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LOCATION LUCE INC.

DISSOLVED
Corporation No. 1608908 · Canada Business Corporations Act · Incorporated 2 Dec. 1983

Location Luce Inc. is a company governing under the Canada Business Corporations Act - 2 December 1983 (Friday). It was incorporated on 2 December 1983 (Friday) in Canada and as of 5 January 2010 (Tuesday) is a dissolved company.

Overview

Corporation Number
1608908
Business Number (BN)
105861355
Corporate Name
LOCATION LUCE INC.
Status
DISSOLVED
Date of Registration
2 December 1983 (Friday)
Governing Legislation
Canada Business Corporations Act
2 December 1983 (Friday)
Registered Office Address
801 BOUL INDUSTRIEL
BOIS-DES-FILION QC J6Z 4T3
CANADA

Entity Information

Address Date
1 November 1997 (Saturday)
Status Date
5 January 2010 (Tuesday)
Date of Last AGM
12 May 2008 (Monday)
Last Annual Filings Year
2008
Number of Directors
Minimum 1
Maximum 7

Company Timeline

Major events and changes in company history

  • Company Founded
    2 December 1983
    Incorporated in Canada under the Canada Business Corporations Act
    Registered as 128770 CANADA LTD.
    Registered office: 801 BOUL INDUSTRIEL, BOIS-DES-FILION QC J6Z 4T3
  • Registered Office Changed
    8 December 1986
    Previous value
    801 BOUL INDUSTRIEL, BOIS-DES-FILION QC J6Z 4T3
    New value
    10151 ST-MICHEL, MONTREAL QC H1H5G9
  • Name Changed
    20 May 1998
    Previous value
    128770 CANADA LTD.
    New value
    LOCATION LUCE INC.
  • Amendment
    13 September 2001
    Lodgement filed with Corporations Canada
  • Annual Return Filed (2006)
    26 April 2006
    Annual meeting held
  • Annual Return Filed (2007)
    24 April 2007
    Annual meeting held
  • Annual Return Filed (2008)
    12 May 2008
    Annual meeting held
  • Dissolution
    5 January 2010
    Lodgement filed with Corporations Canada
  • Status: Dissolved
    5 January 2010