Investissements Lucalex Inc. is a business entity registered at Corporations Canada, with entity identifier is 3262529. The registration start date is May 24, 1996. The current status is Active.
| Corporation ID | 3262529 |
| Business Number | 141328963 |
| Corporation Name |
Investissements Lucalex Inc. Lucalex Investments Inc. |
| Registered Office Address |
4465 Sherbrooke Ouest Westmount QC H3Z 1E7 |
| Incorporation Date | 1996-05-24 |
| Corporation Status | Active / Actif |
| Number of Directors | 1 - 10 |
| Director Name | Director Address |
|---|---|
| PASQUALE FERRARA | 148 BALLANTYNE SOUTH AVE., MONTREAL QC H4X 2B3, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 1996-05-24 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Act | 1996-05-23 | 1996-05-24 |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Address | 2000-08-28 | current | 4465 Sherbrooke Ouest, Westmount, QC H3Z 1E7 |
| Address | 1996-05-24 | 2000-08-28 | 4 Avenue Fenwick, Montreal, QC H4X 1P4 |
| Name | 1999-05-14 | current | Lucalex Investments Inc. |
| Name | 1999-03-03 | current | Investissements Lucalex Inc. |
| Name | 1996-05-24 | 1999-03-03 | ENCOTEC CONSULTANTS & CONSTRUCTION INC. |
| Name | 1996-05-24 | 1999-03-03 | CONSULTANTS & CONSTRUCTION ENCOTEC INC. |
| Name | 1996-05-24 | 1999-03-03 | ENCOTEC CONSULTANTS ; CONSTRUCTION INC. |
| Name | 1996-05-24 | 1999-03-03 | CONSULTANTS ; CONSTRUCTION ENCOTEC INC. |
| Status | 1996-05-24 | current | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 2007-10-01 | Amendment / Modification | |
| 1999-03-03 | Amendment / Modification |
Name Changed. Directors Limits Changed. |
| 1996-05-24 | Incorporation / Constitution en société |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2020 | 2019-03-11 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2019 | 2017-12-06 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2018 | 2016-12-08 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2017 | 2015-12-03 | 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 |
|---|---|---|
| 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 |
| Eighteen Productions Ltd. | 4469 Sherbrooke Ouest, Westmount, QC H3Z 1E7 | 1996-03-13 |
| Anova Capital Inc. | 4485 Rue Sherbrooke Ouest, Westmount, QC H3Z 1E7 | 1993-05-17 |
| Agence Louise Gervais Ltee | 4a-4501 Rue Sherbrooke Ouest, Westmount, QC H3Z 1E7 | 1982-10-06 |
| Groupe Conseil Anova-strategic Inc. | 4485 Rue Sherbrooke Ouest, Westmount, QC H3Z 1E7 | 1999-02-04 |
| 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 |
| Find all corporations in postal code H3Z 1E7 | ||
| Name | Address |
|---|---|
| PASQUALE FERRARA | 148 BALLANTYNE SOUTH AVE., MONTREAL QC H4X 2B3, Canada |
| Name | Director Name | Director Address |
|---|---|---|
| 3634175 CANADA INC. | PASQUALE FERRARA | 148 BALLANTYNE SOUTH AVE., MONTREAL-WEST QC H4X 2B3, Canada |
| ENCOTEC CONSTRUCTION INC. | PASQUALE FERRARA | 148 BALLANTYNE AVE. SOUTH, MONTREAL-WEST QC H4X 2B3, Canada |
| City | WESTMOUNT |
| Post Code | H3Z 1E7 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Lucalex International Ltd. | 1727 Du Manoir, Outremont, QC H2V 1B7 | 1973-11-01 |
| Lucalex Holdings Inc. | 250 Yonge Street, Suite 2201, Toronto, ON M5B 2L7 | 2012-06-20 |
| Canwoods Investments Inc. / Investissements Canwoods Inc. | 310-925 Boulevard De Maisonneuve Ouest, Montréal, QC H3A 0A5 | |
| Canadian Shareowner Investments Inc. | 862 Richmond Street West, Suite 201, Toronto, ON M6J 1C9 | |
| R.r.a.c. Investments Inc. | 585, Rue De La Falaise, Lévis, QC G6W 1A4 | 2001-11-30 |
| Lrb Investments Inc. | 47 Granville Rd., Hampstead, QC H3X 3B5 | 2001-07-27 |
| Kar-lot Investments Inc. | 381 Mccaffrey, Montreal, QC H4T 1Z7 | 2000-11-30 |
| Investissements Ufa Inc. | 785 Guy St, Montreal, QC H3J 1T6 | 1992-12-03 |
| R.a.s.e. Investments Inc. | 740 Rue Brouillette, St-hyacinthe, QC | 1980-05-02 |
| Ora Investments Inc. | 433 Chabanel, Suite 705, Montréal, QC H2N 2J7 | 2016-08-24 |
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| Register Name | Corporations Canada |
| Jurisdiction | Canada |
| Website | www.ic.gc.ca |
| Entity Count | 846524 |