ANOVA CAPITAL INC. is a business entity registered at Corporations Canada, with entity identifier is 2920930. The registration start date is May 17, 1993. The current status is Active.
| Corporation ID | 2920930 |
| Business Number | 137202057 |
| Corporation Name |
ANOVA CAPITAL INC. CAPITAL ANOVA INC. |
| Registered Office Address |
4485 Rue Sherbrooke Ouest Westmount QC H3Z 1E7 |
| Incorporation Date | 1993-05-17 |
| Corporation Status | Active / Actif |
| Number of Directors | 1 - 15 |
| Director Name | Director Address |
|---|---|
| FERDINAND ALFIERI | 2995 SOMERSET STREET, ST-LAURENT QC H4K 1R4, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 1993-05-17 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Act | 1993-05-16 | 1993-05-17 |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Address | 2019-10-16 | current | 4485 Rue Sherbrooke Ouest, Westmount, QC H3Z 1E7 |
| Address | 2011-08-23 | 2019-10-16 | 5600 Trans Canada, Pointe Claire, QC H9R 1B6 |
| Address | 2007-10-02 | 2011-08-23 | 630 Rene-levesque Blvd. West, Suite 2875, Montreal, QC H3B 1S6 |
| Address | 2004-04-20 | 2007-10-02 | 630 Rene-levesque Blvd. West, Suite 2875, Montreal, QC H3B 1S6 |
| Address | 1993-05-17 | 2004-04-20 | 4485 Sherbrooke Ouest, Westmount, QC H3Z 1E7 |
| Name | 2012-10-29 | current | ANOVA CAPITAL INC. |
| Name | 2012-10-29 | current | CAPITAL ANOVA INC. |
| Name | 1993-05-17 | 2012-10-29 | BÉNÉFICES CANADA CORPORATE CARE INC. |
| Name | 1993-05-17 | 2012-10-29 | CANADA CORPORATE CARE BENEFITS INC. - |
| Status | 1993-05-17 | current | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 2012-10-29 | Amendment / Modification |
Name Changed. Section: 178 |
| 2007-10-02 | Amendment / Modification | RO Changed. |
| 1993-05-17 | Incorporation / Constitution en société |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2020 | 2020-04-04 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2019 | 2019-04-04 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2018 | 2018-04-04 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2017 | 2017-04-04 | 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 |
|---|---|---|
| Groupe Conseil Anova-strategic Inc. | 4485 Rue Sherbrooke Ouest, Westmount, QC H3Z 1E7 | 1999-02-04 |
| Capital Sunshower Inc. | 4485 Rue Sherbrooke Ouest, Westmount, QC H3Z 1E7 | 1994-11-30 |
| Anova Ag Inc. | 4485 Rue Sherbrooke Ouest, Westmount, QC H3Z 1E7 | 2013-09-10 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| 10802743 Canada Inc. | 4455 Sherbrooke Street West, 2nd Floor, Westmount, QC H3Z 1E7 | 2018-06-01 |
| 7640579 Canada Inc. | 4485 Sherbrooke Street West, Montréal, QC H3Z 1E7 | 2010-11-04 |
| Encotec Construction Inc. | 4465 Rue Sherbrooke Ouest, Westmount, QC H3Z 1E7 | 1999-03-03 |
| Investissements Lucalex Inc. | 4465 Sherbrooke Ouest, Westmount, QC H3Z 1E7 | 1996-05-24 |
| Eighteen Productions Ltd. | 4469 Sherbrooke Ouest, Westmount, QC H3Z 1E7 | 1996-03-13 |
| Agence Louise Gervais Ltee | 4a-4501 Rue Sherbrooke Ouest, Westmount, QC H3Z 1E7 | 1982-10-06 |
| Gaelkin Inc. | 4501 Sherbrooke Street West, #4b, Montreal, QC H3Z 1E7 | |
| 117880 Canada Inc. | 4501 Sherbrooke St. West, Apt. 2b, Montreal, QC H3Z 1E7 | 1982-10-21 |
| Les Agences Bolduc Et Robert Inc. | 4501 Sherbrooke Street West, Apt. 4c, Westmount, QC H3Z 1E7 | 1983-04-18 |
| Name | Address |
|---|---|
| FERDINAND ALFIERI | 2995 SOMERSET STREET, ST-LAURENT QC H4K 1R4, Canada |
| Name | Director Name | Director Address |
|---|---|---|
| SERVICE CONSULTATIF ANOVA-STRATEGIC INC. | FERDINAND ALFIERI | 2995 SOMERSET STREET, ST-LAURENT QC H4K 1R4, Canada |
| KANSA CANADIAN MANAGEMENT SERVICES INC. | FERDINAND ALFIERI | 2995 SOMERSET, ST-LAURENT QC H4K 1R4, Canada |
| 3585239 Canada Inc. | Ferdinand Alfieri | 2995 Somerset, Saint - Laurent QC H4K 1R4, Canada |
| City | Westmount |
| Post Code | H3Z 1E7 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Groupe Conseil Anova-strategic Inc. | 4485 Rue Sherbrooke Ouest, Westmount, QC H3Z 1E7 | 1999-02-04 |
| Anova Technologies Inc. | 569 Apollo Way, Orleans, ON K4A 1V2 | 2003-12-11 |
| Anova-constructural Inc. | 12365 6th Avenue, Montreal, QC H1E 1S3 | 1999-11-15 |
| Anova Ag Inc. | 4485 Rue Sherbrooke Ouest, Westmount, QC H3Z 1E7 | 2013-09-10 |
| Anova World Corp. | 7615 Mondor, Brossard, QC J4Y 2M8 | 2006-02-17 |
| Anova Process Solutions Inc. | 3402-2191 Yonge Street, Toronto, ON M4S 3H8 | 2019-07-25 |
| Anova Business Solutions Inc. | 7030 Woodbine Avenue, Suite 500, Markham, ON L3R 6G2 | 2019-10-01 |
| Services Financiers Anova Financial Services Inc. | 11200 Boul Pie Ix, No 280, Montreal Nord, QC H1H 3Z1 | 1994-07-07 |
| Capital Garment Co. Inc. | 1200 Jules Poitras, Suite 200, St. Laurent, QC H4N 1X7 | 2000-12-15 |
| Giant Goodness Capital Inc. | 16 Aloma Crescent, Brampton, ON L6T 2N9 | 2018-08-24 |
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| Register Name | Corporations Canada |
| Jurisdiction | Canada |
| Website | www.ic.gc.ca |
| Entity Count | 846524 |