DD Support Board and Research Team

[samsamsamiam]

SRBH/Novacab/Parkin/Makarov
http://search.sunbiz.org/Inquiry/CorporationSearch/ConvertTiffToPDF?storagePath=COR%5C2013%5C1008%5C51825654.Tif&documentNumber=P95000096012

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Novacab Inc - Quebec filing

https://www.registreentreprises.gouv.qc.ca/RQAnonymeGR/GR/GR03/GR03A2_19A_PIU_RechEnt_PC/PageEtatRens.aspx?T1.JetonStatic=d40527fc-9837-461e-a519-70aece69200c&T1.CodeService=S00436

Search "Novacab"





(English translation)

Information as of 2013-10-14 10:35:39 p.m.
General Information

Carrier Identification


Enterprise number (NEQ)1164392384
Name Novacab INC.
Home address
125 rue Oliva-Turgeon
Sherbrooke (Québec) J1C0R3
Canada


Address
Legal Address (correspondence address)

Business
Name STEPHANE BILODEAU

Address 125 rue Oliva-Turgeon
Sherbrooke (Québec) J1C0R3
Canada
Registration


Registration Date 2007-04-25 00:00:00
StatusRegistered
Date of entry into force of the registration status
Anticipated termination dateNo termination date is scheduled.
Legal form


TypeCompany
Date of training2007-03-20 0:00:00 Constitution
Place of Incorporation (province, state, country)CANADA
Constitutive systemCANADA: Canada Business Corporations Act Act, RSC (1985) c. C-44
Current regimeCANADA: Canada Business Corporations Act Act, RSC (1985) c. C-44
Dates updated


Date of update status information
Last statement of annual update 2013-06-27 0:00:00 2012
End date of the period for filing the return of annual update of 2013
End date of the period for filing the return of annual update 2012
Bankruptcy

The registry reported no bankruptcy for the company.
Merger and Split

The corporation has been no merger or demerger.
Continuation and further processing

The corporation has been no continuation or further processing.
Liquidation or dissolution

The company is not subject to liquidation or dissolution.
Economic activity and number of employees

1 st sector


CAE
DescriptionProduction and distribution of electricity
Details (optional)THERMAL ENERGY
2 e sector

Undeclared work
Number of employees


Number of employees in Quebec
Shareholders, directors, officers and attorney

Shareholders

Largest shareholder
The first is the majority shareholder.
Name Bilodeau, STEPHANEAddressProvencher 88 rue Sherbrooke (Quebec) Canada J1C0M5
List of Directors


Name Bilodeau, STEPHANE
FunctionPresident
Starting date of the mandate
Date of end of term
AddressProvencher 88 rue Sherbrooke (Quebec) Canada J1C0M5

NameBilodeau, STEPHANE
FunctionSecretary
Starting date of the mandate
Date of end of term
AddressProvencher 88 rue Sherbrooke (Quebec) Canada J1C0M5
Non-executive members of the Board

President
There is no president.
Secretary
There is no secretary.
Chief
There is no chief executive.
Attorney


There is no proxy.
Administrators of the property of others


There is no administrator of the property of others.
Institutions

There are no facilities.
Documents

Processing documents

No document is currently being processed by the Registrar of companies.
Documents stored

Document Type Date of treatment
DECLARATION OF ANNUAL UPDATE 2012 2013-07-02 1:34:16 p.m.
Annual Statement 2011 2013-05-31 5:07:09 p.m.
Annual Statement 2010 2012-01-29 12:59:46
2009 Annual Statement 2012-01-29 12:39:28
State and 2008 return information 2009-10-02 0:00:00
Amending Declaration 2009-01-13 0:00:00
Declaration of registration 2007-04-25 0:00:00
Name and other names used in Québec


Last day of the index of names
Name


Name Version (s) name in another language Date of entry into force End Date Use Location
Novacab INC. 2007-03-20 Effective
Other names used in Québec


Other name Version (s) name in another language Date of entry into force End Date Use Location
Novacab (TRADE-MARK) 2007-04-25 Effective


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Domain name: novacab.ca Domain status: registered
Creation date: 2012/11/02
Expiry date: 2013/11/02
Updated date: 2012/11/07

Registrar:
Name: eNom Canada Corp.
Number: 505567

Name servers:
dns1.optimumweb2b.com
dns2.optimumweb2b.com

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% Notice, available at http://www.cira.ca/legal-notice/?lang=en
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