Federal Corporation Information

Federal Corporation Information - 1588243-5

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Note

This information is available to the public in accordance with legislation (see Public disclosure of corporate information).

Corporation Number
1588243-5
Business Number (BN)
785864828RC0001
Corporate Name
Amigos JC Company Inc.
Status
Active
Governing Legislation
Canada Business Corporations Act - 2024-03-21
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Extra-provincial registration

A business in Canada is incorporated federally or in the province or territory where it does business. If it wants to do business in another province or territory, it may also have to register there. This is known as extra-provincial registration.


Find existing extra-provincial registrations of this corporation on Canada’s Business registries

Registered Office Address

118 IRWIN AVE
ANCASTER ON L9K 0G1
Canada

Note

Active CBCA corporations are required to update this information within 15 days of any change. A corporation key is required. If you are not authorized to update this information, you can either contact the corporation or contact Corporations Canada. We will inform the corporation of its reporting obligations.

Directors

Minimum 1
Maximum 10
  • JONATHAN MEJIA
    118 IRWIN AVE
    ANCASTER ON L9K 0G1
    Canada
  • CYNTHIA GONZALEZ BENITEZ
    118 IRWIN AVE
    ANCASTER ON L9K 0G1
    Canada

Note

Active CBCA corporations are required to update director information (names, addresses, etc.) within 15 days of any change. A corporation key is required. If you are not authorized to update this information, you can either contact the corporation or contact Corporations Canada. We will inform the corporation of its reporting obligations.

Individuals with significant control

Current individuals with significant control:  2

CYNTHIA GONZALEZ BENITEZ

118 IRWIN AVE
ANCASTER ON L9K0G1
Canada

Type of interest or control:

Owns, controls or directs 25% or more of shares

This individual holds the shares:

Directly

This individual is an individual with significant control over the corporation:

Individually

This individual holds:

At least 25% and up to 50% of the shares

Start date (YYYY-MM-DD):

2024-03-21

JONATHAN MEJIA

118 IRWIN AVE
ANCASTER ON L9K0G1
Canada

Type of interest or control:

Owns, controls or directs 25% or more of shares

This individual holds the shares:

Directly

This individual is an individual with significant control over the corporation:

Individually

This individual holds:

At least 25% and up to 50% of the shares

Start date (YYYY-MM-DD):

2024-03-21


Note

Active CBCA corporations are required to update this information annually (with their annual return) and within 15 days of a change in their ISC register via the Online Filing Centre. A corporation key is required. If you are not authorized to update this information, you can contact either the corporation or Corporations Canada. We will inform the corporation of its reporting obligations.

Annual Filings

Anniversary Date (MM-DD)
03-21
Date of Last Annual Meeting
Not available
Annual Filing Period (MM-DD)
03-21 to 05-20
Type of Corporation
Not available
Status of Annual Filings
  • 2025 - Not due

Corporate History

Corporate Name History
2024-03-21 to Present Amigos JC Company Inc.

Certificates and Filings

Certificate of Incorporation
2024-03-21
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Date Modified: