATHERSTON | 19 MCFADDEN DRIVE, HILLSDALE ON L0L 1V0, Canada |
| City | DOWNSVIEW |
| Post Code | M3N1X1 |
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|---|---|---|
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| Auto Distribution Brisebois Inc. | 757 44e Ave, Lasalle, QC H8P 2T7 | 1982-09-15 |
| Enlo Distribution & Auto Supply Ltd. | 20-80 Biggs St., Fredericton, NB E3B 6J6 | 2015-05-29 |
| Distribution Maximum Auto Design Inc. | 1576 Claire Crescent, Lachine, QC H8S 4E5 | 2005-01-21 |
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| Distribution De Pieces D'auto M.a.e. (1983) Inc. | 1122 Ouest Boul. Cure Poirier, Longueuil, QC J4K 2E8 | 1983-01-27 |
| Auto Den Glenn Auto Debosselage 2 Inc. | 5 Paiement Street, Ste-genevieve, QC H9H 2S6 | 1993-01-19 |
| Hth Disc Distribution Inc. | 1962 Chemin Du Village, Mont-tremblant, QC J8E 1K4 | 2012-09-18 |
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| Data Provider | Corporations Canada |
This dataset includes 826 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.