PERSIENNES LUMINARIS INC. (Corporation# 3307565) is a federal corporation entity registered with Corporations Canada. The incorporation date is October 24, 1996.
| Corporation ID | 3307565 |
| Business Number | 894501287 |
| Corporation Name |
PERSIENNES LUMINARIS INC. LUMINARIS SHUTTERS INC. |
| Registered Office Address |
11440 Armand Bombardier Montreal QC H1E 2W9 |
| Incorporation Date | 1996-10-24 |
| Corporation Status | Active / Actif |
| Number of Directors | 1 - 15 |
| Director Name | Director Address |
|---|---|
| MARIA PIA RICCI | 7097 de la Berge Crescent, Anjou QC H1J 2Z2, Canada |
| ANNUNZIATA RICCI | 10300 des Galeries-d'Anjou Blvd., Apt. 802, MONTREAL (Anjou) QC H1J 3C8, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 1996-10-24 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Act | 1996-10-23 | 1996-10-24 |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Address | 1996-10-24 | current | 11440 Armand Bombardier, Montreal, QC H1E 2W9 |
| Name | 2001-04-03 | current | PERSIENNES LUMINARIS INC. |
| Name | 2001-04-03 | current | LUMINARIS SHUTTERS INC. |
| Name | 1996-10-24 | 2001-04-03 | RIMATECH SHUTTERS INC. |
| Name | 1996-10-24 | 2001-04-03 | PERSIENNES RIMATECH INC. |
| Status | 1996-10-24 | current | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 2007-04-26 | Amendment / Modification | |
| 2001-04-03 | Amendment / Modification | Name Changed. |
| 1996-10-24 | Incorporation / Constitution en société |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2020 | 2020-10-20 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2019 | 2018-11-30 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2018 | 2017-12-01 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2017 | 2016-11-01 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Les Systemes De Persiennes Technic Inc. | 11440 Armand Bombardier, Riviere Des Prairies, QC H1E 2W9 | 1996-05-15 |
| R.f.s.a. Corks Inc. | 11440 Armand Bombardier, Montreal, QC H1E 2W9 | 1993-11-12 |
| 3055612 Canada Inc. | 11440 Armand Bombardier, Riviere Des Prairies, QC H1E 2W9 | 1994-07-29 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| 2814013 Canada Inc. | 11500 Armand Bombardier Blvd, Montreal, QC H1E 2W9 | 1992-04-16 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| 7530579 Canada Inc. | 9450 7ieme Rue, Montreal, QC H1E 0A3 | 2010-04-28 |
| Kisses From Italy Inc. | 12280 53rd Avenue, Montreal, QC H1E 0A5 | 2014-07-04 |
| D'amario Investments Inc. | 12290 53e Avenue, MontrÉal, QC H1E 0A5 | 2009-03-22 |
| Ébénisterie Mizura Inc. | 12275 53 E Avenue, Montreal, QC H1E 0A5 | 2003-03-17 |
| 3409759 Canada Inc. | 12275 53rd Avenue, Montreal, QC H1E 0A5 | 1997-09-11 |
| 11058746 Canada Inc. | 7280 4e Rue, Montreal, QC H1E 0B5 | 2018-10-23 |
| Queplex Ltee | 9201, Rue Robert-armour, Montréal, QC H1E 0B8 | 1989-06-21 |
| Queplex 360° | 365 Inc. | 9201, Rue Robert-armour, Montréal, QC H1E 0B8 | 2016-03-08 |
| 8842175 Canada Inc. | 11647 Sylvia Daoust, Montreal, QC H1E 0V2 | 2014-10-09 |
| 8709211 Canada Inc. | 11647 Sylvia-daoust Street, Montreal, QC H1E 0V2 | 2013-11-27 |
| Find all corporations in postal code H1E | ||
| Name | Address |
|---|---|
| MARIA PIA RICCI | 7097 de la Berge Crescent, Anjou QC H1J 2Z2, Canada |
| ANNUNZIATA RICCI | 10300 des Galeries-d'Anjou Blvd., Apt. 802, MONTREAL (Anjou) QC H1J 3C8, Canada |
| Name | Director Name | Director Address |
|---|---|---|
| RICCI TOOLS INC. | ANNUNZIATA RICCI | 10300 LES GALERIES D'ANJOU, APT. 802, ANJOU QC H1J 3C8, Canada |
| 3055612 CANADA INC. | ANNUNZIATA RICCI | 10300 LES GALERIES D'ANJOU, APT. 802, ANJOU QC H1J 3C8, Canada |
| Profilbec inc. | ANNUNZIATA RICCI | 6380 CABRINI, MONTREAL QC H1T 3S4, Canada |
| 4391926 CANADA INC. | ANNUNZIATA RICCI | 10300 LES GALERIES D'ANJOU BLVD, #802, ANJOU QC H1J 3C8, Canada |
| 4391926 CANADA INC. | ANNUNZIATA RICCI | 10300, LES GALERIES D'ANJOU BLVD., SUITE 802, ANJOU QC H1J 3C8, Canada |
| RICCI TOOLS INC. | MARIA PIA RICCI | 7097 DE LA BERGE CRESCENT, ANJOU QC H1J 2Z2, Canada |
| 3055612 CANADA INC. | MARIA PIA RICCI | 7097 DE LA BERGE CRESCENT, ANJOU QC H1J 2Z2, Canada |
| City | MONTREAL |
| Post Code | H1E2W9 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Les Systemes De Persiennes Technic Inc. | 11440 Armand Bombardier, Riviere Des Prairies, QC H1E 2W9 | 1996-05-15 |
| Shutters 'r' Us Inc. | 8 Vanguard Road, Concord, ON L4K 5G4 | 2005-07-08 |
| Advance Shutters Inc. | 55, Gilmore Crst., Thornhill, ON L4J 2Z9 | 2006-10-30 |
| Golden Blinds & Shutters Inc. | 26 Hoptree Ave, Scarborough, ON M1X 1Y3 | 2010-10-25 |
| Shutters Canada Inc. | 140 Toll Road, Holland Landing, ON L9N 1G8 | 2018-11-14 |
| Elegant Blinds & Shutters Inc. | 202-100 Pertosa Drive, Brampton, ON L6X 0H9 | 2014-05-02 |
| Chantrs Blinds&shutters Inc. | 818 Cedarview Rd, Barrhaven, Ottawa, ON K2R 1H1 | 2017-09-26 |
| Delta Roll Shutters Inc. | 940-a Montreal Road, Ottawa, ON K1K 2E8 | 1983-08-15 |
| Western Shutters Plus Inc. | 6355 Kingsway, Suite 313, Burnaby, BC V5E 1C9 | 1981-10-13 |
| Bombay Shutters Ltd. | 2 County Court Boulevard, Suite 468, Brampton, ON L6W 3X7 | 2017-05-04 |
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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.