AMBERMODE INC. (Corporation# 4091736) is a federal corporation entity registered with Corporations Canada. The incorporation date is July 2, 2002.
| Corporation ID | 4091736 |
| Business Number | 861773257 |
| Corporation Name | AMBERMODE INC. |
| Registered Office Address |
620 Cathcart Suite 518 Montreal QC H3B 1M1 |
| Incorporation Date | 2002-07-02 |
| Dissolution Date | 2019-04-29 |
| Corporation Status | Dissolved / Dissoute |
| Number of Directors | 1 - 5 |
| Director Name | Director Address |
|---|---|
| URSZULA ESTERA MISZTAL PERDION | 620 CATHCART, SUITE 518, MONTREAL QC H3B 1M1, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 2002-07-02 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Address | 2016-09-22 | current | 620 Cathcart, Suite 518, Montreal, QC H3B 1M1 |
| Address | 2002-07-02 | 2016-09-22 | 620 Cathcart, Suite 761, Montreal, QC H3B 1M1 |
| Name | 2002-07-02 | current | AMBERMODE INC. |
| Status | 2019-04-29 | current | Dissolved / Dissoute |
| Status | 2018-11-30 | 2019-04-29 | Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformité) |
| Status | 2012-12-14 | 2018-11-30 | Active / Actif |
| Status | 2012-12-08 | 2012-12-14 | Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformité) |
| Status | 2002-07-02 | 2012-12-08 | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 2019-04-29 | Dissolution | Section: 212 |
| 2002-07-02 | Incorporation / Constitution en société |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2016 | 2015-07-31 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2015 | 2015-07-29 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2014 | 2014-08-15 | 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 |
|---|---|---|
| Five Star Diamond Corporation | 620 Cathcart, Suite 700, Montreal, QC H3B 1M1 | 1993-02-23 |
| 3354067 Canada Inc. | 620 Cathcart, Suite 821, Montreal, QC H3B 1M1 | 1997-03-12 |
| Christian Bourdin Entreprises Inc. | 620 Cathcart, Suite 1000, Montreal, QC H3B 1M1 | 2004-12-06 |
| 6694357 Canada Inc. | 620 Cathcart, Suite 457, Montreal, QC H3B 1M1 | 2007-01-10 |
| La Pierre Precieuse Trading, Import and Export Inc. | 620 Cathcart, Apt 456, Montreal, QC H3B 1M1 | 1981-12-22 |
| Mical Distributions Ltd. | 620 Cathcart, Suite 102, Montreal, QC H3B 1M1 | 1980-06-06 |
| Sorin T. Jewelry Design Inc. | 620 Cathcart, #418, Montreal, QC H3B 1H1 | 2002-09-30 |
| Aej24 Jewellery Inc. | 620 Cathcart, Suite 508, Montreal, QC H3B 1M1 | 2010-02-04 |
| Bijouterie Napoli Inc. | 620 Cathcart, Bureau 1015, Montreal, QC H7T 4H3 | 2007-06-01 |
| Coup D'Éclat, Fine Jewellery Inc. | 620 Cathcart, Bureau 521, Montreal, QC H3B 1M1 | 2004-03-17 |
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| Name | Address |
|---|---|
| URSZULA ESTERA MISZTAL PERDION | 620 CATHCART, SUITE 518, MONTREAL QC H3B 1M1, Canada |
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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.