AMBERGRIS INVESTMENTS INC. is a business entity registered at Corporations Canada, with entity identifier is 4360621. The registration start date is May 12, 2006. The current status is Active.
| Corporation ID | 4360621 |
| Business Number | 856149125 |
| Corporation Name |
AMBERGRIS INVESTMENTS INC. INVESTISSEMENTS AMBERGRIS INC. |
| Registered Office Address |
500, Place D'armes Suite 2825 Montréal QC H2Y 2W2 |
| Incorporation Date | 2006-05-12 |
| Corporation Status | Active / Actif |
| Number of Directors | 1 - 10 |
| Director Name | Director Address |
|---|---|
| SAUL LIGHTER | 2333, SHERBROOKE STREET WEST, APT. 1501, MONTRÉAL QC H3H 2T6, Canada |
| DANIEL LIGHTER | 18, ABERDEEN AVE., WESTMOUNT QC H3H 2T6, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 2006-05-12 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Address | 2018-09-07 | current | 500, Place D'armes, Suite 2825, Montréal, QC H2Y 2W2 |
| Address | 2010-11-17 | 2018-09-07 | 500, Place D'armes, Suite 2350, Montréal, QC H2Y 2W2 |
| Address | 2006-05-12 | 2010-11-17 | 1000, Rue De La Gauchetière Ouest #2900, Montréal, QC H3B 4W5 |
| Name | 2007-12-11 | current | AMBERGRIS INVESTMENTS INC. |
| Name | 2007-12-11 | current | INVESTISSEMENTS AMBERGRIS INC. |
| Name | 2006-05-12 | 2007-12-11 | 4360621 CANADA INC. |
| Status | 2006-05-12 | current | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 2007-12-11 | Amendment / Modification | Name Changed. |
| 2006-05-12 | Incorporation / Constitution en société |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2018 | 2016-10-17 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2016 | 2015-10-20 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2015 | 2015-10-20 | 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 |
|---|---|---|
| Interpix Inc. | 500, Place D'armes, Bureau 1400, MontrÉal, QC H2Y 2W2 | 1992-02-21 |
| Sea Projects Alliance Inc. | 500, Place D'armes, Bureau 1703, Montreal, QC H2Y 2W2 | 1997-06-25 |
| Action 500 MontrÉal Inc. | 500, Place D'armes, 25e étage, Montréal, QC H2Y 2W2 | |
| Auto Sport Finance Inc. | 500, Place D'armes, 25e étage, Montréal, QC H2Y 2W2 | 1998-04-17 |
| Société De Taille Ltée | 500, Place D'armes, Bureau 1925, MontrÉal, QC H2Y 2W2 | 2000-01-24 |
| Les Entreprises Desedge Inc. | 500, Place D'armes, Suite 1800, Montreal, QC H2Y 2W2 | 2006-02-27 |
| 6410120 Canada Inc. | 500, Place D'armes, Bureau 2300, MontrÉal, QC H2Y 2W2 | 2005-06-23 |
| Action 500 Laval Inc. | 500, Place D'armes, 25e étage, Montréal, QC H2Y 2W2 | 2007-01-25 |
| Gestion Action 500 Inc. | 500, Place D'armes, 25e étage, Montréal, QC H2Y 2W2 | 2007-01-26 |
| A4a RÉseau Inc. | 500, Place D'armes, Suite 1800, Montreal, QC H2Y 2W2 | 2006-12-11 |
| Find all corporations in the same location | ||
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Philippe Gautier Et Compagnie Inc. | 500, Place D'armes, Suite 2350, Montréal, QC H2Y 2W2 | 2019-01-18 |
| Greystones William Inc. | 500 Rue Place D'armes, Montreal, QC H2Y 2W2 | 2018-05-16 |
| Greystones Inc. | 1800-500 Rue Place D'armes, Montréal, QC H2Y 2W2 | 2017-10-17 |
| Biominerales Finances Inc. | 1800-500, Place D'armes, Montréal, QC H2Y 2W2 | 2016-12-16 |
| Bambou Space Inc. | 1800-500 Place D'armes, Montréal, QC H2Y 2W2 | 2016-10-01 |
| Shake Labs Inc. | 500 Place D'armes, Suite 1800, Montreal, QC H2Y 2W2 | 2015-09-25 |
| Invictus Services Inc. | Suite 1800, 500 Place D'armes, Montreal, QC H2Y 2W2 | 2014-02-27 |
| 8365237 Canada Inc. | 2300-500, Place D'armes, Montréal, QC H2Y 2W2 | 2012-12-03 |
| Canbecol Gold Resources Inc. | 2100-500 Place D'armes, Montréal, QC H2Y 2W2 | 2010-06-03 |
| Access Leader Group Inc. | 500, Place D'armes, Bureau 2910, MontrÉal, QC H2Y 2W2 | 2009-05-14 |
| Find all corporations in postal code H2Y 2W2 | ||
| Name | Address |
|---|---|
| SAUL LIGHTER | 2333, SHERBROOKE STREET WEST, APT. 1501, MONTRÉAL QC H3H 2T6, Canada |
| DANIEL LIGHTER | 18, ABERDEEN AVE., WESTMOUNT QC H3H 2T6, Canada |
| Name | Director Name | Director Address |
|---|---|---|
| 3486800 CANADA INC. | DANIEL LIGHTER | 18 ABERDEEN AVENUE, WESTMOUNT QC H3Y 3A4, Canada |
| JOBER HOLDINGS INC. | DANIEL LIGHTER | 18 ABERDEEN AVENUE, WESTMOUNT QC H3Y 3A4, Canada |
| 3489515 CANADA INC. | DANIEL LIGHTER | 1 WESTMOUNT SQUARE SUITE 1500, MONTRÉAL QC H3Z 2P9, Canada |
| 3497771 CANADA INC. | DANIEL LIGHTER | 18 ABERDEEN AVE., WESTMOUNT QC H3Y 3A4, Canada |
| 160413 CANADA INC. | DANIEL LIGHTER | 18 ABERDEEN, WESTMOUNT QC H3Y 3A4, Canada |
| THE JOSEPH & IDA BERMAN FAMILY FOUNDATION | DANIEL LIGHTER | 18 ABERDEEN AVE., WESTMOUNT QC H3Y 3A4, Canada |
| JOBER HOLDINGS INC. | SAUL LIGHTER | 2333,SHERBROOKE STREET WEST, APT 1501, MONTRÉAL QC H3H 2T6, Canada |
| THE FAINER KNITTING MILLS, LIMITED | SAUL LIGHTER | 72 BELMONT CRESCENT, MONTREAL QC , Canada |
| HARRIS KNITTING MILLS LTD. | SAUL LIGHTER | 72 BELMONT CRESCENT, MONTREAL QC , Canada |
| 160413 CANADA INC. | SAUL LIGHTER | 2333, rue Sherbrooke o., Suite 1501, MONTREAL QC H3H 2T6, Canada |
| City | Montréal |
| Post Code | H2Y 2W2 |
| Category | investment |
| Category + City | investment + Montréal |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Canwoods Investments Inc. / Investissements Canwoods Inc. | 310-925 Boulevard De Maisonneuve Ouest, Montréal, QC H3A 0A5 | |
| Canadian Shareowner Investments Inc. | 862 Richmond Street West, Suite 201, Toronto, ON M6J 1C9 | |
| R.r.a.c. Investments Inc. | 585, Rue De La Falaise, Lévis, QC G6W 1A4 | 2001-11-30 |
| Kar-lot Investments Inc. | 381 Mccaffrey, Montreal, QC H4T 1Z7 | 2000-11-30 |
| R.a.s.e. Investments Inc. | 740 Rue Brouillette, St-hyacinthe, QC | 1980-05-02 |
| Investissements Ufa Inc. | 785 Guy St, Montreal, QC H3J 1T6 | 1992-12-03 |
| Lrb Investments Inc. | 47 Granville Rd., Hampstead, QC H3X 3B5 | 2001-07-27 |
| T.a.l.s. Investments Inc. | 175 Ave. Regatta, Pointe Claire, QC H9S 3Z5 | 1981-01-09 |
| Les Investissements C & C 55 Inc. | 8261 Rue Courval, MontrÉal, QC H1P 2E4 | 2018-11-21 |
| Investissements D-noy Inc. | 4553 Des Ancetres, Lachenaie, QC J6V 1G6 | 1999-10-13 |
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| Register Name | Corporations Canada |
| Jurisdiction | Canada |
| Website | www.ic.gc.ca |
| Entity Count | 846524 |