La Luxe Lucerna Inc. is a dissolved federal corporation (corporation number 9945601). Its business number is 746540723. It was incorporated on Oct 16, 2016 under the Canada Business Corporations Act and its registered office is in Etobicoke, Ontario. It was dissolved on May 17, 2026.
Corporate details
- Corporation number
- 9945601
- Business number
- 746540723
- Status
- Dissolved For missed filingsDissolved on May 17, 2026.
- Governing law
- Canada Business Corporations Act
- Incorporated
- Oct 16, 2016
- Corporation type
- Non-distributing corporation with 50 or fewer shareholdersAs declared in its 2022 annual return.
- Registered office
- 20 Densmore Avenue
Etobicoke ON M9W 1V2 - Number of directors
- At least 1, at most 10As the articles allow.
Annual filings
- Anniversary date
- Oct 16The date of incorporation, amalgamation or continuance.
- Annual filing period
- Oct 16 to Dec 15 each year
- Last annual meeting
- Dec 31, 2022
| Year | Annual return | Annual meeting |
|---|---|---|
| 2025 | Overdue | |
| 2024 | Overdue | |
| 2023 | Overdue | |
| 2022 | Filed | Dec 31, 2022 |
The last annual return filed, and each year since.
Directors
Loading the directors from the federal record...
Names
| Name | Form | In use since |
|---|---|---|
| La Luxe Lucerna Inc. | Name | Oct 16, 2016 |
Filings and certificates
| What | Date |
|---|---|
| Dissolved | May 17, 2026 |
| Incorporated | Oct 16, 2016 |
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