NOVEKO INC. is a business entity registered at Corporations Canada, with entity identifier is 4524560. The registration start date is January 1, 1970. The current status is Inactive - Amalgamated.
| Corporation ID | 4524560 |
| Business Number | 863738050 |
| Corporation Name | NOVEKO INC. |
| Registered Office Address |
149 J.-a. Bombardier, Porte 2 Boucherville QC J4B 8P1 |
| Corporation Status | Inactive - Amalgamated / Inactif - Fusionnée |
| Number of Directors | 1 - 10 |
| Director Name | Director Address |
|---|---|
| ANDRÉ LEROUX | 1992 RUE JEAN-PAUL RIOPELLE, LONGUEUIL QC J4N 1P6, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 2009-07-01 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Address | 2014-07-18 | current | 149 J.-a. Bombardier, Porte 2, Boucherville, QC J4B 8P1 |
| Address | 2012-04-17 | 2014-07-18 | 1190 Place Nobel, Bureau 300, Boucherville, QC J4B 5L2 |
| Address | 2010-12-08 | 2012-04-17 | 1155 Boulevard René-lévesque Ouest, Bureau 1900, Montréal, QC H3B 4V2 |
| Address | 2009-07-01 | 2010-12-08 | 3152 Boulevard Des Entreprises, Terrebonne, QC J6X 4J8 |
| Name | 2009-07-01 | current | NOVEKO INC. |
| Status | 2015-04-01 | current | Inactive - Amalgamated / Inactif - Fusionnée |
| Status | 2009-07-01 | 2015-04-01 | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 2009-07-01 | Amalgamation / Fusion |
Amalgamating Corporation: 4033116. Section: |
| 2009-07-01 | Amalgamation / Fusion |
Amalgamating Corporation: 4209133. Section: |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2014 | 2013-12-13 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2013 | 2012-12-13 | Distributing corporation Société ayant fait appel au public |
| 2012 | 2011-12-13 | 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 |
|---|---|---|
| Noveko Inc. | 3152, Boulevard Des Entreprises, Terrebonne, QC J6X 4J8 | 2002-06-10 |
| Address | 149 J.-A. BOMBARDIER, porte 2 |
| City | Boucherville |
| Province | QC |
| Postal Code | J4B 8P1 |
| Country | Canada |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Protair-x Health Solutions Inc. | 149 J.-a. Bombardier, Porte 2, Boucherville, QC J4B 8P1 | |
| Protair-x Environmental & Air Solutions Inc. | 149 J.-a. Bombardier, Porte 2, Boucherville, QC J4B 8P1 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| 9916067 Canada Inc. | 155 J.-a.-bombardier Street, Boucherville, QC J4B 8P1 | 2016-10-01 |
| 9222286 Canada Inc. | 149 J.-a. Bombardier, Door 2, Boucherville, QC J4B 8P1 | 2015-03-16 |
| Distribution Unimax Inc. | 235, Rue J.-a.-bombardier, Boucherville, QC J4B 8P1 | 2011-06-13 |
| 4456084 Canada Inc. | 235 Rue J.a.-bombardier, Boucherville, QC J4B 8P1 | 2008-05-09 |
| Noveko Filtration Inc. | 149 Rue J.-a. Bombardier, Sections 1 à 6, Boucherville, QC J4B 8P1 | 2005-10-21 |
| Systm Technology Deployment Services Inc. | 75, J.-a.-bombardier, Suite 200, Boucherville, QC J4B 8P1 | 2000-01-14 |
| Agri-mondo Inc. | 165 J.-a.-bombardier Street, Boucherville, QC J4B 8P1 | 1992-10-29 |
| Unimax LtÉe | 235 Rue J.a. Bombardier, Boucherville, QC J4B 8P1 | 1979-05-17 |
| Emballages Marcan Inc. | 155 J.a. Bombardier, Boucherville, QC J4B 8P1 | |
| Bell Technical Solutions Inc. | 75, J.-a.-bombardier, Suite 200, Boucherville, QC J4B 8P1 | |
| Find all corporations in postal code J4B 8P1 | ||
| Name | Address |
|---|---|
| ANDRÉ LEROUX | 1992 RUE JEAN-PAUL RIOPELLE, LONGUEUIL QC J4N 1P6, Canada |
| Name | Director Name | Director Address |
|---|---|---|
| 3551687 CANADA INC. | ANDRÉ LEROUX | 419 Carleton Street, Cornwall ON K6H 4X9, Canada |
| 4209133 CANADA INC. | ANDRÉ LEROUX | 1992, RUE JEAN-PAUL-RIOPELLE, LONGUEUIL QC J4N 1P6, Canada |
| 8935351 Canada Inc. | André Leroux | 419 Carlton Street, Cornwall ON K6H 4X9, Canada |
| 7137001 CANADA INC. | ANDRÉ LEROUX | 4880 BOULEVARD DU ROYAUME, JONQUIÈRE QC G7X 7V5, Canada |
| XTL HENRI-BOURASSA EAST REAL ESTATE INC. | André Leroux | 419 Carleton Street, Cornwall ON K6H 4X9, Canada |
| MAGNUM PHARMACEUTICS INC. | ANDRÉ LEROUX | 1992, RUE JEAN-PAUL-RIOPELLE, LONGUEUIL QC J4N 1P6, Canada |
| XTL LOGISTICS INC. | André Leroux | 419 Carlton Street, Cornwall ON K6H 4X9, Canada |
| TRANSPORT XTL INC. | André Leroux | 419 Carleton Street, Cornwall ON K6H 4X9, Canada |
| GESTION SERGA INC. | ANDRÉ LEROUX | 419 Carleton Street, Cornwall ON K6H 4X9, Canada |
| 3551601 CANADA INC. | André Leroux | 419 Carleton Street, Cornwall ON K6H 4X9, Canada |
| City | Boucherville |
| Post Code | J4B 8P1 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Noveko Filtration Inc. | 149 Rue J.-a. Bombardier, Sections 1 à 6, Boucherville, QC J4B 8P1 | 2005-10-21 |
| Noveko International Inc. | 1 Place Ville Marie, Suite 2101, Montreal, QC H3B 2C6 | 1983-09-23 |
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| Register Name | Corporations Canada |
| Jurisdiction | Canada |
| Website | www.ic.gc.ca |
| Entity Count | 846524 |