Lumen Systems Ltd. (Corporation# 6767478) is a federal corporation entity registered with Corporations Canada. The incorporation date is May 8, 2007.
| Corporation ID | 6767478 |
| Business Number | 846146793 |
| Corporation Name | Lumen Systems Ltd. |
| Registered Office Address |
1198 Duignan Crescent Milton ON L9T 7K6 |
| Incorporation Date | 2007-05-08 |
| Corporation Status | Active / Actif |
| Number of Directors | 3 - 9 |
| Director Name | Director Address |
|---|---|
| Louis Joubert | 1 Yonge Street, Suite 1801, Toronto ON M5E 1W7, Canada |
| JACO JOUBERT | 130 Rusholme Road, Suite 503, Toronto ON M6H 2Y7, Canada |
| Johann Joubert | 1 Yonge Street, Suite 1801, Toronto ON M5E 1W7, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 2007-05-08 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Address | 2020-11-07 | current | 1198 Duignan Crescent, Milton, ON L9T 7K6 |
| Address | 2019-01-18 | current | 1167 Farmstead Drive, Milton, ON L9E 1K8 |
| Address | 2019-01-18 | 2020-11-07 | 1167 Farmstead Drive, Milton, ON L9E 1K8 |
| Address | 2018-02-06 | 2019-01-18 | 130 Rusholme Road, Toronto, ON M6H 2Y7 |
| Address | 2016-03-16 | 2018-02-06 | 1 Yonge Street, Suite 1801, Toronto, ON M5E 1W7 |
| Address | 2007-05-08 | 2016-03-16 | 179 Eaton Street, Georgetown, ON L7G 5X8 |
| Name | 2010-05-22 | current | Lumen Systems Ltd. |
| Name | 2007-05-08 | 2010-05-22 | Lumen Consulting Ltd. |
| Status | 2014-10-25 | current | Active / Actif |
| Status | 2014-10-10 | 2014-10-25 | Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformité) |
| Status | 2012-10-17 | 2014-10-10 | Active / Actif |
| Status | 2012-10-10 | 2012-10-17 | Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformité) |
| Status | 2007-05-08 | 2012-10-10 | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 2010-05-22 | Amendment / Modification |
Name Changed. Directors Limits Changed. Section: 178 |
| 2007-05-08 | Incorporation / Constitution en société |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2020 | 2019-12-31 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2019 | 2018-12-31 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2018 | 2017-12-31 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2017 | 2016-12-31 | 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 |
|---|---|---|
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| Wisdom Core Ministries | 298 Etheridge Avenue, Milton, ON L9T 7K6 | 2020-08-13 |
| Arcis Homes Inc. | 157 Etheridge Avenue, Milton, ON L9T 7K6 | 2020-06-04 |
| Allpro Tire Sales and Services Inc. | 1538 Mendelson Hts, Milton, ON L9T 7K6 | 2020-02-27 |
| Nust Alumni | 114 Frost Court, Milton, ON L9T 7K6 | 2019-08-28 |
| 11585002 Canada Inc. | 486 Etheridge Avenue, Milton, ON L9T 7K6 | 2019-08-22 |
| 11514555 Canada Limited | 1105 Leger Way, Suite # 515, Milton, ON L9T 7K6 | 2019-07-13 |
| 11405977 Canada Inc. | 139 Bronson Terrace, Milton, ON L9T 7K6 | 2019-05-11 |
| Find all corporations in postal code L9T 7K6 | ||
| Name | Address |
|---|---|
| Louis Joubert | 1 Yonge Street, Suite 1801, Toronto ON M5E 1W7, Canada |
| JACO JOUBERT | 130 Rusholme Road, Suite 503, Toronto ON M6H 2Y7, Canada |
| Johann Joubert | 1 Yonge Street, Suite 1801, Toronto ON M5E 1W7, Canada |
| Name | Director Name | Director Address |
|---|---|---|
| Pulse Intelligence Incorporated | JACO JOUBERT | 179 EATON ST., GEORGETOWN ON L7G 5X8, Canada |
| Uncarbonize Limited | JACO JOUBERT | 503- 30 Rusholme Rd, TORONTO ON M6H 2Y7, Canada |
| Uncarbonize Limited | JOHANN JOUBERT | 1 Yonge Street, Suite 1801, Toronto ON M5E 1W7, Canada |
| City | Milton |
| Post Code | L9T 7K6 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Lumen Dynamics Holdings Inc. | 2260 Argentia Road, Mississauga, ON L5N 6H7 | |
| Lumen Dynamics Group Inc. | 2260 Argentia Road, Mississauga, ON L5N 6H7 | |
| Lumen Rent Inc. | 450 Rue Richelieu, Beloeil, QC J3G 4P3 | 2018-11-01 |
| Lumen Inc. | 120 Rue Dubois, St-eustache, QC J7P 4W9 | 1985-02-25 |
| Lumen Earth Ltd. | 53 Bluesky Cr., Richmond Hill, ON L4C 8J2 | 2007-12-12 |
| Lumen Consulting Group Inc. | 303-233 Carlaw Ave, Toronto, ON M3M 3N6 | 2020-06-26 |
| Lumen Homes Inc. | 416, Tulameen Road, Kelowna, BC V1W 4T9 | 2002-06-24 |
| The Lumen Institute | 112 Mcgee Street, Fredericton, NB E3B 8M2 | 1966-08-26 |
| Lumen Instruments Inc. | 148 Blackmore Avenue, Richmond Hill, ON L4B 3Y8 | 2014-11-13 |
| Solis Lumen Air Inc. | 804 Rue Des Barnaches, Mont Saint-hilaire, QC J3H 6C9 | 2014-06-18 |
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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.