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Synthesis Systems Inc.

● ACTIVE
Corporation No. 10698008 · Canada Business Corporations Act · Incorporated 23 Mar. 2018

Synthesis Systems Inc. is a company governing under the Canada Business Corporations Act - 23 March 2018 (Friday). It was incorporated on 23 March 2018 (Friday) in Canada and as of 23 March 2018 (Friday) is an active company.

Overview

Corporation Number
10698008
Business Number (BN)
762817112
Corporate Name
Synthesis Systems Inc.
Status
ACTIVE
Date of Registration
23 March 2018 (Friday)
Governing Legislation
Canada Business Corporations Act
23 March 2018 (Friday)
Registered Office Address
2275 Lake Shore Boulevard West Suite 529
Toronto ON M8V 3Y3
CANADA

Entity Information

Address Date
18 November 2019 (Monday)
Status Date
23 March 2018 (Friday)
Date of Last AGM
24 March 2023 (Friday)
Last Annual Filings Year
2023
Number of Directors
Minimum 1
Maximum 10

Company Timeline

Major events and changes in company history

  • Company Founded
    23 March 2018
    Incorporated in Canada under the Canada Business Corporations Act
    Registered as Synthesis Systems Inc.
    Registered office: 2275 Lake Shore Boulevard West Suite 529, Toronto ON M8V 3Y3
  • Registered Office Changed
    23 March 2018
    Previous value
    2275 Lake Shore Boulevard West, Toronto ON M8V 3Y3
    New value
    530 Alfred Hughes Avenue, Oakville ON L6M 0P3
  • Status: Active
    23 March 2018
  • Annual Return Filed (2019)
    2 May 2019
    Annual meeting held
  • Annual Return Filed (2020)
    8 June 2020
    Annual meeting held
  • Annual Return Filed (2022)
    5 April 2022
    Annual meeting held
  • Annual Return Filed (2023)
    24 March 2023
    Annual meeting held