Amber Electro Design Inc. is a company governing under the Canada Business Corporations Act - 21 August 1980 (Thursday). It was incorporated on 5 December 1973 (Wednesday) in Canada and as of 8 February 1990 (Thursday) is a dissolved company.
Overview
- Corporation Number
- 317713
- Business Number (BN)
- 873622732
- Corporate Name
- AMBER ELECTRO DESIGN INC.
- Status
- DISSOLVED
- Date of Registration
- 5 December 1973 (Wednesday)
- Governing Legislation
- Canada Business Corporations Act
21 August 1980 (Thursday) - Registered Office Address
- 4810 JEAN TALON STREET WEST SUITE 403
MONTREAL QC H4P2N5
CANADA
Entity Information
- Address Date
- 5 December 1973 (Wednesday)
- Status Date
- 8 February 1990 (Thursday)
- Date of Last AGM
- 22 December 1986 (Monday)
- Last Annual Filings Year
- 1989
- Number of Directors
- Minimum 1
Maximum 9
Company Timeline
Major events and changes in company history
-
Company Founded5 December 1973Incorporated in Canada under the Canada Business Corporations Act
Registered as AMBER ELECTRO DESIGN INC.
Registered office: 4810 JEAN TALON STREET WEST SUITE 403, MONTREAL QC H4P2N5 -
Corporation Type Changed5 December 1973Previous valueCanada Business Corporations ActNew valueCanada Corporations Act Part I - Private
-
Financial Statement5 December 1973Lodgement filed with Corporations Canada
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Corporation Type Changed21 August 1980Previous valueCanada Corporations Act Part I - PrivateNew valueCanada Business Corporations Act
-
Continuance (Act)21 August 1980Lodgement filed with Corporations Canada
-
Annual Return Filed (1989)22 December 1986Annual meeting held
-
Annual Return Filed (1988)22 December 1986Annual meeting held
-
Annual Return Filed (1987)22 December 1986Annual meeting held
-
Dissolution8 February 1990Lodgement filed with Corporations Canada
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Status: Dissolved8 February 1990
-
Financial Statement7 March 1999Lodgement filed with Corporations Canada