AMBERTEX INC.
DissolvedFederal corporation under the Canada Business Corporations Act
AMBERTEX INC. is a dissolved federal corporation (corporation number 1249622). It was incorporated on Dec 17, 1981 under the Canada Business Corporations Act and its registered office is in Brantford, Ontario. It was dissolved on Sep 23, 1996. It has three directors on record.
Corporation
- Corporation number
- 1249622
- Status
- Dissolved: for missed filingsDissolved on Sep 23, 1996
- Governing law
- Canada Business Corporations Act
- Incorporated
- Dec 17, 1981
- Number of directors
- At least 1, at most 7
- Corporation type
- Non-distributing corporation with 50 or fewer shareholders
- Registered office
- 60 Copernicus Blvd.
Brantford ON N3P 1K5
Annual filings
- Anniversary date
- Dec 17
- Annual filing period
- Dec 17 to Feb 15
- Last annual meeting
- Mar 30, 1988
- Last annual return filed
- 1988
| Year | 1989 to 1995 | 1988 |
|---|---|---|
| Annual return | Overdue7 years | Filed |
The last annual return filed, and each year since.
Directors (3)
| Name | Address for service |
|---|---|
| ERIKA MAZEIKA | 421 Church St. Beaconsfield QC H9W 3R7 |
| JAMES B. KENNEDY | 60 Ravine Dr. Cambridge ON N1R 2W7 |
| MATHIAS C. BERLINGER | 154 Rue St. Ignace Montmagny QC |
As listed on the federal record on Nov 2, 2026. A director may give an address for service instead of a home address.
Names, filings and certificates
| Name | Form | In use since |
|---|---|---|
| AMBERTEX INC. | Name | Dec 17, 1981 |
| What | Date |
|---|---|
| Dissolved | Sep 23, 1996 |
| Incorporated | Dec 17, 1981 |
About this report
Prepared by Canada Corporation Registry on Nov 10, 2026 from the federal corporations data as it stood that day and the corporation's federal record as last read. It is not an official record or a certificate of compliance. Check the federal record before relying on it: ised-isde.canada.ca/cc/lgcy/fdrlCrpDtls.html?corpId=1249622
Contains information licensed under the Open Government Licence – Canada.