Lighthouse Labs Inc.

Corporation Number: 8612404
Lighthouse Labs Inc. is a company governing under the Canada Business Corporations Act - 20 August 2013 (Tuesday). It was incorporated on 20 August 2013 (Tuesday) in Canada and as of 20 August 2013 (Tuesday) is an active company.
 
 
Corporation Number
8612404
Business Number (BN)
843441031
Corporate Name
Governing Legislation
Canada Business Corporations Act
20 August 2013 (Tuesday)
Date of Registration
20 August 2013 (Tuesday)
Registered Office Address
101-1318 Homer St.
Vancouver BC V6B 6A7
CANADA
Address Date
20 December 2021 (Monday)
Status
Active
Status Date
20 August 2013 (Tuesday)
Date of Last AGM
10 August 2023 (Thursday)
Last Annual Filings Year
2023
Number of Directors
Minimum 1
Maximum 3

Corporation Type Changes

Canada Business Corporations Act
From 31 December 1969 (Wednesday)
To 31 December 1969 (Wednesday)

Annual Meetings

Year of Filing: 2015
AGM Date 14 September 2015 (Monday)
Year of Filing: 2016
AGM Date 21 November 2016 (Monday)
Year of Filing: 2017
AGM Date 1 September 2017 (Friday)
Year of Filing: 2019
AGM Date 5 August 2019 (Monday)
Year of Filing: 2021
AGM Date 23 August 2021 (Monday)
Year of Filing: 2022
AGM Date 22 August 2022 (Monday)
Year of Filing: 2023
AGM Date 10 August 2023 (Thursday)

Lodgement Activities

Incorporation
20 August 2013 (Tuesday)
Amendment
14 August 2014 (Thursday)
Amendment
8 April 2021 (Thursday)
Amendment
20 December 2021 (Monday)

Previously Known As

Corporate Name
Lighthouse Labs Inc.
From 20 August 2013 (Tuesday)
To Present

Address History

From 31 December 1969 (Wednesday)
639 Queen Street West
Toronto ON M5V 2B7
Canada
From 31 December 1969 (Wednesday)
46 Spadina Avenue
Toronto ON M5V 2H8
Canada
From 31 December 1969 (Wednesday)
662 King Street West
Toronto ON M5V 1M7
Canada
From 20 August 2013 (Tuesday) to 26 September 2014 (Friday)
Suite 301 - 85 King St East
Toronto ON M5C 1G3
Canada
From 26 September 2014 (Friday) to 16 September 2015 (Wednesday)
335 Brunswick Street
Toronto ON M5R 2Z1
Canada
From 16 September 2015 (Wednesday) to 14 June 2016 (Tuesday)
639 Queen Street West
Toronto ON M5V 2B7
Canada
From 14 June 2016 (Tuesday) to 17 October 2018 (Wednesday)
46 Spadina Avenue
Toronto ON M5V 2H8
Canada
From 17 October 2018 (Wednesday) to 8 April 2021 (Thursday)
662 King Street West
Toronto ON M5V 1M7
Canada
From 8 April 2021 (Thursday) to 20 December 2021 (Monday)
250 Avenue Clarke
Westmount QC H3Z 2E5
Canada
 
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