Luminary Entertainment Inc. is a business entity registered at Corporations Canada, with entity identifier is 6901506. The registration start date is January 8, 2008. The current status is Dissolved.
| Corporation ID | 6901506 |
| Business Number | 825879612 |
| Corporation Name | Luminary Entertainment Inc. |
| Registered Office Address |
14845-6 Yonge Street, Suite 255 Aurora ON L4G 6H8 |
| Incorporation Date | 2008-01-08 |
| Dissolution Date | 2012-11-06 |
| Corporation Status | Dissolved / Dissoute |
| Number of Directors | 1 - 10 |
| Director Name | Director Address |
|---|---|
| EDWARD PAUL JARVIS | 63 SPENCE DRIVE, AURORA ON L4G 6M6, Canada |
| MICHAEL MERRALL | 57A GLEN MANOR DRIVE, TORONTO ON M4E 2X5, Canada |
| FRANK ABELS | 179 DEERGLEN TERRACE, AURORA ON L4G 6Y5, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 2008-01-08 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Address | 2008-01-08 | current | 14845-6 Yonge Street, Suite 255, Aurora, ON L4G 6H8 |
| Name | 2008-01-08 | current | Luminary Entertainment Inc. |
| Status | 2012-11-06 | current | Dissolved / Dissoute |
| Status | 2012-06-09 | 2012-11-06 | Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformité) |
| Status | 2008-01-08 | 2012-06-09 | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 2012-11-06 | Dissolution | Section: 212 |
| 2008-01-08 | Incorporation / Constitution en société |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2010 | 2009-07-31 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2009 | 2009-05-31 | 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 |
|---|---|---|
| Yuleego Ltd. | Suite 529, 6-14845 Yonge St., Aurora, ON L4G 6H8 | 2020-06-23 |
| 11555405 Canada Incorporated | 14845 Yonge Street, Suite 183, Aurora, ON L4G 6H8 | 2019-08-06 |
| Caribbean Skin Inc. | 14845 Yonge St. Suite 184, Aurora, ON L4G 6H8 | 2019-06-10 |
| Blue Lux Pools Inc. | 190-6-14845 Yonge Street, Aurora, ON L4G 6H8 | 2018-04-16 |
| 10692875 Canada Inc. | Suite 169, 6-14845 Yonge Street, Aurora, ON L4G 6H8 | 2018-03-21 |
| 10577634 Canada Incorporated | 6-14845 Yonge St., Suite 177, Aurora, ON L4G 6H8 | 2018-01-11 |
| Moose Improvements Inc. | 14845, Yonge Street,suite:199, Aurora, ON L4G 6H8 | 2017-10-11 |
| 9963383 Canada Inc. | 545-6-14845 Yonge St, Aurora, ON L4G 6H8 | 2016-10-28 |
| White Moon Jewellers Inc. | 14845 Yonge St., Unit 343, Aurora, ON L4G 6H8 | 2016-05-26 |
| Dtaz Inc. | 14845-6 Yonge Street, Suite 385, Aurora, ON L4G 6H8 | 2015-10-25 |
| Find all corporations in postal code L4G 6H8 | ||
| Name | Address |
|---|---|
| EDWARD PAUL JARVIS | 63 SPENCE DRIVE, AURORA ON L4G 6M6, Canada |
| MICHAEL MERRALL | 57A GLEN MANOR DRIVE, TORONTO ON M4E 2X5, Canada |
| FRANK ABELS | 179 DEERGLEN TERRACE, AURORA ON L4G 6Y5, Canada |
| City | AURORA |
| Post Code | L4G 6H8 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Canadian Association of The Last Luminary | 545 Millstream Dr., Waterloo, ON N2K 0E1 | 2017-11-28 |
| Luminary Hvac Services Inc. | 17 Fairview Ave, Richmond Hill, ON L4C 6K9 | 2020-10-01 |
| Thinkbox Entertainment Ltd. | 1000 - 595 Burrard Street, Vancouver, BC V7X 1S8 | |
| St. Royal Entertainment Inc. | 43 Hanna Avenue, Suite 217, Toronto, ON M6K 1X1 | |
| Cushy Entertainment | 233 Abbott Street, Vancouver, BC V6B 2K7 | 2018-09-30 |
| Selam Entertainment Inc. | 107 - 12521 142 Avenue Nw, Edmonton, AB T5X 0C3 | |
| Entertainment One Television International Ltd. | 134 Peter Street, Suite 700, Toronto, ON M5V 2H2 | |
| Entertainment One Television Holdings Ltd. | 134 Peter Street, Suite 700, Toronto, ON M5V 2H2 | |
| Mood Media Entertainment Ltd. | 199 Bay Street, Suite 5300, Toronto, ON M5L 1B9 | |
| First Music Entertainment Corporation | 6228, Rue Louis-hémon, Montréal, QC H2G 2K7 | 2003-04-07 |
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| Register Name | Corporations Canada |
| Jurisdiction | Canada |
| Website | www.ic.gc.ca |
| Entity Count | 846524 |