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Wired Synergy Inc.

● ACTIVE
Corporation No. 6542565 · Canada Business Corporations Act · Incorporated 23 Mar. 2006

Wired Synergy Inc. is a company governing under the Canada Business Corporations Act - 23 March 2006 (Thursday). It was incorporated on 23 March 2006 (Thursday) in Canada and as of 23 March 2006 (Thursday) is an active company.

Overview

Corporation Number
6542565
Business Number (BN)
860525328
Corporate Name
Wired Synergy Inc.
Status
ACTIVE
Date of Registration
23 March 2006 (Thursday)
Governing Legislation
Canada Business Corporations Act
23 March 2006 (Thursday)
Registered Office Address
501 Lacolle Way Unit 7
OTTAWA ON K4A 5B6
CANADA

Entity Information

Address Date
21 January 2016 (Thursday)
Status Date
23 March 2006 (Thursday)
Date of Last AGM
25 March 2024 (Monday)
Last Annual Filings Year
2024
Number of Directors
Minimum 1
Maximum 2

Company Timeline

Major events and changes in company history

  • Company Founded
    23 March 2006
    Incorporated in Canada under the Canada Business Corporations Act
    Registered as Wired Synergy Inc.
    Registered office: 501 Lacolle Way Unit 7, OTTAWA ON K4A 5B6
  • Registered Office Changed
    23 March 2006
    Previous value
    501 Lacolle Way, OTTAWA ON K4A 5B6
    New value
    1005 VALIN ST., OTTAWA ON K4A 4X8
  • Status: Active
    23 March 2006
  • Amendment
    15 October 2009
    Lodgement filed with Corporations Canada
  • Registered Office Changed
    10 October 2011
    Previous value
    1005 VALIN ST., OTTAWA ON K4A 4X8
    New value
    860 TAYLOR CREEK DRIVE, OTTAWA ON K1C 1T1
  • Annual Return Filed (2013)
    24 September 2012
    Annual meeting held
  • Annual Return Filed (2014)
    24 September 2013
    Annual meeting held
  • Annual Return Filed (2015)
    24 September 2014
    Annual meeting held
  • Annual Return Filed (2016)
    24 September 2015
    Annual meeting held
  • Annual Return Filed (2017)
    24 September 2016
    Annual meeting held
  • Amendment
    1 April 2017
    Lodgement filed with Corporations Canada
  • Annual Return Filed (2018)
    24 September 2017
    Annual meeting held
  • Annual Return Filed (2019)
    24 September 2018
    Annual meeting held
  • Annual Return Filed (2020)
    24 September 2019
    Annual meeting held
  • Annual Return Filed (2021)
    24 September 2020
    Annual meeting held
  • Annual Return Filed (2023)
    21 March 2023
    Annual meeting held
  • Annual Return Filed (2024)
    25 March 2024
    Annual meeting held