ILLUMISONICS INC.
ActiveFederal corporation under the Canada Business Corporations Act
ILLUMISONICS INC. is an active federal corporation (corporation number 10659274). Its business number is 804440790. It was continued on Mar 1, 2018 under the Canada Business Corporations Act and its registered office is in Waterloo, Ontario. Its annual returns are up to date, most recently for 2026. It has two directors on record.
Corporation
- Corporation number
- 10659274
- Business number
- 804440790
- Status
- Active
- Governing law
- Canada Business Corporations Act
- Continued
- Mar 1, 2018
- Number of directors
- At least 1, at most 20
- Corporation type
- Non-distributing corporation with more than 50 shareholders
- Registered office
- 22 King Street South
Suite 300
Waterloo ON N2J 1N8
Annual filings
- Anniversary date
- Mar 1
- Annual filing period
- Mar 1 to Apr 30
- Last annual meeting
- Nov 13, 2025
- Last annual return filed
- 2026
| Year | 2026 | 2025 | 2024 |
|---|---|---|---|
| Annual return | Filed | Filed | Filed |
The last annual return filed, and each year since.
Directors (2)
| Name | Address for service |
|---|---|
| Glen Mackey | 5818 n129th Street Litchfield Park AZ 85340 |
| John R. Mackey | 1665 Fawn Run Dr Kelowna BC V1W 5M8 |
As listed on the federal record on Nov 2, 2026. A director may give an address for service instead of a home address.
Names, filings and certificates
| Name | Form | In use since |
|---|---|---|
| ILLUMISONICS INC. | Provincial - Primary | Mar 1, 2018 |
| ILLUMISONICS INC. | Name | Mar 1, 2018 |
| What | Date | Details |
|---|---|---|
| Articles amended | Aug 17, 2021 | |
| Continued under federal law | Mar 1, 2018 | From the Alberta |
About this report
Prepared by Canada Corporation Registry on Nov 14, 2026 from the federal corporations data as it stood that day and the corporation's federal record as last read. It is not an official record or a certificate of compliance. Check the federal record before relying on it: ised-isde.canada.ca/cc/lgcy/fdrlCrpDtls.html?corpId=10659274
Contains information licensed under the Open Government Licence – Canada.