AMAZON CAPITAL INC.
AMAZON CAPITALE INC.
ActiveFederal corporation under the Canada Business Corporations Act
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.
Corporation
- Corporation number
- 3817164
- Business number
- 863860169
- Status
- Active
- Governing law
- Canada Business Corporations Act
- Incorporated
- Sep 29, 2000
- Number of directors
- At least 1, at most 20
- Corporation type
- Non-distributing corporation with 50 or fewer shareholders
- Registered office
- 1134 Sainte Catherine Ouest
Suite 950
Montreal QC H3B 1H4
Annual filings
- Anniversary date
- Sep 29
- Annual filing period
- Sep 29 to Nov 28
- Last annual meeting
- Oct 10, 2026
- Last annual return filed
- 2026
| Year | 2026 | 2025 | 2024 |
|---|---|---|---|
| Annual return | Filed | Filed | Filed |
The last annual return filed, and each year since.
Directors (2)
| Name | Address for service |
|---|---|
| ERIC LAWEE | 10 Surrey Gardens Westmount QC H3Y 1N3 |
| GRACE PERESS | 10 Surrey Gardens Westmount Quebec QC H3Y 1N3 |
As listed on the federal record on Nov 1, 2026. A director may give an address for service instead of a home address.
Names, filings and certificates
| Name | Form | In use since |
|---|---|---|
| AMAZON CAPITAL INC. | Name | Nov 12, 2004 |
| AMAZON CAPITALE INC. | Other-language form | Nov 12, 2004 |
| What | Date |
|---|---|
| Articles amended | Nov 12, 2004 |
| Incorporated | Sep 29, 2000 |
About this report
Prepared by Canada Corporation Registry on Nov 13, 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=3817164
Contains information licensed under the Open Government Licence – Canada.