NÉOVA INC. is a business entity registered at Corporations Canada, with entity identifier is 3767566. The registration start date is May 30, 2000. The current status is Active.
| Corporation ID | 3767566 |
| Business Number | 867891525 |
| Corporation Name | NÉOVA INC. |
| Registered Office Address |
4210 Rue Seré Montreal/st-laurent QC H4T 1A6 |
| Incorporation Date | 2000-05-30 |
| Corporation Status | Active / Actif |
| Number of Directors | 1 - 10 |
| Director Name | Director Address |
|---|---|
| Luc Nadeau | 95 pointe Hillcrest, Cowansville QC J2K 3Z3, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 2000-05-30 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Address | 2014-08-18 | current | 4210 Rue Seré, Montreal/st-laurent, QC H4T 1A6 |
| Address | 2011-06-08 | 2014-08-18 | 235 Rue Ness, Montreal, QC H4T 1S1 |
| Address | 2000-05-30 | 2011-06-08 | 95 Rue De La Pointe Hillcrest, Cowansville, QC J2K 3Z3 |
| Name | 2000-06-16 | current | NÉOVA INC. |
| Name | 2000-05-30 | 2000-06-16 | 3767566 CANADA INC. |
| Status | 2000-05-30 | current | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 2016-12-22 | Amendment / Modification | Section: 178 |
| 2000-06-16 | Amendment / Modification | Name Changed. |
| 2000-05-30 | Incorporation / Constitution en société |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2020 | 2020-08-18 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2019 | 2019-06-25 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2018 | 2018-04-30 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2017 | 2016-12-26 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| Address | 4210 rue Seré |
| City | MONTREAL/St-Laurent |
| Province | QC |
| Postal Code | H4T 1A6 |
| Country | Canada |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| 11346105 Canada Inc. | 4232 Rue Seré, Saint-laurent, QC H4T 1A6 | 2019-07-25 |
| 11048473 Canada Inc. | 4240 Sere, Saint-laurent, QC H4T 1A6 | 2018-10-17 |
| 8017549 Canada Inc. | 4100 Sere, St. Laurent, QC H4T 1A6 | 2011-11-07 |
| RÉseaux-lution Expert Inc. | 4160 Rue Seré, St-laurent, QC H4T 1A6 | 2011-03-01 |
| Cryptovault Solutions Inc. | 4190 SerÉ Street, Saint-laurent, QC H4T 1A6 | 2008-11-13 |
| Teliplus Inc. | 4240 Rue Sere, Ville St. Laurent, QC H4T 1A6 | 2007-03-21 |
| Sienablü Apparel Inc. | 4190, Rue Seré, Saint-laurent, QC H4T 1A6 | 2006-05-04 |
| 3c Electronic Inc. | 4200 SerÉ Street, Saint-laurent, QC H4T 1A6 | 2004-08-25 |
| Surveillance Plus Inc. | 4170 Rue Sere, St-laurent, QC H4T 1A6 | 2004-03-02 |
| Inter-page Communications Inc. | 4190 Sere, St-laurent, QC H4T 1A6 | 1983-09-06 |
| Find all corporations in postal code H4T 1A6 | ||
| Name | Address |
|---|---|
| Luc Nadeau | 95 pointe Hillcrest, Cowansville QC J2K 3Z3, Canada |
| Name | Director Name | Director Address |
|---|---|---|
| 116054 CANADA INC. | LUC NADEAU | 410 ROUTE 251, COMPTON QC J0B 1L0, Canada |
| STRADEV CONSULT INC. | LUC NADEAU | 9070 BOULEVARD RIVARD, BROSSARD QC J4X 1Y1, Canada |
| KAMINOR INC. | LUC NADEAU | 160, RANG ROY, SAINT-ALPHONSE-DE-GRANBY QC J0E 2A0, Canada |
| 3611230 CANADA INC. | LUC NADEAU | 1500 UNIVERSITY, #600, MONTRÉAL QC H3A 3S7, Canada |
| L.P. Nadeau Holdings Ltée | LUC NADEAU | 5 CHEMIN NORMAND, EDMUNDSTON NB E3V 1V7, Canada |
| LES PETITES FERMES DU CENTAURE INC. | LUC NADEAU | 160, RANG ROY, SAINT-ALPHONSE-DE-GRANBY QC J0E 2A0, Canada |
| La Chambre de Commerce de Saint-François de Madawaska | LUC NADEAU | C.P. 378, MADAWASKA NB E7A 1G4, Canada |
| City | MONTREAL/St-Laurent |
| Post Code | H4T 1A6 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| NÉova Glob Inc. | 8815 -402 Avenue Du Parc, Montréal, QC H2N 1Y7 | 2015-09-15 |
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| Register Name | Corporations Canada |
| Jurisdiction | Canada |
| Website | www.ic.gc.ca |
| Entity Count | 846524 |