OTI LUMIONICS INC. is a business entity registered at Corporations Canada, with entity identifier is 8055513. The registration start date is December 16, 2011. The current status is Active.
| Corporation ID | 8055513 |
| Business Number | 835138082 |
| Corporation Name | OTI LUMIONICS INC. |
| Registered Office Address |
100 College Street, Unit 351 Toronto ON M5G 1L5 |
| Incorporation Date | 2011-12-16 |
| Corporation Status | Active / Actif |
| Number of Directors | 3 - 11 |
| Director Name | Director Address |
|---|---|
| Michael Helander | 298 Jarvis Street, Suite 904, Toronto ON M5B 2M4, Canada |
| Carl Eibl | 1903 El Camino del Teatro, La Jolla CA 92037, United States |
| William E. Dubé, Jr. | 491 Fairlaw Avenue, Toronto ON M5M 2V3, Canada |
| David Michael | 6835 Paseo Laredo, La Jolla CA 92037, United States |
| Vincent Win | 327 Innisfree Drive, Daly City CA 94015, United States |
| John Francis | 130 Bloor St. W., Ste 905, Toronto ON M5S 1N5, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 2011-12-16 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Address | 2014-08-15 | current | 100 College Street, Unit 351, Toronto, ON M5G 1L5 |
| Address | 2011-12-16 | 2014-08-15 | 1055 Bay Street Unit # 1711, Toronto, ON M5S 3A3 |
| Name | 2011-12-16 | current | OTI LUMIONICS INC. |
| Status | 2011-12-16 | current | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 2016-11-10 | Amendment / Modification | Section: 178 |
| 2014-03-21 | Amendment / Modification | Section: 178 |
| 2011-12-16 | Incorporation / Constitution en société |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2016 | 2016-11-15 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2015 | 2016-01-19 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2014 | 2015-02-06 | 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 |
|---|---|---|
| Boltz.ai Inc. | #150, 100 College Street, Toronto, ON M5G 1L5 | 2020-03-30 |
| Tabiat Research Inc. | 100 College Street, Room 156, Toronto, ON M5G 1L5 | 2020-03-09 |
| Grassland Inc. | Onramp @ U of T Entrepreneurship, Banting Institute, 150-100 College St., Toronto, ON M5G 1L5 | 2019-08-24 |
| Givemagic Corporation | 100 College St - Banting Institute, Toronto, ON M5G 1L5 | 2019-08-21 |
| Nsic Group Inc. | 100 College Street, Room 150, Onramp @ University of Toronto, Toronto, ON M5G 1L5 | 2018-05-22 |
| Micromensio Inc. | C/o Onramp, 100 College Street, Suite 150, Toronto, ON M5G 1L5 | 2018-04-24 |
| Addem Labs Inc. | 100 College Street, Suite 150, Toronto, ON M5G 1L5 | 2018-03-05 |
| Hypercare Inc. | 100 College Street Suite 150, Toronto, ON M5G 1L5 | 2016-02-16 |
| Comfable Inc. | 100 College St., Suite 308, Toronto, ON M5G 1L5 | 2015-09-30 |
| Knitt Labs, Inc. | 100 College Street, Room 254b, Banting Institute, Toronto, ON M5G 1L5 | 2015-07-15 |
| Find all corporations in postal code M5G 1L5 | ||
| Name | Address |
|---|---|
| Michael Helander | 298 Jarvis Street, Suite 904, Toronto ON M5B 2M4, Canada |
| Carl Eibl | 1903 El Camino del Teatro, La Jolla CA 92037, United States |
| William E. Dubé, Jr. | 491 Fairlaw Avenue, Toronto ON M5M 2V3, Canada |
| David Michael | 6835 Paseo Laredo, La Jolla CA 92037, United States |
| Vincent Win | 327 Innisfree Drive, Daly City CA 94015, United States |
| John Francis | 130 Bloor St. W., Ste 905, Toronto ON M5S 1N5, Canada |
| Name | Director Name | Director Address |
|---|---|---|
| RCMP Veterans' Association Foundation | John Francis | 1 Sandridge Road, Ottawa ON K1G 3J2, Canada |
| INSIDE CANADA NATIONAL PUBLIC RELATIONS GROUP INC. | JOHN FRANCIS | 1424 PREMIER WAY, CALGARY AB T2T 1L9, Canada |
| AUTO TRADER.CA INC. | JOHN FRANCIS | 144 ROSEWELL AVENUE, TORONTO ON M4R 2A4, Canada |
| FORTE LUBRICANTS INC. | JOHN FRANCIS | 144 ROSEWELL AVENUE, TORONTO ON M4R 2A4, Canada |
| 3384314 CANADA INC. | JOHN FRANCIS | 23 APEX ROAD, TORONTO ON M6H 2B6, Canada |
| WABANO CENTRE FOR ABORIGINAL HEALTH INC. | JOHN FRANCIS | 810-1090 KRISTIN WAY, OTTAWA ON K1K 4B6, Canada |
| 11711997 Canada Association | JOHN FRANCIS | 39 HOLBORN AVENUE, OTTAWA ON K2C 3H1, Canada |
| LUMENSU LTD. | Michael Helander | 298 Jarvis Street, Suite 904, Toronto ON M5B 2M4, Canada |
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| Register Name | Corporations Canada |
| Jurisdiction | Canada |
| Website | www.ic.gc.ca |
| Entity Count | 846524 |