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ebm-papst Canada Inc.

● ACTIVE
Corporation No. 2899523 · Canada Business Corporations Act · Incorporated 25 Feb. 1993

Ebm-papst Canada Inc. is a company governing under the Canada Business Corporations Act - 25 February 1993 (Thursday). It was incorporated on 25 February 1993 (Thursday) in Canada and as of 25 February 1993 (Thursday) is an active company.

Overview

Corporation Number
2899523
Business Number (BN)
135382422
Corporate Name
ebm-papst Canada Inc.
Status
ACTIVE
Date of Registration
25 February 1993 (Thursday)
Governing Legislation
Canada Business Corporations Act
25 February 1993 (Thursday)
Registered Office Address
333 Bay Street Suite 2400
Toronto ON M5H 2T6
CANADA

Entity Information

Address Date
19 April 2022 (Tuesday)
Status Date
25 February 1993 (Thursday)
Date of Last AGM
23 June 2022 (Thursday)
Last Annual Filings Year
2024
Number of Directors
Minimum 1
Maximum 11

Company Timeline

Major events and changes in company history

  • Company Founded
    25 February 1993
    Incorporated in Canada under the Canada Business Corporations Act
    Registered as 2899523 CANADA INC.
    Name in the other official language: LES INDUSTRIES EBM INC.
    Registered office: 333 Bay Street Suite 2400, Toronto ON M5H 2T6
  • Registered Office Changed
    25 February 1993
    Previous value
    419 King Street West, Suite 603A, Oshawa ON L1J 2K5
    New value
    66 WELLINGTON STREET WEST, TORONTO ON M5K 1N6
  • Status: Active
    25 February 1993
  • Name Changed
    8 July 1993
    Previous value
    2899523 CANADA INC.
    New value
    ebm Industries, Inc.
  • Amendment
    2 December 2003
    Lodgement filed with Corporations Canada
  • Name Changed
    2 December 2003
    Previous value
    ebm Industries, Inc.
    New value
    ebm-papst Inc.
  • Amendment
    2 January 2004
    Lodgement filed with Corporations Canada
  • Name Changed
    2 January 2004
    Previous value
    ebm-papst Inc.
    New value
    ebm-papst Canada Inc.
  • Registered Office Changed
    3 March 2011
    Previous value
    66 WELLINGTON STREET WEST, TORONTO ON M5K 1N6
    New value
    1800 Ironstone Manor, Pickering ON L1W 3J9
  • Annual Return Filed (2013)
    23 May 2012
    Annual meeting held
  • Annual Return Filed (2014)
    3 September 2013
    Annual meeting held
  • Annual Return Filed (2015)
    5 June 2014
    Annual meeting held
  • Annual Return Filed (2016)
    30 June 2015
    Annual meeting held
  • Annual Return Filed (2017)
    14 October 2016
    Annual meeting held
  • Annual Return Filed (2018)
    17 October 2017
    Annual meeting held
  • Annual Return Filed (2019)
    17 September 2018
    Annual meeting held
  • Annual Return Filed (2020)
    17 September 2018
    Annual meeting held
  • Registered Office Changed
    18 December 2018
    Previous value
    1800 Ironstone Manor, Pickering ON L1W 3J9
    New value
    419 King Street West, Suite 603A, Oshawa ON L1J 2K5
  • Annual Return Filed (2021)
    25 September 2020
    Annual meeting held
  • Annual Return Filed (2022)
    25 September 2020
    Annual meeting held
  • Annual Return Filed (2023)
    23 June 2022
    Annual meeting held
  • Annual Return Filed (2024)
    23 June 2022
    Annual meeting held