NOVATECH GLASS INC. is a business entity registered at Corporations Canada, with entity identifier is 1287974. The registration start date is March 16, 1982. The current status is Inactive - Amalgamated.
| Corporation ID | 1287974 |
| Business Number | 103282299 |
| Corporation Name |
NOVATECH GLASS INC. LES PRODUITS VERRIERS NOVATECH INC. |
| Registered Office Address |
160 Rue Murano Sainte-julie QC J3E 0C6 |
| Incorporation Date | 1982-03-16 |
| Corporation Status | Inactive - Amalgamated / Inactif - Fusionnée |
| Number of Directors | 1 - 15 |
| Director Name | Director Address |
|---|---|
| HAROLD SAVARD | 745, rue Pierre-Hétu, Boucherville QC J4B 8R7, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 1982-03-16 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Act | 1982-03-15 | 1982-03-16 |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Address | 2013-10-11 | current | 160 Rue Murano, Sainte-julie, QC J3E 0C6 |
| Address | 2003-02-17 | 2013-10-11 | 160 Rue Murano, Sainte-julie, QC J3E 1Y2 |
| Address | 1982-03-16 | 2003-02-17 | 160 Rue Murano, Sainte-julie, QC J3B 1Y2 |
| Name | 1982-03-16 | current | NOVATECH GLASS INC. |
| Name | 1982-03-16 | current | LES PRODUITS VERRIERS NOVATECH INC. |
| Status | 2016-02-28 | current | Inactive - Amalgamated / Inactif - Fusionnée |
| Status | 1982-03-16 | 2016-02-28 | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 2008-07-23 | Amendment / Modification | |
| 1982-03-16 | Incorporation / Constitution en société |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2015 | 2014-07-08 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2014 | 2013-08-30 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2013 | 2012-08-30 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| Address | 160 RUE MURANO |
| City | SAINTE-JULIE |
| Province | QC |
| Postal Code | J3E 0C6 |
| Country | Canada |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Portes Novatech Inc. | 160 Rue Murano, Sainte-julie, QC J3E 0C6 | 2002-11-15 |
| Novaform Inc. | 160 Rue Murano, Sainte-julie, QC J3E 1Y2 | 2008-12-02 |
| Verre Concept Novatech Inc. | 160 Rue Murano, Sainte-julie, QC J3E 0C6 | 2015-08-26 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| 10251054 Canada Inc. | 105-320 Rue De Murano, Sainte-julie, QC J3E 0C6 | 2017-05-25 |
| Groupe Novatech Inc. | 160 Rue Murano, Ste-julie, QC J3E 0C6 | 1999-02-05 |
| Vernova Creations Inc. | 160, Rue Murano, Sainte-julie, QC J3E 0C6 | |
| Novatech Canada Inc. | 160 Rue De Murano, Sainte-julie, QC J3E 0C6 | |
| Novaprofil Plastics Inc. | 200 Rue Murano, Ste-julie, QC J3E 0C6 | |
| 7347456 Canada Inc. | 160, Rue Murano, Sainte-julie, QC J3E 0C6 | 2010-03-09 |
| 7347502 Canada Inc. | 160, Rue Murano, Sainte-julie, QC J3E 0C6 | 2010-03-09 |
| Novatech Canada Inc. | 160 Rue De Murano, Sainte-julie, QC J3E 0C6 |
| Name | Address |
|---|---|
| HAROLD SAVARD | 745, rue Pierre-Hétu, Boucherville QC J4B 8R7, Canada |
| Name | Director Name | Director Address |
|---|---|---|
| 4491262 CANADA INC. | HAROLD SAVARD | 745, RUE PIERRE-HÉTU, BOUCHERVILLE QC J4B 8R7, Canada |
| SUNDOR GLASS INC. | HAROLD SAVARD | 745, rue Pierre-Hétu, Boucherville QC J4B 8R7, Canada |
| NOVATECH CANADA INC. | Harold Savard | 745 rue Pierre-Hétu, Boucherville QC J4B 8R7, Canada |
| GROUPE VERRIER NOVATECH INC. | HAROLD SAVARD | 745, rue Pierre-Hétu, Boucherville QC J4B 8R7, Canada |
| NOVATECH CANADA INC. | Harold Savard | 745 rue Pierre-Hétu, Boucherville QC J4B 8R7, Canada |
| VERRE CONCEPT NOVATECH INC. | Harold Savard | 745, rue Pierre-Hétu, Boucherville QC J4B 8R7, Canada |
| PORTES NOVATECH INC. | HAROLD SAVARD | 745, rue Pierre-Hétu, Boucherville QC J4B 8R7, Canada |
| 4494873 CANADA INC. | HAROLD SAVARD | 745, rue Pierre-Hétu, Boucherville QC J4B 8R7, Canada |
| 7347502 CANADA INC. | HAROLD SAVARD | 745, rue Pierre-Hétu, Boucherville QC J4B 8R7, Canada |
| Les Créations Vernova Inc. | HAROLD SAVARD | 745, rue Pierre-Hétu, Boucherville QC J4B 8R7, Canada |
| City | SAINTE-JULIE |
| Post Code | J3E 0C6 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Verre Concept Novatech Inc. | 160 Rue Murano, Sainte-julie, QC J3E 0C6 | 2015-08-26 |
| Divertissements Interactifs Novatech Inc. | 237 De La Friche, Dolbeau, QC G8L 2T3 | 1997-10-06 |
| G & P Novatech Controls Inc. | 5600 Cypihot St., Saint Laurent, QC H4S 1V7 | |
| Les Controles Novatech G & P Inc. | 5600 Cypiot, St-laurent, QC H4S 1V7 | 1986-04-24 |
| Novatech Software Inc. | 2220 Clairemont Avenue, Apt. 403, Montreal, QC | 1981-01-23 |
| Novatech Systems Inc. | 4155 Esplanade, Suite 3, Montreal, QC | 1981-04-08 |
| Novatech Automobile Inc. | 550 Sherbrooke Ouest, Suite 760, Montreal, QC H3A 1B9 | 1985-08-22 |
| Portes Novatech Inc. | 160 Rue Murano, Sainte-julie, QC J3E 0C6 | 2002-11-15 |
| Groupe Novatech Inc. | 160 Rue Murano, Ste-julie, QC J3E 0C6 | 1999-02-05 |
| Novatech Analytical Solutions Inc. | 21090, Daoust Street, Sainte-anne-de-bellevue, QC H9X 4C7 |
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| Register Name | Corporations Canada |
| Jurisdiction | Canada |
| Website | www.ic.gc.ca |
| Entity Count | 846524 |