WasteSyn Corporation (Corporation# 6629008) is a federal corporation entity registered with Corporations Canada. The incorporation date is September 20, 2006.
| Corporation ID | 6629008 |
| Business Number | 838882322 |
| Corporation Name | WasteSyn Corporation |
| Registered Office Address |
3 Dempsey Court Caledon ON L7E 0E3 |
| Incorporation Date | 2006-09-20 |
| Corporation Status | Active / Actif |
| Number of Directors | 1 - 10 |
| Director Name | Director Address |
|---|---|
| MICHAEL MALONEY | 54 NIXON ROAD, BOLTON ON L7E 1W2, Canada |
| ISOLDE BOETTGER | 54 NIXON ROAD, BOLTON ON L7E 1W2, Canada |
| JUERGEN BOENISCH | 2113 FALLING GREEN DRIVE, OAKVILLE ON L6M 5B6, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 2006-09-20 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Address | 2006-09-20 | current | 3 Dempsey Court, Caledon, ON L7E 0E3 |
| Name | 2009-09-28 | current | WasteSyn Corporation |
| Name | 2006-09-20 | 2009-09-28 | Thermoview Union Inc. |
| Status | 2014-03-01 | current | Active / Actif |
| Status | 2014-02-22 | 2014-03-01 | Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformité) |
| Status | 2006-09-20 | 2014-02-22 | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 2009-09-28 | Amendment / Modification | Name Changed. |
| 2006-09-20 | Incorporation / Constitution en société |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2020 | 2020-09-15 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2019 | 2019-07-07 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2018 | 2018-06-25 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2017 | 2017-06-15 | Distributing corporation Société ayant fait appel au public |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Lyra Nara Inc. | 3 Dempsey Court, Caledon, ON L7E 0E3 | 2011-07-11 |
| Gesi Optics Inc. | 3 Dempsey Court, Caledon, ON L7E 0E3 | 2010-03-31 |
| 12375249 Canada Inc. | 3 Dempsey Court, Caledon, ON L7E 0E3 | 2020-09-28 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Libralato Accounting & Tax Services Inc. | 9 Barbara Pl, Palgrave, ON L7E 0E3 | 2017-09-10 |
| Coast 2 Coast Athletics Inc. | 16 Barbara Place, Palgrave, ON L7E 0E3 | 2017-01-30 |
| Ontario Spray Foam Solutions Inc. | 3 Mcguire Trail, Caledon, ON L7E 0E3 | 2014-02-28 |
| Herbeso Innovations Incorporated | 3 Dempsey Crt., Caledon, ON L7E 0E3 | 2012-03-01 |
| 6703500 Canada Inc. | 9 Mcguire Trail, Caledon, ON L7E 0E3 | 2007-01-16 |
| Summit Leadership Solutions Inc. | 3 Barbara Place, Palgrave, ON L7E 0E3 | 2005-01-27 |
| Your Online Doctor Inc. | 3 Dempsey Crt., Caledon, ON L7E 0E3 | 2015-10-30 |
| Name | Address |
|---|---|
| MICHAEL MALONEY | 54 NIXON ROAD, BOLTON ON L7E 1W2, Canada |
| ISOLDE BOETTGER | 54 NIXON ROAD, BOLTON ON L7E 1W2, Canada |
| JUERGEN BOENISCH | 2113 FALLING GREEN DRIVE, OAKVILLE ON L6M 5B6, Canada |
| Name | Director Name | Director Address |
|---|---|---|
| 4044029 CANADA INC. | ISOLDE BOETTGER | 9 BRAWTON DRIVE, PALGRAVE ON L0N 1P0, Canada |
| 4044029 CANADA INC. | MICHAEL MALONEY | 9 BRAWTON DRIVE, PALGRAVE ON L0N 1P0, Canada |
| SAFEGROWTH TECHNOLOGY LTD. | MICHAEL MALONEY | 72 MAPLE STREET, P.O. 1238, HUDSON QC J0P 1H0, Canada |
| 8682836 Canada Inc. | Michael Maloney | 138 Spring Street, Almonte ON K0A 1A0, Canada |
| MALONEY FAMILY ASSOCIATION OF CANADA | MICHAEL MALONEY | 1107 ROYAL YORK ROAD, TORONTO ON M8X 2G8, Canada |
| 10985171 Canada Inc. | Michael Maloney | 138 Spring Street, Almonte ON K0A 1A0, Canada |
| City | CALEDON |
| Post Code | L7E 0E3 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| La Compagnie Constituer Votre Corporation: Incorp Canada Amerique/e.u.a. (cmrc) Corporation | P.o.box 7147-a, Toronto, ON M5W 1X8 | 1975-10-14 |
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| Corporation D'affacturage Mbc | 770 Sherbrooke Street West, Montreal, QC H3A 1G1 | 1983-11-14 |
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| Co2 Recycle Corporation | 5535 Louis-badaillac Street, Carignan, QC J3L 4A7 | 2006-02-16 |
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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.