Base
NVOCC

SYNERGIE CANADA INC.

BOISBRIAND J7G 2A7, CANADA

Cross-Source Intelligence

Arrivals (12 mo)

0

0 active ports

Active Ports

0

Distinct US ports with vessel activity

Compliance

Clear

6 lists screened

Data compiled from FMC Licensed Carriers & OTIs, OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-04-26 · Updates monthly

Sanctions & Compliance Screening

OFAC Specially Designated Nationals (SDN)

No matches found

Search of the OFAC SDN list for “SYNERGIE CANADA INC.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “SYNERGIE CANADA INC.” returned no matches. This covers the BIS Entity List, Denied Persons List, OFAC SDN, ITAR Debarred, and 10 other U.S. export control lists.

SEC Filings (100)

811-03752
2021-01-27

SEC filing

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811-03752
2021-04-23

SEC filing

View on SEC.gov →
811-03752
2021-07-23

SEC filing

View on SEC.gov →
000-12697
2001-09-28

FORM 10-KSB ANNUAL REPORT

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000-12697
2009-08-26

SEC filing

View on SEC.gov →
000-12697
2004-09-28

SEC filing

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811-03752
2021-04-23

SEC filing

View on SEC.gov →
000-12697
2007-09-28

SEC filing

View on SEC.gov →
000-12697
2005-09-28

SEC filing

View on SEC.gov →
000-12697
2009-08-27

SEC filing

View on SEC.gov →
000-12697
2008-11-12

SEC filing

View on SEC.gov →
000-12697
2008-09-29

SEC filing

View on SEC.gov →
000-12697
2006-09-28

SEC filing

View on SEC.gov →
000-12697
2012-09-28

DYNATRONICS CORPORATION 10K 2012-06-30

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000-12697
2003-09-29

DYNATRONICS10K2003

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000-12697
2002-09-27

FORM 10-KSB

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000-12697
2013-09-30

DYNATRONICS CORPORATION 10K 2013-6-30

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811-04257
2019-11-26

SEC filing

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811-04257
2019-05-29

SEC filing

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811-04670
2020-03-26

SEC filing

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811-04670
2019-09-26

SEC filing

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000-12697
2009-09-28

SEC filing

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000-12697
2014-09-29

DYNATRONICS CORPORATION 10K 2014-06-30

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811-04670
2019-03-27

DWS GLOBAL SMALL CAP FUND

View on SEC.gov →
811-22668
2022-04-29

AIIQ PART F

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811-04670
2018-03-29

DEUTSCHE GLOBAL SMALL CAP FUND

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811-04670
2018-09-27

DWS GLOBAL SMALL CAP FUND

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333-182629
2017-06-21

CURRENT REPORT

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000-12697
2014-10-28

DYNATRONICS CORPORATION 10KA1 2014-06-30

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000-29989
2003-07-28

SEC filing

View on SEC.gov →
000-22194
2006-02-15

PRESS RELEASE

View on SEC.gov →
001-04307
2018-10-03

425

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811-22532
2016-11-21

SEC filing

View on SEC.gov →
001-04717
2021-06-02

425

View on SEC.gov →
811-22532
2017-11-20

SEC filing

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811-04367
2021-07-26

SEC filing

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811-23282
2021-05-20

SEC filing

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811-23282
2021-03-01

SEC filing

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001-38427
2025-07-31

425

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811-22532
2018-05-29

SEC filing

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811-23282
2020-11-19

SEC filing

View on SEC.gov →
000-50766
2021-06-14

MANAGEMENT'S DISCUSSION AND ANALYSIS

View on SEC.gov →
000-50766
2020-11-16

MANAGEMENT'S DISCUSSION AND ANALYSIS

View on SEC.gov →
000-50766
2021-09-08

MANAGEMENT'S DISCUSSION AND ANALYSIS

View on SEC.gov →
001-37923
2024-02-21

EX-99.1

View on SEC.gov →
000-50766
2020-09-29

MANAGEMENT'S DISCUSSION AND ANALYSIS

View on SEC.gov →
000-50766
2021-05-03

MANAGEMENT'S DISCUSSION AND ANALYSIS

View on SEC.gov →
000-50766
2021-11-18

MANAGEMENT'S DISCUSSION AND ANALYSIS

View on SEC.gov →
000-50766
2020-09-29

MANAGEMENT'S DISCUSSION AND ANALYSIS

View on SEC.gov →
811-09729
2021-06-28

SEC filing

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811-04367
2022-01-26

SEC filing

View on SEC.gov →
811-09729
2021-07-02

SEC filing

View on SEC.gov →
001-04717
2021-06-03

425

View on SEC.gov →
001-38755
2022-04-26

EX-99.1

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811-04367
2021-07-26

SEC filing

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001-15154
2009-04-01

LIST OF SUBSIDIARIES

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001-04717
2021-06-21

SEC filing

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811-04367
2021-10-27

SEC filing

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811-00649
2025-12-23

SEC filing

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001-14829
2009-08-03

SEC filing

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001-14829
2009-08-03

SEC filing

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811-07428
2021-03-25

SEC filing

View on SEC.gov →
811-07428
2020-09-25

SEC filing

View on SEC.gov →
811-00649
2025-06-26

SEC filing

View on SEC.gov →
811-07428
2023-03-27

SEC filing

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001-15154
2007-06-14

LIST OF SUBSIDIARIES

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001-41680
2024-09-27

ANNUAL REPORT

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000-50766
2016-08-17

EXHIBIT 99.2

View on SEC.gov →
811-00649
2025-12-23

SEC filing

View on SEC.gov →
811-00649
2024-06-28

SEC filing

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001-14475
2023-02-01

6-K

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001-38755
2022-09-29

EX-99.1

View on SEC.gov →
811-07428
2020-03-26

SEC filing

View on SEC.gov →
811-00649
2023-12-29

SEC filing

View on SEC.gov →
811-09729
2021-03-31

SEC filing

View on SEC.gov →
000-50766
2015-11-04

EXHIBIT 99.2

View on SEC.gov →
811-00649
2025-06-26

SEC filing

View on SEC.gov →
001-15154
2008-03-20

LIST OF SUBSIDIARIES

View on SEC.gov →
811-07428
2023-09-25

SEC filing

View on SEC.gov →
811-04367
2022-01-26

SEC filing

View on SEC.gov →
000-50766
2015-12-14

EXHIBIT 99.2

View on SEC.gov →
811-00649
2024-12-27

SEC filing

View on SEC.gov →
000-12697
2016-09-28

10K

View on SEC.gov →
811-07428
2021-09-29

SEC filing

View on SEC.gov →
811-00649
2020-06-25

SEC filing

View on SEC.gov →
000-50766
2015-12-14

EXHIBIT 99.2

View on SEC.gov →
811-23305
2023-01-19

PART F

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811-00649
2020-12-18

SEC filing

View on SEC.gov →
811-00649
2023-06-27

SEC filing

View on SEC.gov →
811-00649
2024-12-27

SEC filing

View on SEC.gov →
811-07428
2026-03-25

SEC filing

View on SEC.gov →
811-07428
2022-03-23

SEC filing

View on SEC.gov →
811-00649
2019-06-26

SEC filing

View on SEC.gov →
811-00649
2019-12-23

SEC filing

View on SEC.gov →
811-23305
2022-07-28

PART F

View on SEC.gov →
811-00649
2024-06-28

SEC filing

View on SEC.gov →
811-23305
2026-01-27

PART F

View on SEC.gov →
811-04257
2018-05-29

DEUTSCHE VARIABLE SERIES I

View on SEC.gov →
811-23305
2025-01-24

PART F

View on SEC.gov →
000-50766
2017-05-16

EXHIBIT 99.2

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
033080
License Status
Active
Bond Status
Bonded — UNITED STATES FIRE INSURANCE COMPANY
Address
580 BLVD CURE-BOIVIN, SUITE 200, QUEBEC, BOISBRIAND J7G 2A7, CANADA
Classification
NVOCC

Data Sources

Compliance Screening

No sanctions match

No exact name match found in OpenSanctions global database. This is not a guarantee of compliance — always verify through official channels.

Source: OpenSanctions (OFAC SDN, EU, UN, and 40+ additional lists)

Screening Tools

Search the Consolidated Screening List (BIS, OFAC, DDTC) and global sanctions lists.

Search Screening List
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