Lumentum Canada Ltd.

Address: 61 Bill Leathem Drive, Ottawa, ON K2J 0P7

Lumentum Canada Ltd. (Corporation# 3506967) is a federal corporation entity registered with Corporations Canada. The incorporation date is January 26, 1999.

Corporation Overview

Corporation ID 3506967
Business Number 874462229
Corporation Name Lumentum Canada Ltd.
Registered Office Address 61 Bill Leathem Drive
Ottawa
ON K2J 0P7
Incorporation Date 1999-01-26
Corporation Status Active / Actif
Number of Directors 1 - 20

Directors

Director Name Director Address
Judy G. Hamel 1001 Ridder Park Drive, San Jose CA 95128, United States
ADAM KUBELKA 103 MANGROVE CRESCENT, OTTAWA ON K1T 0E4, Canada

Corporation History

Type Effective Date Expiry Date Detail
Act 1999-01-26 current Canada Business Corporations Act (CBCA)
Loi canadienne sur les sociГ©tГ©s par actions (LCSA)
Act 1999-01-25 1999-01-26 Canada Business Corporations Act (CBCA)
Loi canadienne sur les sociГ©tГ©s par actions (LCSA)
Address 2013-11-21 current 61 Bill Leathem Drive, Ottawa, ON K2J 0P7
Address 1999-07-02 2013-11-21 570 West Hunt Club Road, Nepean, ON K2G 5W8
Address 1999-06-23 1999-07-02 Aetna Tower, Td Centre, 3000, Toronto, ON M5K 1N2
Address 1999-01-26 1999-06-23 Aetna Tower, Td Centre, 3000, Toronto, ON M5K 1N2
Name 2015-09-11 current Lumentum Canada Ltd.
Name 1999-06-29 2015-09-11 JDS Uniphase Canada Ltd.
Name 1999-01-26 1999-06-29 3506967 CANADA INC.
Status 2008-04-02 current Active / Actif
Status 2008-03-13 2008-04-02 Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformitГ©)
Status 1999-01-26 2008-03-13 Active / Actif

Activities

Date Activity Details
2015-09-11 Amendment / Modification Name Changed.
Section: 178
2006-10-17 Amendment / Modification
2001-12-04 Proxy / Procuration Statement Date: 2001-11-09.
2001-01-09 Proxy / Procuration Statement Date: 2000-12-27.
2000-02-25 Amendment / Modification
1999-12-22 Amendment / Modification
1999-07-23 Amendment / Modification
1999-06-30 Amendment / Modification
1999-06-29 Amendment / Modification Name Changed.
1999-06-23 Amendment / Modification RO Changed.
1999-01-26 Incorporation / Constitution en sociГ©tГ©

Annual Returns Filings

Year Annual Meeting Date Corporation Type
2020 2019-12-17 Non-distributing corporation with 50 or fewer shareholders
SociГ©tГ© n'ayant pas appel au public et comptant 50 actionnaires ou moins
2019 2017-12-15 Non-distributing corporation with 50 or fewer shareholders
SociГ©tГ© n'ayant pas appel au public et comptant 50 actionnaires ou moins
2018 2017-12-15 Non-distributing corporation with 50 or fewer shareholders
SociГ©tГ© n'ayant pas appel au public et comptant 50 actionnaires ou moins

Office Location

Address 61 BILL LEATHEM DRIVE
City OTTAWA
Province ON
Postal Code K2J 0P7
Country Canada

Corporations in the same location

Corporation Name Office Address Incorporation
Oclaro (canada) Inc. 61 Bill Leathem Drive, Ottawa, ON K2J 0P7
Jds Uniphase Nova Scotia Limited 61 Bill Leathem Drive, Ottawa, ON K2J 0P7
Viavi Solutions Canada Inc. 61 Bill Leathem Drive, Ottawa, ON K2J 0P8 2015-03-31
Lumentum Ottawa Inc. 61 Bill Leathem Drive, Ottawa, ON K2J 0P7

Corporations in the same postal code

Corporation Name Office Address Incorporation
Lumentum Ottawa Inc. 61 Bill Leathern Drive, Ottawa, ON K2J 0P7

Corporations in the same postal prefix

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Weatherwood Construction Inc. 182 Keltie Private, Ottawa, ON K2J 0A2 2012-09-14
7325801 Canada Inc. 210 Keltie Private, Nepean, ON K2J 0A2 2010-02-08
11754998 Canada Inc. 251 Deercroft Avenue, Ottawa, ON K2J 0A4 2019-11-23
Mr. Parker Inc. 331 Elite Private, Ottawa, ON K2J 0A4 2016-04-29
Foonautics Inc. 339 Elite Private, Ottawa, ON K2J 0A4 2016-06-16
Z-force Inc. 112 Hornchurch Lane, Nepean, ON K2J 0A6 2019-04-02
8636214 Canada Corp. 122 Hornchurch Lane, Ottawa, ON K2J 0A6 2013-09-16
Iris Academy of Art 71 Hornchurch Lane, Ottawa, ON K2J 0A7 2015-01-02
Osamco Consultation Services Inc. 3330 Woodroffe Ave, Ottawa, ON K2J 0A8 2020-07-07
Kikama Consulting Inc. 3352 Woodroffe Ave, Ottawa, ON K2J 0A8 2020-03-31
Find all corporations in postal code K2J

Corporation Directors

Name Address
Judy G. Hamel 1001 Ridder Park Drive, San Jose CA 95128, United States
ADAM KUBELKA 103 MANGROVE CRESCENT, OTTAWA ON K1T 0E4, Canada

Competitor

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Dataset Information

Data Provider Corporations Canada
Jurisdiction Canada

This dataset includes 999 thousand corporation entities registered with Corporations Canada, a division of Innovation, Science and Economic Development Canada. Each corporation is registered with corporation number, corporate name, office address, current status, directors, annual filling dates, etc.

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