LUXIA INNOVATION LTÉE

Address:
624, Rue Deslauriers, Saint-laurent, QC H4N 1W5

LUXIA INNOVATION LTÉE is a business entity registered at Corporations Canada, with entity identifier is 7114419. The registration start date is January 27, 2009. The current status is Active.

Corporation Overview

Corporation ID 7114419
Business Number 821927621
Corporation Name LUXIA INNOVATION LTÉE
LUXIA INNOVATION LTD.
Registered Office Address 624, Rue Deslauriers
Saint-laurent
QC H4N 1W5
Incorporation Date 2009-01-27
Corporation Status Active / Actif
Number of Directors 1 - 10

Directors

Director Name Director Address
Bernard Roberge 3535, Avenue Papineau, App. #1210, Montréal QC H2K 4J9, Canada
FRANCIS LABONTÉ 1525 RUE DELORIMIER, LONGUEUIL QC J4K 3N3, Canada
Éric Roberge 4391 Avenue Delorimier, Montréal QC J4K 3N3, Canada

Corporation History

Type Effective Date Expiry Date Detail
Act 2009-01-27 current Canada Business Corporations Act (CBCA)
Loi canadienne sur les sociétés par actions (LCSA)
Address 2016-05-31 current 624, Rue Deslauriers, Saint-laurent, QC H4N 1W5
Address 2016-05-31 2016-05-31 624, Rue Deslauriers, Saint-laurent, QC H4N 1W5
Address 2014-01-30 2016-05-31 555, Rue Deslauriers, Saint-laurent, QC H4N 1W2
Address 2009-01-27 2014-01-30 1525 Rue Delorimier, Longueuil, QC J4K 3N3
Name 2009-01-27 current LUXIA INNOVATION LTÉE
Name 2009-01-27 current LUXIA INNOVATION LTD.
Status 2013-10-15 current Active / Actif
Status 2013-07-03 2013-10-15 Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformité)
Status 2009-01-27 2013-07-03 Active / Actif

Activities

Date Activity Details
2014-01-29 Amendment / Modification Section: 178
2009-01-27 Incorporation / Constitution en société

Annual Returns Filings

Year Annual Meeting Date Corporation Type
2020 2019-11-05 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins
2019 2019-02-08 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins
2018 2017-12-19 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins

Office Location

Address 624, rue Deslauriers
City Saint-Laurent
Province QC
Postal Code H4N 1W5
Country Canada

Corporations in the same postal code

Corporation Name Office Address Incorporation
Hipster Food Products Inc. 700 Deslauriers Street, Montreal, QC H4N 1W5 2020-04-27
Tg Graphics International Inc. 670 Deslauriers St, Montréal, QC H4N 1W5 2018-07-18
8843023 Canada Inc. 700, Deslauriers Street, Saint-laurent, QC H4N 1W5 2014-04-02
8769460 Canada Inc. 624 Deslauriers, Saint-laurent, QC H4N 1W5 2014-01-27
Gestion Francis LabontÉ Inc. 624 Rue Deslauriers, Ville Saint-laurent, QC H4N 1W5 2013-12-17
8479941 Canada Inc. 710 Deslauries, Saint-laurent, QC H4N 1W5 2013-06-04
7908628 Canada Inc. 674 Deslauriers, Ville St-laurent, QC H4N 1W5 2011-07-04
6806376 Canada Inc. 708 Deslauriers, Saint-laurent, QC H4N 1W5 2007-07-12
6534597 Canada Inc. 666 Deslauriers, Montreal, QC H4N 1W5 2006-03-09
Language Denim Inc. 700, Rue Deslauriers, Saint-laurent, QC H4N 1W5 2006-01-12
Find all corporations in postal code H4N 1W5

Corporation Directors

Name Address
Bernard Roberge 3535, Avenue Papineau, App. #1210, Montréal QC H2K 4J9, Canada
FRANCIS LABONTÉ 1525 RUE DELORIMIER, LONGUEUIL QC J4K 3N3, Canada
Éric Roberge 4391 Avenue Delorimier, Montréal QC J4K 3N3, Canada

Entities with the same directors

Name Director Name Director Address
8769460 CANADA INC. Éric Roberge 4391 avenue De Lorimier, Montréal QC H2H 2B3, Canada
3686949 CANADA INC. ÉRIC ROBERGE 481, CHEMIN DE LA GRANDE-CÔTE, ROSEMÈRE QC J7A 1M1, Canada
SCREENS "R" US CALGARY INC. ÉRIC ROBERGE 22, DE RICHELIEU STREET, BLAINVILLE QC J7B 1M1, Canada
LES MOUSTIQUAIRES BERJAC INC. ÉRIC ROBERGE 22, RUE DE RICHELIEU, BLAINVILLE QC J7B 1M1, Canada
SAVOIR PHOTONIQUE CANADA INC. Éric Roberge 22, rue de Richelieu, Blainville QC J7B 1M1, Canada
ROBERGE INFORMATIQUE INC. ÉRIC ROBERGE 22, RUE DE RICHELIEU, BLAINVILLE QC J7B 1M1, Canada
GESTION ÉRIC ROBERGE INC. Éric Roberge 4391 avenue Delorimier, Montréal QC H2H 2B3, Canada
MINERAL VECTORS INC. Éric Roberge 481, chemin de la Grande-Côte, Rosemère QC J7A 1M1, Canada
INLIGHT EXPLORATION INC. Éric Roberge 22, De Richelieu Street, Blainville QC J7B 1M1, Canada
SCREENS "R" US INC. ÉRIC ROBERGE 22, DE RICHELIEU STREET, BLAINVILLE QC J7B 1M1, Canada

Competitor

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Register Information

Register Name Corporations Canada
Jurisdiction Canada
Website www.ic.gc.ca
Entity Count 846524

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