Black Eagle Consulting Inc. is a company governing under the Canada Business Corporations Act - 20 August 1979 (Monday). It was incorporated on 20 August 1979 (Monday) in Canada and as of 21 November 2005 (Monday) is an active company.
Overview
- Corporation Number
- 29581
- Business Number (BN)
- 119912509
- Corporate Name
- Black Eagle Consulting Inc.
- Status
- ACTIVE
- Date of Registration
- 20 August 1979 (Monday)
- Governing Legislation
- Canada Business Corporations Act
20 August 1979 (Monday) - Registered Office Address
- 5 HUNTHILL COURT
TORONTO ON M9A 4A2
CANADA
Entity Information
- Address Date
- 21 November 2005 (Monday)
- Status Date
- 21 November 2005 (Monday)
- Date of Last AGM
- 18 January 2023 (Wednesday)
- Last Annual Filings Year
- 2023
- Number of Directors
- Minimum 1
Maximum 5
Company Timeline
Major events and changes in company history
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Company Founded20 August 1979Incorporated in Canada under the Canada Business Corporations Act
Registered as BLACK EAGLE HOLDINGS INC.
Registered office: 5 HUNTHILL COURT, TORONTO ON M9A 4A2 -
Registered Office Changed18 November 1985Previous value5 HUNTHILL COURT, TORONTO ON M9A 4A2New value57 WIDDICOMBE HILL BLVD, ETOBICOKE ON M9R1Y4
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Name Changed21 August 1996Previous valueBLACK EAGLE HOLDINGS INC.New valueBlack Eagle Consulting Inc.
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Registered Office Changed1 May 1999Previous value57 WIDDICOMBE HILL BLVD, ETOBICOKE ON M9R1Y4New value1323 Twiss Rd, R R 3, Campbellville ON L0P 1B0
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Amendment14 January 2000Lodgement filed with Corporations Canada
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Registered Office Changed14 January 2000Previous value1323 Twiss Rd, R R 3, Campbellville ON L0P 1B0New value7323 Twiss Rd, R R 3, Campbellville ON L0P 1B0
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Dissolution10 June 2004Lodgement filed with Corporations Canada
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Revival21 November 2005Lodgement filed with Corporations Canada
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Status: Active21 November 2005
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Annual Return Filed (2013)15 January 2013Annual meeting held
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Annual Return Filed (2014)13 January 2014Annual meeting held
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Annual Return Filed (2015)16 January 2015Annual meeting held
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Annual Return Filed (2016)13 January 2016Annual meeting held
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Annual Return Filed (2017)12 January 2017Annual meeting held
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Annual Return Filed (2018)17 January 2018Annual meeting held
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Annual Return Filed (2019)16 January 2019Annual meeting held
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Annual Return Filed (2020)17 January 2020Annual meeting held
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Annual Return Filed (2021)22 January 2021Annual meeting held
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Annual Return Filed (2022)20 January 2022Annual meeting held
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Annual Return Filed (2023)18 January 2023Annual meeting held