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FLUX LIGHTING INC.

● ACTIVE
Corporation No. 6397441 · Canada Business Corporations Act · Incorporated 26 May 2005

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

  • Company Founded
    26 May 2005
    Incorporated 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 Changed
    26 May 2005
    Previous value
    100-2936 Baseline Road, Ottawa ON K2H 1B3
    New value
    28 SPUR AVENUE, KANATA ON K2M 2R9
  • Status: Active
    26 May 2005
  • Amendment
    11 August 2005
    Lodgement filed with Corporations Canada
  • Registered Office Changed
    25 April 2012
    Previous value
    28 SPUR AVENUE, KANATA ON K2M 2R9
    New value
    102-14 Bexley Place, Ottawa ON K2H 8W2
  • Annual Return Filed (2013)
    31 December 2012
    Annual meeting held
  • Annual Return Filed (2014)
    31 December 2013
    Annual meeting held
  • Amendment
    18 March 2014
    Lodgement filed with Corporations Canada
  • Annual Return Filed (2015)
    31 December 2014
    Annual meeting held
  • Annual Return Filed (2016)
    31 December 2015
    Annual meeting held
  • 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)
    31 December 2019
    Annual meeting held
  • Annual Return Filed (2021)
    31 December 2020
    Annual meeting held
  • Annual Return Filed (2022)
    31 December 2021
    Annual meeting held
  • Amendment
    29 April 2022
    Lodgement filed with Corporations Canada
  • Annual Return Filed (2023)
    31 December 2022
    Annual meeting held
  • Annual Return Filed (2024)
    31 December 2023
    Annual meeting held