FortisLUX Holdings Inc. (Corporation# 8442380) is a federal corporation entity registered with Corporations Canada. The incorporation date is February 21, 2013.
| Corporation ID | 8442380 |
| Business Number | 822931242 |
| Corporation Name | FortisLUX Holdings Inc. |
| Registered Office Address |
5 Springdale Street Suite 1100, Fortis Place St. John's NL A1B 3T2 |
| Incorporation Date | 2013-02-21 |
| Dissolution Date | 2019-03-27 |
| Corporation Status | Dissolved / Dissoute |
| Number of Directors | 1 - 10 |
| Director Name | Director Address |
|---|---|
| Regan P. O'Dea | 54 Squires Avenue, St. John's NL A1E 1G1, Canada |
| Barry V. Perry | 14 Collingwood Crescent, Mount Pearl NL A1N 5C6, Canada |
| Karen J. Gosse | 16 Kingswood Drive, Conception Bay South NL A1W 5M1, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 2013-02-21 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociГ©tГ©s par actions (LCSA) |
| Address | 2016-02-22 | current | 5 Springdale Street, Suite 1100, Fortis Place, St. John's, NL A1B 3T2 |
| Address | 2013-02-21 | 2016-02-22 | 139 Water Street, Fortis Bldg, Suite 1201, St. John's, NL A1B 3T2 |
| Name | 2014-07-30 | current | FortisLUX Holdings Inc. |
| Name | 2013-04-19 | 2014-07-30 | NEWFOUNDLAND ENERGY HOLDINGS INC. |
| Name | 2013-02-21 | 2013-04-19 | 8442380 Canada Inc. |
| Status | 2019-03-27 | current | Dissolved / Dissoute |
| Status | 2013-02-21 | 2019-03-27 | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 2019-03-27 | Dissolution | Section: 210(3) |
| 2014-07-30 | Amendment / Modification |
Name Changed. Section: 178 |
| 2013-04-19 | Amendment / Modification |
Name Changed. Section: 178 |
| 2013-02-21 | Incorporation / Constitution en sociГ©tГ© |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2019 | 2018-06-01 | Non-distributing corporation with 50 or fewer shareholders SociГ©tГ© n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2018 | 2017-07-31 | Non-distributing corporation with 50 or fewer shareholders SociГ©tГ© n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2017 | 2016-06-30 | Non-distributing corporation with 50 or fewer shareholders SociГ©tГ© n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| Address | 5 Springdale Street |
| City | St. John's |
| Province | NL |
| Postal Code | A1B 3T2 |
| Country | Canada |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Fortis Hydro Corporation | 5 Springdale Street, Suite 1100 Fortis Place, St John's, NL A1E 0E4 | 2004-06-15 |
| Fortisus Holdings Nova Scotia Limited | 5 Springdale Street, Suite 1100, Fortis Place, St. John's, NL A1E 0E4 | |
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| Fortisrt Canada Inc. | 5 Springdale Street, Suite 1100, St. John's, NL A1B 3T2 | 2019-03-22 |
| 11522833 Canada Inc. | 5 Springdale Street, Suite 1100, St. John's, NL A1B 3T2 | 2019-07-18 |
| 11522868 Canada Inc. | 5 Springdale Street, Suite 1100, St. John's, NL A1B 3T2 | 2019-07-18 |
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|---|---|---|
| 11928066 Canada Inc. | 5 Springdale Street, Suite 1100, St. John's, NL A1B 3T2 | 2020-02-26 |
| 11928147 Canada Inc. | 5 Springdale Street, Suite 1100, St. John's, NL A1B 3T2 | 2020-02-26 |
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| Prism Diamond Centre Inc. | 29 Great Eastern Avenue, St. John's, NL A1B 0E4 | 2011-08-09 |
| 6731341 Canada Corporation | 52 Dauntless Street, St. John's, NL A1B 0E7 | 2007-03-06 |
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| 8923990 Canada Inc. | 66 Petite Forte Drive, Petite Forte Drive, St. John's, NL A1B 0H1 | 2014-06-13 |
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| Find all corporations in postal code A1B | ||
| Name | Address |
|---|---|
| Regan P. O'Dea | 54 Squires Avenue, St. John's NL A1E 1G1, Canada |
| Barry V. Perry | 14 Collingwood Crescent, Mount Pearl NL A1N 5C6, Canada |
| Karen J. Gosse | 16 Kingswood Drive, Conception Bay South NL A1W 5M1, Canada |
| City | St. John's |
| Post Code | A1B 3T2 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Pdg Holdings Inc. | 1000 Sherbrooke Street West, Suite 1700, Montreal, QC H3A 3G4 | |
| Wgm Holdings Ltee | 1000 De La Gauchetiere West, Suite 900, Montreal, QC H3B 4W5 | 1968-09-18 |
| P.d.m. Holdings Inc. | 1000 Sherbrooke Street West, Suite 1700, Montreal, QC H3A 3G4 | |
| Les Holdings Zip Ltee | 80 Place Victoria, Suite 4100, Montreal, QC H4Z 1H9 | 1978-04-25 |
| La Societe F.s. & P Holdings Ltee | 3460 Redpath Avenue, Apt. 208, Montreal, QC H3G 2G3 | 1976-12-17 |
| Mojot Holdings Inc. | 7 Gadwall Place, Mount Pearl, NL A1N 5J8 | |
| Sf Holdings Inc. | 1800-510 West Georgia Street, British Columbia, BC V6B 0M3 | |
| Holdings S.j.f. Ltee | Commerce Court West, Suite 5300, Toronto, ON M5L 1B9 | 1966-02-07 |
| R D & D Holdings Ltd. | 1500 Royal Centre, 1055 West Georgia Street, P.o. Box 11117, Vancouver, BC V6E 4N7 | |
| Biogenie Holdings Inc. | 350 Rue Franquet, EntrГ©e 10, Sainte-foy, QC G1P 4P3 | 2005-09-30 |
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| 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.