Canadian Companies Directory

PERSIENNES LUMINARIS INC. (LUMINARIS SHUTTERS INC.)

Corporation Number:330756-5
Business Number:894501287RC0001
Corporate Name:PERSIENNES LUMINARIS INC. (LUMINARIS SHUTTERS INC.)
Status:Active
Governing Legislation:Canada Business Corporations Act - 1996-10-24
Office Address:11440 ARMAND BOMBARDIER MONTREAL QC H1E 2W9 Canada
Office Address in Map
Directors
Full name: MARIA PIA RICCI
Address: 7097 de la Berge Crescent, Anjou QC H1J 2Z2, Canada
Full name: ANNUNZIATA RICCI
Address: 10300 des Galeries-d'Anjou Blvd., Apt. 802, MONTREAL (Anjou) QC H1J 3C8, Canada
Annual Filings
Anniversary Date (MM-DD)
10-24
Date of Last Annual Meeting
2020-10-20
Annual Filing Period (MM-DD)
10-24 to 12-23
Type of Corporation
Non-distributing corporation with 50 or fewer shareholders
Status of Annual Filings
2021 - Not due 2020 - Filed 2019 - Filed
Corporate History

1996-10-24 to 2001-04-03

PERSIENNES RIMATECH INC.

1996-10-24 to 2001-04-03

RIMATECH SHUTTERS INC.

2001-04-03 to Present

PERSIENNES LUMINARIS INC.

2001-04-03 to Present

LUMINARIS SHUTTERS INC.

Certificates and Filings
Certificate of Incorporation
1996-10-24

Certificate of Amendment

2001-04-03
Amendment details: Corporate name

Certificate of Amendment

2007-04-26
Amendment details: Other
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