NOVA-PLUS CONCEPT INC. is a business entity registered at Corporations Canada, with entity identifier is 2446901. The registration start date is March 9, 1989. The current status is Active.
| Corporation ID | 2446901 |
| Business Number | 128467453 |
| Corporation Name |
NOVA-PLUS CONCEPT INC. CONCEPT NOVA-PLUS INC. |
| Registered Office Address |
5275 Jean Talon East Suite 210 St-leonard QC H1S 1L2 |
| Incorporation Date | 1989-03-09 |
| Corporation Status | Active / Actif |
| Number of Directors | 1 - 7 |
| Director Name | Director Address |
|---|---|
| JOSEPH DE LUCA | 8252 MIREPOIX, ST-LEONARD QC H1R 2N6, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 1989-03-09 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Act | 1989-03-08 | 1989-03-09 |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Address | 2007-01-31 | current | 5275 Jean Talon East, Suite 210, St-leonard, QC H1S 1L2 |
| Address | 1989-03-09 | 2007-01-31 | 5275 Jean Talon East, Suite 210, St-leonard, QC H1S 1L2 |
| Name | 2001-02-28 | current | NOVA-PLUS CONCEPT INC. |
| Name | 2001-02-28 | current | CONCEPT NOVA-PLUS INC. |
| Name | 1989-03-09 | 2001-02-28 | CONSTRUCTION NOVA-PLUS INC. |
| Name | 1989-03-09 | 2001-02-28 | NOVA-PLUS CONSTRUCTION INC. |
| Status | 2011-07-01 | current | Active / Actif |
| Status | 2011-05-17 | 2011-07-01 | Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformité) |
| Status | 1989-03-09 | 2011-05-17 | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 2007-01-31 | Amendment / Modification | RO Changed. |
| 2001-02-28 | Amendment / Modification | Name Changed. |
| 1989-03-09 | Incorporation / Constitution en société |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2020 | 2020-03-06 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2019 | 2019-02-18 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2018 | 2018-03-02 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| Address | 5275 JEAN TALON EAST |
| City | ST-LEONARD |
| Province | QC |
| Postal Code | H1S 1L2 |
| Country | Canada |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Les Constructions James A. De Luca Inc. | 5275 Jean Talon East, Suite 210, St. Leonard, QC H1S 1L2 | 1981-06-04 |
| Del-pro Holdings Inc. | 5275 Jean Talon East, Suite 210, St-leonard, QC H1S 1L2 | 1995-06-14 |
| Les Constructions Alamar Inc. | 5275 Jean Talon East, Suite 211, St-leonard, QC H1S 1L2 | 1988-10-24 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| 12420015 Canada Inc. | 212-5275, Rue Jean-talon Est, Montréal, QC H1S 1L2 | 2020-10-15 |
| Bardev Inc. | 5275, Jean-talon Est, Suite 212, Montréal, QC H1S 1L2 | 2016-06-03 |
| Gestion Maciocia Inc. | 5275 Rue Jean-talon Est, #202, Saint-leonard, QC H1S 1L2 | 2010-01-27 |
| Connie Di Turi Accounting Services Inc. | 5275 Rue Jean-talon E., Suite 202, Montréal, QC H1S 1L2 | 2008-01-04 |
| 4122763 Canada Inc. | 5275 Jean Talon Est, Suite 202, Montreal, QC H1S 1L2 | 2003-01-09 |
| Courtiers D'assurances Rantucci Inc. | 5275 Rue Jean Talon Est, Bur 202, St-leonard, QC H1S 1L2 | 1998-06-29 |
| Remarco Investments Inc. | 5275, Jean Talon E., Ste 212, Montreal, QC H1S 1L2 | 1985-05-22 |
| Construction Del-pro Inc. | 5275 Jean Talon East, Suite 210, St-leonard, QC H1S 1L2 | 1985-05-17 |
| Adfit Inc. | 5275 Jean-talon Est, Suite 212, St-leonard, QC H1S 1L2 | 1980-05-14 |
| Name | Address |
|---|---|
| JOSEPH DE LUCA | 8252 MIREPOIX, ST-LEONARD QC H1R 2N6, Canada |
| Name | Director Name | Director Address |
|---|---|---|
| LUCCO CONSTRUCTION INC. | JOSEPH DE LUCA | 6610 JEAN MILOT, MONTREAL QC , Canada |
| 4120892 CANADA INC. | JOSEPH DE LUCA | 2915 CHICOUTIMI, LAVAL QC H7E 1B2, Canada |
| 10076252 Canada Incorporated | Joseph De Luca | 392 Allee de la Roseraie, Saint-Eustache QC J7P 5R6, Canada |
| DEL-PRO HOLDINGS INC. | JOSEPH DE LUCA | 2915 CHICOUTIMI, LAVAL QC H7E 1B2, Canada |
| GESTIONS DEL-PRO INC. | JOSEPH DE LUCA | 2915 CHICOUTIMI, LAVAL QC H7E 1B2, Canada |
| DEL-PRO CONSTRUCTION INC. | JOSEPH DE LUCA | 2915 CHICOUTIMI, LAVAL QC H7E 1B2, Canada |
| LES PATES DU CHEF INC. | JOSEPH DE LUCA | 174 BOUL. THOMPSON, ST-LAURENT QC H4N 1B9, Canada |
| City | ST-LEONARD |
| Post Code | H1S 1L2 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Nova X Rays Inc. | 5447 Vanden Abeele, St-laurent, QC H4S 1S1 | 1982-09-15 |
| Acier Nova Ltee | 6001 Irwin Street, Lasalle, QC H8N 1A1 | 1979-01-16 |
| Nova Games Ltd. | 180 Graveline Road, St-laurent, QC H4T 1R7 | 1981-03-13 |
| Nova Petrochimie Inc. | 201 North Front Street, Sarnia, ON N7T 7V1 | 1989-12-05 |
| Nova-med Products II Inc. | 8185 Avenue Peterborough, Anjou, QC H1K 1H1 | 1988-02-03 |
| Encanteurs Nova Inc. | 6130 Ave. Notre-dame-de-grace, Montreal, QC H4A 1N4 | 1987-09-30 |
| Nova Steel Inc. | 6001 Irwin Street, Lasalle, QC H8N 1A1 | 2009-02-25 |
| Nova Cgm Group Inc. | 1680 Rougemont, Brossard, QC J4X 2V2 | 1991-10-01 |
| Nova Toys Inc. | 1051 Delvantrouze, Boucherville, QC J4B 5X4 | 1986-06-10 |
| Les Papiers Nova Inc. | 12605 Hector Lamarre, Montreal Nord, QC H1G 4E9 | 1986-06-05 |
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| Register Name | Corporations Canada |
| Jurisdiction | Canada |
| Website | www.ic.gc.ca |
| Entity Count | 846524 |