NOVEXCO INC. is a business entity registered at Corporations Canada, with entity identifier is 3268845. The registration start date is June 14, 1996. The current status is Inactive - Amalgamated.
| Corporation ID | 3268845 |
| Business Number | 894506799 |
| Corporation Name | NOVEXCO INC. |
| Registered Office Address |
950 Place Paul-kane Laval QC H7C 2T2 |
| Incorporation Date | 1996-06-14 |
| Corporation Status | Inactive - Amalgamated / Inactif - Fusionnée |
| Number of Directors | 1 - 9 |
| Director Name | Director Address |
|---|---|
| ERIC BRASSARD | 249 RUE ALFRED-DESROCHERS, ST-AUGUSTIN-DE-DESMAURES QC G3A 2T2, Canada |
| GUY BERGERON | 10 RUE DE L'HARMONIE, VICTORIAVILLE QC G6S 1E2, Canada |
| JEAN-YVES GRENIER | 500 RUE LAFONTAINE, THETFORD MINES QC G6G 3J6, Canada |
| MARC CREVIER | 52, RYEBURN, GLOUCESTER ON K1V 1H5, Canada |
| MARTIN LABRECQUE | 110,rue du Domaine, Varennes QC J3X 1Y9, Canada |
| GILLES C. LACHANCE | 1062 Charcot # 403, BOUCHERVILLE QC J4B 0C1, Canada |
| ROBERT CLOUTIER | 4050 Des Feux-Follets, SAINT-ADÈLE QC J8B 3C9, Canada |
| JEAN-CHARLES GAUDET | 331 RUE LORRAINE, ROSEMÈRE QC J7A 4K1, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 1996-06-14 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Act | 1996-06-13 | 1996-06-14 |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Address | 2011-12-12 | current | 950 Place Paul-kane, Laval, QC H7C 2T2 |
| Address | 1996-06-14 | 2011-12-12 | 1805 Autoroute Laval Ouest, Laval, QC H7L 3W3 |
| Name | 1996-11-13 | current | NOVEXCO INC. |
| Name | 1996-06-14 | 1996-11-13 | 3268845 CANADA INC. |
| Status | 2014-06-01 | current | Inactive - Amalgamated / Inactif - Fusionnée |
| Status | 1998-11-13 | 2014-06-01 | Active / Actif |
| Status | 1998-10-01 | 1998-11-13 | Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformité) |
| Date | Activity | Details |
|---|---|---|
| 2014-05-26 | Restated Articles of Incorporation / Status constitutifs mis à jours | |
| 2013-09-16 | Proxy / Procuration | Statement Date: 2013-09-28. |
| 2011-12-21 | Amendment / Modification | Section: 178 |
| 2009-10-02 | Amendment / Modification | |
| 2007-10-10 | Amendment / Modification | |
| 2006-10-03 | Amendment / Modification | |
| 2001-10-24 | Proxy / Procuration | Statement Date: 2000-09-16. |
| 2000-09-28 | Amendment / Modification | |
| 2000-09-19 | Proxy / Procuration | Statement Date: 2000-09-14. |
| 1996-06-14 | Incorporation / Constitution en société |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2013 | 2012-09-29 | Non-distributing corporation with more than 50 shareholders Société n'ayant pas fait appel au public et comptant plus de 50 actionnaires |
| 2012 | 2011-09-24 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2011 | 2010-09-17 | Non-distributing corporation with more than 50 shareholders Société n'ayant pas fait appel au public et comptant plus de 50 actionnaires |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Novexco Inc. | 950 Place Paul-kane, Laval, QC H7C 2T2 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| 8318069 Canada Inc. | 950 Place Paul-kane, Laval, QC H7C 2T2 | 2013-10-16 |
| 8318077 Canada Inc. | 950 Place Paul-kane, Laval, QC H7C 2T2 | 2013-10-16 |
| Crites & Riddell Inc. | 950 Place Paul-kane, Laval, QC H7C 2T2 | |
| Novexco Inc. | 950 Place Paul-kane, Laval, QC H7C 2T2 | |
| Crites & Riddell Inc. | 950 Place Paul-kane, Laval, QC H7C 2T2 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Fondation Guilmette-Élie | 1000 Place Paul-kane, Laval, QC H7C 2T2 | 2020-06-02 |
| 4277503 Canada Inc. | 900 Place Paul-kane, Laval, QC H7C 2T2 | 2005-03-11 |
| Hart Stores Inc. | 900 Place Paul-kane, Laval, QC H7C 2T2 | |
| 8332738 Canada Inc. | 900 Place Paul-kane, Laval, QC H7C 2T2 | 2012-10-23 |
| 8357846 Canada Inc. | 900 Place Paul-kane, Laval, QC H7C 2T2 | 2012-11-23 |
| Hart Stores Inc. | 900 Place Paul-kane, Laval, QC H7C 2T2 |
| Name | Address |
|---|---|
| ERIC BRASSARD | 249 RUE ALFRED-DESROCHERS, ST-AUGUSTIN-DE-DESMAURES QC G3A 2T2, Canada |
| GUY BERGERON | 10 RUE DE L'HARMONIE, VICTORIAVILLE QC G6S 1E2, Canada |
| JEAN-YVES GRENIER | 500 RUE LAFONTAINE, THETFORD MINES QC G6G 3J6, Canada |
| MARC CREVIER | 52, RYEBURN, GLOUCESTER ON K1V 1H5, Canada |
| MARTIN LABRECQUE | 110,rue du Domaine, Varennes QC J3X 1Y9, Canada |
| GILLES C. LACHANCE | 1062 Charcot # 403, BOUCHERVILLE QC J4B 0C1, Canada |
| ROBERT CLOUTIER | 4050 Des Feux-Follets, SAINT-ADÈLE QC J8B 3C9, Canada |
| JEAN-CHARLES GAUDET | 331 RUE LORRAINE, ROSEMÈRE QC J7A 4K1, Canada |
| Name | Director Name | Director Address |
|---|---|---|
| NOVEXCO INC. | ERIC BRASSARD | 249 RUE ALFRED-DES-ROCHERS, SAINT-AUGUSTIN-DE-DESMAURES QC G3A 2T2, Canada |
| 9206841 Canada Inc. | Eric Brassard | 26 Beaubois Street, Kirkland QC H9J 3W2, Canada |
| 9206868 Canada Inc. | Eric Brassard | 26 Beaubois Street, Kirkland QC H9J 3W2, Canada |
| 9206825 Canada Inc. | Eric Brassard | 26 Beaubois Street, Kirkland QC H9J 3W2, Canada |
| RIDGE HOME INSPECTIONS Ltd. | Eric Brassard | 15, Clydesdale PL, Cochrane AB T4C 0M4, Canada |
| NOVEXCO INC. | GILLES C. LACHANCE | 403 - 1062 RUE CHARCOT, BOUCHERVILLE QC J4B 0C1, Canada |
| GROUPE LOU-TEC INC. | GILLES C. LACHANCE | 403-1062, rue Charcot, Boucherville QC J4B 0C1, Canada |
| GESTION LOU-TEC INC. | GILLES C. LACHANCE | 403-1602, rue Charcot, Boucherville QC J4B 0C1, Canada |
| 9786295 CANADA INC. | Gilles C. Lachance | 1062, rue Charcot, App. 403, Boucherville QC J4B 0C1, Canada |
| GROUPE LOU-TEC INC. | Gilles C. Lachance | 403 - 1062, rue Charcot, Boucherville QC J4B 0C1, Canada |
| City | Laval |
| Post Code | H7C 2T2 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Specialites Novexco Inc. | 793 Rue Lacombe, Chicoutimi, QC G7H 2V1 | 1990-06-12 |
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| Register Name | Corporations Canada |
| Jurisdiction | Canada |
| Website | www.ic.gc.ca |
| Entity Count | 846524 |