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AMAZON CAPITAL INC.

● ACTIVE
Corporation No. 3817164 · Canada Business Corporations Act · Incorporated 29 Sep. 2000

Amazon Capital Inc. is a company governing under the Canada Business Corporations Act - 29 September 2000 (Friday). It was incorporated on 29 September 2000 (Friday) in Canada and as of 29 September 2000 (Friday) is an active company.

Overview

Corporation Number
3817164
Business Number (BN)
863860169
Corporate Name
AMAZON CAPITAL INC.
Status
ACTIVE
Date of Registration
29 September 2000 (Friday)
Governing Legislation
Canada Business Corporations Act
29 September 2000 (Friday)
Registered Office Address
1134 Sainte Catherine Ouest SUITE 950
MONTREAL QC H3B 1H4
CANADA

Entity Information

Address Date
9 May 2019 (Thursday)
Status Date
29 September 2000 (Friday)
Date of Last AGM
26 November 2023 (Sunday)
Last Annual Filings Year
2023
Number of Directors
Minimum 1
Maximum 20

Company Timeline

Major events and changes in company history

  • Company Founded
    29 September 2000
    Incorporated in Canada under the Canada Business Corporations Act
    Registered as 3817164 CANADA INC.
    Name in the other official language: AMAZON CAPITALE INC.
    Registered office: 1134 Sainte Catherine Ouest SUITE 950, MONTREAL QC H3B 1H4
  • Registered Office Changed
    29 September 2000
    Previous value
    1134 Sainte Catherine Ouest, MONTREAL QC H3B 1H4
    New value
    800 RENE LEVESQUE BOUL WEST, MONTREAL QC H3B 1X9
  • Status: Active
    29 September 2000
  • Amendment
    12 November 2004
    Lodgement filed with Corporations Canada
  • Name Changed
    12 November 2004
    Previous value
    3817164 CANADA INC.
    New value
    AMAZON CAPITAL INC.
  • Registered Office Changed
    22 October 2006
    Previous value
    800 RENE LEVESQUE BOUL WEST, MONTREAL QC H3B 1X9
    New value
    1134 Ste. Catherine West, MONTREAL QC H3B 1H4
  • Annual Return Filed (2013)
    23 December 2013
    Annual meeting held
  • Annual Return Filed (2014)
    2 December 2014
    Annual meeting held
  • Annual Return Filed (2015)
    25 October 2015
    Annual meeting held
  • Annual Return Filed (2016)
    15 September 2016
    Annual meeting held
  • Annual Return Filed (2017)
    28 November 2017
    Annual meeting held
  • Annual Return Filed (2018)
    18 November 2018
    Annual meeting held
  • Annual Return Filed (2019)
    24 November 2019
    Annual meeting held
  • Annual Return Filed (2020)
    1 November 2020
    Annual meeting held
  • Annual Return Filed (2021)
    28 December 2021
    Annual meeting held
  • Annual Return Filed (2022)
    20 November 2022
    Annual meeting held
  • Annual Return Filed (2023)
    26 November 2023
    Annual meeting held