LUMERA PRODUCTIONS INC.

Corporation Number: 9021914
Lumera Productions Inc. is a company governing under the Canada Business Corporations Act - 16 September 2014 (Tuesday). It was incorporated on 16 September 2014 (Tuesday) in Canada and as of 6 May 2018 (Sunday) is an active company.
 
 
Corporation Number
9021914
Business Number (BN)
832952386
Corporate Name
Governing Legislation
Canada Business Corporations Act
16 September 2014 (Tuesday)
Date of Registration
16 September 2014 (Tuesday)
Registered Office Address
Main - 1563 Fremont Pl
Victoria BC V8N 4R4
CANADA
Address Date
3 July 2019 (Wednesday)
Status
Active
Status Date
6 May 2018 (Sunday)
Date of Last AGM
3 November 2023 (Friday)
Last Annual Filings Year
2023
Number of Directors
Minimum 1
Maximum 5

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 20 December 2014 (Saturday)
Year of Filing: 2016
AGM Date 1 September 2017 (Friday)
Year of Filing: 2018
AGM Date 7 September 2018 (Friday)
Year of Filing: 2019
AGM Date 27 September 2019 (Friday)
Year of Filing: 2020
AGM Date 4 September 2020 (Friday)
Year of Filing: 2021
AGM Date 15 September 2021 (Wednesday)
Year of Filing: 2022
AGM Date 7 October 2022 (Friday)
Year of Filing: 2023
AGM Date 3 November 2023 (Friday)

Lodgement Activities

Incorporation
16 September 2014 (Tuesday)
Amendment
27 April 2022 (Wednesday)

Previously Known As

Corporate Name
LUMERA PRODUCTIONS INC.
From 16 September 2014 (Tuesday)
To Present

Address History

From 31 December 1969 (Wednesday)
BSMT - 1261 TALL TREE PLACE
VICTORIA BC V8Z 7A4
Canada
From 31 December 1969 (Wednesday)
Lower - 2328 Evelyn Heights
Victoria BC V9B 6C7
Canada
From 31 December 1969 (Wednesday)
Main - 1563 Fremont Pl
Victoria BC V8N 4R4
Canada
From 16 September 2014 (Tuesday) to 3 May 2017 (Wednesday)
BSMT - 1261 TALL TREE PLACE
VICTORIA BC V8Z 7A4
Canada
From 3 May 2017 (Wednesday) to 3 July 2019 (Wednesday)
Lower - 2328 Evelyn Heights
Victoria BC V9B 6C7
Canada
 
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