Luminira Inc. (Corporation# 6247334) is a federal corporation entity registered with Corporations Canada. The incorporation date is June 11, 2004.
| Corporation ID | 6247334 |
| Business Number | 860493873 |
| Corporation Name | Luminira Inc. |
| Registered Office Address |
3490 Simmons Place Nanoose Bay BC V9P 9J8 |
| Incorporation Date | 2004-06-11 |
| Corporation Status | Active / Actif |
| Number of Directors | 1 - 5 |
| Director Name | Director Address |
|---|---|
| ARTHUR DEREK CLARKE | 749 WESLEY COURT, VICTORIA BC V8Y 3E6, Canada |
| LISA MARIE COLLINS | 749 WESLEY COURT, VICTORIA BC V8Y 3E6, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 2004-06-11 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Address | 2019-04-22 | current | 3490 Simmons Place, Nanoose Bay, BC V9P 9J8 |
| Address | 2018-04-27 | 2019-04-22 | 3275 B Ridgeview Place, Nanaimo, BC V9R 7C7 |
| Address | 2006-09-25 | 2018-04-27 | 749 Wesley Court, Victoria, BC V8Y 3E6 |
| Address | 2004-06-11 | 2006-09-25 | 1391 Pineway Court, Oakville, ON L6M 2H3 |
| Name | 2015-01-02 | current | Luminira Inc. |
| Name | 2008-09-11 | 2015-01-02 | Luminira Wealth Strategists Inc. |
| Name | 2004-06-11 | 2008-09-11 | Luminira Inc. |
| Status | 2004-06-11 | current | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 2015-01-02 | Amendment / Modification |
Name Changed. Section: 178 |
| 2008-09-11 | Amendment / Modification | Name Changed. |
| 2006-09-25 | Amendment / Modification |
RO Changed. Directors Changed. |
| 2004-06-11 | Incorporation / Constitution en société |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2020 | 2020-03-06 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2019 | 2019-03-29 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2018 | 2018-03-19 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2017 | 2017-03-24 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| Address | 3490 Simmons Place |
| City | Nanoose Bay |
| Province | BC |
| Postal Code | V9P 9J8 |
| Country | Canada |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Joe & Lee Holdings Inc. | 3611 Shefield Place, Nanoose Bay, BC V9P 9J8 | 1999-04-13 |
| R.a. Mcnally Planning & Development Ltd. | 3496 Simmons Place, Nanoose Bay, BC V9P 9J8 | |
| R & M Emery Enterprises Ltd. | 3580 Sheffield Place, Nanoose Bay, BC V9P 9J8 | |
| R.a. Mcnally Consultants Inc. | 3496 Simmons Place, Nanoose Bay, BC V9P 9J8 | 1990-01-15 |
| R.a. Mcnally Planning & Development Ltd. | 3496 Simmons Place, Nanoose Bay, BC V9P 9J8 | |
| 7918208 Canada Inc. | 3611 Shefield Place, Nanoose Bay, BC V9P 9J8 | 2011-07-14 |
| Joe & Lee Holdings Inc. | 3611 Shefield Place, Nanoose Bay, BC V9P 9J8 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Gotcha Watchmobile Inc. | 1559 The Bell, Nanoose Bay, BC V9P 0B6 | 2004-03-12 |
| Star Raft Press Ltd. | 724 Lowry's Road, Parksville, BC V9P 0C5 | 2010-11-16 |
| Beavers 'n Bears Wax Bar Incorporated | 669 Soriel Road, Parksville, BC V9P 1B7 | 2019-10-21 |
| Concept Eyewear Inc. | 437 Pym Street, Unit 4, Parksville, BC V9P 1B9 | 2011-10-22 |
| M. V. Cameron Consultant Inc. | 340 Young Street, Suite 8, Parksville, BC V9P 1C5 | 2012-10-09 |
| 11855212 Canada Inc. | 618 Morison Ave, Parksville, BC V9P 1G3 | 2020-01-21 |
| 6214860 Canada Ltd. | 269 Cedar St, Parksville, BC V9P 1J1 | 2004-03-31 |
| 8056722 Canada Inc. | 54 120 Finholm St. N., Parksville, BC V9P 1J5 | 2012-01-01 |
| Sushi Mart Restaurants Inc. | 71 - 120 Finholm Street North, Parksville, BC V9P 1J6 | 2007-07-25 |
| 6590471 Canada Ltd. | 107 Moilliet St., Parksville, BC V9P 1K6 | 2006-06-27 |
| Find all corporations in postal code V9P | ||
| Name | Address |
|---|---|
| ARTHUR DEREK CLARKE | 749 WESLEY COURT, VICTORIA BC V8Y 3E6, Canada |
| LISA MARIE COLLINS | 749 WESLEY COURT, VICTORIA BC V8Y 3E6, Canada |
| Name | Director Name | Director Address |
|---|---|---|
| Wealth Advisor Pro Inc. | LISA MARIE COLLINS | 749 WESLEY COURT, VICTORIA BC V8Y 3E6, Canada |
| City | Nanoose Bay |
| Post Code | V9P 9J8 |
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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.