AMAZON CAPITAL INC. is a business entity registered at Corporations Canada, with entity identifier is 3817164. The registration start date is September 29, 2000. The current status is Active.
| Corporation ID | 3817164 |
| Business Number | 863860169 |
| Corporation Name |
AMAZON CAPITAL INC. AMAZON CAPITALE INC. |
| Registered Office Address |
1134 Sainte Catherine Ouest Suite 950 Montreal QC H3B 1H4 |
| Incorporation Date | 2000-09-29 |
| Corporation Status | Active / Actif |
| Number of Directors | 1 - 20 |
| Director Name | Director Address |
|---|---|
| GRACE PERESS | 10 SURREY GARDENS, WESTMOUNT, QUEBEC QC H3Y 1N3, Canada |
| ERIC LAWEE | 10 SURREY GARDENS, WESTMOUNT QC H3Y 1N3, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 2000-09-29 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Address | 2019-05-09 | current | 1134 Sainte Catherine Ouest, Suite 950, Montreal, QC H3B 1H4 |
| Address | 2006-10-22 | 2019-05-09 | 1134 Ste. Catherine West, Suite 1020, Montreal, QC H3B 1H4 |
| Address | 2000-09-29 | 2006-10-22 | 800 Rene Levesque Boul West, Suite 2726, Montreal, QC H3B 1X9 |
| Name | 2004-11-12 | current | AMAZON CAPITAL INC. |
| Name | 2004-11-12 | current | AMAZON CAPITALE INC. |
| Name | 2000-09-29 | 2004-11-12 | 3817164 CANADA INC. |
| Status | 2000-09-29 | current | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 2004-11-12 | Amendment / Modification | Name Changed. |
| 2000-09-29 | Incorporation / Constitution en société |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2020 | 2020-11-01 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2019 | 2019-11-24 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2018 | 2018-11-18 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2017 | 2017-11-28 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| World Dask Holdings (w.d.h.) Ltd. | 1134 Sainte Catherine Ouest, Bureau 502, Montreal, QC H3P 1H4 | 1999-06-30 |
| World Trans Bin Inc. | 1134 Sainte Catherine Ouest, Suite 950, Montreal, QC H3B 1H4 | 2008-01-17 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Sherbrooke Hotel Partners Ltd. | 910-1134 Sainte-catherine St. West, Montréal, QC H3B 1H4 | 2020-11-13 |
| 11959344 Canada Inc. | 1134 Ste-catherine Ouest #950, Montréal, QC H3B 1H4 | 2020-03-13 |
| 11449257 Canada Inc. | 1134 Sainte-catherine West, 12th Floor, Montréal, QC H3B 1H4 | 2019-06-05 |
| Dgsc Gp Inc. | 1134 Sainte-catherine West, 12th Floor, Montréal, QC H3B 1H4 | 2017-06-06 |
| 10159921 Canada Inc. | 1134 Saint-catherine Street West, Suite 865, Montreal, QC H3B 1H4 | 2017-03-24 |
| Douro Lock 24 Hydro Gp Inc. | 1134 Saint Catherine Street West, Montreal, QC H3B 1H4 | 2015-06-25 |
| World Defense Holdings Wdh Ltd. | 1134, Sainte-catherine Ouest Suite 502, Montréal, QC H3B 1H4 | 2015-03-30 |
| Rijaf Capital Inc. | 1134, St. Catherine West #705, Montreal, QC H3B 1H4 | 2014-10-02 |
| Acculign Canada Shoe Company Limited | 1134, Sainte-catherine West Suite 502, Montréal, QC H3B 1H4 | 2012-04-30 |
| Hydrocorp Wdh Southern Electrical Corporation | 1134 Rue Ste-catherine Ouest, Bureau 502, Montreal, QC H3B 1H4 | 2011-07-25 |
| Find all corporations in postal code H3B 1H4 | ||
| Name | Address |
|---|---|
| GRACE PERESS | 10 SURREY GARDENS, WESTMOUNT, QUEBEC QC H3Y 1N3, Canada |
| ERIC LAWEE | 10 SURREY GARDENS, WESTMOUNT QC H3Y 1N3, Canada |
| Name | Director Name | Director Address |
|---|---|---|
| DIVERSIFIED EDGE INC. | ERIC LAWEE | 10 SURREY GARDENS, MONTREAL QC H3Y 1N3, Canada |
| 6710352 CANADA INC. | ERIC LAWEE | 10 SURREY GARDENS, WESTMOUNT QC H3Y 1N3, Canada |
| City | MONTREAL |
| Post Code | H3B 1H4 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
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| The Amazon | 261 Ingleton Blvd., Scarborough, ON M1V 2A3 | 2016-11-04 |
| New 5 Electrical Inc. | 14 Amazon Court, Brampton, ON L6R 1C7 | 2013-02-05 |
| 9361669 Canada Inc. | 15 Amazon Crt, Brampton, ON L6R 1C7 | 2015-07-08 |
| Empara Inc. | 13 Amazon Court, Brampton, ON L6R 1C7 | 2016-01-01 |
| 10373281 Canada Inc. | 15 Amazon Court, Brampton, ON L6R 1C7 | 2017-08-21 |
| Amazon Rooter Inc. | 63 Ridgemount Road, Toronto, ON M9P 1C4 | 2020-10-09 |
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| Register Name | Corporations Canada |
| Jurisdiction | Canada |
| Website | www.ic.gc.ca |
| Entity Count | 846524 |