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Lux Management & Consulting Corp.

● ACTIVE
Corporation No. 9441921 · Canada Business Corporations Act · Incorporated 16 Sep. 2015

Lux Management & Consulting Corp. is a company governing under the Canada Business Corporations Act - 16 September 2015 (Wednesday). It was incorporated on 16 September 2015 (Wednesday) in Canada and as of 16 September 2015 (Wednesday) is an active company.

Overview

Corporation Number
9441921
Business Number (BN)
805637121
Status
ACTIVE
Date of Registration
16 September 2015 (Wednesday)
Governing Legislation
Canada Business Corporations Act
16 September 2015 (Wednesday)
Registered Office Address
10225 Yonge St, Unit R228
Richmond Hill ON L4C 3B2
CANADA

Entity Information

Address Date
20 September 2018 (Thursday)
Status Date
16 September 2015 (Wednesday)
Date of Last AGM
1 November 2022 (Tuesday)
Last Annual Filings Year
2022
Number of Directors
Minimum 1
Maximum 2

Company Timeline

Major events and changes in company history

  • Company Founded
    16 September 2015
    Incorporated in Canada under the Canada Business Corporations Act
    Registered as 9441921 Canada Inc.
    Registered office: 10225 Yonge St, Unit R228, Richmond Hill ON L4C 3B2
  • Registered Office Changed
    16 September 2015
    Previous value
    81 Justus Dr, Richmond Hill ON L4C 0A1
    New value
    1903 - 30 Heron's Hill Way, North York ON M2J 0A7
  • Status: Active
    16 September 2015
  • Annual Return Filed (2016)
    31 December 2015
    Annual meeting held
  • Name Changed
    22 January 2016
    Previous value
    9441921 Canada Inc.
    New value
    Lux Management & Consulting Corp.
  • Name Changed
    22 January 2016
    Previous value
    Lux Management & Consulting Corp.
    New value
    Lux Management ; Consulting Corp.
  • Amendment
    22 January 2016
    Lodgement filed with Corporations Canada
  • Annual Return Filed (2017)
    31 December 2016
    Annual meeting held
  • Annual Return Filed (2018)
    31 December 2017
    Annual meeting held
  • Annual Return Filed (2019)
    31 December 2018
    Annual meeting held
  • Annual Return Filed (2020)
    16 September 2020
    Annual meeting held
  • Annual Return Filed (2021)
    31 December 2020
    Annual meeting held
  • Annual Return Filed (2022)
    1 November 2022
    Annual meeting held