ECOBEE INC. (Corporation# 6781471) is a federal corporation entity registered with Corporations Canada. The incorporation date is May 30, 2007.
Corporation ID | 6781471 |
Business Number | 845307594 |
Corporation Name | ECOBEE INC. |
Registered Office Address |
25 Dockside Drive Suite 700 Toronto ON M5A 0B5 |
Incorporation Date | 2007-05-30 |
Corporation Status | Active / Actif |
Number of Directors | 1 - 5 |
Director Name | Director Address |
---|---|
Aaron Jagdfeld | S45W29290 HIGHWAY 59, Waukesha WI 53189, United States |
STUART LOMBARD | S45W29290 HIGHWAY 59, Waukesha WI 53189, United States |
York Ragen | S45W29290 HIGHWAY 59, Waukesha WI 53189, United States |
Type | Effective Date | Expiry Date | Detail |
---|---|---|---|
Act | 2007-05-30 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociГ©tГ©s par actions (LCSA) |
Address | 2019-12-17 | current | 25 Dockside Drive, Suite 700, Toronto, ON M5A 0B5 |
Address | 2018-02-21 | 2019-12-17 | 207 Queen's Quay West, Suite 600, Toronto, ON M5J 1A7 |
Address | 2015-05-26 | 2018-02-21 | 250 University Avenue, Suite 400, Toronto, ON M5H 3E5 |
Address | 2013-07-22 | 2015-05-26 | 477 Richmond Street West, Suite 210, Toronto, ON M5V 3E7 |
Address | 2008-06-15 | 2013-07-22 | 333 Adelaide St. West, 6th Floor, Toronto, ON M5V 1R5 |
Address | 2007-05-30 | 2008-06-15 | 9 Pote Avenue, Toronto, ON M4N 2S6 |
Name | 2008-10-24 | current | ECOBEE INC. |
Name | 2007-05-30 | 2008-10-24 | Avaning Inc. |
Status | 2007-05-30 | current | Active / Actif |
Date | Activity | Details |
---|---|---|
2018-04-24 | Amendment / Modification |
Directors Limits Changed. Section: 178 |
2018-02-20 | Amendment / Modification |
Directors Limits Changed. Section: 178 |
2016-08-11 | Amendment / Modification | Section: 178 |
2012-08-10 | Amendment / Modification |
Directors Limits Changed. Section: 178 |
2008-10-24 | Amendment / Modification | Name Changed. |
2007-09-17 | Amendment / Modification | |
2007-05-30 | Incorporation / Constitution en sociГ©tГ© |
Year | Annual Meeting Date | Corporation Type |
---|---|---|
2019 | 2018-12-12 | Non-distributing corporation with more than 50 shareholders SociГ©tГ© n'ayant pas fait appel au public et comptant plus de 50 actionnaires |
2017 | 2016-02-25 | Non-distributing corporation with 50 or fewer shareholders SociГ©tГ© n'ayant pas appel au public et comptant 50 actionnaires ou moins |
2016 | 2016-02-05 | Non-distributing corporation with 50 or fewer shareholders SociГ©tГ© n'ayant pas appel au public et comptant 50 actionnaires ou moins |
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Find all corporations in postal code M5A 0B5 |
Name | Address |
---|---|
Aaron Jagdfeld | S45W29290 HIGHWAY 59, Waukesha WI 53189, United States |
STUART LOMBARD | S45W29290 HIGHWAY 59, Waukesha WI 53189, United States |
York Ragen | S45W29290 HIGHWAY 59, Waukesha WI 53189, United States |
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Data Provider | Corporations Canada |
Jurisdiction | Canada |
This dataset includes 999 thousand corporation entities registered with Corporations Canada, a division of Innovation, Science and Economic Development Canada. Each corporation is registered with corporation number, corporate name, office address, current status, directors, annual filling dates, etc.