Lumenera Corporation is a business entity registered at Corporations Canada, with entity identifier is 4066961. The registration start date is May 10, 2002. The current status is Inactive - Amalgamated.
| Corporation ID | 4066961 |
| Business Number | 858886914 |
| Corporation Name | Lumenera Corporation |
| Registered Office Address |
7 Capella Court Ottawa ON K2E 8A7 |
| Incorporation Date | 2002-05-10 |
| Corporation Status | Inactive - Amalgamated / Inactif - Fusionnée |
| Number of Directors | 1 - 10 |
| Director Name | Director Address |
|---|---|
| PAUL J. SONI | 4061 GLEN VISTA, COURT DULUTH GA 30097, United States |
| MAURICE MARTINEAU | 35065 MCEWEN AVENUE, MISSION BC V2V 6R3, Canada |
| DAVID B. LINER | 6709 FIRESTONE PLACE, BRADENTON FL 34202-2511, United States |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 2002-05-10 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Address | 2005-05-05 | current | 7 Capella Court, Ottawa, ON K2E 8A7 |
| Address | 2003-12-01 | 2005-05-05 | 2470 Don Reid Drive, Ottawa, ON K1H 1E1 |
| Address | 2002-05-10 | 2003-12-01 | 2500 Don Reid Drive, Ottawa, ON K1H 1E1 |
| Name | 2002-05-10 | current | Lumenera Corporation |
| Status | 2006-07-25 | current | Inactive - Amalgamated / Inactif - Fusionnée |
| Status | 2002-05-10 | 2006-07-25 | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 2004-11-16 | Amendment / Modification | |
| 2002-05-10 | Incorporation / Constitution en société |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2005 | 2006-01-18 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2004 | 2005-01-28 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2003 | 2004-06-09 | 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 |
|---|---|---|
| Lumenera Corporation | 7 Capella Court, Ottawa, ON K2E 8A7 | |
| Lumenera Corporation | 7 Capella Court, Ottawa, ON K2E 8A7 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Polonix Corporation | 7 Capella Court, Ottawa, ON K2E 7X1 | 2005-06-09 |
| Lumenera Corporation | 7 Capella Court, Ottawa, ON K2E 8A7 | |
| Corporation Optiwave | 7 Capella Court, Ottawa, ON K2E 7X1 | 1994-01-12 |
| Lumenera Corporation | 7 Capella Court, Ottawa, ON K2E 8A7 | |
| Optiwave Systems Inc. | 7 Capella Court, Ottawa, ON K2E 7X1 | 2005-02-07 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Daro Technologies Inc. | 9 Capella Crt., Suite 200, Ottawa, ON K2E 8A7 | 2010-11-03 |
| 7692455 Canada Inc. | 9 Capella Court, Suite 200, Ottawa, ON K2E 8A7 | 2010-11-03 |
| 4370007 Canada Inc. | 7 Capella Court Street, Ottawa, ON K2E 8A7 | 2006-07-12 |
| Privasoft Corp. | 9 Capella Court, Ottawa, ON K2E 8A7 | 1998-02-19 |
| Baldwin Audio Visual Inc. | 9 Capella Court Bay 2, Ottawa, ON K2E 8A7 | 1985-05-31 |
| 8129053 Canada Inc. | 9 Caella Court, Bay 2, Ottawa, ON K2E 8A7 | |
| 6558089 Canada Inc. | 9 Capella Court, Bay 2, Ottawa, ON K2E 8A7 | 2006-04-24 |
| Om Video Inc. | 9 Capella Court, Nepean, ON K2E 8A7 | |
| Jmp Renaud Holdings Inc. | 9 Capella Court, Ottawa, ON K2E 8A7 | 2005-08-23 |
| Em Renaud Holdings Inc. | 9 Capella Court, Ottawa, ON K2E 8A7 | 2005-10-21 |
| Find all corporations in postal code K2E 8A7 | ||
| Name | Address |
|---|---|
| PAUL J. SONI | 4061 GLEN VISTA, COURT DULUTH GA 30097, United States |
| MAURICE MARTINEAU | 35065 MCEWEN AVENUE, MISSION BC V2V 6R3, Canada |
| DAVID B. LINER | 6709 FIRESTONE PLACE, BRADENTON FL 34202-2511, United States |
| Name | Director Name | Director Address |
|---|---|---|
| Lumenera Corporation | DAVID B. LINER | 6709 FIRESTONE PLACE, BRADENTON FL 34202-2511, United States |
| 4370007 CANADA INC. | DAVID B. LINER | 6709 FIRESTONE PLACE, BRADENTON 2511 FL 34202, United States |
| 4370015 CANADA INC. | DAVID B. LINER | 6709 FIRESTONE PLACE, BRADENTON 2511 FL 34202, United States |
| Lumenera Corporation | MAURICE MARTINEAU | 35065 MCEWEN AVENUE, MISSION BC V2V 6R3, Canada |
| 4370007 CANADA INC. | MAURICE MARTINEAU | 35064 MCEWEN AVENUE, MISSION BC V2V 6R3, Canada |
| ROPER CANADA HOLDINGS, INC. | Maurice Martineau | 35064 McEwen Avenue, Mission BC V2V 6R3, Canada |
| MAURICE MARTINEAU & FILS RENOVATION INC. | MAURICE MARTINEAU | 10580 RUE OSCAR, MONTREAL NORD QC H1H 1R5, Canada |
| ROPER CANADA PARTNERS, INC. | Maurice Martineau | 35064 McEwen Avenue, Mission BC V2V 6R3, Canada |
| QUANTITATIVE IMAGING CORPORATION | MAURICE MARTINEAU | 35064 MCEWEN AVENUE, MISSION BC V2V 6R3, Canada |
| 93600 CANADA LTEE | Maurice MARTINEAU | 942 rue Carpentier, Amos QC J9T 4A5, Canada |
| City | OTTAWA |
| Post Code | K2E 8A7 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| La Compagnie Constituer Votre Corporation: Incorp Canada Amerique/e.u.a. (cmrc) Corporation | P.o.box 7147-a, Toronto, ON M5W 1X8 | 1975-10-14 |
| Corporation Corniche Irlandaise | 110 Du Grand-tronc, Quebec, QC | 1990-03-23 |
| Ehv Financial Corporation | 701 Rossland Road East, Suite #447, Whitby, ON L1N 9K3 | 2009-03-24 |
| Corporation Financiere O.f.i. | 4900 Cote St-luc, Suite 211, Montreal, QC H3W 2H3 | 1995-07-06 |
| La Corporation Financiere Reelle | 10 Bay St, 7th Floor, Toronto, QC M5J 2R8 | 1982-07-07 |
| Tye-sil Corporation Ltee | 5505 Blvd Des Grandes Prairies, St Leonard, QC H1R 1E3 | 1957-01-07 |
| Corporation Du Gaz De La Cite, Limitee | 505 University Ave, Toronto 2, ON M5G 1X4 | 1966-01-26 |
| La Corporation Agence Rep | 86 Bloor Street West, Suite 675, Toronto, ON | 1979-05-09 |
| Ehv Investment Corporation | 701 Rossland Road East, Suite #447, Whitby, ON L1N 9K3 | 2009-03-18 |
| L.t.c. Louage Corporation | 4770 Kent Street, Room 102, Montreal, QC | 1977-01-31 |
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| Register Name | Corporations Canada |
| Jurisdiction | Canada |
| Website | www.ic.gc.ca |
| Entity Count | 846524 |