LUMIRA CAPITAL INVESTMENT MANAGEMENT INC. is a business entity registered at Corporations Canada, with entity identifier is 10552127. The registration start date is January 1, 1970. The current status is Active.
| Corporation ID | 10552127 |
| Business Number | 846106383 |
| Corporation Name | LUMIRA CAPITAL INVESTMENT MANAGEMENT INC. |
| Registered Office Address |
141 Adelaide Street West, Suite 770 Toronto ON M5H 3L5 |
| Corporation Status | Active / Actif |
| Number of Directors | 1 - 10 |
| Director Name | Director Address |
|---|---|
| Daniel Hetu | 3504 Musée Avenue, Montréal QC H3G 2C7, Canada |
| Gerald Brunk | 304 Highland Street, Weston ME 02493, United States |
| Peter Van der Velden | 24 Fire Route 276, Trent Lakes ON K0L 1J0, Canada |
| Benjamin Rovinski | 117 Castlewood Road, Toronto ON M5N 2L3, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 2018-01-01 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Address | 2019-01-07 | current | 141 Adelaide Street West, Suite 770, Toronto, ON M5H 3L5 |
| Address | 2018-01-01 | 2019-01-07 | 141 Adelaide Street West, Suite 770, Tprpmtp, ON M5H 3L5 |
| Name | 2018-01-01 | current | LUMIRA CAPITAL INVESTMENT MANAGEMENT INC. |
| Status | 2018-01-01 | current | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 2018-01-01 | Amalgamation / Fusion |
Amalgamating Corporation: 10552119. Section: 184 1 |
| 2018-01-01 | Amalgamation / Fusion |
Amalgamating Corporation: 6779514. Section: 184 1 |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2020 | 2019-07-08 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2019 | 2018-07-09 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Lumira Capital Investment Management Inc. | 141 Adelaide Street West, Suite 770, Toronto, ON M5H 3L5 | 2007-05-28 |
| Address | 141 Adelaide Street West, Suite 770 |
| City | Toronto |
| Province | ON |
| Postal Code | M5H 3L5 |
| Country | Canada |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Lcc Legacy Holdings Inc. | 141 Adelaide Street West, Suite 770, Toronto, ON M5H 3L5 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Ki Mint Holdings Inc. | 141 Adelaide Street West, Suite 1002, Toronto, ON M5H 3L5 | 2019-01-20 |
| Nutri-pea Gp Inc. | 141 Adelaide Street West, Suite 520, Toronto, ON M5H 3L5 | 2017-12-18 |
| Glaholt Adr Inc. | 141 Adelaide Street West, Suite 800, Toronto, ON M5H 3L5 | 2017-06-27 |
| Izotti Inc. | 1007-141 Adelaide Street West, Toronto, ON M5H 3L5 | 2017-04-18 |
| Wealthie Works Daily, Inc. | 141 Adelaide Street West, Suite 230, Toronto, ON M5H 3L5 | 2016-05-09 |
| Mc Retail Inc. | 141 Adelaide Street W., Suite 750, Toronto, ON M5H 3L5 | 2015-08-28 |
| Alex Gurn Cat Welfare Foundation | 141 Adelaide St. West, Suite 1700, Toronto, ON M5H 3L5 | 2014-11-17 |
| Newsrooms365 Inc. | 230-141 Adelaide St. West, Toronto, ON M5H 3L5 | 2013-07-16 |
| Lumira Gp Inc. | 141 Adelaide Street, Suite 770, Toronto, ON M5H 3L5 | 2012-04-16 |
| Royal Tundra Financial Corporation | 141, Adelaide Street West,, Suite 1200, Toronto, ON M5H 3L5 | 2011-07-12 |
| Find all corporations in postal code M5H 3L5 | ||
| Name | Address |
|---|---|
| Daniel Hetu | 3504 Musée Avenue, Montréal QC H3G 2C7, Canada |
| Gerald Brunk | 304 Highland Street, Weston ME 02493, United States |
| Peter Van der Velden | 24 Fire Route 276, Trent Lakes ON K0L 1J0, Canada |
| Benjamin Rovinski | 117 Castlewood Road, Toronto ON M5N 2L3, Canada |
| Name | Director Name | Director Address |
|---|---|---|
| Lumira IV GP Inc. | Benjamin Rovinski | 117 Castlewood Road, Toronto ON M5N 2L3, Canada |
| LUMIRA GP INC. | BENJAMIN ROVINSKI | 117 Castlewood Road, Toronto ON M5N 2L3, Canada |
| LIFE SCIENCES ONTARIO | BENJAMIN ROVINSKI | 141 ADELAIDE STREET WEST, STE 770, TORONTO ON M5H 3L5, Canada |
| 8138079 Canada Inc. | Daniel Hetu | 3504 du Musée Avenue, Montréal QC H3G 2C7, Canada |
| 156496 CANADA INC. | DANIEL HETU | 817 ANTONINE MAILLET, OUTREMONT QC H2V 2Y6, Canada |
| CELEBRITY RECORDS INC. | DANIEL HETU | 8200 10 AVE STMICHEL, MONTREAL QC , Canada |
| RESONANT MEDICAL TECHNOLOGIES INC. | DANIEL HETU | 3504 AVENUE DU MUSÉE, MONTREAL QC H3G 2C7, Canada |
| CompuDiag Inc. | DANIEL HETU | 817 ANTOINE MAILLET, OUTREMONT QC H2V 2Y6, Canada |
| 158864 CANADA INC. | DANIEL HETU | 2120 RUE SHERBROOKE EST APT 511, MONTREAL QC H2K 1C3, Canada |
| INSTITUT DE PHARMACOLOGIE DE SHERBROOKE · SHERBROOKE INSTITUTE OF PHARMACOLOGY | DANIEL HETU | 275 BOUL ARMAND-FRAPPIER, LAVAL QC H7V 4A7, Canada |
| City | Toronto |
| Post Code | M5H 3L5 |
| Category | investment |
| Category + City | investment + Toronto |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Fanttous Capital Investment Management Inc. | 12 Somerset Crest, Richmond Hill, ON L4C 8N4 | 2008-12-05 |
| Prime Capital Investment & Asset Management Inc. | 6045 Creditview Rd., Suite 363, Mississauga, ON L5V 0B1 | 2001-01-25 |
| Home Capital Investment Management Inc. | 145 King Street West, Suite 1915, Toronto, ON M5H 1J8 | 1987-08-07 |
| Hunterra Investment Management Incorporated | 12 Bushcroft Trail, Brampton, ON L7A 2L1 | 2014-09-21 |
| Horizons Investment Management Inc. | 608 - 26 Wellingtion Street East, Toronto, ON M5E 1S2 | |
| Bull Capital Management Inc. | 4100 Yonge Street, Suite 612, Toronto, ON M2P 2B5 | |
| Canadian Opportunities Venture Capital Investment Inc. | 2900-1000 De La Gauchetière West, Montreal, QC H3B 4W5 | 2016-10-04 |
| Broadview Capital Management Inc. | 1407 Yonge Street, Toronto, ON M4T 1Y7 | |
| Lumira IIi Gp Inc. | 141 Adelaide Street West, #770, Toronto, ON M5H 3L5 | 2017-02-20 |
| Lumira Gp Inc. | 141 Adelaide Street, Suite 770, Toronto, ON M5H 3L5 | 2012-04-16 |
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| Register Name | Corporations Canada |
| Jurisdiction | Canada |
| Website | www.ic.gc.ca |
| Entity Count | 846524 |