Amber Wood Holdings Ltd. (Corporation# 10506524) is a federal corporation entity registered with Corporations Canada. The incorporation date is November 22, 2017.
| Corporation ID | 10506524 |
| Business Number | 783868680 |
| Corporation Name | Amber Wood Holdings Ltd. |
| Registered Office Address |
1200 - 925 West Georgia Street Vancouver BC V6C 3L2 |
| Incorporation Date | 2017-11-22 |
| Corporation Status | Active / Actif |
| Number of Directors | 1 - 10 |
| Director Name | Director Address |
|---|---|
| Kevin Garneau | 1348 Woodland Drive, Vancouver BC V5L 3S3, Canada |
| Charles Lacarin | 201 - 238 East 13th Avenue, Vancouver BC V5T 2K4, Canada |
| Benjamin Gradidge | 1371 West 13th Avenue, Vancouver BC V6H 1N7, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 2017-11-22 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Address | 2019-05-08 | current | 1200 - 925 West Georgia Street, Vancouver, BC V6C 3L2 |
| Address | 2017-11-22 | 2019-05-08 | 700 - 401 West Georgia Street, Vancouver, BC V6B 5A1 |
| Name | 2017-11-22 | current | Amber Wood Holdings Ltd. |
| Status | 2017-11-22 | current | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 2017-11-22 | Incorporation / Constitution en société |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2019 | 2018-11-22 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2018 | 2018-11-22 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| Address | 1200 - 925 West Georgia Street |
| City | Vancouver |
| Province | BC |
| Postal Code | V6C 3L2 |
| Country | Canada |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Charlwood Pacific Group Ltd. | 1200 - 925 West Georgia Street, Vancouver, BC V6C 3L2 | 1991-09-27 |
| Centum Financial Group Inc. | 1200 - 925 West Georgia Street, Vancouver, BC V6C 3L2 | 2002-01-11 |
| Charlwood International Corporation | 1200 - 925 West Georgia Street, Vancouver, BC V6C 3L2 | |
| Uniglobe Travel Inc. | 1200 - 925 West Georgia Street, Vancouver, BC V6C 3L2 | |
| Wicke Herfst Maver Consulting Inc. | 1200 - 925 West Georgia Street, Vancouver, BC V6C 3L2 | 2006-08-31 |
| Canada Springfield Business Planning Inc. | 1200 - 925 West Georgia Street, Vancouver, BC V6C 3L2 | 1983-12-15 |
| Young Life of Canada | 1200 - 925 West Georgia Street, Vancouver, BC V6C 3L2 | 1954-06-07 |
| Cost Less Express Ltd. | 1200 - 925 West Georgia Street, Vancouver, BC V6C 3L2 | |
| 4036808 Canada Inc. | 1200 - 925 West Georgia Street, Vancouver, BC V6C 3L2 | 2002-04-04 |
| Flowerz Inc. | 1200 - 925 West Georgia Street, Vancouver, BC V6C 3L2 | 2006-01-10 |
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| Name | Address |
|---|---|
| Kevin Garneau | 1348 Woodland Drive, Vancouver BC V5L 3S3, Canada |
| Charles Lacarin | 201 - 238 East 13th Avenue, Vancouver BC V5T 2K4, Canada |
| Benjamin Gradidge | 1371 West 13th Avenue, Vancouver BC V6H 1N7, Canada |
| Name | Director Name | Director Address |
|---|---|---|
| Sundown Brewing Company Ltd. | Benjamin Gradidge | 1373 West 13th Avenue, Vancouver BC V6H 1N7, Canada |
| Sundown Brewing Company Ltd. | Charles Lacarin | 238 East 13th Avenue, Vancouver BC V5T 2K4, Canada |
| Sundown Brewing Company Ltd. | Kevin Garneau | 1348 Woodland Drive, Vancouver BC V5L 3S3, Canada |
| City | Vancouver |
| Post Code | V6C 3L2 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| My Amber Investments Inc. | 216-1414 Rue Chomedey, Montreal, QC H3H 0A2 | 2015-05-04 |
| Dennis Wood Holdings Inc. | 1010 Rue Sherbrooke Ouest, Bur. 1610, Montreal, QC H3A 2R7 | |
| Dennis Wood Holdings Inc. | 1836 Sherbrooke Street West, Montreal, QC H3H 1E4 | |
| Dennis Wood Holdings Inc. | 1836 Sherbrooke Ouest, Montreal, QC H3H 1E4 | |
| Dennis Wood Holdings Inc. | 2290 Rue Hugo, Sherbrooke, QC J1J 3W5 | 1983-09-01 |
| Anlema Holdings Limited | 120 Amber Street, Markham, ON L3R 3A3 | 2013-07-08 |
| Amber Creek Holdings Inc. | 11-3575 14th Ave, Markham, ON L3R 0H6 | 2018-12-28 |
| Amber-crown Holdings Inc. | 332 Aylmer St. North, Peterborough, ON K9H 3V6 | 2016-02-11 |
| Dennis Wood Holdings Inc. | 1836 Sherbrooke W., Montreal, QC H3H 1E4 | |
| Amber/booth Systemes De Controles, Ltee | 3 Westmount Square, Rm 613, Montreal, QC | 1967-03-17 |
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| Data Provider | Corporations Canada |
This dataset includes 826 thousand corporation entities registered with Corporations Canada, a division of Innovation, Science and Economic Development Canada. Each corporation is registered with corporation number, corporate name, office address, current status, directors, annual filling dates, etc.