LUMI-GEM LIMITED

Address:
1170 Peel Street, 8th Floor, Montreal, QC H3B 4P2

LUMI-GEM LIMITED is a business entity registered at Corporations Canada, with entity identifier is 499234. The registration start date is February 14, 1967. The current status is Dissolved.

Corporation Overview

Corporation ID 499234
Business Number 875124745
Corporation Name LUMI-GEM LIMITED
Registered Office Address 1170 Peel Street
8th Floor
Montreal
QC H3B 4P2
Incorporation Date 1967-02-14
Dissolution Date 1992-03-02
Corporation Status Dissolved / Dissoute
Number of Directors 1 - 6

Directors

Director Name Director Address
CHARLES R. BRONFMAN 41 FORDEN AVENUE, WESTMOUNT QC H3Y 2Z1, Canada
ROBERT RABINOVITCH 596 VICTORIA AVENUE, WESTMOUNT QC H3Y 2R7, Canada
MICHAEL D. VINEBERG 3461 SIMPSON STREET, MONTREAL QC H3G 2J7, Canada
JOHN A. ROTHSCHILD 955 ST-CLARE ROAD, MOUNT ROYAL QC H3R 2M8, Canada

Corporation History

Type Effective Date Expiry Date Detail
Act 1979-12-23 current Canada Business Corporations Act (CBCA)
Loi canadienne sur les sociétés par actions (LCSA)
Act 1979-12-22 1979-12-23 Canada Business Corporations Act (CBCA)
Loi canadienne sur les sociétés par actions (LCSA)
Act 1967-02-14 1979-12-22 Canada Corporations Act Part I - Private (CCA - Part I)
Loi sur les corporations canadiennes partie I - corporations privées (LCC - Partie I)
Address 1967-02-14 current 1170 Peel Street, 8th Floor, Montreal, QC H3B 4P2
Name 1967-02-14 current LUMI-GEM LIMITED
Status 1992-03-02 current Dissolved / Dissoute
Status 1979-12-23 1992-03-02 Active / Actif

Activities

Date Activity Details
1992-03-02 Dissolution
1979-12-23 Continuance (Act) / Prorogation (Loi)
1967-02-14 Incorporation / Constitution en société

Annual Returns Filings

Year Annual Meeting Date Corporation Type
1991 1991-04-24 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins
1990 1991-04-24 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins
1989 1991-04-24 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins

Office Location

Address 1170 PEEL STREET
City MONTREAL
Province QC
Postal Code H3B 4P2
Country Canada

Corporations in the same location

Corporation Name Office Address Incorporation
Les Developpements Canada-israel Ltee 1170 Peel Street, 8th Floor, Montreal, QC H3B 4P2 1960-06-09
Claridge Israel Inc. 1170 Peel Street, 8th Floor, Montreal, QC H3B 4P2
2692015 Canada Inc. 1170 Peel Street, 5th Floor, Montreal, QC H3B 4S8 1991-02-20
2694603 Canada Inc. 1170 Peel Street, 8th Floor, Montreal, QC H3B 4P2 1991-02-28
2705656 Canada Inc. 1170 Peel Street, 8th Floor, Montreal, QC H3B 4P2 1991-04-10
2716801 Canada Inc. 1170 Peel Street, 8th Floor, Montreal, QC H3B 4P2 1991-05-17
162563 Canada Inc. 1170 Peel Street, 8th Floor, Montreal, QC H3B 4P2 1988-07-19
162564 Canada Inc. 1170 Peel Street, 8th Floor, Montreal, QC H3B 4P2 1988-07-19
162566 Canada Inc. 1170 Peel Street, 8th Floor, Montreal, QC H3B 4P2 1988-07-28
162866 Canada Inc. 1170 Peel Street, Montreal, QC H3B 4S8 1988-09-12
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Corporations in the same postal code

Corporation Name Office Address Incorporation
C.i.d.l. Inc. 1170 Peel St., 8th Floor, Montreal, QC H3B 4P2
Investisseurs Des Terminaux De L'aeroport De Toronto Inc. 1170 Peel Street, 8th Floor, Montreal, QC H3B 4P2 1991-06-26
Gestions Q.r.a. Inc. 1170 Peel St, Suite 410, Montreal, QC H3B 4P2 1991-07-05
Investissements Charman Inc. 1170 Peel Street, 8th Floor, Montreal, QC H3B 4P2
2827573 Canada Inc. 1170 Peel Street, 8th Floor, Montreal, QC H3B 4P2 1992-06-09
Les Investissements Stepworth Inc. 1170 Peel St, 8th Floor, Montreal, QC H3B 4P2
Swift Minerals Ltd. 1170 Peel, Suite 410, Montreal, QC H3B 4P2
Les Productions Potterton Shostak Inc. 1170 Peel Street, Suite 410, Montreal, QC H3B 4P2 1993-05-03
2922797 Canada Inc. 1170 Peel Street, 8th Floor, Montreal, QC H3B 4P2 1993-05-19
3220834 Canada Inc. 1170 Peel St, 8th Floor, Montreal, QC H3B 4P2 1996-01-22
Find all corporations in postal code H3B4P2

Corporation Directors

Name Address
CHARLES R. BRONFMAN 41 FORDEN AVENUE, WESTMOUNT QC H3Y 2Z1, Canada
ROBERT RABINOVITCH 596 VICTORIA AVENUE, WESTMOUNT QC H3Y 2R7, Canada
MICHAEL D. VINEBERG 3461 SIMPSON STREET, MONTREAL QC H3G 2J7, Canada
JOHN A. ROTHSCHILD 955 ST-CLARE ROAD, MOUNT ROYAL QC H3R 2M8, Canada

Entities with the same directors

Name Director Name Director Address
THE CHASTELL FOUNDATION CHARLES R. BRONFMAN 501 NORTH LAKE WAY, PALM BEACH FL 33480, United States
SAMUEL BRONFMAN FOUNDATION CHARLES R. BRONFMAN 41 FORDEN CRESCENT, WESTMOUNT QC H3Y 2Z1, Canada
170645 CANADA INC. CHARLES R. BRONFMAN 41 FORDEN AVENUE, WESTMOUNT QC H3Y 2Z1, Canada
BRONTERRA INTERNATIONAL CORPORATION CHARLES R. BRONFMAN 501 NORTH LAKE WAY, WEST PALM BEACH, FL , United States
2728541 CANADA INC. CHARLES R. BRONFMAN 41 FORDEN AVE., WESTMOUNT QC H3Y 2Z1, Canada
HISTORICA FOUNDATION OF CANADA CHARLES R. BRONFMAN 110 E. 59TH ST., 26TH FLOOR, NEW YORK NY 10022, United States
2694603 CANADA INC. CHARLES R. BRONFMAN 41 FORDEN AVENUE, WESTMOUNT QC H3Y 2Z1, Canada
THE PENTRUST FOUNDATION CHARLES R. BRONFMAN 501, NORTH LAKE WAY, PALM BEACH FL 33480, United States
THE SANDRA AND LEO KOLBER FOUNDATION CHARLES R. BRONFMAN 501 NORTH LAKE WAY, PALM BEACH FL 33480, United States
THE CHARLES R. BRONFMAN YOUTH FELLOWSHIP FUND CHARLES R. BRONFMAN 501 NORTH LAKE WAY, PALM BEACH FL 33480, United States

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Register Information

Register Name Corporations Canada
Jurisdiction Canada
Website www.ic.gc.ca
Entity Count 846524

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