AMBER ELECTRO DESIGN INC.

Address:
4810 Jean Talon Street West, Suite 403, Montreal, QC H4P 2N5

AMBER ELECTRO DESIGN INC. is a business entity registered at Corporations Canada, with entity identifier is 317713. The registration start date is December 5, 1973. The current status is Dissolved.

Corporation Overview

Corporation ID 317713
Business Number 873622732
Corporation Name AMBER ELECTRO DESIGN INC.
Registered Office Address 4810 Jean Talon Street West
Suite 403
Montreal
QC H4P 2N5
Incorporation Date 1973-12-05
Dissolution Date 1990-02-08
Corporation Status Dissolved / Dissoute
Number of Directors 1 - 9

Directors

Director Name Director Address
SUZANNE ROY 5045 AVENUE MACDONALD, #23, MONTREAL QC H3X 2V2, Canada
MARCEL BLOUIN 8450 RENARD, BROSSARD QC J4X 1R3, Canada
WAYNE JONES 472 MONTFORD DRIVE, DOLLARD-DES-ORMEAUX QC , Canada
GUY LEMIEUX 126 KIRKLAND BLVD., KIRKLAND QC H9J 1P2, Canada

Corporation History

Type Effective Date Expiry Date Detail
Act 1980-08-21 current Canada Business Corporations Act (CBCA)
Loi canadienne sur les sociétés par actions (LCSA)
Act 1980-08-20 1980-08-21 Canada Business Corporations Act (CBCA)
Loi canadienne sur les sociétés par actions (LCSA)
Act 1973-12-05 1980-08-20 Canada Corporations Act Part I - Private (CCA - Part I)
Loi sur les corporations canadiennes partie I - corporations privées (LCC - Partie I)
Address 1973-12-05 current 4810 Jean Talon Street West, Suite 403, Montreal, QC H4P 2N5
Name 1973-12-05 current AMBER ELECTRO DESIGN INC.
Status 1990-02-08 current Dissolved / Dissoute
Status 1980-08-21 1990-02-08 Active / Actif

Activities

Date Activity Details
1990-02-08 Dissolution
1980-08-21 Continuance (Act) / Prorogation (Loi)
1973-12-05 Incorporation / Constitution en société

Annual Returns Filings

Year Annual Meeting Date Corporation Type
1989 1986-12-22 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins
1988 1986-12-22 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins
1987 1986-12-22 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins

Office Location

Address 4810 JEAN TALON STREET WEST
City MONTREAL
Province QC
Postal Code H4P 2N5
Country Canada

Corporations in the same location

Corporation Name Office Address Incorporation
Manufacturier De Bijoux Appel Ltee 4810 Jean Talon Street West, Room 318, Montreal, QC H4P 2N5 1977-05-18
Les Textiles Katie (canada) Ltee 4810 Jean Talon Street West, Montreal, QC 1977-06-06
3535720 Canada Inc. 4810 Jean Talon Street West, 221, Montreal, QC H4P 2N5 1998-11-12
Au Beau Menage Limitee 4810 Jean Talon Street West, Montreal, QC 1977-04-20
La Cie De Ceintures Charles-garre Ltee 4810 Jean Talon Street West, Suite 100, Montreal, QC H4P 2N5 1978-05-10
Modes Avant-scene (1978) Inc. 4810 Jean Talon Street West, Montreal, QC 1978-07-21
Societe De Gestion Fiederer Ltee 4810 Jean Talon Street West, Suite 417, Montreal, QC H4P 2N5 1975-08-21
Teka Electronic Connectors Corp. 4810 Jean Talon Street West, Montreal, QC H4P 2N5 1976-07-16
163422 Canada Inc. 4810 Jean Talon Street West, Montreal, QC H4P 2N4 1988-10-06
Les Modes Jean & Nathan Ltee 4810 Jean Talon Street West, Room 308, Montreal, QC 1980-05-20
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Corporations in the same postal code

Corporation Name Office Address Incorporation
Harbour Source Canada Ltd. 4810 Jean Talon West, Suite 308, Montreal, QC H4P 2N5 1996-04-17
2961474 Canada Inc. 7050 Victoria St, Suite 101, Montreal, QC H4P 2N5 1993-10-07
Importation Stephane G.l. Inc. 4810 Rue Jean-talon Ouest, Bureau 303, Montreal, QC H4P 2N5 1993-04-26
Production Vision Internationale Permont Inc. 4810 Jean Talon W, Suite 403, Montreal, QC H4P 2N5 1993-02-19
SociÉtÉ GÉnÉrale (sogediam) Du Diamant LtÉe 4810 Jean Talon Street, Suite 418, Montreal, QC H4P 2N5 1989-05-05
Produits Consommation & Services Farese Inc. 4810 Ouest Jean-talon, Montreal, QC H4P 2N5 1988-10-04
142576 Canada Inc. 4810 Jean Talon St West, Suite 406, Montreal, QC H4P 2N5 1985-05-28
132487 Canada Ltee 4810 Jean-talon Ouest, Suite 330a, Montreal, QC H4P 2N5 1984-05-10
Distributions Fred I Inc. 4810 Jean Talon Ouest, Suite 217, Montreal, QC H4P 2N5 1983-08-10
Les Promotions Internationales Cystem Inc. 4810 Rue Jean Talon Ouest, Suite 206, Montreal, QC H4P 2N5 1981-09-01
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Corporation Directors

Name Address
SUZANNE ROY 5045 AVENUE MACDONALD, #23, MONTREAL QC H3X 2V2, Canada
MARCEL BLOUIN 8450 RENARD, BROSSARD QC J4X 1R3, Canada
WAYNE JONES 472 MONTFORD DRIVE, DOLLARD-DES-ORMEAUX QC , Canada
GUY LEMIEUX 126 KIRKLAND BLVD., KIRKLAND QC H9J 1P2, Canada

Entities with the same directors

Name Director Name Director Address
PRIME HOSPITALITY INC. HOSPITALITE PREMIERE INC. GUY LEMIEUX 3210 FOREST HILL APT 1107, MONTREAL QC H3V 1C7, Canada
LOCATION ST-FRANCOIS INC. GUY LEMIEUX 1160, RUE DU LAC-DE-MAI, LAVAL QC H7P 3M2, Canada
3804038 CANADA INC. GUY LEMIEUX 1766 VICTORIA, GREEENFIELD PARK QC J4V 1M3, Canada
IDEAL AQUA MIRACLE INC. GUY LEMIEUX 144 PRINCIPALE, MARBLETON QC , Canada
Transport Hervé Lemieux Inc. GUY LEMIEUX 1105 LAC-DE-MAI, LAVAL QC H7P 3M3, Canada
6614175 CANADA INC. GUY LEMIEUX 1766, RUE VICTORIA, GREENFIELD PARK QC J4V 1M3, Canada
LOCUS SPEECH CORPORATION GUY LEMIEUX 195 COTE STE-CATHERINE, SUITE 1106, OUTREMONT QC H2V 2B1, Canada
STR SOLUTIONS TEMPS REEL INC. GUY LEMIEUX 933, CHEMIN BUNKER, CANTON DE STANSTEAD QC J1X 3W2, Canada
Pyrabloc Inc. GUY LEMIEUX 742 CHEMIN ST-LOUIS, ST-RÉMI D'AMHERST QC J0T 2L0, Canada
LE ROYAUME DU DISQUE DE QUEBEC LIMITEE GUY LEMIEUX 654 AVE MARIE, BEAUPORT QC , Canada

Competitor

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City MONTREAL
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Register Information

Register Name Corporations Canada
Jurisdiction Canada
Website www.ic.gc.ca
Entity Count 846524

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