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LUTON INVESTMENTS LTD.

● ACTIVE
Corporation No. 948039 · Canada Business Corporations Act · Incorporated 8 Jan. 1976

Luton Investments Ltd. is a company governing under the Canada Business Corporations Act - 8 January 1976 (Thursday). It was incorporated on 8 January 1976 (Thursday) in Canada and as of 8 January 1976 (Thursday) is an active company.

Overview

Corporation Number
948039
Business Number (BN)
103419289
Corporate Name
LUTON INVESTMENTS LTD.
Status
ACTIVE
Date of Registration
8 January 1976 (Thursday)
Governing Legislation
Canada Business Corporations Act
8 January 1976 (Thursday)
Registered Office Address
525 Powell avenue
Town of Mount Royal QC H3R 1L7
CANADA

Entity Information

Address Date
16 July 2018 (Monday)
Status Date
8 January 1976 (Thursday)
Date of Last AGM
11 August 2022 (Thursday)
Last Annual Filings Year
2024
Number of Directors
Minimum 1
Maximum 5

Company Timeline

Major events and changes in company history

  • Company Founded
    8 January 1976
    Incorporated in Canada under the Canada Business Corporations Act
    Registered as LUTON INVESTMENTS LTD.
    Name in the other official language: INVESTISSEMENTS LUTON LTEE
    Registered office: 525 Powell avenue, Town of Mount Royal QC H3R 1L7
  • Registered Office Changed
    8 January 1976
    Previous value
    525 Powell avenue, Town of Mount Royal QC H3R 1L7
    New value
    1400 ROSEMOUNT, CORNWALL ON K6H 5V1
  • Status: Active
    8 January 1976
  • Amendment
    21 September 2001
    Lodgement filed with Corporations Canada
  • Amendment
    31 August 2007
    Lodgement filed with Corporations Canada
  • Annual Return Filed (2013)
    25 July 2012
    Annual meeting held
  • Annual Return Filed (2014)
    22 July 2013
    Annual meeting held
  • Annual Return Filed (2015)
    1 August 2014
    Annual meeting held
  • Annual Return Filed (2016)
    24 August 2015
    Annual meeting held
  • Annual Return Filed (2017)
    24 August 2015
    Annual meeting held
  • Annual Return Filed (2018)
    18 August 2017
    Annual meeting held
  • Annual Return Filed (2019)
    18 August 2017
    Annual meeting held
  • Amendment
    16 July 2018
    Lodgement filed with Corporations Canada
  • Annual Return Filed (2020)
    18 June 2019
    Annual meeting held
  • Annual Return Filed (2021)
    26 June 2020
    Annual meeting held
  • Annual Return Filed (2022)
    14 July 2021
    Annual meeting held
  • Annual Return Filed (2024)
    21 July 2021
    Annual meeting held
  • Annual Return Filed (2023)
    11 August 2022
    Annual meeting held