LUMIERA HEALTH INC.
LUMIERA SANTÉ INC.

Address: 26 - 4500 Boulevard Kimber, Longueuil, QC J3Y 8K5

LUMIERA HEALTH INC. (Corporation# 8429898) is a federal corporation entity registered with Corporations Canada. The incorporation date is February 6, 2013.

Corporation Overview

Corporation ID 8429898
Business Number 824927040
Corporation Name LUMIERA HEALTH INC.
LUMIERA SANTÉ INC.
Registered Office Address 26 - 4500 Boulevard Kimber
Longueuil
QC J3Y 8K5
Incorporation Date 2013-02-06
Corporation Status Active / Actif
Number of Directors 1 - 10

Directors

Director Name Director Address
Marie Bélanger 17 Rue des Pommiers, Austin QC J0B 1B0, Canada
Jacqueline Khayat 4287 Rue Séguin, Laval QC H7R 2V2, Canada
Simon Castonguay 740-1500 Rue des Bassins, Montréal QC H3C 0N3, Canada
Kevin Cole 1400 Thistledown Road, Oakville ON L6M 1Y4, Canada
Carlos Ponce 5646 Rue Saint-Urbain, Montréal QC H2T 2X3, Canada
Louis Doyle 38 Chemin Lantier, Kirkland QC H9J 2Z6, Canada

Corporation History

Type Effective Date Expiry Date Detail
Act 2013-02-06 current Canada Business Corporations Act (CBCA)
Loi canadienne sur les sociГ©tГ©s par actions (LCSA)
Address 2020-11-05 current 26 - 4500 Boulevard Kimber, Longueuil, QC J3Y 8K5
Address 2014-02-28 current 1000, Rue Sherbrooke Ouest, Bureau 2700, MontrГ©al, QC H3A 3G4
Address 2014-02-28 2020-11-05 1000, Rue Sherbrooke Ouest, Bureau 2700, MontrГ©al, QC H3A 3G4
Address 2013-02-06 2014-02-28 1250 RenГ©-lГ©vesque Blvd. West, Suite 2500, MontrГ©al, QC H3B 4Y1
Name 2020-11-05 current LUMIERA HEALTH INC.
Name 2020-11-05 current LUMIERA SANTÉ INC.
Name 2018-11-12 current MONDIAS NATURAL PRODUCTS INC.
Name 2018-11-12 current PRODUITS NATURELS MONDIAS INC.
Name 2018-11-12 2020-11-05 MONDIAS NATURAL PRODUCTS INC.
Name 2018-11-12 2020-11-05 PRODUITS NATURELS MONDIAS INC.
Name 2013-02-06 2018-11-12 Element 79 Capital Inc.
Name 2013-02-06 2018-11-12 Capital Г‰lГ©ment 79 Inc.
Status 2013-02-06 current Active / Actif

Activities

Date Activity Details
2020-11-05 Amendment / Modification Name Changed.
Section: 178
2018-11-12 Amendment / Modification Name Changed.
Section: 178
2013-02-06 Incorporation / Constitution en sociГ©tГ©

Annual Returns Filings

Year Annual Meeting Date Corporation Type
2018 2017-12-20 Distributing corporation
SociГ©tГ© ayant fait appel au public
2017 2016-06-15 Distributing corporation
SociГ©tГ© ayant fait appel au public
2016 2014-06-19 Distributing corporation
SociГ©tГ© ayant fait appel au public

Office Location

Address 26 - 4500 Boulevard Kimber
City Longueuil
Province QC
Postal Code J3Y 8K5
Country Canada

Corporations in the same postal code

Corporation Name Office Address Incorporation
Entreprises Piu Kee LtÉe. 4500 Boul. Kimber, Porte 39, Saint-hubert, QC J3Y 8K5 2002-11-07
4013409 Canada Inc. 4500 Kimber, Local 28, St-hubert, QC J3Y 8K5 2002-02-12
Fournitures Pour Animaux Animall Inc. 16 Boul. Kimber, Suite 4500, Saint-hubert, QC J3Y 8K5 1999-09-14
Г‰quipement Ko-nik Inc. 4500 Kimber, Local 28, St-hubert, QC J3Y 8K5 1996-05-21
Rive-sud Metal Inc. 4644 Kimber Local 18, St-hubert, QC J3Y 8K5 1985-03-13

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6701400 Canada Inc. 7280 Rue Des Dahlias, St. Hubert, QC J3Y 0A2 2007-01-11
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3278115 Canada Inc. 2508, Rue Racine, Bureau 2, Saint-hubert, QC J3Y 0A5 1996-07-11
Atelier D'usinage St-hubert Ltee 4640 Thibault, Longueuil, QC J3Y 0A8 1979-06-14
8830495 Canada Inc. 6755 Av. Raoul App. 4, St-hubert, QC J3Y 0B1 2014-03-21
9373578 Canada Inc. 2043 Racine, App 304, St-hubert, QC J3Y 0B6 2015-07-20
Institut Natan Bouchard-beauchesne 6160 Bernard-racicot, 2, Saint-hubert, QC J3Y 0B7 2017-07-07
9055991 Canada Inc. 6050 Bernard Racicot, 3, St-hubert, QC J3Y 0B7 2014-10-19
11261649 Canada Inc. 1-6095 Bernard Racicot, Longueuil, QC J3Y 0B8 2019-02-20
4077075 Canada Inc. 3285 Gaetan Boucher, Suite #7, Saint-hubert, QC J3Y 0B9 2002-09-03
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Corporation Directors

Name Address
Marie Bélanger 17 Rue des Pommiers, Austin QC J0B 1B0, Canada
Jacqueline Khayat 4287 Rue Séguin, Laval QC H7R 2V2, Canada
Simon Castonguay 740-1500 Rue des Bassins, Montréal QC H3C 0N3, Canada
Kevin Cole 1400 Thistledown Road, Oakville ON L6M 1Y4, Canada
Carlos Ponce 5646 Rue Saint-Urbain, Montréal QC H2T 2X3, Canada
Louis Doyle 38 Chemin Lantier, Kirkland QC H9J 2Z6, 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.