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American Eagle Petroleums, Inc.

DISSOLVED
Corporation No. 7149883 · Canada Business Corporations Act · Incorporated 1 Apr. 2009

American Eagle Petroleums, Inc. is a company governing under the Canada Business Corporations Act - 1 April 2009 (Wednesday). It was incorporated on 1 April 2009 (Wednesday) in Canada and as of 5 December 2016 (Monday) is a dissolved company.

Overview

Corporation Number
7149883
Business Number (BN)
812644425
Status
DISSOLVED
Date of Registration
1 April 2009 (Wednesday)
Governing Legislation
Canada Business Corporations Act
1 April 2009 (Wednesday)
Registered Office Address
#800 - 15355 24th Avenue Suite #1121
White Rock BC V4A 2H9
CANADA

Entity Information

Address Date
2 February 2017 (Thursday)
Status Date
5 December 2016 (Monday)
Date of Last AGM
31 May 2022 (Tuesday)
Last Annual Filings Year
2022
Number of Directors
Minimum 1
Maximum 7

Company Timeline

Major events and changes in company history

  • Company Founded
    1 April 2009
    Incorporated in Canada under the Canada Business Corporations Act
    Registered as American Eagle Petroleum Corporation
    Registered office: #800 - 15355 24th Avenue Suite #1121, White Rock BC V4A 2H9
  • Registered Office Changed
    1 April 2009
    Previous value
    #800 - 15355 24th Avenue, White Rock BC V4A 2H9
    New value
    701 Rossland Road East, Whitby ON L1N 9K3
  • Annual Return Filed (2012)
    18 June 2012
    Annual meeting held
  • Annual Return Filed (2013)
    28 June 2013
    Annual meeting held
  • Annual Return Filed (2014)
    30 June 2014
    Annual meeting held
  • Annual Return Filed (2016)
    30 September 2016
    Annual meeting held
  • Annual Return Filed (2015)
    30 September 2016
    Annual meeting held
  • Name Changed
    17 October 2016
    Previous value
    American Eagle Petroleum Corporation
    New value
    American Eagle Petroleums, Inc.
  • Amendment
    17 October 2016
    Lodgement filed with Corporations Canada
  • Status: Dissolved
    5 December 2016
  • Amendment
    2 February 2017
    Lodgement filed with Corporations Canada
  • Annual Return Filed (2017)
    30 April 2017
    Annual meeting held
  • Annual Return Filed (2018)
    31 August 2018
    Annual meeting held
  • Annual Return Filed (2021)
    31 July 2021
    Annual meeting held
  • Annual Return Filed (2020)
    31 July 2021
    Annual meeting held
  • Annual Return Filed (2019)
    31 July 2021
    Annual meeting held
  • Annual Return Filed (2022)
    31 May 2022
    Annual meeting held