Lusight Canada Inc.

Address: 25 Berryman St., Toronto, ON M5R 1M7

Lusight Canada Inc. (Corporation# 6142974) is a federal corporation entity registered with Corporations Canada. The incorporation date is September 25, 2003.

Corporation Overview

Corporation ID 6142974
Business Number 875793101
Corporation Name Lusight Canada Inc.
Registered Office Address 25 Berryman St.
Toronto
ON M5R 1M7
Incorporation Date 2003-09-25
Corporation Status Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformitГ©)
Number of Directors 1 - 10

Directors

Director Name Director Address
PAUL SPARROW 9 CRESCENT PLACE, LONDON 2W3 2EA, United Kingdom
PAUL WARME 25 BERRYMAN STREET, TORONTO ON M5R 1M7, Canada

Corporation History

Type Effective Date Expiry Date Detail
Act 2003-09-25 current Canada Business Corporations Act (CBCA)
Loi canadienne sur les sociГ©tГ©s par actions (LCSA)
Address 2013-01-17 current 25 Berryman St., Toronto, ON M5R 1M7
Address 2009-02-24 2013-01-17 Suite 606, North Tower, 175 Bloor Street East, Toronto, ON M4W 3R8
Address 2005-07-21 2009-02-24 Suite 1501, 2 Bloor Street West, Toronto, ON M4W 3E2
Address 2003-09-25 2005-07-21 25 Berryman Street, Toronto, ON M5R 1M7
Name 2008-01-02 current Lusight Canada Inc.
Name 2003-09-25 2008-01-02 6142974 CANADA INC.
Status 2020-02-21 current Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformitГ©)
Status 2009-02-24 2020-02-21 Active / Actif
Status 2009-02-11 2009-02-24 Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformitГ©)
Status 2003-09-25 2009-02-11 Active / Actif

Activities

Date Activity Details
2008-01-02 Amendment / Modification Name Changed.
2003-09-25 Incorporation / Constitution en sociГ©tГ©

Annual Returns Filings

Year Annual Meeting Date Corporation Type
2017 2017-03-15 Non-distributing corporation with 50 or fewer shareholders
SociГ©tГ© n'ayant pas appel au public et comptant 50 actionnaires ou moins
2016 2016-03-31 Non-distributing corporation with 50 or fewer shareholders
SociГ©tГ© n'ayant pas appel au public et comptant 50 actionnaires ou moins
2015 2015-03-31 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 25 BERRYMAN ST.
City TORONTO
Province ON
Postal Code M5R 1M7
Country Canada

Corporations in the same postal code

Corporation Name Office Address Incorporation
Laminar Valves Inc. 11 Berryman Street, Toronto, ON M5R 1M7 2020-11-24
J. Caliendo Holdings Inc. 27 Berryman St, Toronto, ON M5R 1M7 2003-08-26

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Corporation Directors

Name Address
PAUL SPARROW 9 CRESCENT PLACE, LONDON 2W3 2EA, United Kingdom
PAUL WARME 25 BERRYMAN STREET, TORONTO ON M5R 1M7, Canada

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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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