Canadian Companies Directory

NOVEXCO INC.

Corporation Number:326884-5
Business Number:894506799RC0001
Corporate Name:NOVEXCO INC.
Status:Inactive - Amalgamated into NOVEXCO INC. on 2014-06-01
Governing Legislation:Canada Business Corporations Act - 1996-06-14
Office Address:950 Place Paul-Kane Laval QC H7C 2T2 Canada
Office Address in Map
Directors
Full name: JEAN-YVES GRENIER
Address: 500 RUE LAFONTAINE, THETFORD MINES QC G6G 3J6, Canada
Full name: GILLES C. LACHANCE
Address: 1062 Charcot # 403, BOUCHERVILLE QC J4B 0C1, Canada
Full name: MARC CREVIER
Address: 52, RYEBURN, GLOUCESTER ON K1V 1H5, Canada
Full name: ERIC BRASSARD
Address: 249 RUE ALFRED-DESROCHERS, ST-AUGUSTIN-DE-DESMAURES QC G3A 2T2, Canada
Full name: ROBERT CLOUTIER
Address: 4050 Des Feux-Follets, SAINT-ADÈLE QC J8B 3C9, Canada
Full name: GUY BERGERON
Address: 10 RUE DE L'HARMONIE, VICTORIAVILLE QC G6S 1E2, Canada
Full name: MARTIN LABRECQUE
Address: 110,rue du Domaine, Varennes QC J3X 1Y9, Canada
Full name: JEAN-CHARLES GAUDET
Address: 331 RUE LORRAINE, ROSEMÈRE QC J7A 4K1, Canada
Annual Filings
Anniversary Date (MM-DD)
06-14
Date of Last Annual Meeting
2012-09-29
Annual Filing Period (MM-DD)
06-14 to 08-13
Type of Corporation
Non-distributing corporation with more than 50 shareholders
Status of Annual Filings
2013 - Filed 2012 - Filed 2011 - Filed
Corporate History

1996-06-14 to 1996-11-13

3268845 CANADA INC.

1996-11-13 to Present

NOVEXCO INC.

Certificates and Filings
Certificate of Incorporation
1996-06-14
Proxy circular
As of 2000-09-14

Certificate of Amendment

2000-09-28
Amendment details: Other
Proxy circular
As of 2000-09-16

Certificate of Amendment

2006-10-03
Amendment details: Other

Certificate of Amendment

2007-10-10
Amendment details: Other

Certificate of Amendment

2009-10-02
Amendment details: Other

Certificate of Amendment

2011-12-21
Amendment details: Other
Proxy circular
As of 2013-09-28
Certificate of Restated Articles of Incorporation
2014-05-26
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