Elumen lighting networks inc. (Corporation# 6145337) is a federal corporation entity registered with Corporations Canada. The incorporation date is October 1, 2003.
| Corporation ID | 6145337 |
| Business Number | 874829401 |
| Corporation Name |
Elumen lighting networks inc. Elumen réseaux d'éclairage inc. |
| Registered Office Address |
1155, Boul. René-lévesque Ouest Montréal QC H3B 2K4 |
| Incorporation Date | 2003-10-01 |
| Corporation Status | Inactive - Amalgamated / Inactif - Fusionnée |
| Number of Directors | 1 - 10 |
| Director Name | Director Address |
|---|---|
| LOUIS DUGUAY | 11, RAGAPPLE, HUDSON QC J0P 1H0, Canada |
| Nitin Reen | 48, Rd Woolacott, Woodbridge ON L4L 8J4, Canada |
| Kim Larsen | 10420, Oaklyn Drive, Potomac MD 20854, United States |
| RACHID CHAFFAÏ | 7170, RUE THERRIEN, SAINT-HUBERT QC J3Z 1G6, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 2003-10-01 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Address | 2006-01-25 | current | 1155, Boul. René-lévesque Ouest, Montréal, QC H3B 2K4 |
| Address | 2003-10-01 | 2006-01-25 | 7170, Rue Therrien, Saint-hubert, QC J3Z 1G6 |
| Name | 2005-11-24 | current | Elumen lighting networks inc. |
| Name | 2005-11-24 | current | Elumen réseaux d'éclairage inc. |
| Name | 2003-10-01 | 2005-11-24 | DC AVENIR INC. |
| Status | 2015-06-30 | current | Inactive - Amalgamated / Inactif - Fusionnée |
| Status | 2015-03-10 | 2015-06-30 | Active / Actif |
| Status | 2015-03-05 | 2015-03-10 | Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformité) |
| Status | 2003-10-01 | 2015-03-05 | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 2007-02-14 | Amendment / Modification | |
| 2005-11-24 | Amendment / Modification | Name Changed. |
| 2003-10-01 | Incorporation / Constitution en société |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2014 | 2014-06-27 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2013 | 2014-06-27 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2012 | 2011-12-17 | 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 |
|---|---|---|
| Elumen Lighting Networks Inc. | 6638 Abrams Street, Saint-laurent, QC H4S 1Y1 |
| Address | 1155, boul. René-Lévesque Ouest |
| City | Montréal |
| Province | QC |
| Postal Code | H3B 2K4 |
| Country | Canada |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Les Conseillers Logisil Inc. | 1155, Boul. RenÉ-lÉvesque Ouest, Bureau 3100, Montreal, QC H3B 3S6 | |
| Minquest Capital Inc. | 1155, Boul. RenÉ-lÉvesque Ouest, Bur. 3100, MontrÉal, QC H3B 3S6 | 2006-11-27 |
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| Cristini North America Inc. | 1155, Boul. René-lévesque Ouest, 31e étage, MontrÉal, QC H3B 3S6 | 1990-01-03 |
| Assystem Canada Inc. | 1155, Boul. Rene-levesque Ouest, 31e Etage, Montreal, QC H3B 3S6 | 2003-01-08 |
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| Bois Nobles Ka'n'enda Ltée | 1155, Boul. René-lévesque Ouest, Bureau 2910, Montréal, QC H3B 4S4 | 2007-05-18 |
| Promentor Inc. | 1155, Boul. René-lévesque Ouest, Bureau 2500, Montréal, QC H3B 2K4 | 2009-12-02 |
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| Yttc Pharma Inc. | 1155 René-levesque Ouest Suite 2500, Montreal, QC H3B 2K4 | 2015-08-10 |
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| Name | Address |
|---|---|
| LOUIS DUGUAY | 11, RAGAPPLE, HUDSON QC J0P 1H0, Canada |
| Nitin Reen | 48, Rd Woolacott, Woodbridge ON L4L 8J4, Canada |
| Kim Larsen | 10420, Oaklyn Drive, Potomac MD 20854, United States |
| RACHID CHAFFAÏ | 7170, RUE THERRIEN, SAINT-HUBERT QC J3Z 1G6, Canada |
| Name | Director Name | Director Address |
|---|---|---|
| Elumen lighting networks inc. | Kim Larsen | 10420 Oaklyn Drive, Potomac MD 20854, United States |
| Elumen lighting networks inc. | Louis Duguay | 11 Ragapple Street, Hudson QC J0P 1H0, Canada |
| 9408088 Canada Inc. | Louis Duguay | 11, rue Rag Apple, Hudson QC J0P 1H0, Canada |
| Gestion Louis Duguay Inc. | Louis Duguay | 23, Sunrise, Hudson QC J0P 1H0, Canada |
| 3084400 CANADA INC. | LOUIS DUGUAY | 190 ROUTE 132 EST, GASCONS QC G0C 1P0, Canada |
| Elumen lighting networks inc. | Nitin Reen | 48 Woolacott Road, Woodbridge ON L4L 8J4, Canada |
| City | Montréal |
| Post Code | H3B 2K4 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Sfy Éclairage Inc. | 212 B, Boul. Labelle, Rosemère, QC J7A 2H4 | 2013-10-10 |
| Eclairage Ner Inc. | 845 Deslauriers, St-laurent, QC H4N 1X3 | 1990-11-29 |
| Zed Lighting Inc. | 2109 Le Chatelier, Laval, QC H8N 2Y9 | 1989-09-19 |
| Eclairage S.f. Inc. | 6161 Cypihot, St. Laurent, QC H4S 1R3 | 1991-05-22 |
| Eclairage Lcl Inc. | 625 Rue Joseph-dube, St-eustache, QC J7R 5W3 | 1981-12-10 |
| Éclairage C.b.c. Inc. | 3025-a Bates Road, Montreal, QC H3S 2W8 | 2001-05-29 |
| I.c.r. Eastern Lighting Inc. | 121 Rue Robinson Sud, Granby, QC J2G 7L3 | 1979-11-29 |
| Conception D'eclairage Ner Inc. | 150 Marcel Laurin Blvd, St Laurent, QC H4P 2J5 | 1996-01-19 |
| Mrc Networks Inc./ RÉseaux Mrc Inc. | 206 Antoine Villeray, Beaconsfield, QC H9W 6E8 | 2003-03-04 |
| Eclairage Et Conception Modernes Ltee | 55 H Edison, Montreal, QC | 1978-10-19 |
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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.