Flux Lighting Inc. is a company governing under the Canada Business Corporations Act - 26 May 2005 (Thursday). It was incorporated on 26 May 2005 (Thursday) in Canada and as of 26 May 2005 (Thursday) is an active company.
Overview
- Corporation Number
- 6397441
- Business Number (BN)
- 838282275
- Corporate Name
- FLUX LIGHTING INC.
- Status
- ACTIVE
- Date of Registration
- 26 May 2005 (Thursday)
- Governing Legislation
- Canada Business Corporations Act
26 May 2005 (Thursday) - Registered Office Address
- 203-2934 Baseline Road
Ottawa ON K2H 1B2
CANADA
Entity Information
- Address Date
- 21 November 2016 (Monday)
- Status Date
- 26 May 2005 (Thursday)
- Date of Last AGM
- 31 December 2023 (Sunday)
- Last Annual Filings Year
- 2024
- Number of Directors
- Minimum 1
Maximum 10
Company Timeline
Major events and changes in company history
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Company Founded26 May 2005Incorporated in Canada under the Canada Business Corporations Act
Registered as FLUX LIGHTING INC.
Registered office: 203-2934 Baseline Road, Ottawa ON K2H 1B2 -
Registered Office Changed26 May 2005Previous value100-2936 Baseline Road, Ottawa ON K2H 1B3New value28 SPUR AVENUE, KANATA ON K2M 2R9
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Status: Active26 May 2005
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Amendment11 August 2005Lodgement filed with Corporations Canada
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Registered Office Changed25 April 2012Previous value28 SPUR AVENUE, KANATA ON K2M 2R9New value102-14 Bexley Place, Ottawa ON K2H 8W2
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Annual Return Filed (2013)31 December 2012Annual meeting held
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Annual Return Filed (2014)31 December 2013Annual meeting held
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Amendment18 March 2014Lodgement filed with Corporations Canada
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Annual Return Filed (2015)31 December 2014Annual meeting held
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Annual Return Filed (2016)31 December 2015Annual meeting held
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Annual Return Filed (2017)31 December 2016Annual meeting held
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Annual Return Filed (2018)31 December 2017Annual meeting held
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Annual Return Filed (2019)31 December 2018Annual meeting held
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Annual Return Filed (2020)31 December 2019Annual meeting held
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Annual Return Filed (2021)31 December 2020Annual meeting held
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Annual Return Filed (2022)31 December 2021Annual meeting held
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Amendment29 April 2022Lodgement filed with Corporations Canada
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Annual Return Filed (2023)31 December 2022Annual meeting held
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Annual Return Filed (2024)31 December 2023Annual meeting held