LUMEN SECURITY SOLUTIONS INC. is a business entity registered at Corporations Canada, with entity identifier is 8506949. The registration start date is May 1, 2013. The current status is Active.
| Corporation ID | 8506949 |
| Business Number | 817019730 |
| Corporation Name | LUMEN SECURITY SOLUTIONS INC. |
| Registered Office Address |
3600 Steeles Avenue East Ibm - Mcc Markham ON L3R 9Z7 |
| Incorporation Date | 2013-05-01 |
| Corporation Status | Active / Actif |
| Number of Directors | 1 - 15 |
| Director Name | Director Address |
|---|---|
| EDWARD SHIM | 91154 - 2901 BAYVIEW AVE, TORONTO ON M2K 2Y6, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 2013-05-01 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Address | 2017-12-27 | current | 3600 Steeles Avenue East, Ibm - Mcc, Markham, ON L3R 9Z7 |
| Address | 2016-12-13 | 2017-12-27 | 3600 Steeles Avenue East, C1 - Suite 107, Markham, ON L3R 9Z7 |
| Address | 2016-07-05 | 2016-12-13 | 7271 Warden Ave., 2nd Floor, Markham, ON L3R 5X5 |
| Address | 2014-11-20 | 2016-07-05 | 2901 Bayview Avenue, #91154, Toronto, ON M2K 2Y6 |
| Address | 2014-03-31 | 2014-11-20 | 13 Barrington Avenue, Toronto, ON M4C 4Y5 |
| Address | 2013-05-01 | 2014-03-31 | 705 - 701 Sheppard Ave West, North York, ON M3H 0B2 |
| Name | 2013-05-01 | current | LUMEN SECURITY SOLUTIONS INC. |
| Status | 2013-05-01 | current | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 2013-05-01 | Incorporation / Constitution en société |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Ibm Bp Solutions Inc. | 3600 Steeles Avenue East, Markham, ON L3R 9Z7 | 1999-11-30 |
| Ism Information Systems Management Corporation | 3600 Steeles Avenue East, Markham, ON L3R 9Z7 | |
| Ibm Canada Limited | 3600 Steeles Avenue East, Markham, ON L3R 9Z7 | |
| 4498364 Canada Inc. | 3600 Steeles Avenue East, Markham, ON L3R 9Z7 | |
| Ibm Canada Limited | 3600 Steeles Avenue East, Markham, ON L3R 9Z7 | |
| Ibm Acquisition II Inc. | 3600 Steeles Avenue East, Markham, ON L3R 9Z7 | 2002-08-16 |
| I-ems Group Limited | 3600 Steeles Avenue East, Ibm Venture Labs, Markham, ON L3R 9Z7 | 2015-06-26 |
| Endboss Inc. | 3600 Steeles Avenue East, Ibm Innovation Space, Atrium A, Markham, ON L3R 9Z7 | 2016-05-16 |
| Märet Corporation | 3600 Steeles Avenue East, A-a104 (ibm Innovation Space - Mcc), Markham, ON L3R 9Z7 | 2016-09-05 |
| Beyond Media Digital Inc. | 3600 Steeles Avenue East, Markham, ON L3R 9Z7 | 2017-04-27 |
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| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Carrick Bros. Limited | 180 Renfrew Drive, Suite 120, Markham, ON L3R 9Z7 | 2019-10-01 |
| Ibi Plus Corp. | 3600 Steeles Ave E, Markham, ON L3R 9Z7 | 2018-11-01 |
| Troes Corp. | A1ss1, 3600 Steeles Avenue, East, Markham, ON L3R 9Z7 | 2018-05-05 |
| Canadian Association of Naturopathic and Herbal Sciences | 3600 Steeles Avenue East, Suite C1-c100, Markham, ON L3R 9Z7 | 2017-12-13 |
| 10081434 Canada Corp. | 3600 Steeles Ave. E, Markham, ON L3R 9Z7 | 2017-01-27 |
| Top Intl. Group Inc. | 3600 Steeles Ave. E. Suite C107, Markham, ON L3R 9Z7 | 2015-04-21 |
| Forahealthyme Incorporated | 3600 Steeles Ave East, Markham, ON L3R 9Z7 | 2012-09-26 |
| 6408869 Canada Limited | 3600 Steeles Avenue East, A4, Markham, ON L3R 9Z7 | 2005-06-21 |
| 4258746 Canada Inc. | 3600 Steeles Ave. E. A4/u58, Markham, ON L3R 9Z7 | 2004-11-10 |
| Ibm Acquisition Inc. | 3600 Steeles Ave. East, Markham, ON L3R 9Z7 | 2000-03-10 |
| Find all corporations in postal code L3R 9Z7 | ||
| Name | Address |
|---|---|
| EDWARD SHIM | 91154 - 2901 BAYVIEW AVE, TORONTO ON M2K 2Y6, Canada |
| Name | Director Name | Director Address |
|---|---|---|
| STUDIO 1 HOLDINGS INC. | EDWARD SHIM | 2901 BAYVIEW AVE., #91154, TORONTO ON M2K 2Y6, Canada |
| LUMEN RESEARCH FOUNDATION | EDWARD SHIM | 236 - 7181 WOODBINE AVE, MARKHAM ON L3R 1A3, Canada |
| SILENT RIVER HOLDINGS LTD. | EDWARD SHIM | 2901 BAYVIEW AVENUE, #91154, NORTH YORK ON M2K 2Y6, Canada |
| OPERATION GAIA'S YOUTH FOUNDATION | EDWARD SHIM | 236 - 7181 WOODBINE AVENUE, MARKHAM ON L3R 1A3, Canada |
| Studio 1 Labs Inc. | Edward Shim | 2901 Bayview Avenue, #91154, Toronto ON M2K 2Y6, Canada |
| 11226860 CANADA INC. | EDWARD SHIM | 236 - 7181 Woodbine Avenue, Markham ON L3R 1A3, Canada |
| City | Markham |
| Post Code | L3R 9Z7 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Pitbull Security Solutions Ltd. | 325 Bogert Ave, Suite 465, Toronto, ON M2N 1L8 | 2014-03-14 |
| Lumen Dynamics Holdings Inc. | 2260 Argentia Road, Mississauga, ON L5N 6H7 | |
| Lumen Dynamics Group Inc. | 2260 Argentia Road, Mississauga, ON L5N 6H7 | |
| In-security Business Solutions Inc. | 3238 Rue Des Quatre-saisons, Saint-hubert, QC J3Y 8P1 | 2017-01-11 |
| Gs3- Global Strategic Security Solutions Inc. | 2386 Bellerose, Longueuil, QC J4L 4H9 | 2000-05-26 |
| Cx5 Security Solutions Inc. | 834 Ste. Croix Avenue, St. Laurent, QC H4L 3Y4 | 2005-10-12 |
| Farpro Security Solutions Inc. | 1725 - 50th Avenue, Lachine, QC H8T 3C8 | 2006-04-24 |
| Bell Security Solutions Inc. | 333 Preston Street, 3rd Floor, Ottawa, ON K1S 5N4 | 1998-02-27 |
| Matan Security Solutions Inc. | 130-4148a, Rue St-catherine W, Westmount, QC H3Z 0A2 | 2007-12-03 |
| J4u Security Solutions Ltd. | 13225 88 Ave, Surrey, BC V3W 3K6 | 2017-01-16 |
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| Register Name | Corporations Canada |
| Jurisdiction | Canada |
| Website | www.ic.gc.ca |
| Entity Count | 846524 |