INNOVATIA INC. is a business entity registered at Corporations Canada, with entity identifier is 4544901. The registration start date is January 1, 1970. The current status is Active.
| Corporation ID | 4544901 |
| Business Number | 878784107 |
| Corporation Name | INNOVATIA INC. |
| Registered Office Address |
1 Germain Street Atrium Suites St John NB E2L 4V1 |
| Corporation Status | Active / Actif |
| Number of Directors | 1 - 12 |
| Director Name | Director Address |
|---|---|
| ROXANNE FAIRWEATHER | 1 GERMAIN STREET, ATRIUM SUITES, ST JOHN NB E2L 4V1, Canada |
| DAVE GREBENC | 1 GERMAIN STREET, ATRIUM SUITES, ST JOHN NB E2L 4V1, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 2010-01-01 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Address | 2012-07-31 | current | 1 Germain Street, Atrium Suites, St John, NB E2L 4V1 |
| Address | 2010-01-01 | 2012-07-31 | 1 Germain Street, St John, NB E2L 4R5 |
| Name | 2010-01-01 | current | INNOVATIA INC. |
| Status | 2012-07-10 | current | Active / Actif |
| Status | 2012-06-02 | 2012-07-10 | Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformité) |
| Status | 2010-01-01 | 2012-06-02 | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 2020-11-12 | Amendment / Modification | Section: 178 |
| 2010-02-10 | Amendment / Modification | |
| 2010-01-26 | Amendment / Modification | |
| 2010-01-01 | Amalgamation / Fusion |
Amalgamating Corporation: 4184521. Section: |
| 2010-01-01 | Amalgamation / Fusion |
Amalgamating Corporation: 7248415. Section: |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2020 | 2019-12-31 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2019 | 2019-03-01 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2017 | 2016-10-21 | 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 |
|---|---|---|
| Innovatia Inc. | 1 Brunswick Square, P.o. Box:6081, Saint John, NB E2L 4R5 | 2003-08-22 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Lahey Clinic Canadian Foundation | 1 Germain Street, Suite 1500, Saint John, NB E2L 4V1 | 1998-04-20 |
| Carbontwice Carbon Corporation | 1 Germain Street, Suite 1212, Saint John, NB E2L 4V1 | 1999-07-01 |
| 148747 Canada Inc. | 1 Germain Street, Suite 1700, Brunswick Square, Saint John, NB E2L 4R8 | 1986-01-16 |
| 171126 Canada Inc. | 1 Germain Street, Suite 1500, Brunswick Square, Saint John, NB E2L 4V1 | 1989-11-24 |
| 4513363 Canada Inc. | 1 Germain Street, Suite 1700, Saint John, NB E2L 4R8 | 2009-07-02 |
| Ics Informative Computer Solutions Inc. | 1 Germain Street, Suite 1500, Saint John, NB E2L 4V1 | 2010-08-01 |
| Tri-star Antimony Canada Inc. | 1 Germain Street, Suite 1700, P. O. Box 6370, Saint John, NB E2L 4R8 | |
| Precious Yield (canada) Ltd. | 1 Germain Street, Suite 1500, Saint John, NB E2L 4V1 | 2017-05-04 |
| Acqr Architecturally Curated Quality Resources Corp. | 1 Germain Street, Suite 1700, Brunswick Square, Saint John, NB E2L 4V1 | 2017-08-03 |
| Qcheza Technologies Inc. | 1 Germain Street, Suite 300, Brunswick Sq. Business Tower, Saint John, NB E2L 4V1 | 2017-08-03 |
| Find all corporations in the same location | ||
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| A Thousand Properties Inc. | 12-1 Germain St, Saint John, NB E2L 4V1 | 2020-09-03 |
| 11928953 Canada Inc. | Suite 300, 1 Germain Street, Saint John, NB E2L 4V1 | 2020-02-27 |
| 11250582 Canada Inc. | 1 Germain Street, Atrium Suites, Saint John, NB E2L 4V1 | 2019-02-14 |
| Connexionworks Npo | Suite 300, 1 Germain St., Saint John, NB E2L 4V1 | 2017-03-09 |
| Brilliant Labs Inc. | 300-1 Germain St., Connexionworks, Saint John, NB E2L 4V1 | 2014-11-28 |
| Knowcharge Inc. | Suite 1700, Brunswick Square, 1 Germain Street, Saint John, NB E2L 4V1 | 2008-10-03 |
| Prince William Developments Limited | 1 Germain Street, Suite 1212, Saint John, NB E2L 4V1 | 2005-12-21 |
| Old 616cl Limited | One Germain Street, Suite 1500, Saint John, NB E2L 4V1 | 2003-11-20 |
| Eli Capital Inc. | 1, Germain Street, Suite 1500, Brunswick Square, P. O. Box 1324, St-john, NB E2L 4V1 | 1979-09-11 |
| The Sprague's Falls Manufacturing Company (limited) | One Germain Street, Suite 1500, Saint John, NB E2L 4V1 | 1902-05-15 |
| Find all corporations in postal code E2L 4V1 | ||
| Name | Address |
|---|---|
| ROXANNE FAIRWEATHER | 1 GERMAIN STREET, ATRIUM SUITES, ST JOHN NB E2L 4V1, Canada |
| DAVE GREBENC | 1 GERMAIN STREET, ATRIUM SUITES, ST JOHN NB E2L 4V1, Canada |
| Name | Director Name | Director Address |
|---|---|---|
| INNOVATIA INTERNATIONAL INC. | Dave Grebenc | One Germain Street, Saint John NB E2L 4V1, Canada |
| DAVE GREBENC HOLDINGS INC. | Dave Grebenc | One Germain Street, Saint John NB E2L 4V1, Canada |
| 7248415 CANADA INC. | DAVE GREBENC | ONE GERMAIN STREET, SAINT JOHN NB E2L 4R5, Canada |
| 11250639 Canada Inc. | Roxanne Fairweather | 9960 Route 102, Woodman's Point NB E5K 4P6, Canada |
| Innovatia Inc. | ROXANNE FAIRWEATHER | ONE GERMAIN STREET, SAINT JOHN NB E2L 4R5, Canada |
| INNOVATIA INTERNATIONAL INC. | Roxanne Fairweather | One Germain Street, Saint John NB E2L 4V1, Canada |
| ROXANNE FAIRWEATHER HOLDINGS INC. | Roxanne Fairweather | One Germain Street, Saint John NB E2L 4V1, Canada |
| 7248415 CANADA INC. | ROXANNE FAIRWEATHER | ONE GERMAIN STREET, SAINT JOHN NB E2L 4R5, Canada |
| 11250582 Canada Inc. | Roxanne Fairweather | 9960 Route 102, Woodman's Point NB E5K 4P6, Canada |
| City | ST JOHN |
| Post Code | E2L 4V1 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Innovatia Solutions Inc. | 30 Braydon Boulevard, Brampton, ON L6P 1H7 | 2017-02-13 |
| Innovatia International Inc. | One Germain Street, Saint John, NB E2L 4V1 | 2010-11-17 |
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| Register Name | Corporations Canada |
| Jurisdiction | Canada |
| Website | www.ic.gc.ca |
| Entity Count | 846524 |