SYNEXUS GLOBAL INC. (Corporation# 4208820) is a federal corporation entity registered with Corporations Canada. The incorporation date is January 1, 1970.
| Corporation ID | 4208820 |
| Business Number | 896802394 |
| Corporation Name | SYNEXUS GLOBAL INC. |
| Registered Office Address |
1235 North Service Road West 5th Floor Oakville ON L6M 2W2 |
| Corporation Status | Inactive - Amalgamated / Inactif - Fusionnée |
| Number of Directors | 1 - 10 |
| Director Name | Director Address |
|---|---|
| JOHN B. PEARSON | 2033 JOSHUA'S CREEK DRIVE, OAKVILLE ON L6H 6E5, Canada |
| ANTHONY HYLTON | 815-8 AVENUE SW, SUITE 1000, CALGARY AB T2P 3P2, Canada |
| RENE MARIA NIEUWESTEEG | C/O HATCH ACRES, 1235 NORTH SERVICE ROAD WEST, OAKVILLE ON L6M 2W2, Canada |
| RICHARD DROUIN | 1780 COTE A GIGNAC, SILLERY QC G1T 2N2, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 2004-01-01 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Address | 2005-04-14 | current | 1235 North Service Road West, 5th Floor, Oakville, ON L6M 2W2 |
| Address | 2004-01-01 | 2005-04-14 | 1235 North Service Road West, Oakville, ON L6M 2W2 |
| Name | 2004-01-01 | current | SYNEXUS GLOBAL INC. |
| Status | 2007-10-01 | current | Inactive - Amalgamated / Inactif - Fusionnée |
| Status | 2004-01-01 | 2007-10-01 | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 2004-01-01 | Amalgamation / Fusion |
Amalgamating Corporation: 3277828. Section: |
| 2004-01-01 | Amalgamation / Fusion |
Amalgamating Corporation: 3875415. Section: |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2007 | 2006-02-23 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2006 | 2006-02-23 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2005 | 2005-02-10 | 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 |
|---|---|---|
| Synexus Global Inc. | 439 University Avenue, Suite 1700, Toronto, ON M5G 1Y8 | 1996-07-11 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Acres Intertel Limited | 1235 North Service Road West, Oakville, ON L6M 2W2 | 1961-11-10 |
| Berkshire Insurance Brokerage Inc. | 1235 North Service Road West, Suite 500, Oakville, ON L6M 2W2 | 1990-06-22 |
| Acres Management Consulting Limited | 1235 North Service Road West, Oakville, ON L6M 2W2 | 1999-04-26 |
| Acres International Limited | 1235 North Service Road West, Oakville, ON L6M 2W2 | |
| Hatch Optima Ltd. | 1235 North Service Road West, Oakville, ON L6M 2W2 | |
| Synexus Global Energy Solutions Ltd. | 1235 North Service Road West, Oakville, ON L6M 2W2 | 2001-03-14 |
| Acres International Consulting Limited | 1235 North Service Road West, Oakville, ON L6M 2W2 | |
| Acres International Projects Limited | 1235 North Service Road West, Oakville, ON L6M 2W2 | 2003-02-14 |
| Hatch Acres Incorporated | 1235 North Service Road West, Oakville, ON L6M 2W2 | |
| Manulife Securities Insurance Inc. | 1235 North Service Road West, Suite 500, Oakville, ON L6M 2W2 | 2008-04-25 |
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| Imperium Vending Inc. | 1235 North Service Rd West, Oakville, ON L6M 2W2 | 2020-06-30 |
| Roots Buildingroup Ltd. | 1235 North Service Rd W Unit 100, Oakville, ON L6M 2W2 | 2015-09-22 |
| Swiss Bionic Solutions Canada Inc. | 1195 North Service Road West, Unit B8, Oakville, ON L6M 2W2 | 2007-08-20 |
| 2733854 Canada Ltd. | 1235 North Service Road, Suite 500, Oakville, ON L6M 2W2 | 1991-07-12 |
| Capg Canadian Atlantic Power Group Ltd. | 1235 N. Service Road West, Oakville, ON L6M 2W2 | 1978-03-09 |
| H. G. Acres Limited | 1235 North Service Rd. West, Oakville, ON L6M 2W2 | |
| Manulife Securities Investment Services Inc. | 1235 North Service Road West, Suite 500, Oakville, ON L6M 2W2 | |
| Acres Cpi Limited | 1235 North Service Rd. West, Oakville, ON L6M 2W2 | |
| Dipaola Enterprises Inc. | 1235 North Service Road West, Oakville, ON L6M 2W2 | 2020-05-02 |
| Acres Incorporee | 1235 North Service Road West, Oakville, ON L6M 2W2 | |
| Find all corporations in postal code L6M 2W2 | ||
| Name | Address |
|---|---|
| JOHN B. PEARSON | 2033 JOSHUA'S CREEK DRIVE, OAKVILLE ON L6H 6E5, Canada |
| ANTHONY HYLTON | 815-8 AVENUE SW, SUITE 1000, CALGARY AB T2P 3P2, Canada |
| RENE MARIA NIEUWESTEEG | C/O HATCH ACRES, 1235 NORTH SERVICE ROAD WEST, OAKVILLE ON L6M 2W2, Canada |
| RICHARD DROUIN | 1780 COTE A GIGNAC, SILLERY QC G1T 2N2, Canada |
| Name | Director Name | Director Address |
|---|---|---|
| Acres Incorporated | ANTHONY HYLTON | 15911 MCKENZIE LAKE WAY SE, CALGARY AB T2Z 2H5, Canada |
| SGE ACRES LIMITED | ANTHONY HYLTON | 15911 MCKENZIE LAKE WAY S.E., CALGARY AB T2Z 2H5, Canada |
| Hatch Ltd. | ANTHONY HYLTON | 15911 MCKENZIE LAKE S.E., CALGARY AB T2Z 2H5, Canada |
| H. G. ACRES LIMITED | ANTHONY HYLTON | 840-7TH AVENUE S.W., SUITE 700, CALGARY AB T2P 3G2, Canada |
| ACRES MANAGEMENT CONSULTING LIMITED | ANTHONY HYLTON | 815-8TH AVENUE S.W., SUITE 1000, CALGARY AB T2P 3P2, Canada |
| ACRES MANITOBA LIMITED | ANTHONY HYLTON | 840-7TH AVENUE SW, SUITE 200, CALGARY AB T2P 3G2, Canada |
| ACRES INTERNATIONAL PROJECTS LIMITED | ANTHONY HYLTON | 15911 MCKENZIE LAKE WAY, S.E., CALGARY AB T2Z 2H5, Canada |
| ACRES INTERNATIONAL LIMITED | ANTHONY HYLTON | 15911 MCKENZIE LAKE WAY, S.E., CALGARY AB T2Z 2H5, Canada |
| 3596605 CANADA INC. | ANTHONY HYLTON | 15911 MCKENZIE LAKE, S.E. CALGARY AB T2Z 2H5, Canada |
| ACRES INCORPORATED | ANTHONY HYLTON | 815-8TH AVENUE S.W., SUITE 1000, CALGARY AB T2P 3P2, Canada |
| City | OAKVILLE |
| Post Code | L6M 2W2 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Synexus Global Energy Solutions Ltd. | 1235 North Service Road West, Oakville, ON L6M 2W2 | 2001-03-14 |
| Aerosafe Global Inc. | 2989 Huntsmen Street, Saint-lazare, QC J7T 2A1 | 2017-04-03 |
| Global Thinkers Inc. | 4636 Ste. Catherine Street West, Montreal, QC H3Z 1S5 | 2001-05-09 |
| Global Way Accessories Inc. | 4600 Bois-franc Road, Montreal, QC H4S 1A7 | 2010-08-31 |
| Les Terminus Global Ltee | 615 Dorchester Ouest, Suite 660, Montreal, QC | 1975-02-28 |
| Grue Global Ltee | 615 Dorchester Ouest, Suite 660, Montreal, QC | 1975-01-27 |
| Be The Change Global | 4485, St-denis, Bureau 209, Montréal, QC H2J 2L2 | 2018-07-19 |
| First Global Holdings Inc. | 2000 Peel Street, Suite 900, Montreal, QC H3A 2W5 | 2002-06-13 |
| Quincaillerie Global Inc. | 2219 35th Avenue N.e., Suite 6, Calgary, AB T2E 6W3 | 1984-12-04 |
| First Global Advisors Inc. | 1075 Bay Street, Suite 400, Toronto, ON M5S 2B1 | 2008-03-18 |
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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.