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Lumen Ventures Corp.

● ACTIVE
Corporation No. 6502458 · Canada Business Corporations Act · Incorporated 7 Jan. 2006

Lumen Ventures Corp. is a company governing under the Canada Business Corporations Act - 7 January 2006 (Saturday). It was incorporated on 7 January 2006 (Saturday) in Canada and as of 28 June 2023 (Wednesday) is an active company.

Overview

Corporation Number
6502458
Business Number (BN)
813000478
Corporate Name
Lumen Ventures Corp.
Status
ACTIVE
Date of Registration
7 January 2006 (Saturday)
Governing Legislation
Canada Business Corporations Act
7 January 2006 (Saturday)
Registered Office Address
28 Cezanne Trail
Thornhill ON L4J 9B2
CANADA

Entity Information

Address Date
7 January 2006 (Saturday)
Status Date
28 June 2023 (Wednesday)
Date of Last AGM
13 February 2024 (Tuesday)
Last Annual Filings Year
2023
Number of Directors
Minimum 1
Maximum 3

Company Timeline

Major events and changes in company history

  • Company Founded
    7 January 2006
    Incorporated in Canada under the Canada Business Corporations Act
    Registered as Poizner & Poizner Limited
    Registered office: 28 Cezanne Trail, Thornhill ON L4J 9B2
  • Name Changed
    7 January 2006
    Previous value
    Poizner & Poizner Limited
    New value
    Poizner ; Poizner Limited
  • Annual Return Filed (2018)
    12 February 2006
    Annual meeting held
  • Annual Return Filed (2013)
    17 January 2013
    Annual meeting held
  • Annual Return Filed (2014)
    23 January 2014
    Annual meeting held
  • Annual Return Filed (2015)
    6 January 2015
    Annual meeting held
  • Annual Return Filed (2016)
    11 November 2016
    Annual meeting held
  • Annual Return Filed (2017)
    8 February 2017
    Annual meeting held
  • Annual Return Filed (2019)
    26 February 2019
    Annual meeting held
  • Annual Return Filed (2020)
    19 August 2020
    Annual meeting held
  • Annual Return Filed (2021)
    21 May 2021
    Annual meeting held
  • Annual Return Filed (2022)
    13 July 2022
    Annual meeting held
  • Status: Active
    28 June 2023
  • Annual Return Filed (2023)
    13 February 2024
    Annual meeting held
  • Name Changed
    11 March 2024
    Previous value
    Poizner ; Poizner Limited
    New value
    Lumen Ventures Corp.
  • Amendment
    11 March 2024
    Lodgement filed with Corporations Canada
  • Amendment
    11 March 2024
    Lodgement filed with Corporations Canada