American Eagle Petroleums, Inc. (Corporation# 7149883) is a federal corporation entity registered with Corporations Canada. The incorporation date is April 1, 2009.
| Corporation ID | 7149883 |
| Business Number | 812644425 |
| Corporation Name | American Eagle Petroleums, Inc. |
| Registered Office Address |
#800 - 15355 24th Avenue Suite #1121 White Rock BC V4A 2H9 |
| Incorporation Date | 2009-04-01 |
| Corporation Status | Active / Actif |
| Number of Directors | 1 - 7 |
| Director Name | Director Address |
|---|---|
| PAUL ROMANCHUK | 701 ROSSLAND ROAD EAST, SUITE #447, WHITBY ON L1N 9K3, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 2009-04-01 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Address | 2017-02-02 | current | #800 - 15355 24th Avenue, Suite #1121, White Rock, BC V4A 2H9 |
| Address | 2009-04-01 | 2017-02-02 | 701 Rossland Road East, Suite #447, Whitby, ON L1N 9K3 |
| Name | 2016-10-17 | current | American Eagle Petroleums, Inc. |
| Name | 2009-04-01 | 2016-10-17 | American Eagle Petroleum Corporation |
| Status | 2016-12-05 | current | Active / Actif |
| Status | 2016-08-26 | 2016-12-05 | Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformité) |
| Status | 2009-04-01 | 2016-08-26 | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 2017-02-02 | Amendment / Modification |
RO Changed. Section: 178 |
| 2016-10-17 | Amendment / Modification |
Name Changed. Section: 178 |
| 2009-04-01 | Incorporation / Constitution en société |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2018 | 2018-08-31 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2017 | 2017-04-30 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2016 | 2016-09-30 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| Address | #800 - 15355 24th Avenue |
| City | White Rock |
| Province | BC |
| Postal Code | V4A 2H9 |
| Country | Canada |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Sterling Eagle Resource Corporation | #800 - 15355 24th Avenue, Suite 1121, White Rock, BC V4A 2H9 | 2008-11-30 |
| Eagle Financial Corporation | #800 - 15355 24th Avenue, Suite #1121, White Rock, BC V4A 2H9 | 2009-08-07 |
| Ocean Park Investment Corporation | #800 - 15355 24th Avenue, Suite 1121, White Rock, BC V4A 2H9 | 2009-09-08 |
| Saskeagle Energy Corporation | #800 - 15355 24th Avenue, Suite 1121, White Rock, BC V4A 2H9 | 2010-02-09 |
| Rockwell Western Investment Corporation | #800 - 15355 24th Avenue, Suite 1121, White Rock, BC V4A 2H9 | 2010-02-15 |
| Rockwell Pacific Inc. | #800 - 15355 24th Avenue, Suite 1121, White Rock, BC V4A 2H9 | 2010-08-30 |
| Windfields Capital Partners Inc. | #800 - 15355 24th Avenue, Suite 1121, White Rock, BC V4A 2H9 | 2010-08-30 |
| Sterling Western Capital Partners Inc. | #800 - 15355 24th Avenue, Suite 1121, White Rock, BC V4A 2H9 | 2010-08-30 |
| Windfields Financial Corporation | #800 - 15355 24th Avenue, Suite 1121, White Rock, BC V4A 2H9 | 2010-08-30 |
| Rockwell Pacific Petroleum Corporation | #800 - 15355 24th Avenue, Suite 1121, White Rock, BC V4A 2H9 | 2010-08-30 |
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| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Advanced Technology and Management Group, Ltd. | #523, 800-15355 24 Avenue, Surrey, BC V4A 2H9 | 2020-06-18 |
| Dssa Holdings Ltd. | #800 15355 24 Avenue, Suite 285, Surrey, BC V4A 2H9 | 2019-01-14 |
| Aquila Petroleum Corporation | #800 - 15355 24th Avenue, Suite 1121, White Rock, BC V4A 2H9 | 2015-08-11 |
| Cavalry Investment Corporation | #800 - 15355 24th Savenue, Suite 1121, White Rock, BC V4A 2H9 | 2015-08-04 |
| Prestige Performance Consulting Ltd. | 800-15355 24th Ave, Suite 362, Surrey, BC V4A 2H9 | 2012-04-17 |
| Golden Eagle Oil Corporation | #800 -15355 24th Avenue, Suite 1121, White Rock, BC V4A 2H9 | 2010-08-27 |
| Palomino Resource Corporation | 800 - 15355 24th Ave, Suite 1121, White Rock, BC V4A 2H9 | 2010-02-18 |
| Skyland Investment Corporation | 800 - 1535 24th Avenue, Suite 1121, White Rock, BC V4A 2H9 | 2010-02-15 |
| Saskeagle Oil Corporation | 800 - 15355 24th Avenue, Suite 1121, White Rock, BC V4A 2H9 | 2010-02-10 |
| Prestige Business & Management Consulting Ltd. | 800-15355 24th Ave, Suite 404, Surrey, BC V4A 2H9 | 2009-06-11 |
| Find all corporations in postal code V4A 2H9 | ||
| Name | Address |
|---|---|
| PAUL ROMANCHUK | 701 ROSSLAND ROAD EAST, SUITE #447, WHITBY ON L1N 9K3, Canada |
| Name | Director Name | Director Address |
|---|---|---|
| Pemberton Capital Group Inc. | Paul Romanchuk | 701 Rossland Road East, Suite #447, Whitby ON L1N 9K3, Canada |
| Windfield Energy Corporation | Paul Romanchuk | 701 Rossland Road East, Suite 447, Whitby ON L1N 9K3, Canada |
| Eagle Asset Management Inc. | Paul Romanchuk | #800 - 15355 24th Avenue, Suite 1121, White Rock BC V4A 2H9, Canada |
| Roman Asset Management Corporation | Paul Romanchuk | 701 Rossland Road East, Suite 447, Whitby ON L1N 9K3, Canada |
| Trimark Financial Corporation | Paul Romanchuk | 701 Rossland Road East, Suite 447, Whitby ON L1N 9K3, Canada |
| Blackwater Capital Partners Inc. | Paul Romanchuk | #800 - 15355 24th Avenue, Suite 1121, White Rock BC V4A 2H9, Canada |
| Navitaeris Power Services Inc. | Paul Romanchuk | 800 - 15355 24th Avenue, Suite 1121, White Rock BC V4A 2H9, Canada |
| Pacific Eagle Capital Corporation | Paul Romanchuk | #800 - 15355 24th Avenue, Suite 1121, White Rock BC V4A 2H9, Canada |
| EHV Partners Inc. | PAUL ROMANCHUK | 701 ROSSLAND ROAD EAST, SUITE #447, WHITBY ON L1N 9K3, Canada |
| Uhlan Companies Inc. | PAUL ROMANCHUK | 701 ROSSLAND ROAD EAST, SUITE #447, WHITBY ON L1N 9K3, Canada |
| City | White Rock |
| Post Code | V4A 2H9 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| American Eagle Petroleums Ltd. | 855 2 Street S.w., Suite 4500, Calgary, AB T2P 4K7 | |
| American Eagle Gold Corp. | 187 Hanson Street, Toronto, ON M4C 1A7 | 2018-06-22 |
| American Eagle Partners Inc. | 701 Rossland Road East, Suite #447, Whitby, ON L1N 9K3 | 2009-03-31 |
| American Eagle Marketing Inc. | Place Du Canada, Suite 900, Montreal, QC H3B 2P8 | 1993-12-16 |
| American Eagle Capital Partners Inc. | 701 Rossland Road East, Suite #447, Whitby, ON L1N 9K3 | 2009-08-10 |
| American Eagle Investment Corporation | 701 Rossland Road East, Suite #447, Whitby, ON L1N 9K3 | 2009-04-02 |
| American Eagle Oil Corporation | #800 - 15355 - 24th Avenue, Suite 1121, White Rock, BC V4A 2H9 | 2009-07-20 |
| American Eagle Energy Corporation | #800 - 15355 - 24th Avenue, Suite 1121, White Rock, BC V4A 2H9 | 2009-07-17 |
| Eagle Lake Community Church | 2605 Eagle Lake Road, Eagle Lake, ON K0M 1M0 | 2018-08-28 |
| Eagle Paper Products Inc. | 2100 Remembrance, Lachine, QC H8S 1X3 | 2002-10-08 |
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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.