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Illuminare Consulting Inc.

● ACTIVE
Corporation No. 4039599 · Canada Business Corporations Act · Incorporated 5 Apr. 2002

Illuminare Consulting Inc. is a company governing under the Canada Business Corporations Act - 5 April 2002 (Friday). It was incorporated on 5 April 2002 (Friday) in Canada and as of 14 September 2018 (Friday) is an active company.

Overview

Corporation Number
4039599
Business Number (BN)
855376737
Status
ACTIVE
Date of Registration
5 April 2002 (Friday)
Governing Legislation
Canada Business Corporations Act
5 April 2002 (Friday)
Registered Office Address
19 WAYLAND AVENUE
TORONTO ON M4E 3C6
CANADA

Entity Information

Address Date
16 January 2014 (Thursday)
Status Date
14 September 2018 (Friday)
Date of Last AGM
8 January 2024 (Monday)
Last Annual Filings Year
2024
Number of Directors
Minimum 1
Maximum 10

Company Timeline

Major events and changes in company history

  • Company Founded
    5 April 2002
    Incorporated in Canada under the Canada Business Corporations Act
    Registered as Illuminare Consulting Inc.
    Registered office: 19 WAYLAND AVENUE, TORONTO ON M4E 3C6
  • Registered Office Changed
    5 April 2002
    Previous value
    19 WAYLAND AVENUE, TORONTO ON M4E 3C6
    New value
    2-209 HOLMWOOD AVE., OTTAWA ON K1S 2P5
  • Registered Office Changed
    18 January 2006
    Previous value
    2-209 HOLMWOOD AVE., OTTAWA ON K1S 2P5
    New value
    2-8 LADYKIRK AVE., TORONTO ON M4L 3K7
  • Registered Office Changed
    28 September 2007
    Previous value
    2-8 LADYKIRK AVE., TORONTO ON M4L 3K7
    New value
    10 Wildwood Crescent, TORONTO ON M4L 2K7
  • Dissolution
    10 February 2010
    Lodgement filed with Corporations Canada
  • Revival
    24 May 2011
    Lodgement filed with Corporations Canada
  • Annual Return Filed (2013)
    7 January 2013
    Annual meeting held
  • Annual Return Filed (2014)
    10 January 2014
    Annual meeting held
  • Annual Return Filed (2015)
    9 January 2015
    Annual meeting held
  • Annual Return Filed (2016)
    8 January 2016
    Annual meeting held
  • Annual Return Filed (2018)
    19 January 2018
    Annual meeting held
  • Annual Return Filed (2017)
    19 January 2018
    Annual meeting held
  • Status: Active
    14 September 2018
  • Annual Return Filed (2019)
    11 January 2019
    Annual meeting held
  • Annual Return Filed (2020)
    10 January 2020
    Annual meeting held
  • Annual Return Filed (2021)
    8 January 2021
    Annual meeting held
  • Annual Return Filed (2022)
    10 January 2022
    Annual meeting held
  • Annual Return Filed (2023)
    9 January 2023
    Annual meeting held
  • Annual Return Filed (2024)
    8 January 2024
    Annual meeting held