Canadian Companies Directory

AMAZON CAPITAL INC. (AMAZON CAPITALE INC.)

Corporation Number:381716-4
Business Number:863860169RC0001
Corporate Name:AMAZON CAPITAL INC. (AMAZON CAPITALE INC.)
Status:Active
Governing Legislation:Canada Business Corporations Act - 2000-09-29
Office Address:1134 Sainte Catherine Ouest SUITE 950 MONTREAL QC H3B 1H4 Canada
Office Address in Map
Directors
Full name: GRACE PERESS
Address: 10 SURREY GARDENS, WESTMOUNT, QUEBEC QC H3Y 1N3, Canada
Full name: ERIC LAWEE
Address: 10 SURREY GARDENS, WESTMOUNT QC H3Y 1N3, Canada
Annual Filings
Anniversary Date (MM-DD)
09-29
Date of Last Annual Meeting
2020-11-01
Annual Filing Period (MM-DD)
09-29 to 11-28
Type of Corporation
Non-distributing corporation with 50 or fewer shareholders
Status of Annual Filings
2021 - Not due 2020 - Filed 2019 - Filed
Corporate History

2000-09-29 to 2004-11-12

3817164 CANADA INC.

2004-11-12 to Present

AMAZON CAPITAL INC.

2004-11-12 to Present

AMAZON CAPITALE INC.

Certificates and Filings
Certificate of Incorporation
2000-09-29

Certificate of Amendment

2004-11-12
Amendment details: Corporate name
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