LUMENERA CORPORATION

Address:
7 Capella Court, Ottawa, ON K2E 8A7

LUMENERA CORPORATION is a business entity registered at Corporations Canada, with entity identifier is 7737157. The registration start date is January 1, 1970. The current status is Inactive - Discontinued.

Corporation Overview

Corporation ID 7737157
Business Number 858886914
Corporation Name LUMENERA CORPORATION
Registered Office Address 7 Capella Court
Ottawa
ON K2E 8A7
Corporation Status Inactive - Discontinued / Inactif - Changement de régime
Number of Directors 1 - 10

Directors

Director Name Director Address
MAURICE MARTINEAU 35064 MCEWAN AVENUE, MISSION BC V2V 6R3, Canada
PAUL J. SONI 13716 RED ROCK PLACE, BRADENTON FL 34202, United States
John K. Stipancich 13590 Luxe Ave., Apt 102, Bradenton FL 34211, United States

Corporation History

Type Effective Date Expiry Date Detail
Act 2010-12-31 current Canada Business Corporations Act (CBCA)
Loi canadienne sur les sociétés par actions (LCSA)
Address 2010-12-31 current 7 Capella Court, Ottawa, ON K2E 8A7
Name 2010-12-31 current LUMENERA CORPORATION
Status 2017-07-24 current Inactive - Discontinued / Inactif - Changement de régime
Status 2017-07-20 2017-07-24 Active - Discontinuance Pending / Actif - Changement de régime en cours
Status 2011-01-06 2017-07-20 Active / Actif

Activities

Date Activity Details
2017-07-24 Discontinuance / Changement de régime Jurisdiction: Nova Scotia / Nouvelle-Écosse
2010-12-31 Amalgamation / Fusion Amalgamating Corporation: 4370007.
2010-12-31 Amalgamation / Fusion Amalgamating Corporation: 4377966.

Annual Returns Filings

Year Annual Meeting Date Corporation Type
2016 2016-05-27 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins
2015 2015-05-29 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins
2014 2014-05-21 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins

Corporations with the same name

Corporation Name Office Address Incorporation
Lumenera Corporation 7 Capella Court, Ottawa, ON K2E 8A7
Lumenera Corporation 7 Capella Court, Ottawa, ON K2E 8A7 2002-05-10

Office Location

Address 7 CAPELLA COURT
City OTTAWA
Province ON
Postal Code K2E 8A7
Country Canada

Corporations in the same location

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 2002-05-10
Optiwave Systems Inc. 7 Capella Court, Ottawa, ON K2E 7X1 2005-02-07

Corporations in the same postal code

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

Corporation Directors

Name Address
MAURICE MARTINEAU 35064 MCEWAN AVENUE, MISSION BC V2V 6R3, Canada
PAUL J. SONI 13716 RED ROCK PLACE, BRADENTON FL 34202, United States
John K. Stipancich 13590 Luxe Ave., Apt 102, Bradenton FL 34211, United States

Entities with the same directors

Name Director Name Director Address
DAP TECHNOLOGIES LTÉE DAP TECHNOLOGIES LTD. John K. Stipancich 13590 Luxe Ave., Apt 102, Bradenton FL 34211, United States
ROPER CANADA HOLDINGS, INC. John K. Stipancich 13590 Luxe Ave., Apt 102, Bradenton FL 34211, United States
ROPER CANADA PARTNERS, INC. John K. Stipancich 13590 Luxe Ave., Apt 102, Bradenton FL 34211, United States
Neptune Technology Group (Canada) Limited John K. Stipancich 3590 Luxe Ave., Apt 102, Bradenton FL 34211, United States
Lumenera Corporation PAUL J. SONI 943 FISH HOOK COVE, BRADENTON FL 34212, United States
4370007 CANADA INC. PAUL J. SONI 943 FISH HOOK COVE, BRADENTON FL 34212, United States
Lumenera Corporation PAUL J. SONI 4061 GLEN VISTA, COURT DULUTH GA 30097, United States
4370015 CANADA INC. PAUL J. SONI 4061 GLEN VISTA COURT, DULUTH GA 30097, United States

Competitor

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Register Information

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

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