OxyNov Inc. is a business entity registered at Corporations Canada, with entity identifier is 4512880. The registration start date is February 25, 2009. The current status is Active.
| Corporation ID | 4512880 |
| Business Number | 816729628 |
| Corporation Name | OxyNov Inc. |
| Registered Office Address |
425-725 Boul. Lebourgneuf Québec QC G2J 0C4 |
| Incorporation Date | 2009-02-25 |
| Corporation Status | Active / Actif |
| Number of Directors | 1 - 9 |
| Director Name | Director Address |
|---|---|
| André Couture | 1-190, rue De Bernières, Québec QC G1R 2L7, Canada |
| Benoit Larose | 7027, avenue de Lorimier, Montréal QC H2E 2N7, Canada |
| Gérald Bédard | 702-2201, chemin Saint-Louis, Québec QC G1T 1P9, Canada |
| Jean-Luc Balzer | 1827 rue de Merlac, Québec QC G1M 3V7, Canada |
| Erwan L'Her | 25, rue de Lostallen, Brest 29200, France |
| FRANCOIS LELLOUCHE | 98 CHEMIN DES GRANITES, LAC BEAUPORT QC G3B 0E8, Canada |
| Bernard Poitras | 190, chemin de la Passe, Lac-Saint-Joseph QC G3N 2L2, Canada |
| Mathieu Simon | 1537, rue des Caps, Lévis QC G6W 5X6, Canada |
| Jean Côté | 1120, rue du Créneau, L'Ancienne-Lorette QC G2E 5Y6, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 2009-02-25 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Address | 2018-03-01 | current | 425-725 Boul. Lebourgneuf, Québec, QC G2J 0C4 |
| Address | 2015-03-25 | 2018-03-01 | 2725 Chemin Ste-foy, Quebec, QC G1V 4G5 |
| Address | 2009-02-25 | 2015-03-25 | 98 Chemin Des Granites, Quebec, QC G3B 0E8 |
| Name | 2018-04-12 | current | OxyNov Inc. |
| Name | 2009-02-25 | 2018-04-12 | OXY ' NOV INC. |
| Status | 2009-02-25 | current | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 2018-04-12 | Amendment / Modification |
Name Changed. Section: 178 |
| 2014-12-16 | Amendment / Modification | Section: 178 |
| 2009-02-25 | Incorporation / Constitution en société |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2019 | 2018-06-22 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2018 | 2017-04-19 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2017 | 2016-03-21 | 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 |
|---|---|---|
| Codeboxx Canada Inc. | 418-725 Boulevard Lebourgneuf, Québec, QC G2J 0C4 | 2019-08-20 |
| 10148431 Canada Inc. | 725, Boul. Lebourgneuf #404, Québec, QC G2J 0C4 | 2017-03-16 |
| Corporation De Fonds R.e.g.a.r. Gestion PrivÉe Inc. | 725, Boulevard Lebourgneuf, Bureau 420, Québec, QC G2J 0C4 | 2014-01-03 |
| Julie Tremblay Md Inc. | Ma Clinique Médicale Lebourgneuf, 220-725, Boul. Lebourgneuf, Québec, QC G2J 0C4 | 2012-07-31 |
| Groupe Financier Parent Et Associes 2000 Inc. | 725 Boul. Lebourgneuf, Bureau 404, Quebec, QC G2J 0C4 | 1998-11-25 |
| Lobe SantÉ Auditive Inc. | 725, Boulevard Lebourgneuf, Bureau 303, Québec, QC G2J 0C4 | |
| Gem Audiologie Orthophonie Inc. | 725, Boulevard Lebourgneuf, Bureau 303, Québec, QC G2J 0C4 | 2011-03-18 |
| Groupe Financier Parent Et Associes 2000 Inc. | 725, Boul. Lebourgneuf, Bureau 404, QuÉbec, QC G2J 0C4 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Eranum Solutions Numériques Inc. | 202-6700 Boulevard Pierre-bertrand, QuÉbec, QC G2J 0B4 | 2015-08-05 |
| Investia Services Financiers Inc. | 6700 Boulevard Pierre-bertrand, Quebec, QC G2J 0B4 | |
| Investia Services Financiers Inc. | 6700 Boul. Pierre-bertrand, Bureau 300, QuÉbec, QC G2J 0B4 | |
| Investia Services Financiers Inc. | 6700 Boul. Pierre-bertrand, Suite 300, Québec, QC G2J 0B4 | |
| Investia Services Financiers Inc. | 300-6700, Boulevard Pierre-bertrand, Québec, QC G2J 0B4 | |
| Isoline Canada Inc. | 6655, Boulevard Pierre-bertrand, Local 104-a, Québec, QC G2J 0B4 | 2017-10-11 |
| 11091956 Canada Inc. | 412-825, Boulevard Lebourgneuf, Québec, QC G2J 0B9 | 2018-11-12 |
| 10684651 Canada Inc. | 130-825, Boulevard Lebourgneuf, Québec, QC G2J 0B9 | 2018-03-15 |
| Corporation Inovalife Inc. | 204-825 Boulevard Lebourgneuf, QuÉbec, QC G2J 0B9 | 2014-01-17 |
| Gestion Loubec Inc. | 825, Boulevard Lebourgneuf, Bureau 400, Québec, QC G2J 0B9 | 2011-10-27 |
| Find all corporations in postal code G2J | ||
| Name | Address |
|---|---|
| André Couture | 1-190, rue De Bernières, Québec QC G1R 2L7, Canada |
| Benoit Larose | 7027, avenue de Lorimier, Montréal QC H2E 2N7, Canada |
| Gérald Bédard | 702-2201, chemin Saint-Louis, Québec QC G1T 1P9, Canada |
| Jean-Luc Balzer | 1827 rue de Merlac, Québec QC G1M 3V7, Canada |
| Erwan L'Her | 25, rue de Lostallen, Brest 29200, France |
| FRANCOIS LELLOUCHE | 98 CHEMIN DES GRANITES, LAC BEAUPORT QC G3B 0E8, Canada |
| Bernard Poitras | 190, chemin de la Passe, Lac-Saint-Joseph QC G3N 2L2, Canada |
| Mathieu Simon | 1537, rue des Caps, Lévis QC G6W 5X6, Canada |
| Jean Côté | 1120, rue du Créneau, L'Ancienne-Lorette QC G2E 5Y6, Canada |
| Name | Director Name | Director Address |
|---|---|---|
| Terra Terre Développement inc. | ANDRÉ COUTURE | 28 MARTIN, ST-ÉTIENNE-DE-LAUZON QC G6J 1P3, Canada |
| 4061039 CANADA INC. | ANDRÉ COUTURE | 28, RUE MARTIN, SAINT-ÉTIENNE-DE-LAUZON QC G6J 1P3, Canada |
| 8097429 Canada Inc. | André Couture | 37, rue de la Porte, Québec QC G1R 4N2, Canada |
| 9085009 CANADA INC. | André Couture | 388 Chemin du Tour du Lac, Lac Beauport QC G3B 0V3, Canada |
| 10109380 Canada Inc. | André Couture | 37, rue de la Porte, Québec QC G1R 4N2, Canada |
| Vick Roofings Inc. | ANDRÉ COUTURE | 1688 CARTIER, LONGUEUIL QC J4K 4E1, Canada |
| GESTION ALEX-ANDRÉ COUTURE INC. | ANDRÉ COUTURE | 37 DE LA PORTE, QUÉBEC QC G1R 4N2, Canada |
| LE GROUPE DE MAINTENANCE COUTURE INC. | ANDRÉ COUTURE | 3862, RUE DES PÂQUERETTES, SAINT-HUBERT QC J3Y 9A2, Canada |
| LAURENT COUTURE & ASSOCIES INC. | André COUTURE | 1206, rue Daniel, Longueuil QC J4J 3M7, Canada |
| GESTION ALEX-ANDRE COUTURE INC. | ANDRÉ COUTURE | 58 STE-URSULE, QUÉBEC QC G1R 4E2, Canada |
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| Register Name | Corporations Canada |
| Jurisdiction | Canada |
| Website | www.ic.gc.ca |
| Entity Count | 846524 |