LUMIERA HEALTH INC.
LUMIERA SANTÉ INC.

Address:
26 - 4500 Boulevard Kimber, Longueuil, QC J3Y 8K5

LUMIERA HEALTH INC. (Corporation# 8429898) is a federal corporation entity registered with Corporations Canada. The incorporation date is February 6, 2013.

Corporation Overview

Corporation ID 8429898
Business Number 824927040
Corporation Name LUMIERA HEALTH INC.
LUMIERA SANTÉ INC.
Registered Office Address 26 - 4500 Boulevard Kimber
Longueuil
QC J3Y 8K5
Incorporation Date 2013-02-06
Corporation Status Active / Actif
Number of Directors 1 - 10

Directors

Director Name Director Address
André Laferrière 5633 Christophe-Colomb Avenue, Montréal QC H2S 2E8, Canada
Edward Ierfino 5185 Beaconsfield Avenue, Montréal QC H3X 3R9, Canada
Kosta Kostic 376 Glenfell Avenue, Mont-Royal QC H3R 1G3, Canada

Corporation History

Type Effective Date Expiry Date Detail
Act 2013-02-06 current Canada Business Corporations Act (CBCA)
Loi canadienne sur les sociétés par actions (LCSA)
Address 2020-11-05 current 26 - 4500 Boulevard Kimber, Longueuil, QC J3Y 8K5
Address 2014-02-28 current 1000, Rue Sherbrooke Ouest, Bureau 2700, Montréal, QC H3A 3G4
Address 2014-02-28 2020-11-05 1000, Rue Sherbrooke Ouest, Bureau 2700, Montréal, QC H3A 3G4
Address 2013-02-06 2014-02-28 1250 René-lévesque Blvd. West, Suite 2500, Montréal, QC H3B 4Y1
Name 2020-11-05 current LUMIERA HEALTH INC.
Name 2020-11-05 current LUMIERA SANTÉ INC.
Name 2018-11-12 current MONDIAS NATURAL PRODUCTS INC.
Name 2018-11-12 current PRODUITS NATURELS MONDIAS INC.
Name 2018-11-12 2020-11-05 MONDIAS NATURAL PRODUCTS INC.
Name 2018-11-12 2020-11-05 PRODUITS NATURELS MONDIAS INC.
Name 2013-02-06 2018-11-12 Element 79 Capital Inc.
Name 2013-02-06 2018-11-12 Capital Élément 79 Inc.
Status 2013-02-06 current Active / Actif

Activities

Date Activity Details
2020-11-05 Amendment / Modification Name Changed.
Section: 178
2018-11-12 Amendment / Modification Name Changed.
Section: 178
2013-02-06 Incorporation / Constitution en société

Annual Returns Filings

Year Annual Meeting Date Corporation Type
2018 2017-12-20 Distributing corporation
Société ayant fait appel au public
2017 2016-06-15 Distributing corporation
Société ayant fait appel au public
2016 2014-06-19 Distributing corporation
Société ayant fait appel au public

Office Location

Address 26 - 4500 Boulevard Kimber
City Longueuil
Province QC
Postal Code J3Y 8K5
Country Canada

Corporations in the same postal code

Corporation Name Office Address Incorporation
Entreprises Piu Kee LtÉe. 4500 Boul. Kimber, Porte 39, Saint-hubert, QC J3Y 8K5 2002-11-07
4013409 Canada Inc. 4500 Kimber, Local 28, St-hubert, QC J3Y 8K5 2002-02-12
Fournitures Pour Animaux Animall Inc. 16 Boul. Kimber, Suite 4500, Saint-hubert, QC J3Y 8K5 1999-09-14
Équipement Ko-nik Inc. 4500 Kimber, Local 28, St-hubert, QC J3Y 8K5 1996-05-21
Rive-sud Metal Inc. 4644 Kimber Local 18, St-hubert, QC J3Y 8K5 1985-03-13

Corporations in the same postal prefix

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6701400 Canada Inc. 7280 Rue Des Dahlias, St. Hubert, QC J3Y 0A2 2007-01-11
Samijo Mode Inc. 7416 Perce Neige, St-hubert, QC J3Y 0A3 1985-02-20
3278115 Canada Inc. 2508, Rue Racine, Bureau 2, Saint-hubert, QC J3Y 0A5 1996-07-11
Atelier D'usinage St-hubert Ltee 4640 Thibault, Longueuil, QC J3Y 0A8 1979-06-14
8830495 Canada Inc. 6755 Av. Raoul App. 4, St-hubert, QC J3Y 0B1 2014-03-21
9373578 Canada Inc. 2043 Racine, App 304, St-hubert, QC J3Y 0B6 2015-07-20
Institut Natan Bouchard-beauchesne 6160 Bernard-racicot, 2, Saint-hubert, QC J3Y 0B7 2017-07-07
9055991 Canada Inc. 6050 Bernard Racicot, 3, St-hubert, QC J3Y 0B7 2014-10-19
11261649 Canada Inc. 1-6095 Bernard Racicot, Longueuil, QC J3Y 0B8 2019-02-20
4077075 Canada Inc. 3285 Gaetan Boucher, Suite #7, Saint-hubert, QC J3Y 0B9 2002-09-03
Find all corporations in postal code J3Y

Corporation Directors

Name Address
André Laferrière 5633 Christophe-Colomb Avenue, Montréal QC H2S 2E8, Canada
Edward Ierfino 5185 Beaconsfield Avenue, Montréal QC H3X 3R9, Canada
Kosta Kostic 376 Glenfell Avenue, Mont-Royal QC H3R 1G3, Canada

Entities with the same directors

Name Director Name Director Address
Tucker Acquisitions Inc. Edward Ierfino 5185 Beaconsfield Avenue, Montréal QC H3X 3R9, Canada
CEDC CENTRE DE DEPOT ELECTRONIQUE CANADIEN INC. EDWARD IERFINO 1061 rue Giffard, Saint-Bruno-de-Montarville QC J3V 5G9, Canada
11304372 CANADA INC. EDWARD IERFINO 421 - 7TH STREET SW, TD Canada Trust Tower, Suite 1700, CALGARY AB T2P 4K9, Canada
10002402 CANADA INC. Kosta Kostic 376 Glenfell Avenue, Mont-Royal QC H3R 1G3, Canada
RESSOURCES GÉOMÉGA INC. Kosta Kostic 376 Avenue Grenfell, Mont-Royal QC H3R 1G3, Canada
HOLCIM FINANCE (CANADA) INC. KOSTA KOSTIC 1250 RENE-LEVESQUE BLVD. WEST, SUITE 2500, MONTREAL QC H3B 4Y1, Canada
FinFusion Community Kosta Kostic 1000 Sherbrooke St. West, Suite 2700, Montreal QC H3A 3G4, Canada

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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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