GROUPE NOVATECH INC. is a business entity registered at Corporations Canada, with entity identifier is 3562778. The registration start date is February 5, 1999. The current status is Active.
| Corporation ID | 3562778 |
| Business Number | 872567425 |
| Corporation Name |
GROUPE NOVATECH INC. NOVATECH GROUP INC. |
| Registered Office Address |
160 Rue Murano Ste-julie QC J3E 0C6 |
| Incorporation Date | 1999-02-05 |
| Corporation Status | Active / Actif |
| Number of Directors | 1 - 10 |
| Director Name | Director Address |
|---|---|
| MARIO BOUCHARD | 2675, rue MacPherson, Magog QC J1X 0E6, Canada |
| HAROLD SAVARD | 745, rue Pierre-Hétu, Boucherville QC J4B 8R7, Canada |
| RAYMOND OUELLETTE | 282 RUE STE-ANNE, VARENNES QC J3X 1R7, Canada |
| ANDRÉ HÉROUX | 1501, boulevard Lionel-Boulet, Varennes QC J3X 1P7, Canada |
| MICHEL BARIL | 486, boulevard Marie-Victorin, Boucherville QC J4B 1W6, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 1999-02-05 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Act | 1999-02-04 | 1999-02-05 |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Address | 2013-10-11 | current | 160 Rue Murano, Ste-julie, QC J3E 0C6 |
| Address | 1999-02-05 | 2013-10-11 | 160 Rue Murano, Ste-julie, QC J3E 1Y2 |
| Name | 2009-09-01 | current | GROUPE NOVATECH INC. |
| Name | 2009-09-01 | current | NOVATECH GROUP INC. |
| Name | 2001-06-25 | 2009-09-01 | GROUPE VERRIER NOVATECH INC. |
| Name | 2001-06-25 | 2009-09-01 | NOVATECH GLASS GROUP INC. |
| Name | 1999-02-05 | 2001-06-25 | 3562778 CANADA INC. |
| Status | 1999-02-05 | current | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 2013-06-03 | Amendment / Modification | Section: 178 |
| 2012-01-16 | Amendment / Modification | Section: 178 |
| 2009-09-01 | Amendment / Modification | Name Changed. |
| 2008-07-23 | Amendment / Modification | |
| 2006-08-22 | Amendment / Modification | |
| 2005-05-02 | Amendment / Modification | |
| 2001-06-25 | Amendment / Modification | Name Changed. |
| 1999-02-05 | Incorporation / Constitution en société |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2018 | 2017-04-20 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2017 | 2016-06-23 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2015 | 2014-07-08 | 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 |
|---|---|---|
| 10251054 Canada Inc. | 105-320 Rue De Murano, Sainte-julie, QC J3E 0C6 | 2017-05-25 |
| Portes Novatech Inc. | 160 Rue Murano, Sainte-julie, QC J3E 0C6 | 2002-11-15 |
| Vernova Creations Inc. | 160, Rue Murano, Sainte-julie, QC J3E 0C6 | |
| Novatech Canada Inc. | 160 Rue De Murano, Sainte-julie, QC J3E 0C6 | |
| Novaprofil Plastics Inc. | 200 Rue Murano, Ste-julie, QC J3E 0C6 | |
| 7347456 Canada Inc. | 160, Rue Murano, Sainte-julie, QC J3E 0C6 | 2010-03-09 |
| 7347502 Canada Inc. | 160, Rue Murano, Sainte-julie, QC J3E 0C6 | 2010-03-09 |
| Verre Concept Novatech Inc. | 160 Rue Murano, Sainte-julie, QC J3E 0C6 | 2015-08-26 |
| Novatech Canada Inc. | 160 Rue De Murano, Sainte-julie, QC J3E 0C6 | |
| Novatech Glass Inc. | 160 Rue Murano, Sainte-julie, QC J3E 0C6 | 1982-03-16 |
| Find all corporations in postal code J3E 0C6 | ||
| Name | Address |
|---|---|
| MARIO BOUCHARD | 2675, rue MacPherson, Magog QC J1X 0E6, Canada |
| HAROLD SAVARD | 745, rue Pierre-Hétu, Boucherville QC J4B 8R7, Canada |
| RAYMOND OUELLETTE | 282 RUE STE-ANNE, VARENNES QC J3X 1R7, Canada |
| ANDRÉ HÉROUX | 1501, boulevard Lionel-Boulet, Varennes QC J3X 1P7, Canada |
| MICHEL BARIL | 486, boulevard Marie-Victorin, Boucherville QC J4B 1W6, Canada |
| Name | Director Name | Director Address |
|---|---|---|
| Telecon (Canada) ltd. | ANDRÉ HÉROUX | 211, rue de la Rotonde, app. 301, Montréal QC H3E 0B9, Canada |
| Telecon Design Inc. | André Héroux | 211 De la Rotonde Street, Unité 3, Verdun QC H3E 0B9, Canada |
| 4517008 CANADA INC. | ANDRÉ HÉROUX | 1912, ALFRED PELLAN, LONGUEUIL QC J4N 1P6, Canada |
| PROMARK-TELECON INC. | André Héroux | 211, rue de la Rotonde, App. 3, Verdun QC H3E 0B9, Canada |
| 4232399 CANADA INC. | André Héroux | 1912 rue Alfred Pellan, Longueuil QC J4N 1T6, Canada |
| 10365289 CANADA INC. | ANDRÉ HÉROUX | 301 - 221, rue de la Rotonde, Montréal QC H3E 0B9, Canada |
| Télécon Design Inc. | André Héroux | 211 de la Rotonde Street, Unité 3, Verdun QC H3E 0B9, Canada |
| 508696 B.C. Ltd. | ANDRÉ HÉROUX | 1912 RUE ALFRED PELLAN, LONGUEUIL QC J4N 1P6, Canada |
| IMPRIMERIE SOLISCO INC. | ANDRÉ HÉROUX | 1135, 431e Avenue, Saint-Hippolyte QC J8A 3B7, Canada |
| SC 360 INC. | André Héroux | 834 Jules-Poitras Street, Montréal QC H4N 3M7, Canada |
| City | STE-JULIE |
| Post Code | J3E 0C6 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Divertissements Interactifs Novatech Inc. | 237 De La Friche, Dolbeau, QC G8L 2T3 | 1997-10-06 |
| Novatech Glass Inc. | 160 Rue Murano, Sainte-julie, QC J3E 0C6 | 1982-03-16 |
| Novatech Software Inc. | 2220 Clairemont Avenue, Apt. 403, Montreal, QC | 1981-01-23 |
| Les Controles Novatech G & P Inc. | 5600 Cypiot, St-laurent, QC H4S 1V7 | 1986-04-24 |
| G & P Novatech Controls Inc. | 5600 Cypihot St., Saint Laurent, QC H4S 1V7 | |
| Novatech Systems Inc. | 4155 Esplanade, Suite 3, Montreal, QC | 1981-04-08 |
| Novatech Automobile Inc. | 550 Sherbrooke Ouest, Suite 760, Montreal, QC H3A 1B9 | 1985-08-22 |
| Portes Novatech Inc. | 160 Rue Murano, Sainte-julie, QC J3E 0C6 | 2002-11-15 |
| Novatech Analytical Solutions Inc. | 21090, Daoust Street, Sainte-anne-de-bellevue, QC H9X 4C7 | |
| Ressources Novatech Canada Inc. | 800 Victoria Square, 46th Floor, Montreal, QC H4Z 1L4 | 1987-01-15 |
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| Register Name | Corporations Canada |
| Jurisdiction | Canada |
| Website | www.ic.gc.ca |
| Entity Count | 846524 |