HomeAbout CAN1 BusinessCompany ListContact Us English ✓Français
LL

Lighthouse Labs Inc.

● ACTIVE
Corporation No. 8612404 · Canada Business Corporations Act · Incorporated 20 Aug. 2013

Lighthouse Labs Inc. is a company governing under the Canada Business Corporations Act - 20 August 2013 (Tuesday). It was incorporated on 20 August 2013 (Tuesday) in Canada and as of 20 August 2013 (Tuesday) is an active company.

Overview

Corporation Number
8612404
Business Number (BN)
843441031
Corporate Name
Lighthouse Labs Inc.
Status
ACTIVE
Date of Registration
20 August 2013 (Tuesday)
Governing Legislation
Canada Business Corporations Act
20 August 2013 (Tuesday)
Registered Office Address
101-1318 Homer St.
Vancouver BC V6B 6A7
CANADA

Entity Information

Address Date
20 December 2021 (Monday)
Status Date
20 August 2013 (Tuesday)
Date of Last AGM
10 August 2023 (Thursday)
Last Annual Filings Year
2023
Number of Directors
Minimum 1
Maximum 3

Company Timeline

Major events and changes in company history

  • Company Founded
    20 August 2013
    Incorporated in Canada under the Canada Business Corporations Act
    Registered as Lighthouse Labs Inc.
    Registered office: 101-1318 Homer St., Vancouver BC V6B 6A7
  • Registered Office Changed
    20 August 2013
    Previous value
    662 King Street West, Toronto ON M5V 1M7
    New value
    Suite 301 - 85 King St East, Toronto ON M5C 1G3
  • Status: Active
    20 August 2013
  • Amendment
    14 August 2014
    Lodgement filed with Corporations Canada
  • Registered Office Changed
    26 September 2014
    Previous value
    Suite 301 - 85 King St East, Toronto ON M5C 1G3
    New value
    335 Brunswick Street, Toronto ON M5R 2Z1
  • Annual Return Filed (2015)
    14 September 2015
    Annual meeting held
  • Registered Office Changed
    16 September 2015
    Previous value
    335 Brunswick Street, Toronto ON M5R 2Z1
    New value
    639 Queen Street West, Toronto ON M5V 2B7
  • Registered Office Changed
    15 June 2016
    Previous value
    639 Queen Street West, Toronto ON M5V 2B7
    New value
    46 Spadina Avenue, Toronto ON M5V 2H8
  • Annual Return Filed (2016)
    21 November 2016
    Annual meeting held
  • Annual Return Filed (2017)
    1 September 2017
    Annual meeting held
  • Registered Office Changed
    17 October 2018
    Previous value
    46 Spadina Avenue, Toronto ON M5V 2H8
    New value
    662 King Street West, Toronto ON M5V 1M7
  • Annual Return Filed (2019)
    5 August 2019
    Annual meeting held
  • Registered Office Changed
    8 April 2021
    Previous value
    662 King Street West, Toronto ON M5V 1M7
    New value
    250 Avenue Clarke, Westmount QC H3Z 2E5
  • Amendment
    8 April 2021
    Lodgement filed with Corporations Canada
  • Annual Return Filed (2021)
    23 August 2021
    Annual meeting held
  • Amendment
    20 December 2021
    Lodgement filed with Corporations Canada
  • Annual Return Filed (2022)
    22 August 2022
    Annual meeting held
  • Annual Return Filed (2023)
    10 August 2023
    Annual meeting held