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NOVX21 INC.

DISSOLVED
Corporation No. 2046300 · Canada Business Corporations Act · Incorporated 22 Apr. 1986

Novx21 Inc. is a company governing under the Canada Business Corporations Act - 22 April 1986 (Tuesday). It was incorporated on 22 April 1986 (Tuesday) in Canada and as of 14 May 2023 (Sunday) is a dissolved company.

Overview

Corporation Number
2046300
Business Number (BN)
104486592
Corporate Name
NOVX21 INC.
Status
DISSOLVED
Date of Registration
22 April 1986 (Tuesday)
Governing Legislation
Canada Business Corporations Act
22 April 1986 (Tuesday)
Registered Office Address
484 Pierre Boileau
l'Île-Bizard QC H9C 1V9
CANADA

Entity Information

Address Date
11 January 2019 (Friday)
Status Date
14 May 2023 (Sunday)
Date of Last AGM
22 June 2016 (Wednesday)
Last Annual Filings Year
2018
Number of Directors
Minimum 1
Maximum 7

Company Timeline

Major events and changes in company history

  • Company Founded
    22 April 1986
    Incorporated in Canada under the Canada Business Corporations Act
    Registered as RESSOURCES MINIERES PRO-OR INC.
    Registered office: 484 Pierre Boileau, l'Île-Bizard QC H9C 1V9
  • Registered Office Changed
    22 April 1986
    Previous value
    484 Pierre Boileau, l'Île-Bizard QC H9C 1V9
    New value
    275 RUE ST-JACQUES, MONTREAL QC H2Y 1N9
  • Financial Statement
    22 April 1986
    Lodgement filed with Corporations Canada
  • Proxy
    22 April 1986
    Lodgement filed with Corporations Canada
  • Proxy
    20 July 1990
    Lodgement filed with Corporations Canada
  • Financial Statement
    7 March 1999
    Lodgement filed with Corporations Canada
  • Financial Statement
    27 June 2000
    Lodgement filed with Corporations Canada
  • Proxy
    27 June 2000
    Lodgement filed with Corporations Canada
  • Proxy
    20 July 2000
    Lodgement filed with Corporations Canada
  • Registered Office Changed
    30 June 2001
    Previous value
    275 RUE ST-JACQUES, MONTREAL QC H2Y 1N9
    New value
    400 RUE ST-JACQUES, MONTREAL QC H2Y 1S1
  • Registered Office Changed
    9 May 2011
    Previous value
    400 RUE ST-JACQUES, MONTREAL QC H2Y 1S1
    New value
    620 RUE ST-JACQUES, MONTREAL QC H3C 1C7
  • Annual Return Filed (2013)
    20 December 2012
    Annual meeting held
  • Annual Return Filed (2014)
    31 December 2013
    Annual meeting held
  • Name Changed
    6 January 2014
    Previous value
    RESSOURCES MINIERES PRO-OR INC.
    New value
    NOVX21 INC.
  • Amendment
    6 January 2014
    Lodgement filed with Corporations Canada
  • Annual Return Filed (2015)
    4 July 2014
    Annual meeting held
  • Annual Return Filed (2016)
    4 July 2014
    Annual meeting held
  • Registered Office Changed
    9 January 2015
    Previous value
    620 RUE ST-JACQUES, MONTREAL QC H3C 1C7
    New value
    1, Place Ville Marie, Montréal QC H3B 4M4
  • Annual Return Filed (2018)
    22 June 2016
    Annual meeting held
  • Annual Return Filed (2017)
    22 June 2016
    Annual meeting held
  • Registered Office Changed
    9 August 2016
    Previous value
    1, Place Ville Marie, Montréal QC H3B 4M4
    New value
    9685, boulevard Henri-Bourassa Est, Montréal QC H1E 5W9
  • Registered Office Changed
    1 November 2016
    Previous value
    9685, boulevard Henri-Bourassa Est, Montréal QC H1E 5W9
    New value
    70, rue Dalhousie, Québec QC G1K 4B2
  • Registered Office Changed
    16 April 2018
    Previous value
    70, rue Dalhousie, Québec QC G1K 4B2
    New value
    146B, rue de Rotterdam, Saint-Augustin-de-Desmaures QC G3A 1T3
  • Dissolution
    14 May 2023
    Lodgement filed with Corporations Canada
  • Status: Dissolved
    14 May 2023