LUMINUS FILMS LTD.

Corporation Number: 7963688
Luminus Films Ltd. is a company governing under the Canada Business Corporations Act - 6 September 2011 (Tuesday). It was incorporated on 6 September 2011 (Tuesday) in Canada and as of 6 September 2011 (Tuesday) is an active company.
 
 
Corporation Number
7963688
Business Number (BN)
802577510
Corporate Name
Governing Legislation
Canada Business Corporations Act
6 September 2011 (Tuesday)
Date of Registration
6 September 2011 (Tuesday)
Registered Office Address
5307 Victoria Drive #860
Vancouver BC V5P 3V6
CANADA
Address Date
28 December 2021 (Tuesday)
Status
Active
Status Date
6 September 2011 (Tuesday)
Date of Last AGM
31 August 2023 (Thursday)
Last Annual Filings Year
2023
Number of Directors
Minimum 1
Maximum 1

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 1 August 2015 (Saturday)
Year of Filing: 2014
AGM Date 31 August 2014 (Sunday)
Year of Filing: 2013
AGM Date 1 September 2013 (Sunday)
Year of Filing: 2016
AGM Date 31 August 2016 (Wednesday)
Year of Filing: 2017
AGM Date 31 August 2017 (Thursday)
Year of Filing: 2018
AGM Date 31 August 2018 (Friday)
Year of Filing: 2019
AGM Date 31 August 2019 (Saturday)
Year of Filing: 2020
AGM Date 31 August 2020 (Monday)
Year of Filing: 2021
AGM Date 31 August 2021 (Tuesday)
Year of Filing: 2022
AGM Date 31 August 2022 (Wednesday)
Year of Filing: 2023
AGM Date 31 August 2023 (Thursday)

Lodgement Activities

Incorporation
6 September 2011 (Tuesday)
Amendment
20 May 2016 (Friday)
Restated Articles of Incorporation
20 May 2016 (Friday)
Amendment
17 September 2020 (Thursday)

Previously Known As

Corporate Name
Salam Films Ltd.
From 6 September 2011 (Tuesday)
To 20 May 2016 (Friday)
Corporate Name
LUMINUS FILMS LTD.
From 20 May 2016 (Friday)
To Present

Address History

From 6 September 2011 (Tuesday) to 26 October 2015 (Monday)
5434 Chute Lake Rd
Kelowna BC V1W 4Y1
Canada
From 31 December 1969 (Wednesday)
2275 Oxford St
Vancouver BC V5L 4Y7
Canada
From 26 October 2015 (Monday) to 28 December 2021 (Tuesday)
2275 Oxford St
Vancouver BC V5L 4Y7
Canada
 
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