SYNERGY INMATE PHONE SYSTEMS INC.

Corporation Number: 7298463
Synergy Inmate Phone Systems Inc. is a company governing under the Canada Business Corporations Act - 17 December 2009 (Thursday). It was incorporated on 17 December 2009 (Thursday) in Canada and as of 17 December 2009 (Thursday) is an active company.
 
 
Corporation Number
7298463
Business Number (BN)
834379257
Governing Legislation
Canada Business Corporations Act
17 December 2009 (Thursday)
Date of Registration
17 December 2009 (Thursday)
Registered Office Address
13 Lafleur Dr
St Albert AB T8N 5Y1
CANADA
Address Date
16 January 2015 (Friday)
Status
Active
Status Date
17 December 2009 (Thursday)
Date of Last AGM
31 December 2022 (Saturday)
Last Annual Filings Year
2023
Number of Directors
Minimum 1
Maximum 10

Corporation Type Changes

Canada Business Corporations Act
From 31 December 1969 (Wednesday)
To 31 December 1969 (Wednesday)

Annual Meetings

Year of Filing: 2015
AGM Date 1 December 2015 (Tuesday)
Year of Filing: 2014
AGM Date 1 November 2014 (Saturday)
Year of Filing: 2013
AGM Date 2 December 2013 (Monday)
Year of Filing: 2016
AGM Date 16 May 2016 (Monday)
Year of Filing: 2017
AGM Date 1 December 2017 (Friday)
Year of Filing: 2018
AGM Date 1 December 2018 (Saturday)
Year of Filing: 2019
AGM Date 12 December 2019 (Thursday)
Year of Filing: 2020
AGM Date 31 December 2019 (Tuesday)
Year of Filing: 2021
AGM Date 30 November 2021 (Tuesday)
Year of Filing: 2022
AGM Date 31 December 2021 (Friday)
Year of Filing: 2023
AGM Date 31 December 2022 (Saturday)

Lodgement Activities

Incorporation
17 December 2009 (Thursday)
Amendment
26 July 2012 (Thursday)
Amendment
28 December 2012 (Friday)
Amendment
16 January 2015 (Friday)
Amendment
23 September 2015 (Wednesday)

Previously Known As

Corporate Name
7298463 CANADA INC.
From 17 December 2009 (Thursday)
To 28 December 2012 (Friday)
Corporate Name
Synergy Inmate Phone Systems, Inc.
From 28 December 2012 (Friday)
To 23 September 2015 (Wednesday)
Corporate Name in the other official language (if applicable)
SYNERGY SYSTEMES TELEPHONIQUES POUR DETENUS INC.
From 23 September 2015 (Wednesday)
To Present

Address History

From 26 July 2012 (Thursday) to 19 December 2014 (Friday)
4-2880, Queen St. E,
Brampton ON L6S 6H4
Canada
From 17 December 2009 (Thursday) to 26 July 2012 (Thursday)
1002 SHERBROOKE STREET WEST #1900
MONTREAL QC H3A 3L6
Canada
From 19 December 2014 (Friday) to 16 January 2015 (Friday)
8550 TORBRAN ROAD
Brampton ON L6T 0H7
Canada
From 31 December 1969 (Wednesday)
73 Rue Bouchard
Beaumont AB T4X 1N7
Canada
 
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