Cynergy Executive Properties Incorporated (Corporation# 6912141) is a federal corporation entity registered with Corporations Canada. The incorporation date is January 27, 2008.
| Corporation ID | 6912141 |
| Business Number | 802832758 |
| Corporation Name | Cynergy Executive Properties Incorporated |
| Registered Office Address |
4 Mcneily Street St. John's NL A1H 1B6 |
| Incorporation Date | 2008-01-27 |
| Dissolution Date | 2016-11-21 |
| Corporation Status | Dissolved / Dissoute |
| Number of Directors | 1 - 5 |
| Director Name | Director Address |
|---|---|
| LEON MACISAAC | 40 HARCOURT RD, PARADISE NL A1L 1T2, Canada |
| JOSEPH WADE DOWNER | 118 BOW MEADOWS CRESCENT, CANMORE AB T1W 2W9, Canada |
| CLAUDE AUCOIN | 99 WATERFORD BRIDGE ROAD, ST. JOHN'S NL A1E 1C7, Canada |
| MARK JEROME GILLINGHAM | 304-1010 CENTRE AVE N.E., CALGARY AB T2E 9C4, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 2008-01-27 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Address | 2009-08-10 | current | 4 Mcneily Street, St. John's, NL A1H 1B6 |
| Address | 2008-01-27 | 2009-08-10 | 99 Waterford Bridge Road, St. John's, NL A1E 1C7 |
| Name | 2008-01-27 | current | Cynergy Executive Properties Incorporated |
| Status | 2016-11-21 | current | Dissolved / Dissoute |
| Status | 2016-06-24 | 2016-11-21 | Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformité) |
| Status | 2013-10-31 | 2016-06-24 | Active / Actif |
| Status | 2013-07-03 | 2013-10-31 | Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformité) |
| Status | 2011-06-28 | 2013-07-03 | Active / Actif |
| Status | 2011-04-29 | 2011-06-28 | Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformité) |
| Status | 2008-01-27 | 2011-04-29 | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 2016-11-21 | Dissolution | Section: 212 |
| 2008-01-27 | Incorporation / Constitution en société |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2014 | 2014-01-06 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2013 | 2013-01-03 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2012 | 2012-01-03 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| Address | 4 McNeily Street |
| City | St. John's |
| Province | NL |
| Postal Code | A1H 1B6 |
| Country | Canada |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Cynergy Executive Holdings Incorporated | 4 Mcneily Street, St. John's, NL A1B 1Y8 | 2009-01-06 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Afn Engineering Inc. | 29 Brad Goshue Crescent, St. John's, NL A1H 0A3 | 1999-07-12 |
| Westpark 5th Avenue Ventures Incorporated | 36 Brad Gushue Crescent, St John's, NL A1H 0A4 | 2016-01-01 |
| 8118043 Canada Inc. | 10 Jamie Korab Steet, St. John's, NL A1H 0B6 | 2012-02-27 |
| 12308487 Canada Inc. | 36 Castle Bridge Dr, St. John's, NL A1H 0C6 | 2020-08-31 |
| Leadmaps Inc. | 122 Cheeseman Drive, St. John's, NL A1H 0G7 | 2016-10-05 |
| Vista Consulting Services Inc. | 4 Rose Abbey Street, St Johns, NL A1H 0H5 | 2009-06-30 |
| 12136333 Canada Inc. | 62 Cypress Street, St Johns, NL A1H 0H7 | 2020-06-17 |
| 8992045 Canada Corporation | 3 Cypress Street, St. John's, NL A1H 0H8 | 2014-08-18 |
| Gryphon Rock Enterprises Ltd. | 5 Douglas St., St. John’s, NL A1H 0J8 | 2015-02-08 |
| 9949470 Canada Inc. | 12 Ginger Street, St. John's, NL A1H 0L5 | 2016-10-18 |
| Find all corporations in postal code A1H | ||
| Name | Address |
|---|---|
| LEON MACISAAC | 40 HARCOURT RD, PARADISE NL A1L 1T2, Canada |
| JOSEPH WADE DOWNER | 118 BOW MEADOWS CRESCENT, CANMORE AB T1W 2W9, Canada |
| CLAUDE AUCOIN | 99 WATERFORD BRIDGE ROAD, ST. JOHN'S NL A1E 1C7, Canada |
| MARK JEROME GILLINGHAM | 304-1010 CENTRE AVE N.E., CALGARY AB T2E 9C4, Canada |
| Name | Director Name | Director Address |
|---|---|---|
| Cynergy Executive Holdings Incorporated | CLAUDE AUCOIN | 99 WATERFORD BRIDGE ROAD, ST. JOHN'S NL A1E 1C7, Canada |
| Cynergy Executive Realty Incorporated | CLAUDE AUCOIN | 99 WATERFORD BRIDGE ROAD, ST. JOHN'S NL A1E 1C7, Canada |
| Cynergy Executive Holdings Incorporated | JOSEPH WADE DOWNER | 118 BOW MEADOWS CRESCENT, CANMORE AB T1W 2W9, Canada |
| Cynergy Executive Realty Incorporated | LEON MACISAAC | 40 HARCOURT ROAD, PARADISE NL A1L 1T2, Canada |
| Cynergy Fluids Incorporated | MARK JEROME GILLINGHAM | 304-1010 CENTRE AVE N.E., CALGARY AB T2E 9C4, Canada |
| City | St. John's |
| Post Code | A1H 1B6 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Cynergy Executive Realty Incorporated | 4 Mcneily, St. John's, NL A1B 1Y8 | 2008-11-21 |
| Cynergy Executive Holdings Incorporated | 4 Mcneily Street, St. John's, NL A1B 1Y8 | 2009-01-06 |
| Cynergy Fluids Incorporated | 304-1010 Centre Ave N.e., Calgary, AB T2E 9C4 | 2008-05-14 |
| Cynergy Systems Incorporated | 6054 York Road, Suite 9, Duncan, BC V9L 5J7 | 2002-12-17 |
| Executive Investment Properties Corporation | 21 Holitzner Way, Ottawa, ON K2G 6V5 | 2011-11-29 |
| Executive Vacation Properties Inc. | 177 Cortleigh Blvd, Toronto, ON M5N 1P6 | 2013-03-19 |
| Deltec Executive Properties Global Investments Inc. | 11215 Jasper Avenue, #271, Edmonton, AB T5K 0L5 | 2005-10-01 |
| Cynergy R D Inc. | 466 Rue Des OrchidÉes, Sainte-julie, QC J3E 2C3 | 2006-12-04 |
| Service De Vol Executive C L Inc. | 87 Windsor Avenue, Westmount, QC H3Y 2M1 | 1996-03-14 |
| L'executive Bureau Virtuel Inc. | 20 De La Brunante, Gatineau, QC J8V 2N6 | 2009-05-10 |
Please provide details on Cynergy Executive Properties Incorporated by submitting the form below, or post on facebook comments.
Note that the information provided will be posted publicly on this web page. Please do not leave private contact information here. If you would like to contact us, please use this form.
| 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.