001 — Pembleton Holdings

A private holding company.
Quietly structured.

Pembleton Holdings Inc. is a private holding company based in Caledonia, Ontario. It manages long-term interests in operating businesses and real property, with a preference for careful stewardship over rapid expansion.

002 Activity
  • A.01

    Holding & investment

    Long-term ownership of equity interests in operating companies. We don't trade positions — we hold them, and we work with management over years, not quarters.

  • A.02

    Real property

    Ownership and management of commercial and industrial real estate in Southern Ontario. Properties are held for the long term and maintained accordingly.

  • A.03

    Business support

    Administrative and strategic support to the companies within the group — finance, compliance, and governance handled at the holding level so operating teams can focus on operations.

  • A.04

    Capital allocation

    Decisions on reinvestment, distribution, and new commitments. Deliberately slow. We would rather miss an opportunity than take on one we don't understand.

003 Principles

Patience

A holding company's advantage is time. We use it. Decisions are made with a ten-year horizon, and we accept that the best opportunities are rarely the fastest ones.

Restraint

Not every adjacent business is a fit, and not every property is worth owning. We pass on more than we pursue, and we are comfortable saying no.

Stewardship

The companies and properties under our ownership are held in trust for the next generation, not just the current one. Maintenance, governance, and documentation are treated as core work.

004 Registration
Registered name
Pembleton Holdings Inc.
Corporation number
1654311-1
Business number
797751963
Incorporated
22 November 2024
Jurisdiction
Canada — Corporations Canada, under the Canada Business Corporations Act
Type
Non-distributing corporation with 50 or fewer shareholders
Registered office
385 Haldibrook Rd
Caledonia, Ontario
N3W 1N1
Canada
Directors
Michelle Pembleton
Paul Edward Pembleton

Correspondence — one inbox.

Enquiries are reviewed weekly. Please include a brief description of the matter and the entity or property concerned.

Filed with the company

Pembleton Holdings Inc. is a data controller registered in Canada under corporation number 1654311-1. This policy explains how we handle personal data when you contact us or visit this website.

Data we collect

  • Contact details you provide voluntarily — name, email address, telephone number.
  • Business information submitted through written enquiries or email correspondence.
  • Technical data such as browser type and IP address, collected automatically for site analytics.

How we use it

  • To respond to enquiries and provide requested information.
  • To perform contractual obligations with partners and counterparties.
  • To comply with legal and regulatory requirements.

Retention

Personal data is retained only as long as necessary for the purpose collected, or as required by law.

Your rights

Under PIPEDA you may request access, rectification, or erasure of your personal data. Requests should be sent to contact@pembletonholdings.live.

Controller

Pembleton Holdings Inc. · 385 Haldibrook Rd, Caledonia, Ontario, N3W 1N1, Canada.

By accessing this website you agree to these terms. If you do not agree, please discontinue use of the site.

Content

All content on this website is provided for general information only. Pembleton Holdings Inc. makes no warranty as to accuracy, completeness, or fitness for a particular purpose.

Intellectual property

All trademarks, logos, copy, and design on this site belong to Pembleton Holdings Inc. or their respective owners. Reproduction without written permission is prohibited.

Limitation of liability

Pembleton Holdings Inc. shall not be liable for any direct, indirect, incidental, or consequential loss arising from the use of this website.

Governing law

These terms are governed by the laws of the Province of Ontario and the federal laws of Canada.

Contact

contact@pembletonholdings.live

These terms apply to the relationship between Pembleton Holdings Inc. and the operating companies, properties, and counterparties under its ownership or control.

Scope

All engagements and arrangements proceed on the basis of a written agreement specifying scope, timeline, and deliverables. Changes to scope will be confirmed in writing before proceeding.

Governance

Operating companies within the group retain day-to-day autonomy, subject to reporting, compliance, and capital allocation decisions reserved to the holding company.

Confidentiality

All parties agree to keep confidential any proprietary information exchanged in the course of the relationship.

Contact

contact@pembletonholdings.live

This policy applies to goods and services supplied by Pembleton Holdings Inc. or its operating companies under a direct agreement.

Return window

Returns may be requested within fourteen days of receipt, provided goods are unused and in their original condition. Custom and made-to-order items are excluded unless faulty.

How to return

  • Write to contact@pembletonholdings.live to open a return.
  • Include your reference, the item or service, and the reason for return.
  • We will reply with return instructions and, where applicable, a return address.

Refunds

Refunds are issued within fourteen days of receipt and inspection of returned goods. Original shipping costs are non-refundable unless the return arises from an error on our part.

Contact

contact@pembletonholdings.live

For enquiries relating to existing relationships, new opportunities, or general correspondence, please write to the address below.

General enquiries

contact@pembletonholdings.live

Postal address

Pembleton Holdings Inc.
385 Haldibrook Rd
Caledonia
Ontario, N3W 1N1
Canada

Business hours

Monday to Friday, 09:00 – 17:00 (Eastern Time). Enquiries received outside these hours are reviewed on the next working day.

Company details

Registered in Canada · Corporation No. 1654311-1 · Business No. 797751963 · Incorporated 22 November 2024.