NX PHASE CAPITAL INC. is a business entity registered at Corporations Canada, with entity identifier is 3789225. The registration start date is July 19, 2000. The current status is Active.
| Corporation ID | 3789225 |
| Business Number | 863850699 |
| Corporation Name |
NX PHASE CAPITAL INC. CAPITAL NX PHASE INC. |
| Registered Office Address |
70, Rue Dalhousie, Bureau 300 Québec QC G1K 4B2 |
| Incorporation Date | 2000-07-19 |
| Corporation Status | Active / Actif |
| Number of Directors | 1 - 15 |
| Director Name | Director Address |
|---|---|
| Jean-Pierre Bilodeau | 1790, Avenue de Kilmarnock, Québec QC G1T 2V9, Canada |
| Louis St-Hilaire | 798, rue du Germoir, Québec QC G2J 1T3, Canada |
| Jean St-Hilaire | 1294, rue Roland-Desmeules, Québec QC G1X 4Y3, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 2000-07-19 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Address | 2013-10-08 | current | 70, Rue Dalhousie, Bureau 300, Québec, QC G1K 4B2 |
| Address | 2011-06-10 | 2013-10-08 | 70, Rue Dalhouise, Bureau 300, Quebec, QC G1K 4B2 |
| Address | 2011-06-09 | 2011-06-10 | 825 Boulevard Lebourgneuf # 510, Quebec, QC G2J 0B9 |
| Address | 2010-09-23 | 2011-06-09 | 825 Boulevard Lebourgneuf, Quebec, QC G2J 0B9 |
| Address | 2005-10-12 | 2010-09-23 | 785, Chemin Ste-foy, Suite # 5, Quebec, QC G1S 2K4 |
| Address | 2004-05-11 | 2005-10-12 | 1134 Chemin Saint-louis, Suite 200, Sillery, QC G1S 1E5 |
| Address | 2001-11-30 | 2004-05-11 | 1134 Chemin Saint-louis, Suite 200, Sillery, QC G1S 1E5 |
| Address | 2000-07-19 | 2001-11-30 | 1000 Sherbrooke Street West, 27th Floor, Montreal, QC H3A 3G4 |
| Name | 2007-11-20 | current | NX PHASE CAPITAL INC. |
| Name | 2007-11-20 | current | CAPITAL NX PHASE INC. |
| Name | 2000-07-19 | 2007-11-20 | SPELNA CAPITAL CORPORATION |
| Name | 2000-07-19 | 2007-11-20 | CORPORATION CAPITAL SPELNA |
| Status | 2014-12-31 | current | Active / Actif |
| Status | 2014-12-23 | 2014-12-31 | Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformité) |
| Status | 2013-02-04 | 2014-12-23 | Active / Actif |
| Status | 2012-12-18 | 2013-02-04 | Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformité) |
| Status | 2000-07-19 | 2012-12-18 | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 2019-01-24 | Amendment / Modification | Section: 178 |
| 2007-11-20 | Amendment / Modification | Name Changed. |
| 2004-05-11 | Amendment / Modification | RO Changed. |
| 2000-10-11 | Amendment / Modification | Directors Limits Changed. |
| 2000-07-19 | Incorporation / Constitution en société |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2018 | 2019-03-05 | Distributing corporation Société ayant fait appel au public |
| 2017 | 2017-12-01 | Distributing corporation Société ayant fait appel au public |
| 2014 | 2014-04-28 | Distributing corporation Société ayant fait appel au public |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| 11306448 Canada Inc. | 70, Rue Dalhousie, Bureau 300, Québec, QC G1K 4B2 | 2019-03-19 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Corporation Aurifère Monarques | 300-70, Rue Dalhousie, Québec, QC G1K 4B2 | 2011-02-16 |
| 6805477 Canada IncorporÉe | 70 Rue Dalhousie, Bureau 154, Quebec, QC G1K 4B2 | 2007-07-11 |
| Simon Biotech Canada Corporation | 70, Dalhousie Street, Suite 154, Quebec, QC G1K 4B2 | 2006-09-28 |
| Gareau Couture Inc. | 70, Rue Dalhousie, Bureau 150, Québec, QC G1K 4B2 | 2006-06-14 |
| Nexun Media Inc. | 70 Rue Dalhousie, Bureau 20, Québec, QC G1K 4B2 | 2004-01-08 |
| Robitaille, Delisle Et Associés (rda) Ltée | 70 Rue Dalhousie, Bureau 100, Quebec, QC G1K 4B2 | 1990-03-13 |
| Croisière Transboréale Inc. | 70 Rue Dalhousie, Bureau 100 Suite 155, Quebec, QC G1K 4B2 | 2000-12-05 |
| 3930246 Canada Inc. | 70, Rue Dalhousie, Bureau 100, QuÉbec, QC G1K 4B2 | 2001-08-01 |
| 7255705 Canada Inc. | 70, Rue Dalhousie, Bur 010, Québec, QC G1K 4B2 | 2009-10-07 |
| 7507828 Canada Inc. | 70, Rue Dalhousie, Bureau 300, Quebec, QC G1K 4B2 | 2010-07-14 |
| Find all corporations in postal code G1K 4B2 | ||
| Name | Address |
|---|---|
| Jean-Pierre Bilodeau | 1790, Avenue de Kilmarnock, Québec QC G1T 2V9, Canada |
| Louis St-Hilaire | 798, rue du Germoir, Québec QC G2J 1T3, Canada |
| Jean St-Hilaire | 1294, rue Roland-Desmeules, Québec QC G1X 4Y3, Canada |
| Name | Director Name | Director Address |
|---|---|---|
| 10178926 Canada Inc. | Jean St-Hilaire | Louise Fiset, Québec QC G1X 0B9, Canada |
| LES INVESTISSEMENTS RASA INC./ RASA INVESTMENTS INC. | JEAN ST-HILAIRE | 1294, RUE ROLAND-DESMEULES, SAINTE-FOY QC G1X 4Y3, Canada |
| RTI Technosys inc. | JEAN ST-HILAIRE | 1294 ROLAND DESMAULES, STE-FOY QC G1X 4Y3, Canada |
| JANCAMAR INC. | JEAN-PIERRE BILODEAU | 1790, DE KILMARNOCK, SILLERY QC G1T 2V9, Canada |
| GESTION HILARIUS INC. | LOUIS ST-HILAIRE | 401-211, rue Saint-Sacrement, Montréal QC H2Y 1W9, Canada |
| 7729944 Canada Inc. | LOUIS ST-HILAIRE | 798, rue du Germoir, Québec QC G2J 1T3, Canada |
| filogiciel Inc. | Louis St-Hilaire | 798 Rue du Germoir, Ville de Québec QC G2J 1T3, Canada |
| GESTION ANDRE ST-HILAIRE INC. | LOUIS ST-HILAIRE | 401-211, rue du St-Sacrement, Montréal QC H2Y 1W9, Canada |
| City | Québec |
| Post Code | G1K 4B2 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Inverseur De Phase Acoustique Inc. - | 39 Rue Goupil, Sorel, QC J3P 2X1 | 2001-04-09 |
| Les Graphiques Phase 3 Inc. | 681 Bertrand Circle, St.laurent, QC | 1977-08-19 |
| First Regent Capital Group (ontario) Ltd. | 8770 170 Street, Suite 3000 Phase IIi, Edmonton, AB T5T 4M2 | 1997-09-08 |
| Phase One Traffic Controls Ltd. | 1465 Provencher, Ville Brossard, QC J4W 1Z3 | 1977-01-07 |
| Phase II Inc. - Dependency and Codependency Recovery Program | 56 Rue St-pierre, Bureau 100, Quebec, QC G1K 4A1 | 1996-02-16 |
| Les Proprietes Lorbec Phase II Inc. | 1253 Mcgill College Avenue, Suite 1010, Montreal, QC H3B 2Y5 | 1980-11-06 |
| Phase II Auto Products Distributions Inc. | 2369 Michelin, Laval, QC H7L 5B9 | 1978-05-16 |
| Aquablu Phase 1 General Partner Inc. | 3625 Dufferin Street, 500, Toronto, ON M3K 1N4 | 2015-05-05 |
| CitÉ De L'Île Enterprises (phase I ) New Gp Inc. | 1075 Bay Street, Suite 400, Toronto, ON M5S 2B1 | 2008-08-05 |
| CitÉ De L'Île Enterprises (phase II) Gp Inc. | 1075 Bay Street, Suite 400, Toronto, ON M5S 2B1 | 2005-12-12 |
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| Register Name | Corporations Canada |
| Jurisdiction | Canada |
| Website | www.ic.gc.ca |
| Entity Count | 846524 |