Canada Corporation Registry

Lumen Systems Ltd.

Active Federal corporation 6767478 Minden, ON Since 2007 Checked Oct 30, 2026

Lumen Systems Ltd. is an active federal corporation (corporation number 6767478). Its business number is 846146793. It was incorporated on May 8, 2007 under the Canada Business Corporations Act and its registered office is in Minden, Ontario. Its annual returns are up to date, most recently for 2026. It has two directors on record.

Corporate details

Corporation number
6767478
Business number
846146793
Status
Active
Governing law
Canada Business Corporations Act
Incorporated
May 8, 2007
Corporation type
Non-distributing corporation with 50 or fewer shareholdersAs declared in its 2026 annual return.
Registered office
1211 Gelert Road
Minden ON K0M 2K0
Number of directors
At least 1, at most 9As the articles allow.

Annual filings

Anniversary date
May 8The date of incorporation, amalgamation or continuance.
Annual filing period
May 8 to Jul 7 each year
Last annual meeting
Dec 31, 2025
Annual returns by year
YearAnnual returnAnnual meeting
2026FiledDec 31, 2025
2025FiledDec 31, 2024
2024FiledDec 31, 2023

The last annual return filed, and each year since.

Directors

Loading the directors from the federal record...

Names

Names in use
NameFormIn use since
Lumen Systems Ltd.NameMay 22, 2010

Filings and certificates

Filings and certificates
WhatDate
Articles amendedMay 22, 2010
IncorporatedMay 8, 2007

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