Federal Corporation Information

Federal Corporation Information - 239608-4

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Note

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

Corporation Number
239608-4
Business Number (BN)
124820275RC0001
Corporate Name
ILLUMINA INC.
Status
Inactive - Amalgamated into 113102 CANADA INC.
on 1996-11-25
Governing Legislation
Canada Business Corporations Act - 1988-11-02
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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

3455 AVENUE DU PARC
MONTREAL QC H2X 1H6
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 50
  • PIERRE GHANNOUM
    2727 LOUISBOURG
    MONTREAL QC H3M 1N4
    Canada
  • MICHEL MARDINI
    76 CLAUDE CHAMPAGNE
    OUTREMONT QC H2V 2X1
    Canada
  • MONA GHANNOUM
    76 CLAUDE CHAMPAGNE
    OUTREMONT QC H2V 2X1
    Canada
  • GHASSAN MARDINI
    4581 7 RUE
    CHOMEDEY QC H7W 2B6
    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)
11-02
Date of Last Annual Meeting
1993-06-30
Annual Filing Period (MM-DD)
11-02 to 01-01
Type of Corporation
Non-distributing corporation with 50 or fewer shareholders
Status of Annual Filings

Corporate History

Corporate Name History
1988-11-02 to Present ILLUMINA INC.

Certificates and Filings

Certificate of Incorporation
1988-11-02
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Date Modified: