LUXIA INNOVATION LTÉE (Corporation# 7114419) is a federal corporation entity registered with Corporations Canada. The incorporation date is January 27, 2009.
| 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 |
| LES MOUSTIQUAIRES BERJAC INC. | ÉRIC ROBERGE | 22, RUE DE RICHELIEU, BLAINVILLE QC J7B 1M1, Canada |
| 3686949 CANADA INC. | ÉRIC ROBERGE | 481, CHEMIN DE LA GRANDE-CÔTE, ROSEMÈRE QC J7A 1M1, Canada |
| GESTION ÉRIC ROBERGE INC. | Éric Roberge | 4391 avenue Delorimier, Montréal QC H2H 2B3, 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 |
| SCREENS "R" US INC. | ÉRIC ROBERGE | 22, DE RICHELIEU STREET, BLAINVILLE QC J7B 1M1, Canada |
| INLIGHT EXPLORATION INC. | Éric Roberge | 22, De Richelieu Street, Blainville QC J7B 1M1, Canada |
| MINERAL VECTORS 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 |
| 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 |
| Innovanalysts Innovation Analysts Inc. | 8983 Langelier, St-leonard, QC H1P 3L2 | 2018-06-04 |
| Innovation Typography Inc. | 400 St. Antoine Street West, Montreal, QC H2Y 1J9 | 1977-12-06 |
| Red Cell Innovation Inc. | 163 Stephanie Drive, Guelph, ON N1K 1X7 | 2011-09-01 |
| Mc Logiciel Innovation Inc. | 4865, Boulevard Des Cimes, Québec, QC G2A 4B8 | 2014-12-18 |
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| Data Provider | Corporations Canada |
This dataset includes 826 thousand corporation entities registered with Corporations Canada, a division of Innovation, Science and Economic Development Canada. Each corporation is registered with corporation number, corporate name, office address, current status, directors, annual filling dates, etc.