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Canada Corporation RegistryCorporate profile report
Prepared
Nov 15, 2026
Corporation number
6563414

AMOENA CANADA INC.

ActiveFederal corporation under the Canada Business Corporations Act

AMOENA CANADA INC. is an active federal corporation (corporation number 6563414). Its business number is 855076121. It was incorporated on May 3, 2006 under the Canada Business Corporations Act and its registered office is in Mississauga, Ontario. Its annual returns are up to date, most recently for 2026. It has three directors on record.

Corporation

Corporation number
6563414
Business number
855076121
Status
Active
Governing law
Canada Business Corporations Act
Incorporated
May 3, 2006
Number of directors
At least 3, at most 10
Corporation type
Non-distributing corporation with 50 or fewer shareholders
Registered office
6790 Century Avenue
Suite 400
Mississauga ON L5N 2V8

Annual filings

Anniversary date
May 3
Annual filing period
May 3 to Jul 2
Last annual meeting
May 29, 2026
Last annual return filed
2026
Year202620252024
Annual returnFiledFiledFiled

The last annual return filed, and each year since.

Directors (3)

NameAddress for service
Stig Nimb PedersenFalkenstrasse 15 DE
Munich 81541
Stavroula Pantelis3676 Bloomington Crescent
Mississauga ON L5M 7B3
Anna PinkerneilGanghoferstrasse 3
Munich 80339

As listed on the federal record on Nov 4, 2026. A director may give an address for service instead of a home address.

Names, filings and certificates

NameFormIn use since
AMOENA CANADA INC.NameMay 3, 2006
WhatDate
IncorporatedMay 3, 2006

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=6563414

Contains information licensed under the Open Government Licence – Canada.