AMBER ELECTRO DESIGN INC.
DissolvedFederal corporation under the Canada Business Corporations Act
AMBER ELECTRO DESIGN INC. is a dissolved federal corporation (corporation number 317713). Its business number is 873622732. It was incorporated on Dec 5, 1973 under the Canada Business Corporations Act and its registered office is in Montreal, Quebec. It was dissolved on Feb 8, 1990. It has four directors on record.
Corporation
- Corporation number
- 317713
- Business number
- 873622732
- Status
- Dissolved: by the corporationDissolved on Feb 8, 1990
- Governing law
- Canada Business Corporations Act
- Incorporated
- Dec 5, 1973
- Number of directors
- At least 1, at most 9
- Corporation type
- Non-distributing corporation with 50 or fewer shareholders
- Registered office
- 4810 Jean Talon Street West
Suite 403
Montreal QC H4P 2N5
Annual filings
- Anniversary date
- Aug 21
- Annual filing period
- Aug 21 to Oct 20
- Last annual meeting
- Dec 22, 1986
- Last annual return filed
- 1989
| Year | 1989 |
|---|---|
| Annual return | Filed |
The last annual return filed, and each year since.
Directors (4)
| Name | Address for service |
|---|---|
| WAYNE JONES | 472 Montford Drive Dollard-des-Ormeaux QC |
| GUY LEMIEUX | 126 Kirkland Blvd. Kirkland QC H9J 1P2 |
| MARCEL BLOUIN | 8450 Renard Brossard QC J4X 1R3 |
| SUZANNE ROY | 5045 Avenue Macdonald, #23 Montreal QC H3X 2V2 |
As listed on the federal record on Oct 31, 2026. A director may give an address for service instead of a home address.
Names, filings and certificates
| Name | Form | In use since |
|---|---|---|
| AMBER ELECTRO DESIGN INC. | Name | Dec 5, 1973 |
| What | Date |
|---|---|
| Dissolved | Feb 8, 1990 |
| Continuance (Act) | Aug 21, 1980 |
| Incorporated | Dec 5, 1973 |
About this report
Prepared by Canada Corporation Registry on Nov 15, 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=317713
Contains information licensed under the Open Government Licence – Canada.