AMAZON CAPITAL INC. is an active federal corporation (corporation number 3817164). Its business number is 863860169. It was incorporated on Sep 29, 2000 under the Canada Business Corporations Act and its registered office is in Montreal, Quebec. Its annual returns are up to date, most recently for 2026. It has two directors on record.
Corporate details
- Corporation number
- 3817164
- Business number
- 863860169
- Status
- Active
- Governing law
- Canada Business Corporations Act
- Incorporated
- Sep 29, 2000
- Corporation type
- Non-distributing corporation with 50 or fewer shareholdersAs declared in its 2026 annual return.
- Registered office
- 1134 Sainte Catherine Ouest
Suite 950
Montreal QC H3B 1H4 - Number of directors
- At least 1, at most 20As the articles allow.
Annual filings
- Anniversary date
- Sep 29The date of incorporation, amalgamation or continuance.
- Annual filing period
- Sep 29 to Nov 28 each year
- Last annual meeting
- Oct 10, 2026
| Year | Annual return | Annual meeting |
|---|---|---|
| 2026 | Filed | Oct 10, 2026 |
| 2025 | Filed | Nov 16, 2025 |
| 2024 | Filed | Oct 27, 2024 |
The last annual return filed, and each year since.
Directors
Loading the directors from the federal record...
Names
| Name | Form | In use since |
|---|---|---|
| AMAZON CAPITAL INC. | Name | Nov 12, 2004 |
| AMAZON CAPITALE INC. | Other-language form | Nov 12, 2004 |
Filings and certificates
| What | Date |
|---|---|
| Articles amended | Nov 12, 2004 |
| Incorporated | Sep 29, 2000 |
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