EAGLE GRAPHITE CORPORATION (Corporation# 4280474) is a federal corporation entity registered with Corporations Canada. The incorporation date is December 29, 2004.
| Corporation ID | 4280474 |
| Business Number | 858169774 |
| Corporation Name | EAGLE GRAPHITE CORPORATION |
| Registered Office Address |
40 King Street West Suite 2100 Toronto ON M5H 3C2 |
| Incorporation Date | 2004-12-29 |
| Corporation Status | Inactive - Amalgamated / Inactif - Fusionnée |
| Number of Directors | 1 - 5 |
| Director Name | Director Address |
|---|---|
| JAMES THOMAS DEITH | 6420 EAGLES DRIVE, COURTENAY BC V9J 1V4, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 2004-12-29 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Address | 2012-04-18 | current | 40 King Street West, Suite 2100, Toronto, ON M5H 3C2 |
| Address | 2004-12-29 | 2012-04-18 | 467 Cumberland Road, 201, Courtenay, BC V9J 1V4 |
| Name | 2006-08-29 | current | EAGLE GRAPHITE CORPORATION |
| Name | 2004-12-29 | 2006-08-28 | EAGLESHORE FINANCIAL CORPORATION |
| Status | 2014-12-23 | current | Inactive - Amalgamated / Inactif - Fusionnée |
| Status | 2011-07-27 | 2014-12-23 | Active / Actif |
| Status | 2011-07-19 | 2011-07-27 | Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformité) |
| Status | 2004-12-29 | 2011-07-19 | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 2014-12-19 | Amendment / Modification | Section: 178 |
| 2012-04-18 | Amendment / Modification |
RO Changed. Section: 178 |
| 2011-07-22 | Restated Articles of Incorporation / Status constitutifs mis à jours | |
| 2011-07-22 | Amendment / Modification |
Directors Limits Changed. Section: 178 |
| 2008-02-01 | Restated Articles of Incorporation / Status constitutifs mis à jours | |
| 2008-02-01 | Amendment / Modification | |
| 2006-08-28 | Amendment / Modification | Name Changed. |
| 2004-12-29 | Incorporation / Constitution en société |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2012 | 2012-04-13 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2010 | 2010-05-31 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2009 | 2009-05-31 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Eagle Graphite Corporation | Suite 2100, Scotia Plaza, 40 King Street West, Toronto, ON M5H 3C2 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Canmed Consultants Inc. | 40 King Street West, Suite 5800, Toronto, ON M5H 3Z7 | 1977-02-22 |
| Amico Canada Inc. | 40 King Street West, Suite 2100, Scotia Plaza, Toronto, ON M5H 3C2 | 1988-07-26 |
| Com Dev Satellite Communications Ltd. | 40 King Street West, Suite 3100, Toronto, ON M5H 3Y2 | 1991-12-03 |
| Croscor International Inc. | 40 King Street West, Suite 5800, Toronto, ON M5H 3S1 | 1992-09-15 |
| Nellcor Puritan Bennett (melville) Ltd. | 40 King Street West, Suite 2100, Scotia Plaza, Toronto, ON M5H 3C2 | 1992-10-23 |
| Benny Hinn Ministries Canada | 40 King Street West, Suite 5800, Toronto, ON M5H 3S1 | 1993-05-13 |
| Oka Motor (canada) Limited | 40 King Street West, Suite 5800, Toronto, ON M5H 3S1 | 1993-06-08 |
| Tupperware Canada Inc. | 40 King Street West, Suite 5800, Toronto, ON M5H 3S1 | 1996-04-11 |
| Satistar Corporation | 40 King Street West, Suite 5800, Toronto, ON M5H 3S1 | 1996-07-09 |
| Gmp Foundation | 40 King Street West, Suite 2100, Toronto, ON M5H 3C2 | 1996-09-12 |
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| 7912781 Canada Corp. | 2100 - 40 King Street West, Toronto, ON M5H 3C2 | 2011-07-08 |
| 7533608 Canada Inc. | 2100 Scotia Plaza, 40 King Street West,, Toronto, ON M5H 3C2 | 2010-04-22 |
| 6524338 Canada Inc. | 40 King Street West, Suite 2100, Scotia Plaza, Toronto, ON M5H 3C2 | 2006-02-17 |
| 6253733 Canada Inc. | 40 King Steet West, Suite 2100, Scotia Plaza, Toronto, ON M5H 3C2 | 2004-06-29 |
| Offone Inc. | Scotia Plaza, Suite 2100, 40 King Street West, Toronto, ON M5H 3C2 | 2004-03-25 |
| S Marshall Financial Corporation | 40 King Street West, Suite 1700, Toronto, ON M5H 3C2 | 2003-12-24 |
| Gai Warranty Company of Canada Inc. | 2100 Scotia Plaza, 40 King Street West, Toronto, ON M5H 3C2 | 2002-04-17 |
| Avril Lavigne Music & Entertainment Inc. | Scotia Plaza, 40 King Street West, Suite 2100, Toronto, ON M5H 3C2 | 2001-11-23 |
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| Name | Address |
|---|---|
| JAMES THOMAS DEITH | 6420 EAGLES DRIVE, COURTENAY BC V9J 1V4, Canada |
| Name | Director Name | Director Address |
|---|---|---|
| EAGLE GRAPHITE CORPORATION | James Thomas Deith | Suite 2100, Scotia Plaza, 40 King Street West, Toronto ON M5H 3C2, Canada |
| City | Toronto |
| Post Code | M5H 3C2 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Crowned Eagle Holding Corporation | 4100, St. Antoine West, Montreal, QC H4C 1C1 | 2007-01-25 |
| Mit-tig Resources Corporation | Eagle Lake Reserve, Po Box 186, Eagle River, ON P0V 1S0 | 1985-10-07 |
| Mason Graphite Inc. | 600-3030 Boul. Le Carrefour, Laval, QC H7T 2P5 | |
| Graphite Asbury Quebec Inc. | 1010 St. Catherine Street West, Suite 600, Montreal, QC H3B 1G8 | 1980-07-10 |
| Original Baklava Corporation | 7 Graphite Road, Stittsville, ON K2S 1Y5 | 2004-12-02 |
| Imerys Graphite & Carbon Canada Inc. | 990 Fernand-poitras, Terrebonne, QC J6Y 1V1 | |
| Eagle Lake Community Church | 2605 Eagle Lake Road, Eagle Lake, ON K0M 1M0 | 2018-08-28 |
| Outillages Professionnels Eagle Inc. | 76, Rue Guertin, App. #2, St-jean-sur-richelieu, QC J2X 5R7 | 2005-06-09 |
| Eagle Paper Products Inc. | 2100 Remembrance, Lachine, QC H8S 1X3 | 2002-10-08 |
| Tissus Eagle Inc. | 9445 Jean Pratt, Montreal, QC H4N 2W7 | 1995-01-06 |
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| Data Provider | Corporations Canada |
This dataset includes 826 thousand corporation entities registered with Corporations Canada, a division of Innovation, Science and Economic Development Canada. Each corporation is registered with corporation number, corporate name, office address, current status, directors, annual filling dates, etc.