EBED Holdings Inc.

Address: 139 Louisa Street, Baden, ON N3A 2T8

EBED Holdings Inc. (Corporation# 7169698) is a federal corporation entity registered with Corporations Canada. The incorporation date is May 7, 2009.

Corporation Overview

Corporation ID 7169698
Business Number 807478094
Corporation Name EBED Holdings Inc.
Registered Office Address 139 Louisa Street
Baden
ON N3A 2T8
Incorporation Date 2009-05-07
Corporation Status Active / Actif
Number of Directors 1 - 10

Directors

Director Name Director Address
John C. Spearn 495 River Oak Drive, Waterloo ON N2K 3N8, Canada
Angelo Paletta 2031 Watson Drive, Burlington ON L7R 3X4, Canada
Ted Schlotzhauer 20 Erb Street West, Suite 1202, Waterloo ON N2L 1T2, Canada
WALTER J. BAUER 139 LOUISA STREET, BADEN ON N3A 2T8, Canada
Thomas K. Hunter 248 The Lion's Gate, Waterloo ON N2L 6M5, Canada
Tajinder Manku 263 Lion's Court, Waterloo ON N2L 6M7, Canada

Corporation History

Type Effective Date Expiry Date Detail
Act 2009-05-07 current Canada Business Corporations Act (CBCA)
Loi canadienne sur les sociГ©tГ©s par actions (LCSA)
Address 2009-05-07 current 139 Louisa Street, Baden, ON N3A 2T8
Name 2009-05-07 current EBED Holdings Inc.
Status 2009-05-07 current Active / Actif

Activities

Date Activity Details
2019-08-21 Amendment / Modification Section: 178
2017-04-26 Amendment / Modification Section: 178
2016-11-25 Amendment / Modification Section: 178
2016-11-09 Amendment / Modification Section: 178
2009-05-07 Incorporation / Constitution en sociГ©tГ©

Annual Returns Filings

Year Annual Meeting Date Corporation Type
2019 2019-04-15 Non-distributing corporation with 50 or fewer shareholders
SociГ©tГ© n'ayant pas appel au public et comptant 50 actionnaires ou moins
2018 2018-04-13 Non-distributing corporation with 50 or fewer shareholders
SociГ©tГ© n'ayant pas appel au public et comptant 50 actionnaires ou moins
2016 2016-05-05 Non-distributing corporation with 50 or fewer shareholders
SociГ©tГ© n'ayant pas appel au public et comptant 50 actionnaires ou moins

Office Location

Address 139 Louisa Street
City Baden
Province ON
Postal Code N3A 2T8
Country Canada

Corporations in the same location

Corporation Name Office Address Incorporation
Bauer Energy Design Inc. 139 Louisa Street, Baden, Ontario, ON N3A 2T8 2003-03-31
Bauer Energy Inc. 139 Louisa Street, Baden, ON N3A 2T8 2016-05-26
Bauer Automotive Inc. 139 Louisa Street, Baden, ON N3A 2T8 2016-05-26
Bauer Agriculture Inc. 139 Louisa Street, Baden, ON N3A 2T8 2016-05-26
Nanobubble Human Solutions Inc. 139 Louisa Street, Baden, ON N3A 2T8 2017-05-25

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10274534 Canada Inc. 104 Smith's Creek Drive, New Hamburg, ON N3A 0B3 2017-06-10
9438483 Canada Inc. 89 Captain Mccallum Drive, New Hamburg, ON N3A 0B5 2015-09-13
Own Star Property Inc. 4 Captain Mccallum Drive, New Hamburg, ON N3A 0B7 2011-04-21
12514851 Canada Inc. 88 Theodore Schuler Boulevard, New Hamburg, ON N3A 0B9 2020-11-23
T. Ribeiro Contracting Inc. 59 Stier Rd, New Hamburg, ON N3A 0B9 2014-03-01
10416118 Canada Inc. 86 Kettle Lake Drive, New Hamburg, ON N3A 0C2 2017-09-21
3425037 Canada Inc. 82 Kettle Lake Drive, New Hamburg, ON N3A 0C2 1997-10-14
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Corporation Directors

Name Address
John C. Spearn 495 River Oak Drive, Waterloo ON N2K 3N8, Canada
Angelo Paletta 2031 Watson Drive, Burlington ON L7R 3X4, Canada
Ted Schlotzhauer 20 Erb Street West, Suite 1202, Waterloo ON N2L 1T2, Canada
WALTER J. BAUER 139 LOUISA STREET, BADEN ON N3A 2T8, Canada
Thomas K. Hunter 248 The Lion's Gate, Waterloo ON N2L 6M5, Canada
Tajinder Manku 263 Lion's Court, Waterloo ON N2L 6M7, Canada

Entities with the same directors

Name Director Name Director Address
Victoria Crossing Hotel GP Inc. Angelo Paletta 39 Waterbury Drive, Winnipeg MB R3P 1R7, Canada
CANADIAN FOOD MARKETING AGENCY INC. ANGELO PALETTA 2031 WATSON DR, BRULINGTON ON L7R 3X4, Canada
PALETTA BROS. FOUR LIMITED ANGELO PALETTA 4480 PALETTA COURT, BURLINGTON ON L7L 5R2, Canada
CANADIAN CUSTOM POULTRY PROCESSING CORPORATION ANGELO PALETTA 2031 WATSON DRIVE, BURLINGTON ON L7R 3X4, Canada
ONTARIO TENDER CHOICE BEEF CO. LTD. ANGELO PALETTA 530 TAYLOR CRESCENT, BURLINGTON ON L7L 6G3, Canada
THERMO TECH TECHNOLOGIES INC. ANGELO PALETTA 530 TAYLOR CRESCENT, BURLINGTON ON L7L 6G3, Canada
TRAIL MANUFACTURING LIMITED JOHN C. SPEARN 9 ABERDEEN ROAD SOUTH, CAMBRIDGE ON N1S 2X3, Canada
EuroWhite Finance Inc. JOHN C. SPEARN 15 HUNTLEY CRESCENT, KITCHENER ON N2M 2R4, Canada
Nanobubble Human Solutions Inc. Tajinder Manku 263 Lion's Court, Waterloo ON N2L 6M7, Canada
Longview Solutions Inc. Thomas K. Hunter 248 The Lion's Gate, Waterloo ON N2L 6M5, Canada

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Dataset Information

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.