Glen Eagle Resources Inc. is a company governing under the Canada Business Corporations Act - 21 October 1988 (Friday). It was incorporated on 21 October 1988 (Friday) in Canada and as of 18 May 2005 (Wednesday) is an active company.
Overview
- Corporation Number
- 2386798
- Business Number (BN)
- 123783854
- Corporate Name
- Glen Eagle Resources Inc.
- Status
- ACTIVE
- Date of Registration
- 21 October 1988 (Friday)
- Governing Legislation
- Canada Business Corporations Act
21 October 1988 (Friday) - Registered Office Address
- 1000 Rue Sherbrooke O Suite 2700
Montréal QC H3A 3G4
CANADA
Entity Information
- Address Date
- 1 November 2023 (Wednesday)
- Status Date
- 18 May 2005 (Wednesday)
- Date of Last AGM
- 22 June 2023 (Thursday)
- Last Annual Filings Year
- 2023
- Number of Directors
- Minimum 3
Maximum 9
Company Timeline
Major events and changes in company history
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Company Founded21 October 1988Incorporated in Canada under the Canada Business Corporations Act
Registered as OASIS RESOURCES INC.
Name in the other official language: LES RESSOURCES OASIS INC.
Name in the other official language: Consolidated Oasis Resources Inc.
Name in the other official language: Oasis Diamond Exploration Inc.
Name in the other official language: TEMORIS RESOURCES INC.
Registered office: 1000 Rue Sherbrooke O Suite 2700, Montréal QC H3A 3G4 -
Continuance (import)21 October 1988Lodgement filed with Corporations Canada
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Financial Statement21 October 1988Lodgement filed with Corporations Canada
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Name Changed18 July 1990Previous valueOASIS RESOURCES INC.New valueRESSOURCES UNIFIEES OASIS INC.
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Registered Office Changed30 November 1993Previous valueComplexe du Canal Lachine, Montréal QC H4C 2C7New value30 RUE ABERDEEN, SAINT-LAMBERT QC J4P1R4
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Financial Statement7 March 1999Lodgement filed with Corporations Canada
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Amendment27 June 2001Lodgement filed with Corporations Canada
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Name Changed27 June 2001Previous valueRESSOURCES UNIFIEES OASIS INC.New valueExploration Diamantifère Oasis inc.
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Registered Office Changed27 June 2001Previous value30 RUE ABERDEEN, SAINT-LAMBERT QC J4P1R4New value50 CHEMIN DE LA RABASTALIERE EST, ST-BRUNO-DE-MONTARVILLE QC J3V 1A5
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Status: Active18 May 2005
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Registered Office Changed19 May 2005Previous value50 CHEMIN DE LA RABASTALIERE EST, ST-BRUNO-DE-MONTARVILLE QC J3V 1A5New value630, BOULEVARD RENÉ-LÉVESQUE OUEST, MONTRÉAL (QUÉBEC) QC H3B 1S6
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Amendment23 June 2005Lodgement filed with Corporations Canada
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Name Changed28 June 2005Previous valueExploration Diamantifère Oasis inc.New valueRESSOURCES TEMORIS INC.
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Amendment20 August 2008Lodgement filed with Corporations Canada
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Name Changed20 August 2008Previous valueRESSOURCES TEMORIS INC.New valueGlen Eagle Resources Inc.
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Registered Office Changed16 December 2009Previous value630, BOULEVARD RENÉ-LÉVESQUE OUEST, MONTRÉAL (QUÉBEC) QC H3B 1S6New value1255 UNIVERSITY, MONTREAL QC H3B 3V7
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Annual Return Filed (2010)30 June 2010Annual meeting held
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Registered Office Changed19 July 2010Previous value1255 UNIVERSITY, MONTREAL QC H3B 3V7New value999 de maisonneuve ouest, MONTREAL QC H3A 3L4
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Annual Return Filed (2011)29 June 2011Annual meeting held
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Annual Return Filed (2012)26 June 2012Annual meeting held
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Registered Office Changed8 February 2017Previous value999 de maisonneuve ouest, MONTREAL QC H3A 3L4New valueComplexe du Canal Lachine, Montréal QC H4C 2C7
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Annual Return Filed (2019)26 June 2019Annual meeting held
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Registered Office Changed5 October 2020Previous valueComplexe du Canal Lachine, Montréal QC H4C 2C7New value2075 avenue Victoria, Saint-Lambert QC J4S 1H1
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Registered Office Changed22 February 2023Previous value2075 avenue Victoria, Saint-Lambert QC J4S 1H1New value3650 F Boulevard Matte, Brossard QC J4Y 2Z2
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Proxy24 May 2023Lodgement filed with Corporations Canada
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Annual Return Filed (2023)22 June 2023Annual meeting held