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Tedles Holdings Inc.

● ACTIVE
Corporation No. 6383327 · Canada Business Corporations Act · Incorporated 26 Apr. 2005

Tedles Holdings Inc. is a company governing under the Canada Business Corporations Act - 26 April 2005 (Tuesday). It was incorporated on 26 April 2005 (Tuesday) in Canada and as of 26 April 2005 (Tuesday) is an active company.

Overview

Corporation Number
6383327
Business Number (BN)
842282345
Corporate Name
Tedles Holdings Inc.
Status
ACTIVE
Date of Registration
26 April 2005 (Tuesday)
Governing Legislation
Canada Business Corporations Act
26 April 2005 (Tuesday)
Registered Office Address
101 Porcupine Way
McDonalds Corners ON K0G 1M0
CANADA

Entity Information

Address Date
26 April 2017 (Wednesday)
Status Date
26 April 2005 (Tuesday)
Date of Last AGM
22 March 2024 (Friday)
Last Annual Filings Year
2024
Number of Directors
Minimum 1
Maximum 10

Company Timeline

Major events and changes in company history

  • Company Founded
    26 April 2005
    Incorporated in Canada under the Canada Business Corporations Act
    Registered as Tedles Holdings Inc.
    Registered office: 101 Porcupine Way, McDonalds Corners ON K0G 1M0
  • Registered Office Changed
    26 April 2005
    Previous value
    101 Porcupine Way, McDonalds Corners ON K0G 1M0
    New value
    1785 ALTA VISTA DRIVE, OTTAWA ON K1G 1Y6
  • Status: Active
    26 April 2005
  • Registered Office Changed
    22 January 2007
    Previous value
    1785 ALTA VISTA DRIVE, OTTAWA ON K1G 1Y6
    New value
    14 Colonnade Road, OTTAWA ON K2E 7M6
  • Annual Return Filed (2013)
    15 October 2012
    Annual meeting held
  • Annual Return Filed (2014)
    15 February 2014
    Annual meeting held
  • Registered Office Changed
    26 May 2014
    Previous value
    14 Colonnade Road, OTTAWA ON K2E 7M6
    New value
    117 LANIGAN CRESCENT, STITTSVILLE ON K2S 0S1
  • Annual Return Filed (2015)
    12 February 2015
    Annual meeting held
  • Registered Office Changed
    7 May 2015
    Previous value
    117 LANIGAN CRESCENT, STITTSVILLE ON K2S 0S1
    New value
    200 Guelph Private, Kanata ON K2T 0J8
  • Annual Return Filed (2016)
    3 March 2016
    Annual meeting held
  • Annual Return Filed (2017)
    23 February 2017
    Annual meeting held
  • Annual Return Filed (2018)
    17 March 2018
    Annual meeting held
  • Annual Return Filed (2019)
    2 March 2019
    Annual meeting held
  • Annual Return Filed (2021)
    17 March 2021
    Annual meeting held
  • Annual Return Filed (2022)
    17 March 2022
    Annual meeting held
  • Annual Return Filed (2023)
    17 March 2023
    Annual meeting held
  • Annual Return Filed (2024)
    22 March 2024
    Annual meeting held