THE INNOVAK GROUP INC. - MONTRéAL QC CANADA
Company Information
THE INNOVAK GROUP INC. is a company from Montréal QC Canada.
The company has corporate status: Inactive - Amalgamated intoBAROJA HOLDINGS INC.- / LES PLACEMENTS BAROJA INC.on 2023-01-01.
THE INNOVAK GROUP INC. - MONTRéAL QC CANADA
1285191
THE INNOVAK GROUP INC. is governed under the Canada Business Corporations Act - 2014-07-01. It a company of type: Non-distributing corporation with 50 or fewer shareholders.
The date of the company's last Annual Meeting is 2021-12-22.
The status of its annual filings are: 2022 -Filed, 2021 -Filed, 2020 -Filed.
This company has had the following names:
- THE INNOVAK GROUP INC. - 2014-07-01 to Present
THE INNOVAK GROUP INC. has between 1 and 10 directors.
Address & Map
1501 Avenue McGill College
26th floor
Montréal QC H3A 3N9,
Canada
Company Officers
| Name | Address | Town | Country |
|---|---|---|---|
| RONA DAVIS | 2 Westmount Square, Suite 1901 | Westmount QC H3Z 2S4 | Canada |
| MICHAEL SAX | 9 Ardmore Road | Toronto ON M5P 1V4 | Canada |
| JULIA SAX | 9 Ardmore Road | Toronto ON M5P 1V4 | Canada |
| Robert M. Davis | 2 Westmount Square, Suite 1901 | Westmount QC H3Z 2S4 | Canada |
Related Companies
| Name | Address | Town | Country | Status |
|---|---|---|---|---|
| DAVIS FAMILY HOLDINGS LIMITED | 62 HYMUS BOULEVARD | POINTE-CLAIRE QC, H9R 1E1 | Canada | Inactive - Amalgamated intoBAROJA HOLDINGS INC.- / LES PLACEMENTS BAROJA INC.on 1988-01-01 |
| VADIS HOLDINGS LTD. | 9 ARDMORE RD | TORONTO ON, M5P 1V4 | Canada | Inactive - Discontinuedon 1998-12-22 |
| ARDEE INVESTMENTS LIMITED | Care of: DAVIES WARD PHILLIPS & VINEBERG LLP, 155 WELLINGTON STREET WEST | TORONTO ON, M5V 3J7 | Canada | Active |
| BAROJA HOLDINGS INC.- | 582 Saint Clair Avenue West, Suite 406 | Toronto ON, M6C 1A6 | Canada | Inactive - Amalgamated intoBAROJA HOLDINGS INC.- / LES PLACEMENTS BAROJA INC.on 2023-01-01 |
| 13580644 CANADA INC. | 1501 McGill College Avenue, 26th Floor | Montreal QC, H3A 3N9 | Canada | Dissolved by the corporation (s. 210)on 2023-12-31 |
| 13592090 CANADA INC. | 1501 McGill College Avenue, 26th Floor | Montreal QC, H3A 3N9 | Canada | Inactive - Amalgamated intoBAROJA HOLDINGS INC.- / LES PLACEMENTS BAROJA INC.on 2023-01-01 |
| 13592251 CANADA INC. | 1501 McGill College Avenue, 26th Floor | Montreal QC, H3A 3N9 | Canada | Dissolved by the corporation (s. 210)on 2024-01-31 |
| BAROJA HOLDINGS INC.- | 582 Saint Clair Avenue West, Suite 406 | Toronto ON, M6C 1A6 | Canada | Active |
| 149118 CANADA INC. | Care of: DAVIES WARD PHILLIPS & VINEBERG LLP, 155 Wellington Street West | Toronto ON, M5V 3J7 | Canada | Dissolved by the corporation (s. 210)on 2023-12-31 |
| 2240670 CANADA INC. | 62 HYMUS BOULEVARD | POINTE-CLAIRE QC, H9R 1E1 | Canada | Active |
Nearby Businesses
| Name | Address | Town | Country | Status |
|---|---|---|---|---|
| M.J.R. MANAGEMENT LTD. | Care of: DAVIS WARD PHILLIPS & VINEBERG LLP, 1501 MCGILL COLLEGE AVENUE | MONTREAL QC, H3A 3N9 | Canada | Dissolved by the corporation (s. 210)on 2013-10-18 |
| EX-SCAN MEDICAL HOLDINGS INC. | 1501 MCGILL COLLEGE AVENUE, 26TH FLOOR | MONTREAL QC, H3A 3N9 | Canada | Dissolved for non-compliance (s. 212)on 2004-07-12 |
| LE FESTIVAL DE LA SANTÉ INC. | 1501 McGill College Avenue, 26th Floor | Montréal QC, H3A 3N9 | Canada | Dissolved by the corporation (s. 220)on 2024-02-05 |
| INVESTISSEMENTS Q-3 INC. | 1501 MCGILL COLLEGE AVE, 26TH FLOOR | MONTREAL QC, H3A 3N9 | Canada | Inactive - Amalgamated into3572145 CANADA INC.on 1999-01-01 |
| DWPV (QUEBEC) MANAGEMENT INC. | 1501 MCGILL COLLEGE AVENUE, 26TH FLOOR | MONTREAL QC, H3A 3N9 | Canada | Dissolved by the corporation (s. 210)on 2010-02-11 |
| DWPV (QUEBEC) FOUNDATION INC. - | 1501 AVENUE MCGILL COLLEGE, 26TH FLOOR | MONTREAL QC, H3A 3N9 | Canada | Active |
| D.S. MILLER HOLDINGS (U.S.) INC. | 1501 McGILL COLLEGE AVE., 26TH FL. | MONTREAL QC, H3A 3N9 | Canada | Active |
| AV-MA INVESTMENTS INC. | 1501 MCGILL COLLEGE AVENUE, 26TH FLOOR | MONTREAL QC, H3A 3N9 | Canada | Active |
| 600 PEEL STREET HOLDINGS INC. | 1501 McGill College Avenue, 26th Floor | Montréal QC, H3A 3N9 | Canada | Active |
| Facet 4 Media Inc. | 1501 McGill College Avenue, 26th Floor | Montreal QC, H3A 3N9 | Canada | Active |