Federal Corporation Information

Federal Corporation Information - 1057578-0

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This information is available to the public in accordance with legislation (see Public disclosure of corporate information).

Corporation Number
1057578-0
Business Number (BN)
776511487RC0001
Corporate Name
ROYAL LUNA SALON SPA AND WELLNESS INC.
Status
Active
Governing Legislation
Canada Business Corporations Act - 2018-01-10
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Extra-provincial registration

A business in Canada is incorporated federally or in the province or territory where it does business. If it wants to do business in another province or territory, it may also have to register there. This is known as extra-provincial registration.


Find existing extra-provincial registrations of this corporation on Canada’s Business registries

Registered Office Address

1834 Coronation Blvd
Cambridge ON N3H 3R9
Canada

Note

Active CBCA corporations are required to update this information within 15 days of any change. A corporation key is required. If you are not authorized to update this information, you can either contact the corporation or contact Corporations Canada. We will inform the corporation of its reporting obligations.

Directors

Minimum 1
Maximum 5
  • Irma Escobedo
    4 Brayshaw Drive
    Cambridge ON N1T 2G3
    Canada

Note

Active CBCA corporations are required to update director information (names, addresses, etc.) within 15 days of any change. A corporation key is required. If you are not authorized to update this information, you can either contact the corporation or contact Corporations Canada. We will inform the corporation of its reporting obligations.

Individuals with significant control

Note

Active CBCA corporations are required to update this information annually (with their annual return) and within 15 days of a change in their ISC register via the Online Filing Centre. A corporation key is required. If you are not authorized to update this information, you can contact either the corporation or Corporations Canada. We will inform the corporation of its reporting obligations.

Annual Filings

Anniversary Date (MM-DD)
01-10
Date of Last Annual Meeting
2019-11-12
Annual Filing Period (MM-DD)
01-10 to 03-11
Type of Corporation
Non-distributing corporation with 50 or fewer shareholders
Status of Annual Filings
  • 2022 - Overdue
  • 2021 - Filed
  • 2020 - Filed

Corporate History

Corporate Name History
2018-01-10 to Present ROYAL LUNA SALON SPA AND WELLNESS INC.

Certificates and Filings

Certificate of Incorporation
2018-01-10
Certificate of Dissolution
2022-12-01
Certificate of Revival
2024-04-11
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Date Modified: