Overnight Recovery Brands Ltd.

	Address	312 Douglas Dr Toronto, M4W 2C3 Canada
	Address type	Registered Office Address
	Address province	Ontario

	Corporation ID	8345473
	Business number	842291338
	Status	Active
	ACT	Canada Business Corporations Act
	Anniversary date	11/07/2012
	Last annual filing	2025
	Data verified	10/31/2026

Description

Overnight Recovery Brands Ltd. is an active company which was registered under Canada Business Corporations Act with a corporation number 8345473 (business no 842291338). The incorporation was completed on 2012-11-07. The company is based in Toronto at 312 Douglas Dr, M4W 2C3 in Ontario administrative division. As far as we established, the latest annual meeting was on 2016-12-06.
Additional corporations nearby include: The Diaper Bank Of Toronto, 4412524 Canada Inc., Troy Smith Design & Construction Inc., Doralu Investments Ltd., 3408299 Canada Inc..

Location: Statistics Canada, Open Database of Addresses (Open Government Licence – Canada).

Company names

Name	Effective date	Type	Current
OVERNIGHT RECOVERY BRANDS LTD.	11/07/2012	Corporate Name	true

Directors

Martin Rydlo
,

Stefan Timms
,

Jasper Blake
,

last updated: 2026-11-04

Individuals with Significant Control

Individuals who own, control or direct 25% or more of the shares, or have control in fact over the corporation, as reported to Corporations Canada.

STEFAN TIMMS
Toronto ON
More than 75% of the shares
Has a combination of shares and control in fact
Holds shares: indirectly · Control: individually
Since: 01/01/2013

reported to the registry: 01/09/2026 · last checked: 11/04/2026

Annual Filings

Type of corporation	Non-distributing corporation with 50 or fewer shareholders
Annual filing period (MM-DD)	11-07 to 01-06
Last annual meeting	12/24/2025

Year	Annual return
2026	Not due
2025	Filed
2024	Filed

last checked: 11/04/2026

Company activities

Date	Type	Section
07/19/2016	Amendment	6
11/07/2012	Incorporation

Company annual return

Meeting date	Type of corporation	Year of filing
12/06/2016	Non-distributing corporation with 50 or fewer shareholders	2016
11/02/2015	Non-distributing corporation with 50 or fewer shareholders	2015
11/24/2014	Non-distributing corporation with 50 or fewer shareholders	2014