Canadian Companies Directory

LUMISTOR INC.

Corporation Number:414563-1
Business Number:892032103RC0001
Corporate Name:LUMISTOR INC.
Status:Inactive - Discontinued on 2009-04-23
Governing Legislation:Canada Business Corporations Act - 2003-04-23
Office Address:1155, RENÉ-LÉVESQUE BLVD. WEST, 40TH FLOOR, MONTREAL QC H3B 3V2 Canada
Office Address in Map
Directors
Full name: SVEN KNOWLES
Address: 14 BOSTOCK ROAD, ABINGDON, OXFORDSHIRE 0X14 1DW, United Kingdom
Full name: MICHAEL FONG
Address: 8400, NORTH WEST, 36TH STREET,, MIAMI, FL 33166, United States
Full name: RICHARD LOVELL
Address: 1756 NW, 124TH WAY, CORAL SPRINGS FL 33071, United States
Full name: SVETLANA PEREDEREEVA
Address: 3707 AVE DES COMPAGNONS, QUÉBEC QC G1X 4Z5, Canada
Annual Filings
Anniversary Date (MM-DD)
04-23
Date of Last Annual Meeting
2007-03-20
Annual Filing Period (MM-DD)
04-23 to 06-22
Type of Corporation
Non-distributing corporation with 50 or fewer shareholders
Status of Annual Filings
2008 - Filed 2007 - Filed 2006 - Filed
Corporate History

2003-04-23 to 2003-09-22

4145631 CANADA INC.

2003-09-22 to Present

LUMISTOR INC.

Certificates and Filings
Certificate of Incorporation
2003-04-23

Certificate of Amendment

2003-09-22
Amendment details: Corporate name
Certificate of Discontinuance
2009-04-23
Importing jurisdiction: New Brunswick
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