Federal Corporation Information

Federal Corporation Information - 330756-5

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Corporation Number
330756-5
Business Number (BN)
894501287RC0001
Corporate Name
PERSIENNES LUMINARIS INC.
LUMINARIS SHUTTERS INC.
Status
Dissolved by the corporation (s. 210) on 2022-08-10
Governing Legislation
Canada Business Corporations Act - 1996-10-24
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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.


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Registered Office Address

11440 ARMAND BOMBARDIER
MONTREAL QC H1E 2W9
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 15
  • MARIA PIA RICCI
    7097 de la Berge Crescent
    Anjou QC H1J 2Z2
    Canada
  • ANNUNZIATA RICCI
    10300 des Galeries-d'Anjou Blvd.
    Apt. 802
    MONTREAL (Anjou) QC H1J 3C8
    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)
10-24
Date of Last Annual Meeting
2020-11-30
Annual Filing Period (MM-DD)
10-24 to 12-23
Type of Corporation
Non-distributing corporation with 50 or fewer shareholders
Status of Annual Filings
  • 2021 - Filed
  • 2020 - Filed
  • 2019 - Filed

Corporate History

Corporate Name History
1996-10-24 to 2001-04-03 PERSIENNES RIMATECH INC. 1996-10-24 to 2001-04-03 RIMATECH SHUTTERS INC.
2001-04-03 to Present PERSIENNES LUMINARIS INC. 2001-04-03 to Present LUMINARIS SHUTTERS INC.

Certificates and Filings

Certificate of Incorporation
1996-10-24

Certificate of Amendment Footnote*

2001-04-03
Amendment details: Corporate name

Certificate of Amendment Footnote*

2007-04-26
Amendment details: Other
Certificate of Dissolution
2022-08-10

Return to footnote * referrer Amendment details are only available for amendments effected after 2010-03-20. Some certificates issued prior to 2000 may not be listed. For more information, contact Corporations Canada.

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Date Modified: