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
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Company Founded7 January 2006Incorporated in Canada under the Canada Business Corporations Act
Registered as Poizner & Poizner Limited
Registered office: 28 Cezanne Trail, Thornhill ON L4J 9B2 -
Name Changed7 January 2006Previous valuePoizner & Poizner LimitedNew valuePoizner ; Poizner Limited
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Annual Return Filed (2018)12 February 2006Annual meeting held
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Annual Return Filed (2013)17 January 2013Annual meeting held
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Annual Return Filed (2014)23 January 2014Annual meeting held
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Annual Return Filed (2015)6 January 2015Annual meeting held
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Annual Return Filed (2016)11 November 2016Annual meeting held
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Annual Return Filed (2017)8 February 2017Annual meeting held
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Annual Return Filed (2019)26 February 2019Annual meeting held
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Annual Return Filed (2020)19 August 2020Annual meeting held
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Annual Return Filed (2021)21 May 2021Annual meeting held
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Annual Return Filed (2022)13 July 2022Annual meeting held
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Status: Active28 June 2023
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Annual Return Filed (2023)13 February 2024Annual meeting held
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Name Changed11 March 2024Previous valuePoizner ; Poizner LimitedNew valueLumen Ventures Corp.
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Amendment11 March 2024Lodgement filed with Corporations Canada
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Amendment11 March 2024Lodgement filed with Corporations Canada