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 |
|---|---|
| John Albright | 40 Rosedale Road, Toronto ON M4W 2P6, Canada |
| ANDREW ABOUCHAR | 115 NORMAN STREET, WATERLOO ON N2L 1G9, Canada |
| ALEK KRSTAJIC | 68 BLYTH HILL ROAD, TORONTO ON M4N 3L8, Canada |
| STUART LOMBARD | 9 POTE AVENUE, TORONTO ON M4N 2S6, Canada |
| RAJAN GOEL | 1, CARRIER PLACE, FARMINGTON CT 06032, United States |
| DEBORAH MERRIL | 6236 Chevy Chase Drive, Houston TX 77057, United States |
| Lawrence Pentland | 65 Baby Point Crescent, Toronto ON M6S 2B7, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 2007-05-30 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés 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 société |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2019 | 2018-12-12 | Non-distributing corporation with more than 50 shareholders Société 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 Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2016 | 2016-02-05 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| 3470644 Canada Inc. | 25 Dockside Drive, Toronto, ON M5A 0B5 | 1998-03-03 |
| RÉseau Life Inc. | 25 Dockside Drive, Toronto, ON M5A 0B5 | 1993-09-08 |
| U8tv Inc. | 25 Dockside Drive, Toronto, ON M5A 0B5 | 2000-08-14 |
| Jasper Junior Broadcasting Inc. | 25 Dockside Drive, Toronto, ON M5A 0B5 | 2000-11-24 |
| Fox Sports World Canada Holdco Inc. | 25 Dockside Drive, Toronto, ON M5A 0B5 | 2001-07-26 |
| Showcase Television Inc. | 25 Dockside Drive, Toronto, ON M5A 0B5 | |
| Corus Television G.p. Inc. | 25 Dockside Drive, Toronto, ON M5A 0B5 | |
| 7061889 Canada Inc. | 25 Dockside Drive, Dockside Drive, Toronto, ON M5A 0B5 | 2008-10-16 |
| Corus Media Global Inc. | 25 Dockside Drive, Toronto, ON M5A 0B5 | 2010-06-24 |
| 7596596 Canada Inc. | 25 Dockside Drive, Toronto, ON M5A 0B5 | 2010-09-02 |
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| Name | Address |
|---|---|
| John Albright | 40 Rosedale Road, Toronto ON M4W 2P6, Canada |
| ANDREW ABOUCHAR | 115 NORMAN STREET, WATERLOO ON N2L 1G9, Canada |
| ALEK KRSTAJIC | 68 BLYTH HILL ROAD, TORONTO ON M4N 3L8, Canada |
| STUART LOMBARD | 9 POTE AVENUE, TORONTO ON M4N 2S6, Canada |
| RAJAN GOEL | 1, CARRIER PLACE, FARMINGTON CT 06032, United States |
| DEBORAH MERRIL | 6236 Chevy Chase Drive, Houston TX 77057, United States |
| Lawrence Pentland | 65 Baby Point Crescent, Toronto ON M6S 2B7, Canada |
| Name | Director Name | Director Address |
|---|---|---|
| 6934617 CANADA INC. | ALEK KRSTAJIC | 68 BLYTH HILL ROAD, TORONTO ON M4N 3L8, Canada |
| 3854621 CANADA INC. | ALEK KRSTAJIC | 68 BLYTH HILL ROAD, TORONTO ON M4N 3L8, Canada |
| 8081727 CANADA INC. | Alek Krstajic | 68 Blyth Hill Road, Toronto ON M4N 3L8, Canada |
| W2N Inc. | ALEK KRSTAJIC | 68 BLYTH HILL ROAD, TORONTO ON M4N 3L8, Canada |
| 6934579 CANADA INC. | ALEK KRSTAJIC | 68 BLYTH HILL ROAD, TORONTO ON M4N 3L8, Canada |
| 7187734 CANADA INC. | ALEK KRSTAJIC | 68 BLYTH HILL ROAD, TORONTO ON M4N 3L8, Canada |
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| 10260835 CANADA CORP. | Andrew Abouchar | 8 Erb Street West, Waterloo ON N2L 1S7, Canada |
| 4362802 CANADA INC. | ANDREW ABOUCHAR | 8 Erb Street West, 2nd Floor, Waterloo ON N2L 1G9, Canada |
| QuantumWorks Inc. | ANDREW ABOUCHAR | 8 ERB STREET WEST, WATERLOO ON N2L 1S7, Canada |
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| Data Provider | Corporations Canada |
This dataset includes 826 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.