Lumen Warm Inc. is a company governing under the Canada Business Corporations Act - 1 October 2018 (Monday). It was incorporated on 1 October 2018 (Monday) in Canada and as of 1 October 2018 (Monday) is an active company.
Overview
- Corporation Number
- 10993921
- Business Number (BN)
- 731952917
- Corporate Name
- LUMEN WARM INC.
- Status
- ACTIVE
- Date of Registration
- 1 October 2018 (Monday)
- Governing Legislation
- Canada Business Corporations Act
1 October 2018 (Monday) - Registered Office Address
- 155-180 rue Fortin
Quebec City QC G1M 3M2
CANADA
Entity Information
- Address Date
- 1 December 2022 (Thursday)
- Status Date
- 1 October 2018 (Monday)
- Date of Last AGM
- 11 November 2022 (Friday)
- Last Annual Filings Year
- 2022
- Number of Directors
- Minimum 1
Maximum 10
Company Timeline
Major events and changes in company history
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Company Founded1 October 2018Incorporated in Canada under the Canada Business Corporations Act
Registered as LUMEN WARM INC.
Registered office: 155-180 rue Fortin, Quebec City QC G1M 3M2 -
Registered Office Changed1 October 2018Previous value2022 rue Lavoisier Local 208, QUEBEC QC G1N 4L5New value265, 4e Rue, QUÉBEC QC G1L 2S4
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Status: Active1 October 2018
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Registered Office Changed9 October 2019Previous value265, 4e Rue, QUÉBEC QC G1L 2S4New value1445 Boulevard Central, QUEBEC QC G1P 0A7
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Annual Return Filed (2019)28 November 2019Annual meeting held
-
Registered Office Changed29 November 2019Previous value1445 Boulevard Central, QUEBEC QC G1P 0A7New value2022 rue Lavoisier Local 208, QUEBEC QC G1N 4L5
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Annual Return Filed (2020)11 December 2020Annual meeting held
-
Annual Return Filed (2021)28 January 2022Annual meeting held
-
Annual Return Filed (2022)11 November 2022Annual meeting held
-
Amendment19 September 2023Lodgement filed with Corporations Canada