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LONG LAKE ENERGY LTD.

● ACTIVE
Corporation No. 6964851 · Canada Business Corporations Act · Incorporated 25 Apr. 2008

Long Lake Energy Ltd. is a company governing under the Canada Business Corporations Act - 25 April 2008 (Friday). It was incorporated on 25 April 2008 (Friday) in Canada and as of 25 April 2008 (Friday) is an active company.

Overview

Corporation Number
6964851
Business Number (BN)
807437355
Corporate Name
LONG LAKE ENERGY LTD.
Status
ACTIVE
Date of Registration
25 April 2008 (Friday)
Governing Legislation
Canada Business Corporations Act
25 April 2008 (Friday)
Registered Office Address
4200 Bankers Hall West 888 - 3rd Street S.W.
Calgary AB T2P 5C5
CANADA

Entity Information

Address Date
15 June 2020 (Monday)
Status Date
25 April 2008 (Friday)
Date of Last AGM
16 June 2022 (Thursday)
Last Annual Filings Year
2023
Number of Directors
Minimum 1
Maximum 10

Company Timeline

Major events and changes in company history

  • Company Founded
    25 April 2008
    Incorporated in Canada under the Canada Business Corporations Act
    Registered as One Earth Resources Corp.
    Registered office: 4200 Bankers Hall West 888 - 3rd Street S.W., Calgary AB T2P 5C5
  • Registered Office Changed
    25 April 2008
    Previous value
    4300 Bankers Hall West, Calgary AB T2P 5C5
    New value
    2750 - 200 BAY STREET, TORONTO ON M5J 2J2
  • Status: Active
    25 April 2008
  • Amendment
    12 November 2009
    Lodgement filed with Corporations Canada
  • Name Changed
    12 November 2009
    Previous value
    One Earth Resources Corp.
    New value
    One Earth Oil & Gas Inc.
  • Name Changed
    12 November 2009
    Previous value
    One Earth Oil & Gas Inc.
    New value
    One Earth Oil ; Gas Inc.
  • Annual Return Filed (2014)
    23 June 2011
    Annual meeting held
  • Registered Office Changed
    17 October 2011
    Previous value
    2750 - 200 BAY STREET, TORONTO ON M5J 2J2
    New value
    Suite 6000, 1 First Canadian Place, Toronto ON M5X 1E2
  • Annual Return Filed (2013)
    30 April 2012
    Annual meeting held
  • Annual Return Filed (2015)
    18 September 2013
    Annual meeting held
  • Registered Office Changed
    16 June 2014
    Previous value
    Suite 6000, 1 First Canadian Place, Toronto ON M5X 1E2
    New value
    1000, 250 - 2nd Street SW, Calgary AB T2P 0C1
  • Amendment
    16 June 2014
    Lodgement filed with Corporations Canada
  • Name Changed
    16 June 2016
    Previous value
    One Earth Oil ; Gas Inc.
    New value
    LONG LAKE ENERGY LTD.
  • Amendment
    16 June 2016
    Lodgement filed with Corporations Canada
  • Registered Office Changed
    7 July 2016
    Previous value
    1000, 250 - 2nd Street SW, Calgary AB T2P 0C1
    New value
    1600, 421 - 7th Avenue SW, Calgary AB T2P 4K9
  • Annual Return Filed (2016)
    31 October 2016
    Annual meeting held
  • Registered Office Changed
    7 April 2017
    Previous value
    1600, 421 - 7th Avenue SW, Calgary AB T2P 4K9
    New value
    1500, 10665 Jasper Avenue, Edmonton AB T5J 3S9
  • Annual Return Filed (2017)
    30 April 2017
    Annual meeting held
  • Annual Return Filed (2018)
    30 April 2018
    Annual meeting held
  • Annual Return Filed (2019)
    30 April 2019
    Annual meeting held
  • Annual Return Filed (2020)
    23 June 2020
    Annual meeting held
  • Annual Return Filed (2021)
    23 June 2020
    Annual meeting held
  • Annual Return Filed (2022)
    21 June 2021
    Annual meeting held
  • Annual Return Filed (2023)
    16 June 2022
    Annual meeting held