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ebm-papst Canada Inc.

Corporation Number：289952-3

Business Number：135382422RC0001

Corporate Name：ebm-papst Canada Inc.

Status：Active

Governing Legislation：Canada Business Corporations Act - 1993-02-25

Office Address：419 King Street West, Suite 603A Oshawa ON L1J 2K5 Canada

Office Address in Map

Directors

Full name: DONALD BECKWITH

Address: 37 SAXONY LANE, WOODBURY CT 06798, United States

Full name: Mark Shiring

Address: 7 Shailer Pond Road, Deep River CT 06417, United States

Full name: Christopher McPhail

Address: 134 Varcoe Road, Courtice ON L1E 0H9, Canada

Annual Filings

Anniversary Date (MM-DD)

02-25

Date of Last Annual Meeting

2020-09-25

Annual Filing Period (MM-DD)

02-25 to 04-26

Type of Corporation

Non-distributing corporation with 50 or fewer shareholders

Status of Annual Filings

2021 - Filed 2020 - Filed 2019 - Filed

Corporate History

1993-02-25 to 1993-07-08

2899523 CANADA INC.

1993-07-08 to 2003-12-02

ebm Industries, Inc.

1993-07-08 to 2003-12-02

LES INDUSTRIES EBM INC.

2003-12-02 to 2004-01-02

ebm-papst Inc.

2004-01-02 to Present

ebm-papst Canada Inc.

Certificates and Filings

Certificate of Incorporation

1993-02-25

Certificate of Amendment

2003-12-02

Amendment details: Corporate name

Certificate of Amendment

2004-01-02

Amendment details: Corporate name

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