LES DISTRIBUTIONS AMBERHILL INC. is a business entity registered at Corporations Canada, with entity identifier is 2825872. The registration start date is June 3, 1992. The current status is Active.
| Corporation ID | 2825872 |
| Business Number | 132814781 |
| Corporation Name |
LES DISTRIBUTIONS AMBERHILL INC. AMBERHILL DISTRIBUTIONS INC. |
| Registered Office Address |
8531 Delmeade Mont-royal QC H4T 1M1 |
| Incorporation Date | 1992-06-03 |
| Corporation Status | Active / Actif |
| Number of Directors | 1 - 10 |
| Director Name | Director Address |
|---|---|
| HARRY LANGBURT | 8531 DELMEADE, MONT-ROYAL QC H4T 1M1, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 1992-06-03 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Act | 1992-06-02 | 1992-06-03 |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Address | 2003-09-12 | current | 8531 Delmeade, Mont-royal, QC H4T 1M1 |
| Address | 1992-06-03 | 2003-09-12 | 171 Choquette Street, Dollard-des-ormeaux, QC H9A 3H2 |
| Name | 1992-06-03 | current | LES DISTRIBUTIONS AMBERHILL INC. |
| Name | 1992-06-03 | current | AMBERHILL DISTRIBUTIONS INC. |
| Status | 2018-11-14 | current | Active / Actif |
| Status | 2018-11-14 | 2018-11-14 | Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformité) |
| Status | 2014-11-14 | 2018-11-14 | Active / Actif |
| Status | 2014-11-14 | 2014-11-14 | Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformité) |
| Status | 2009-12-03 | 2014-11-14 | Active / Actif |
| Status | 2009-11-17 | 2009-12-03 | Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformité) |
| Status | 2005-10-03 | 2009-11-17 | Active / Actif |
| Status | 2005-09-19 | 2005-10-03 | Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformité) |
| Status | 2003-09-12 | 2005-09-19 | Active / Actif |
| Status | 2003-08-28 | 2003-09-12 | Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformité) |
| Status | 1992-06-03 | 2003-08-28 | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 1992-06-03 | Incorporation / Constitution en société |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2019 | 2019-01-07 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2018 | 2018-06-03 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2017 | 2017-07-02 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| Address | 8531 DELMEADE |
| City | MONT-ROYAL |
| Province | QC |
| Postal Code | H4T 1M1 |
| Country | Canada |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| 4210310 Canada Inc. | 8531 Delmeade, Mont-royal, QC H4T 1M1 | 2004-04-22 |
| Summet Sys Inc. | 8531 Delmeade, Suite 107, Mont-royal, QC H4T 1M1 | 2012-08-16 |
| 8453012 Canada Inc. | 8531 Delmeade, Mont-royal, QC H4T 1M1 | 2013-03-05 |
| 8961646 Canada Inc. | 8531 Delmeade, Mount-royal, QC H4T 1M1 | 2014-07-23 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Gosh North America Inc. | 8595 Ch Delmeade, Mont-royal, QC H4T 1M1 | 2019-11-25 |
| Dura Undercushions Ltd. | 8525 Delmeade Road, Mont-royal, QC H4T 1M1 | 2019-11-06 |
| Saqlain Brothers Inc. | 8531 Chemin Delmeade, Mont-royal, QC H4T 1M1 | 2017-11-08 |
| 4037448 Canada Inc. | 8655 Ch. Delmeade, Montreal, QC H4T 1M1 | 2002-04-17 |
| Morrisburg Games Inc. | 8505 Delmeade, Mont-royal, QC H4T 1M1 | 1999-03-02 |
| Ascot Gaming Inc. | 8505, Delmeade, MontrÉal, QuÉbec, QC H4T 1M1 | 1999-03-02 |
| Fournitures Calogeras Master Inc. | 8533 Delmeade Street, Mont-royal, QC H4T 1M1 | 1998-08-17 |
| 3356566 Canada Inc. | 8531 Delmeade Road, Mont-royal, QC H4T 1M1 | 1997-03-20 |
| Les Transformateurs Dynamique D.t.i. Inc. | 8597 Chemin Delmeade, Mont-royal, QC H4T 1M1 | 1994-03-03 |
| Les Tricots Interlock Knit (canada) Inc. | 8531 Delmeade Rd., Town of Mont-royal, QC H4T 1M1 | |
| Find all corporations in postal code H4T 1M1 | ||
| Name | Address |
|---|---|
| HARRY LANGBURT | 8531 DELMEADE, MONT-ROYAL QC H4T 1M1, Canada |
| Name | Director Name | Director Address |
|---|---|---|
| MAGSHAR HOLDINGS INC. | HARRY LANGBURT | 2 FALLBROOK ROAD, HAMPSTEAD QC H3X 3W7, Canada |
| 3356566 CANADA INC. | HARRY LANGBURT | 171 CHOQUETTE ST., DOLLARD-DES-ORMEAUX QC H9A 3H2, Canada |
| LES TRICOTS INTERLOCK KNIT (CANADA) INC. | Harry Langburt | 171 Choquette, Dollard des Ormeaux QC H9A 3H2, Canada |
| GESTION SAMELANG INC. | Harry Langburt | 171 rue Choquette, Dollard des Ormeaux QC H9A 3H2, Canada |
| 3203689 CANADA INC. | HARRY LANGBURT | 171 CHOQUETTE ST, DOLLARD DES ORMEAUX QC H9A 3H2, Canada |
| 3528626 CANADA INC. | HARRY LANGBURT | 2 FALLBROOK PLACE, HAMPSTEAD QC H3X 3W7, Canada |
| City | MONT-ROYAL |
| Post Code | H4T 1M1 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Amberhill Capital Inc. | 1111 West Georgia St., Vancouver, BC V6E 4M3 | 2005-02-08 |
| Taxlighting Inc. | 45 Amberhill Way, Aurora, ON L4G 7E2 | 2019-04-30 |
| Great Way Company Inc. | 45 Amberhill Way, Aurora, ON L4G 7E2 | 2020-03-30 |
| Kinslong Commercial Co. Ltd. | 26 Amberhill Way, Aurora, ON L4G 7E1 | 2004-06-07 |
| Boomboleo Corp. | 45 Amberhill Way, Aurora, ON L4G 7E2 | 2020-01-24 |
| Resfund Licensing Inc. | 4 Amberhill Trail, Brampton, ON L6R 2R7 | 2003-10-27 |
| Resfund International Inc. | 4 Amberhill Trail, Brampton, ON L6R 2R7 | 2002-10-15 |
| Semi Parts Outlet Inc. | 36 Amberhill Way, Aurora, ON L4G 7E1 | 2020-10-16 |
| Amberhill Consulting Inc. | 46 Huntingfield Street, Concord, ON L4K 5S3 | 2019-10-25 |
| Royal Home Cleaning Services Inc. | 15 Amberhill Way, Aurora, ON L4G 7E1 | 2020-01-04 |
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| Register Name | Corporations Canada |
| Jurisdiction | Canada |
| Website | www.ic.gc.ca |
| Entity Count | 846524 |