NOVEKO FILTRATION INC. is a business entity registered at Corporations Canada, with entity identifier is 6465579. The registration start date is October 21, 2005. The current status is Inactive - Amalgamated.
| Corporation ID | 6465579 |
| Business Number | 821081148 |
| Corporation Name | NOVEKO FILTRATION INC. |
| Registered Office Address |
149 Rue J.-a. Bombardier Sections 1 à 6 Boucherville QC J4B 8P1 |
| Incorporation Date | 2005-10-21 |
| Corporation Status | Inactive - Amalgamated / Inactif - Fusionnée |
| Number of Directors | 1 - 10 |
| Director Name | Director Address |
|---|---|
| ANDRÉ LEROUX | 1992, RUE JEAN-PAUL-RIOPPELLE, LONGUEUIL QC J4N 1P6, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 2005-10-21 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Address | 2011-04-21 | current | 149 Rue J.-a. Bombardier, Sections 1 à 6, Boucherville, QC J4B 8P1 |
| Address | 2008-07-21 | 2011-04-21 | 561, Boul. Laurier, Mcmasterville, QC J3G 1R2 |
| Address | 2005-10-21 | 2008-07-21 | 16, Félix-leclerc, Sainte-julie, QC J3E 2X8 |
| Name | 2013-12-20 | current | NOVEKO FILTRATION INC. |
| Name | 2009-08-11 | 2013-12-20 | ÉPURAIR INC. |
| Name | 2009-08-11 | 2013-12-20 | EPURAIR INC. |
| Name | 2005-10-21 | 2009-08-11 | Gestion Simon Labrecque Inc. |
| Status | 2015-04-01 | current | Inactive - Amalgamated / Inactif - Fusionnée |
| Status | 2008-04-09 | 2015-04-01 | Active / Actif |
| Status | 2008-03-13 | 2008-04-09 | Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformité) |
| Status | 2005-10-21 | 2008-03-13 | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 2013-12-20 | Amendment / Modification |
Name Changed. Section: 178 |
| 2009-08-11 | Amendment / Modification | Name Changed. |
| 2005-10-21 | Incorporation / Constitution en société |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2014 | 2013-12-20 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2013 | 2012-12-21 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 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 |
| Address | 149 rue J.-A. Bombardier |
| City | Boucherville |
| Province | QC |
| Postal Code | J4B 8P1 |
| Country | Canada |
| 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 |
| 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 | |
| Noveko Inc. | 149 J.-a. Bombardier, Porte 2, 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-RIOPPELLE, 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 |
|---|---|---|
| Systemes De Filtration Amazone Inc. | 1945 Nancy, Brossard, QC J4Y 2M4 | 1992-02-07 |
| Filtration P & P Inc. | 6 Antoine-hénault, Notre Dame L'ile Perrot, QC J7V 7M3 | 1993-07-12 |
| Power of Water Filtration Systems (hdn) Inc. | 1176 Boul Celoron, Blainville, QC J7C 4Y9 | 1995-07-11 |
| Hauville Systemes De Filtration Sans Raccordement Inc. | 235 Yorkland Blvd., Suite 505, Willowdale, ON M2J 4W9 | 1981-04-15 |
| Produits De Filtration Flair Inc. | 740 Industrial Boulevard, Suite 201, Blainville, QC J7C 3V4 | 1990-03-02 |
| Filtration Tri-tech Inc. | 1075 West Georgia St, Suite 2100, Vancouver, BC V6E 3G2 | 1990-09-11 |
| Filtration H2go Inc. | 5415 Pare Street, Suite 204, Montreal, QC H4P 1P7 | 1988-12-12 |
| Stormtec Filtration Inc. | 1450, 13401-108th Avenue, Surrey, BC V3T 5T3 | |
| Design Filtration-microzone Inc. | 1 Sparks Avenue, North York, ON M2H 2W1 | |
| La Societe De Filtration De Biere Et Vin Vino Filtro Inc. | 9035 Milton, Montreal West, QC H4X 2H1 | 1996-05-21 |
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| Register Name | Corporations Canada |
| Jurisdiction | Canada |
| Website | www.ic.gc.ca |
| Entity Count | 846524 |