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Amphora Management Inc.

● ACTIVE
Corporation No. 6174272 · Canada Business Corporations Act · Incorporated 22 Dec. 2003

Amphora Management Inc. is a company governing under the Canada Business Corporations Act - 22 December 2003 (Monday). It was incorporated on 22 December 2003 (Monday) in Canada and as of 22 December 2003 (Monday) is an active company.

Overview

Corporation Number
6174272
Business Number (BN)
867604001
Corporate Name
Amphora Management Inc.
Status
ACTIVE
Date of Registration
22 December 2003 (Monday)
Governing Legislation
Canada Business Corporations Act
22 December 2003 (Monday)
Registered Office Address
157 Rue Homer
Greenfield Park QC J4V 2W1
CANADA

Entity Information

Address Date
2 September 2021 (Thursday)
Status Date
22 December 2003 (Monday)
Date of Last AGM
12 December 2023 (Tuesday)
Last Annual Filings Year
2023
Number of Directors
Minimum 1
Maximum 6

Company Timeline

Major events and changes in company history

  • Company Founded
    22 December 2003
    Incorporated in Canada under the Canada Business Corporations Act
    Registered as Amphora Management Inc.
    Name in the other official language: Gestion Amphore Inc.
    Registered office: 157 Rue Homer, Greenfield Park QC J4V 2W1
  • Registered Office Changed
    22 December 2003
    Previous value
    SUITE 500, MONTREAL QC H4A 1T6
    New value
    SUITE 725, MONTREAL QC H3C 3R7
  • Status: Active
    22 December 2003
  • Registered Office Changed
    24 August 2012
    Previous value
    SUITE 725, MONTREAL QC H3C 3R7
    New value
    SUITE 500, MONTREAL QC H4A 1T6
  • Annual Return Filed (2012)
    12 December 2012
    Annual meeting held
  • Annual Return Filed (2013)
    30 November 2013
    Annual meeting held
  • Annual Return Filed (2014)
    11 November 2014
    Annual meeting held
  • Annual Return Filed (2015)
    22 January 2016
    Annual meeting held
  • Annual Return Filed (2016)
    17 December 2016
    Annual meeting held
  • Annual Return Filed (2017)
    12 December 2017
    Annual meeting held
  • Annual Return Filed (2018)
    2 February 2019
    Annual meeting held
  • Annual Return Filed (2019)
    12 December 2019
    Annual meeting held
  • Annual Return Filed (2020)
    12 December 2020
    Annual meeting held
  • Annual Return Filed (2021)
    12 December 2020
    Annual meeting held
  • Annual Return Filed (2022)
    19 December 2022
    Annual meeting held
  • Annual Return Filed (2023)
    12 December 2023
    Annual meeting held