Canadian Companies Directory

SYNERPLAN FINANCE INC. (SYNERPLAN FINANCIAL INC.)

Corporation Number:354660-8
Business Number:872660733RC0001
Corporate Name:SYNERPLAN FINANCE INC. (SYNERPLAN FINANCIAL INC.)
Status:Active
Governing Legislation:Canada Business Corporations Act - 1998-10-27
Office Address:200-4150, rue Sainte-Catherine Ouest Montréal QC H3Z 2Y5 Canada
Office Address in Map
Directors
Full name: REJEAN BERTRAND
Address: 467 ARTHUR FOUCHER, LE GARDEUR QC J6Z 3Y1, Canada
Full name: SOPHIE LACHARITÉ
Address: 824, De Bruxelles, Montréal QC H1L 5Z3, Canada
Annual Filings
Anniversary Date (MM-DD)
10-27
Date of Last Annual Meeting
2018-10-31
Annual Filing Period (MM-DD)
10-27 to 12-26
Type of Corporation
Non-distributing corporation with 50 or fewer shareholders
Status of Annual Filings
2021 - Not due 2020 - Filed 2019 - Filed
Corporate History

1998-10-27 to 2014-05-16

GESTION RÉJEAN BERTRAND INC.

1998-10-27 to 2014-05-16

RÉJEAN BERTRAND HOLDINGS INC.

2014-05-16 to 2016-02-26

GROUPE DISTINCTION FINANCE INC.

2014-05-16 to 2016-02-26

DISTINCTION FINANCE GROUP INC.

2016-02-26 to Present

SYNERPLAN FINANCE INC.

2016-02-26 to Present

SYNERPLAN FINANCIAL INC.

Certificates and Filings
Certificate of Incorporation
1998-10-27

Certificate of Amendment

2007-09-24
Amendment details: Other

Certificate of Amendment

2014-05-16
Amendment details: Corporate name

Certificate of Amendment

2015-10-08
Amendment details: Other

Certificate of Amendment

2016-02-26
Amendment details: Corporate name
Back to Home page

Other Companies