General Information

Luxia Innovation Ltd.


Address 8651, 9E Avenue
Montréal, H1Z 3A1
Canada
Address type Registered Office Address
Address province Quebec
Corporation ID 7114419
Business number 821927621
Status Inactive - Discontinued
ACT Canada Business Corporations Act
Anniversary date 01/27/2009
Last annual filing 2025
Data verified 10/31/2026

Description

Luxia Innovation Ltée is an inactive - discontinued establishment registered under Canada Business Corporations Act with a corporation number 7114419 (business no 821927621). The incorporation was completed on 2009-01-27. The company is located in Montréal at 8651, 9E Avenue, H1Z 3A1 in Quebec province. As far as we determined, the most recent annual meeting was held on 2016-11-10.
Other enterprises in the proximity include: 8769460 Canada Inc., Entreprises Luc Chapdelaine Inc., Ebenisterie Actuel Inc., 6974678 Canada Inc., Gestion L. Guerra Inc..

Approximate location (postal code area): GeoNames (CC BY 4.0).

Company names

Name Effective date Type Current
LUXIA INNOVATION LTÉE 01/27/2009 Corporate Name true
LUXIA INNOVATION LTD. 01/27/2009 Corporate Name in the other official language (if applicable) true

Directors

Francis Labonté
,
Éric Roberge
,

last updated: 2026-11-05

Individuals with Significant Control

Individuals who own, control or direct 25% or more of the shares, or have control in fact over the corporation, as reported to Corporations Canada.

Eric Roberge
Montréal QC
At least 25% and up to 50% of the shares
Owns, controls or directs 25% or more of shares
Holds shares: indirectly · Control: jointly
Since: 02/01/2014
Francis Labonte
Longueuil QC
At least 25% and up to 50% of the shares
Owns, controls or directs 25% or more of shares
Holds shares: indirectly · Control: jointly
Since: 02/01/2014

reported to the registry: 03/20/2024 · last checked: 11/05/2026

Annual Filings

Type of corporationNon-distributing corporation with 50 or fewer shareholders
Annual filing period (MM-DD)01-27 to 03-28
Last annual meeting01/15/2024
YearAnnual return
2025 Filed
2024 Filed
2023 Filed

last checked: 11/05/2026

Government Grants and Contributions

1 federal grant and contribution in 2023 with a total value of $15,000.

Start dateDepartment and programValue
07/24/2023 Innovation, Science and Economic Development Canada
Canadian Digital Adoption Program Boost your Business Technology Stream (grant)
FR-03721
Develop digital adoption plan
$15,000

Source: Government of Canada, proactive disclosure of grants and contributions. Contains information licensed under the Open Government Licence – Canada.

Company activities

Date Type Section
01/29/2014 Amendment 6
01/27/2009 Incorporation

Company annual return

Meeting date Type of corporation Year of filing
11/10/2016 Non-distributing corporation with 50 or fewer shareholders 2017
12/15/2015 Non-distributing corporation with 50 or fewer shareholders 2016
11/20/2014 Non-distributing corporation with 50 or fewer shareholders 2015