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 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 |
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 |
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 |
Date | Activity | Details |
---|---|---|
2014-01-29 | Amendment / Modification | Section: 178 |
2009-01-27 | Incorporation / Constitution en société |
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 |
Address | 624, rue Deslauriers |
City | Saint-Laurent |
Province | QC |
Postal Code | H4N 1W5 |
Country | Canada |
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 |
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 |
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 |
City | Saint-Laurent |
Post Code | H4N 1W5 |
Corporation Name | Office Address | Incorporation |
---|---|---|
Luxia Canada Imports Inc. | 12225 Desaulniers, Montreal-north, QC H1G 5K1 | 2007-06-21 |
Les Meubles Innovation Ltee | 8333 Place Lorraine, Anjou, QC | 1979-03-21 |
Produits Catalyst Innovation Ltee | 9035 Milton Ave, Montreal West, QC H4X 2H1 | 1990-01-11 |
Le Centre D'innovation & De DÉveloppement Task LtÉe | 1603 St-regis Blvd, Dollard Des Ormeaux, QC H9B 3H7 | 1994-03-21 |
F. Chartrand Innovation Ltd. | 1009 Ch. New-erin, Godmanchester, QC J0S 1H0 | 1992-08-13 |
Canadian Innovation Partnerships Inc. | 8 Settler Court, Brampton, ON L6Z 4L8 | 2018-12-13 |
Innovation Typography Inc. | 400 St. Antoine Street West, Montreal, QC H2Y 1J9 | 1977-12-06 |
Innovanalysts Innovation Analysts Inc. | 8983 Langelier, St-leonard, QC H1P 3L2 | 2018-06-04 |
Mc Logiciel Innovation Inc. | 4865, Boulevard Des Cimes, Québec, QC G2A 4B8 | 2014-12-18 |
Red Cell Innovation Inc. | 163 Stephanie Drive, Guelph, ON N1K 1X7 | 2011-09-01 |
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Register Name | Corporations Canada |
Jurisdiction | Canada |
Website | www.ic.gc.ca |
Entity Count | 846524 |