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Eidem Real Property Holdings Ltd.

● ACTIVE
Corporation No. 3169162 · Canada Business Corporations Act · Incorporated 28 Aug. 1995

Eidem Real Property Holdings Ltd. is a company governing under the Canada Business Corporations Act - 28 August 1995 (Monday). It was incorporated on 28 August 1995 (Monday) in Canada and as of 28 August 1995 (Monday) is an active company.

Overview

Corporation Number
3169162
Business Number (BN)
898997952
Status
ACTIVE
Date of Registration
28 August 1995 (Monday)
Governing Legislation
Canada Business Corporations Act
28 August 1995 (Monday)
Registered Office Address
726 Saskatchewan Crescent East
Saskatoon SK S7N 0L2
CANADA

Entity Information

Address Date
22 March 2021 (Monday)
Status Date
28 August 1995 (Monday)
Date of Last AGM
18 May 2023 (Thursday)
Last Annual Filings Year
2023
Number of Directors
Minimum 1
Maximum 5

Company Timeline

Major events and changes in company history

  • Company Founded
    28 August 1995
    Incorporated in Canada under the Canada Business Corporations Act
    Registered as Q-1 Design & Mfg. Inc.
    Registered office: 726 Saskatchewan Crescent East, Saskatoon SK S7N 0L2
  • Name Changed
    28 August 1995
    Previous value
    Q-1 Design & Mfg. Inc.
    New value
    Q-1 Design ; Mfg. Inc.
  • Registered Office Changed
    28 August 1995
    Previous value
    802 SASKATCHEWAN CRES. EAST, SASKATOON SK S7N 0L3
    New value
    3223 MILLAR AVE, SASKATOON SK S7K6S6
  • Registered Office Changed
    28 August 1995
    Previous value
    3223 MILLAR AVE, SASKATOON SK S7K6S6
    New value
    3223 MILLAR AVE, SASKATOON SK S7K 6S6
  • Status: Active
    28 August 1995
  • Registered Office Changed
    6 September 2001
    Previous value
    3223 MILLAR AVE, SASKATOON SK S7K 6S6
    New value
    202 - 2100 AIRPORT DRIVE, SASKATOON SK S7L 6M6
  • Annual Return Filed (2012)
    31 May 2012
    Annual meeting held
  • Annual Return Filed (2013)
    3 May 2013
    Annual meeting held
  • Annual Return Filed (2014)
    5 May 2014
    Annual meeting held
  • Annual Return Filed (2015)
    31 March 2015
    Annual meeting held
  • Annual Return Filed (2016)
    31 March 2016
    Annual meeting held
  • Registered Office Changed
    13 October 2016
    Previous value
    202 - 2100 AIRPORT DRIVE, SASKATOON SK S7L 6M6
    New value
    802 SASKATCHEWAN CRES EAST, SASKATOON SK S7N 0L3
  • Annual Return Filed (2017)
    31 March 2017
    Annual meeting held
  • Registered Office Changed
    11 April 2017
    Previous value
    802 SASKATCHEWAN CRES EAST, SASKATOON SK S7N 0L3
    New value
    802 SASKATCHEWAN CRES. EAST, SASKATOON SK S7N 0L3
  • Name Changed
    22 January 2018
    Previous value
    Q-1 Design ; Mfg. Inc.
    New value
    Eidem Real Property Holdings Ltd.
  • Amendment
    22 January 2018
    Lodgement filed with Corporations Canada
  • Annual Return Filed (2018)
    31 March 2018
    Annual meeting held
  • Annual Return Filed (2019)
    29 March 2019
    Annual meeting held
  • Annual Return Filed (2020)
    31 March 2020
    Annual meeting held
  • Annual Return Filed (2021)
    17 March 2021
    Annual meeting held
  • Annual Return Filed (2022)
    18 May 2022
    Annual meeting held
  • Annual Return Filed (2023)
    18 May 2023
    Annual meeting held