Lusight Canada Inc.

Address:
25 Berryman St., Toronto, ON M5R 1M7

Lusight Canada Inc. (Corporation# 6142974) is a federal corporation entity registered with Corporations Canada. The incorporation date is September 25, 2003.

Corporation Overview

Corporation ID 6142974
Business Number 875793101
Corporation Name Lusight Canada Inc.
Registered Office Address 25 Berryman St.
Toronto
ON M5R 1M7
Incorporation Date 2003-09-25
Corporation Status Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformité)
Number of Directors 1 - 10

Directors

Director Name Director Address
PAUL SPARROW 9 CRESCENT PLACE, LONDON 2W3 2EA, United Kingdom
PAUL WARME 25 BERRYMAN STREET, TORONTO ON M5R 1M7, Canada

Corporation History

Type Effective Date Expiry Date Detail
Act 2003-09-25 current Canada Business Corporations Act (CBCA)
Loi canadienne sur les sociétés par actions (LCSA)
Address 2013-01-17 current 25 Berryman St., Toronto, ON M5R 1M7
Address 2009-02-24 2013-01-17 Suite 606, North Tower, 175 Bloor Street East, Toronto, ON M4W 3R8
Address 2005-07-21 2009-02-24 Suite 1501, 2 Bloor Street West, Toronto, ON M4W 3E2
Address 2003-09-25 2005-07-21 25 Berryman Street, Toronto, ON M5R 1M7
Name 2008-01-02 current Lusight Canada Inc.
Name 2003-09-25 2008-01-02 6142974 CANADA INC.
Status 2020-02-21 current Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformité)
Status 2009-02-24 2020-02-21 Active / Actif
Status 2009-02-11 2009-02-24 Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformité)
Status 2003-09-25 2009-02-11 Active / Actif

Activities

Date Activity Details
2008-01-02 Amendment / Modification Name Changed.
2003-09-25 Incorporation / Constitution en société

Annual Returns Filings

Year Annual Meeting Date Corporation Type
2017 2017-03-15 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins
2016 2016-03-31 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins
2015 2015-03-31 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins

Office Location

Address 25 BERRYMAN ST.
City TORONTO
Province ON
Postal Code M5R 1M7
Country Canada

Corporations in the same postal code

Corporation Name Office Address Incorporation
J. Caliendo Holdings Inc. 27 Berryman St, Toronto, ON M5R 1M7 2003-08-26

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Huayi Auto International Trading Ltd. 55 Scollard Street, Sutie #402, Toronto On, ON M5R 0A1 2018-08-27
Curveshift Inc. 55 Scollard St, Suite 2002, Toronto, ON M5R 0A1 2018-03-30
Canada New Star Real Estate Investment Inc. 402-55 Scollard Street, Toronto, ON M5R 0A1 2015-11-23
B&g Hospitality Ltd. 55 Scollard Street Apt. 903, Toronto, ON M5R 0A1 2013-03-25
Mineralex Bolivia Corp. 55 Scollard Street, Suite 506, Toronto, ON M5R 0A1 2011-12-30
Lorax Capital Corp. Suite 1602-55 Scollard Street, Toronto, ON M5R 0A1 1990-10-15
Zhou, Li, Cheng Investment Ltd. 402-55 Scollard Street, Toronto, ON M5R 0A1 2016-04-12
Qingda Capital Corp. 402-55 Scollard Street, Toronto, ON M5R 0A1 2017-05-20
Rafimar Holdings Limited 55 Scollard Street, Suite 805, Toronto, ON M5R 0A1 2017-09-06
The Connor-uffelmann Foundation 88 Davenport Road, Suite 1203, Toronto, ON M5R 0A3 2018-08-13
Find all corporations in postal code M5R

Corporation Directors

Name Address
PAUL SPARROW 9 CRESCENT PLACE, LONDON 2W3 2EA, United Kingdom
PAUL WARME 25 BERRYMAN STREET, TORONTO ON M5R 1M7, Canada

Entities with the same directors

Name Director Name Director Address
Author Research Technology Inc. Paul Warme 1170 Yonge Street, Unit 201, Toronto ON M4W 2L9, Canada

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Dataset Information

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.

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