INNOVRON INC. is a business entity registered at Corporations Canada, with entity identifier is 1010476. The registration start date is October 2, 1980. The current status is Dissolved.
| Corporation ID | 1010476 |
| Business Number | 120039797 |
| Corporation Name | INNOVRON INC. |
| Registered Office Address |
299, Rue Des Cimes Shefford QC J2M 1N9 |
| Incorporation Date | 1980-10-02 |
| Dissolution Date | 2018-02-21 |
| Corporation Status | Dissolved / Dissoute |
| Number of Directors | 1 - 30 |
| Director Name | Director Address |
|---|---|
| CAROLINE HUI | 27, RUE ROCK HILL, KWOWLTON QC J0E 1V0, Canada |
| COLETTE TREMBLAY | 299, RUE DES CIMES, SHEFFORD QC J2M 1N9, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 1980-10-02 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Act | 1980-10-01 | 1980-10-02 |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Address | 2009-08-24 | current | 299, Rue Des Cimes, Shefford, QC J2M 1N9 |
| Address | 2006-06-26 | 2009-08-24 | 2768 Rue Hocquart, Jonquiere, QC G7S 1X9 |
| Address | 1980-10-02 | 2006-06-26 | 424 Rue Fay, Ville Jonquiere, QC G7S 4K9 |
| Name | 1995-09-27 | current | INNOVRON INC. |
| Name | 1980-10-02 | 1995-09-27 | PLACEMENTS RONALD HUI INC. |
| Status | 2018-02-21 | current | Dissolved / Dissoute |
| Status | 2010-04-06 | 2018-02-21 | Active / Actif |
| Status | 2010-03-02 | 2010-04-06 | Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformité) |
| Status | 1995-04-18 | 2010-03-02 | Active / Actif |
| Status | 1986-01-04 | 1995-04-18 | Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformité) |
| Date | Activity | Details |
|---|---|---|
| 2018-02-21 | Dissolution | Section: 210(2) |
| 1980-10-02 | Incorporation / Constitution en société |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2017 | 2017-10-10 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2016 | 2016-10-02 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2015 | 2015-10-01 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| 10459542 Canada Inc. | 113 Rue Des Cimes, Shefford, QC J2M 1N9 | 2017-11-01 |
| 9027017 Canada Inc. | 237 Rue Des Cimes, Shefford, QC J2M 1N9 | 2014-09-22 |
| 7870515 Canada Inc. | 237, Rue Des Cimes, Shefford, QC J2M 1N9 | 2011-05-20 |
| Fxcartel Toronto II Inc. | 237 Chemin Des Cimes, Shefford, QC J2M 1N9 | 2006-02-08 |
| Fxcartel Inc. | 237, Chemin Des Cimes, Shefford, QC J2M 1N9 | 2003-04-04 |
| Fxcartel IIi Inc. | 237 Chemin Des Cimes, Shefford, QC J2M 1N9 | 2006-02-08 |
| Fxcartel Tkr Inc. | 237 Chemin Des Cimes, Shefford, QC J2M 1N9 | 2006-08-28 |
| Fxcartel Inc. | 237, Chemin Des Cimes, Shefford, QC J2M 1N9 | |
| Fxcartel I Inc. | 237 Chemin Des Cimes, Shefford, QC J2M 1N9 | 2004-09-08 |
| Fxcartel II Inc. | 237, Chemin Des Cimes, Shefford, QC J2M 1N9 | 2005-02-28 |
| Find all corporations in postal code J2M 1N9 | ||
| Name | Address |
|---|---|
| CAROLINE HUI | 27, RUE ROCK HILL, KWOWLTON QC J0E 1V0, Canada |
| COLETTE TREMBLAY | 299, RUE DES CIMES, SHEFFORD QC J2M 1N9, Canada |
| Name | Director Name | Director Address |
|---|---|---|
| 134725 CANADA INC. | COLETTE TREMBLAY | 3763 DROLET, MONTREAL QC , Canada |
| LES SYSTEMES INFORMATIQUES DJINN INC. | COLETTE TREMBLAY | 3763 RUE DROLET, MOTNREAL QC , Canada |
| 134725 CANADA INC. | COLETTE TREMBLAY | 2047 DIANA, VAL-DAVID QC J0T 2N0, Canada |
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| Register Name | Corporations Canada |
| Jurisdiction | Canada |
| Website | www.ic.gc.ca |
| Entity Count | 846524 |