THE INNOVAK GROUP INC. is a business entity registered at Corporations Canada, with entity identifier is 3388611. The registration start date is January 1, 1970. The current status is Inactive - Amalgamated.
| Corporation ID | 3388611 |
| Business Number | 884890369 |
| Corporation Name | THE INNOVAK GROUP INC. |
| Registered Office Address |
62 Hymus Boul Pointe-claire QC H9R 1E1 |
| Corporation Status | Inactive - Amalgamated / Inactif - Fusionnée |
| Number of Directors | 1 - 10 |
| Director Name | Director Address |
|---|---|
| RONA DAVIS | 2 WESTMOUNT SQUARE, SUITE 1901, WESTMOUNT QC H3Z 2S4, Canada |
| JULIA SAX | 9 ARDMORE ROAD, TORONTO ON M5P 1V4, Canada |
| HOWARD SHULKIN | 165 PROMENADE SCHUBERT, DOLLARD-DES-ORMEAUX QC H9B 2E5, Canada |
| MICHAEL SAX | 9 ARDMORE ROAD, TORONTO ON M5P 1V4, Canada |
| ROBERT DAVIS | 2 WESTMOUNT SQUARE, SUITE 1901, WESTMOUNT QC H3Z 2S4, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 1997-07-01 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Act | 1997-06-30 | 1997-07-01 |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Address | 1997-07-01 | current | 62 Hymus Boul, Pointe-claire, QC H9R 1E1 |
| Name | 2004-03-10 | current | THE INNOVAK GROUP INC. |
| Name | 1997-07-01 | 2004-03-10 | LES PRODUITS INNOVAK D.I.Y. INC. |
| Name | 1997-07-01 | 2004-03-10 | INNOVAK D.I.Y. PRODUCTS INC. |
| Status | 2014-07-01 | current | Inactive - Amalgamated / Inactif - Fusionnée |
| Status | 1997-07-01 | 2014-07-01 | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 2004-03-10 | Amendment / Modification | Name Changed. |
| 1997-07-01 | Amalgamation / Fusion | Amalgamating Corporation: 2221934. |
| 1997-07-01 | Amalgamation / Fusion | Amalgamating Corporation: 260363. |
| 1997-07-01 | Amalgamation / Fusion | Amalgamating Corporation: 260371. |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2013 | 2012-10-15 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2012 | 2011-12-14 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2011 | 2010-12-20 | 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 |
|---|---|---|
| The Innovak Group Inc. | 62 Hymus Boulevard, Pointe-claire, QC H9K 1E1 |
| Address | 62 HYMUS BOUL |
| City | POINTE-CLAIRE |
| Province | QC |
| Postal Code | H9R 1E1 |
| Country | Canada |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Baroja Holdings Inc. | 62 Hymus Boulevard, Pointe-claire, QC H9R 1E1 | 1979-11-29 |
| Les Outils Fuller Ltee | 62 Hymus Street, Pointe-claire, QC H9R 1E1 | 1977-12-20 |
| Les Constructions Sivad Limitee | 60 Hymus Blvd, Pointe Claire 730, QC H9R 1E1 | 1968-03-21 |
| Davis Family Holdings Limited | 62 Hymus Boulevard, Pointe-claire, QC H9R 1E1 | 1977-04-12 |
| 118206 Investments (canada) Ltd. | 62 Hymus Boulevard, Pointe-claire, QC H9R 1E1 | |
| 118207 Holdings (canada) Ltd. | 62 Hymus Boulevard, Pointe-claire, QC H9R 1E1 | |
| Les Produits Innovak D.i.y. Inc. | 62 Hymus Boulevard, Pointe-claire, QC H9R 1E1 | 1987-08-04 |
| Les Outils & Niveaux Johnson (canada) Inc. | 62 Hymus Boulevard, Pointe-claire, QC H9R 1E1 | 1987-09-21 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Labrie-sabette Inc. | 6500 Transcadienne, Suite 401, Pointe Claire, QC H9R 0A2 | 2020-02-20 |
| 6625631 Canada Inc. | 18 Place Triad, Suite 20, Pointe Claire, QC H9R 0A2 | 2006-09-13 |
| 165721 Canada Inc. | 18 Place Triad, Suite 200, Pointe-claire, QC H9R 0A2 | 1988-12-23 |
| 4198620 Canada Inc. | 18 Place Triad, Suite 200, Pointe-claire, QC H9R 0A2 | 2004-09-08 |
| 7129211 Canada Inc. | 18 Place Triad, Suite 200, Pointe-claire, QC H9R 0A2 | 2009-02-24 |
| 7147171 Canada Incorporated | 18 Place Triad, # 200, Pointe-claire, QC H9R 0A2 | 2009-03-27 |
| 7166621 Canada Inc. | 18 Place Triad, #200, Pointe-claire, QC H9R 0A2 | 2009-05-01 |
| 8665273 Canada Inc. | 6500 Route Transcanadienne, Suite 400, Pointe-claire, QC H9R 0A2 | 2013-10-16 |
| 9657355 Canada Inc. | 6500 Route Transcanadienne, Suite 400, Pointe-claire, QC H9R 0A2 | 2016-03-06 |
| Clinique Sante Et Physique Montreal Inc. | 6500 Route Transcanadienne, Suite 400, Pointe-claire, QC H9R 0A2 | 2017-08-21 |
| Find all corporations in postal code H9R | ||
| Name | Address |
|---|---|
| RONA DAVIS | 2 WESTMOUNT SQUARE, SUITE 1901, WESTMOUNT QC H3Z 2S4, Canada |
| JULIA SAX | 9 ARDMORE ROAD, TORONTO ON M5P 1V4, Canada |
| HOWARD SHULKIN | 165 PROMENADE SCHUBERT, DOLLARD-DES-ORMEAUX QC H9B 2E5, Canada |
| MICHAEL SAX | 9 ARDMORE ROAD, TORONTO ON M5P 1V4, Canada |
| ROBERT DAVIS | 2 WESTMOUNT SQUARE, SUITE 1901, WESTMOUNT QC H3Z 2S4, Canada |
| Name | Director Name | Director Address |
|---|---|---|
| 85516 CANADA LTD.- | HOWARD SHULKIN | 165 SCHUBERT DRIVE, DOLLARD-DES-ORMEAUX QC H9B 2E5, Canada |
| INNOVA D.I.Y. PRODUCTS INC. | HOWARD SHULKIN | 165 SCHUBERT DRIVE, DOLLARD-DES-ORMEAUX QC H9B 2E5, Canada |
| 158104 CANADA INC. | HOWARD SHULKIN | 165 SCHUBERT DRIVE, DOLLARD DES ORMEAUX QC H9B 2E5, Canada |
| THE INNOVAK GROUP INC. | HOWARD SHULKIN | 165 PROMENADE SCHUBERT, DOLLARD-DES-ORMEAUX QC H9B 2E5, Canada |
| 85515 CANADA LTD. | HOWARD SHULKIN | 165 SCHUBERT DRIVE, DOLLARD-DES-ORMEAUX QC , Canada |
| 95337 CANADA LTD. | JULIA SAX | 221 CRANBROOKE AVE, TORONTO ON , Canada |
| DAVIS FAMILY HOLDINGS LIMITED | JULIA SAX | 9 ARDMORE ROAD, TORONTO ON M5E 1V4, Canada |
| SIVAD BUILDING LIMITED | JULIA SAX | 221 CRANBROOKE AVE, TORONTO ON , Canada |
| 158104 CANADA INC. | JULIA SAX | 9 ARDMORE ROAD, TORONTO ON M5P 1V4, Canada |
| VADIS HOLDINGS LTD. | JULIA SAX | 9 ARDMORE ROAD, TORONTO ON M5P 1V4, Canada |
| City | POINTE-CLAIRE |
| Post Code | H9R1E1 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Les Produits Innovak D.i.y. Inc. | 62 Hymus Boulevard, Pointe-claire, QC H9R 1E1 | 1987-08-04 |
| Group'pro Laboratories Inc. | 1600 Rue Berri, Suite 213, Montreal, QC | 1985-04-24 |
| Group 35 The Real Estate Investment Group Inc. | 2 First Canadian Place, Suite 1600, Toronto, ON M5X 1J5 | 1987-02-04 |
| Le Group De Ressources Humaines Grh Inc. | Complex Desjardins, Suite 1902, Montreal, QC | 1977-07-11 |
| Canadian Leukemia Study Group | 359 Blythwood Road, Toronto, ON M4N 1A7 | 2019-10-23 |
| Le Group Securite N.a.c. Inc. | 2650 Rue Diab, St-laurent, QC | 1978-02-07 |
| Reu-dom Group Inc. | 7731 Louis Quilico, Suite 310, St-leonard, QC | 1989-02-14 |
| Lsg Group Inc. | 18 Capreol Court, Toronto, ON M5V 4A3 | 2019-05-14 |
| Seven Group Game Services Inc. | 1000 Sherbrooke Street West, Suite 2700, Montreal, QC H3A 3G4 | 2011-06-21 |
| Group Ak-mk Consultants En Marqueting Et En Investissements Inc | 460 St-charles Ouest, Suite 300, Longueuil, QC J4H 1G4 | 2000-05-30 |
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| Register Name | Corporations Canada |
| Jurisdiction | Canada |
| Website | www.ic.gc.ca |
| Entity Count | 846524 |