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Luxury Goods Canada Inc.

● ACTIVE
Corporation No. 7023065 · Canada Business Corporations Act · Incorporated 18 Aug. 2008

Luxury Goods Canada Inc. is a company governing under the Canada Business Corporations Act - 18 August 2008 (Monday). It was incorporated on 18 August 2008 (Monday) in Canada and as of 18 August 2008 (Monday) is an active company.

Overview

Corporation Number
7023065
Business Number (BN)
855162426
Corporate Name
Luxury Goods Canada Inc.
Status
ACTIVE
Date of Registration
18 August 2008 (Monday)
Governing Legislation
Canada Business Corporations Act
18 August 2008 (Monday)
Registered Office Address
410, 475 - 2ND AVENUE SOUTH
SASKATOON SK S7K 1P4
CANADA

Entity Information

Address Date
3 December 2015 (Thursday)
Status Date
18 August 2008 (Monday)
Date of Last AGM
21 September 2022 (Wednesday)
Last Annual Filings Year
2023
Number of Directors
Minimum 1
Maximum 10

Company Timeline

Major events and changes in company history

  • Company Founded
    18 August 2008
    Incorporated in Canada under the Canada Business Corporations Act
    Registered as BlackSun Inc.
    Registered office: 410, 475 - 2ND AVENUE SOUTH, SASKATOON SK S7K 1P4
  • Registered Office Changed
    18 August 2008
    Previous value
    410, 475 - 2ND AVENUE SOUTH, SASKATOON SK S7K 1P4
    New value
    901, 119 4TH AVENUE SOUTH, SASKATOON SK S7K 5X2
  • Continuance (import)
    18 August 2008
    Lodgement filed with Corporations Canada
  • Status: Active
    18 August 2008
  • Annual Return Filed (2012)
    24 September 2012
    Annual meeting held
  • Annual Return Filed (2013)
    30 September 2013
    Annual meeting held
  • Annual Return Filed (2014)
    21 November 2014
    Annual meeting held
  • Annual Return Filed (2016)
    12 July 2016
    Annual meeting held
  • Annual Return Filed (2017)
    20 July 2017
    Annual meeting held
  • Annual Return Filed (2018)
    26 July 2018
    Annual meeting held
  • Annual Return Filed (2019)
    9 October 2019
    Annual meeting held
  • Annual Return Filed (2020)
    19 August 2020
    Annual meeting held
  • Name Changed
    26 August 2020
    Previous value
    BlackSun Inc.
    New value
    Luxury Goods Canada Inc.
  • Amendment
    26 August 2020
    Lodgement filed with Corporations Canada
  • Annual Return Filed (2022)
    21 January 2021
    Annual meeting held
  • Annual Return Filed (2021)
    1 October 2021
    Annual meeting held
  • Annual Return Filed (2023)
    21 September 2022
    Annual meeting held