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Canada Corporation RegistryCorporate profile report
Prepared
Oct 31, 2026
Corporation number
6767478

Lumen Systems Ltd.

ActiveFederal corporation under the Canada Business Corporations Act

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.

Corporation

Corporation number
6767478
Business number
846146793
Status
Active
Governing law
Canada Business Corporations Act
Incorporated
May 8, 2007
Number of directors
At least 1, at most 9
Corporation type
Non-distributing corporation with 50 or fewer shareholders
Registered office
1211 Gelert Road
Minden ON K0M 2K0

Annual filings

Anniversary date
May 8
Annual filing period
May 8 to Jul 7
Last annual meeting
Dec 31, 2025
Last annual return filed
2026
Year202620252024
Annual returnFiledFiledFiled

The last annual return filed, and each year since.

Directors (2)

NameAddress for service
Louis Joubert1211 Gelert Road
Minden ON K0M 2K0
Johann Joubert1211 Gelert Road
Minden ON K0M 2K0

As listed on the federal record on Oct 31, 2026. A director may give an address for service instead of a home address.

Names, filings and certificates

NameFormIn use since
Lumen Systems Ltd.NameMay 22, 2010
WhatDate
Articles amendedMay 22, 2010
IncorporatedMay 8, 2007

About this report

Prepared by Canada Corporation Registry on Oct 31, 2026 from the federal corporations data and the corporation's federal record as they stood that day. 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=6767478

Contains information licensed under the Open Government Licence – Canada.