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NOVEO TECHNOLOGIES INC.

Corporation Number：416039-8

Business Number：891853707RC0001

Corporate Name：NOVEO TECHNOLOGIES INC.

Status：Active

Governing Legislation：Canada Business Corporations Act - 2003-04-22

Office Address：10581 LOUIS H. LAFONTAINE ANJ0U QC H1J 2E8 Canada

Office Address in Map

Directors

Full name: ANNE-MARIE D'AMOURS

Address: 6655, BOUL. SAINT-LAURENT SUITE 512 MONTRÉAL QC H2S 3S2 Canada

Annual Filings

Anniversary Date (MM-DD)

04-22

Date of Last Annual Meeting

2006-09-07

Annual Filing Period (MM-DD)

04-22 to 06-21

Type of Corporation

Non-distributing corporation with 50 or fewer shareholders

Status of Annual Filings

2021 - Overdue 2020 - Overdue 2019 - Overdue

Corporate History

2003-04-22 to 2006-01-20

DIONNE, MARIEN & ASSOCIÉS INC.

2006-01-20 to Present

NOVEO TECHNOLOGIES INC.

Certificates and Filings

Certificate of Incorporation

2003-04-22

Certificate of Amendment

2005-07-22

Amendment details: Other

Certificate of Amendment

2006-01-20

Amendment details: Corporate name

Certificate of Amendment

2007-05-10

Amendment details: Other

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