Luminosys Inc. is a company governing under the Canada Business Corporations Act - 28 August 2007 (Tuesday). It was incorporated on 28 August 2007 (Tuesday) in Canada and as of 27 October 2015 (Tuesday) is a dissolved company.
Overview
- Corporation Number
- 6831133
- Business Number (BN)
- 847300811
- Corporate Name
- Luminosys inc.
- Status
- DISSOLVED
- Date of Registration
- 28 August 2007 (Tuesday)
- Governing Legislation
- Canada Business Corporations Act
28 August 2007 (Tuesday) - Registered Office Address
- 159, 202e. avenue
St. Hippolyte QC J8A 1V8
CANADA
Entity Information
- Address Date
- 28 August 2007 (Tuesday)
- Status Date
- 27 October 2015 (Tuesday)
- Date of Last AGM
- 28 January 2014 (Tuesday)
- Last Annual Filings Year
- 2014
- Number of Directors
- Minimum 1
Maximum 5
Company Timeline
Major events and changes in company history
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Company Founded28 August 2007Incorporated in Canada under the Canada Business Corporations Act
Registered as clear lake environment INC.
Name in the other official language: lac clair environnement INC.
Registered office: 159, 202e. avenue, St. Hippolyte QC J8A 1V8 -
Amendment8 March 2010Lodgement filed with Corporations Canada
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Name Changed8 March 2010Previous valueclear lake environment INC.New valueSanus Somes INC.
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Annual Return Filed (2012)2 March 2012Annual meeting held
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Name Changed2 March 2012Previous valueSanus Somes INC.New valueLUMINO-SYS INC.
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Amendment2 March 2012Lodgement filed with Corporations Canada
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Annual Return Filed (2013)12 December 2012Annual meeting held
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Name Changed17 December 2012Previous valueLUMINO-SYS INC.New valueLuminosys inc.
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Amendment17 December 2012Lodgement filed with Corporations Canada
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Annual Return Filed (2014)28 January 2014Annual meeting held
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Dissolution27 October 2015Lodgement filed with Corporations Canada
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Status: Dissolved27 October 2015