Lumentum Canada Ltd.
Corporation Number：350696-7
Business Number：874462229RC0001
Corporate Name：Lumentum Canada Ltd.
Status：Active
Governing Legislation：Canada Business Corporations Act - 1999-01-26
Office Address：61 BILL LEATHEM DRIVE OTTAWA ON K2J 0P7 Canada
Office Address in Map
Directors
Full name: Judy G. Hamel
Address: 400 N McCarthy Blvd, Milpitas CA 95035, United States
Full name: ADAM KUBELKA
Address: 103 MANGROVE CRESCENT, OTTAWA ON K1T 0E4, Canada
Annual Filings
Anniversary Date (MM-DD)
01-26
Date of Last Annual Meeting
2019-12-17
Annual Filing Period (MM-DD)
01-26 to 03-27
Type of Corporation
Non-distributing corporation with 50 or fewer shareholders
Status of Annual Filings
2021 - Filed 2020 - Filed 2019 - Filed
Corporate History
1999-01-26 to 1999-06-29
3506967 CANADA INC.
1999-06-29 to 2015-09-11
JDS Uniphase Canada Ltd.
2015-09-11 to Present
Lumentum Canada Ltd.
Certificates and Filings
Certificate of Incorporation
1999-06-23
Amendment details: Province or Territory of Registered Office
1999-06-29
Amendment details: Corporate name
1999-06-30
Amendment details: Other
1999-07-23
Amendment details: Other
1999-12-22
Amendment details: Other
2000-02-25
Amendment details: Other
Proxy circular
Proxy circular
2006-10-17
Amendment details: Other
2015-09-11
Amendment details: Corporate name
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