THE EAGLE LUMBER COMPANY LIMITED is a business entity registered at Corporations Canada, with entity identifier is 112003. The registration start date is December 18, 1908. The current status is Inactive - Amalgamated.
| Corporation ID | 112003 |
| Business Number | 102923604 |
| Corporation Name |
THE EAGLE LUMBER COMPANY LIMITED LA COMPAGNIE EAGLE LUMBER LIMITEE |
| Registered Office Address |
120 Rue Melancon Box 510 St-jerome QC J7Z 5V2 |
| Incorporation Date | 1908-12-18 |
| Corporation Status | Inactive - Amalgamated / Inactif - Fusionnée |
| Number of Directors | 1 - 7 |
| Director Name | Director Address |
|---|---|
| STEPHANIE BOCK | 900 CHEMIN ROCKLAND, APP. 606, OUTREMONT QC H2V 3A2, Canada |
| MICHEL BOCK | 815 MUIR, CONDO 1101, VJILLE ST-LAURENT QC H4L 5H9, Canada |
| MICHEL BOCK, JR. | 815 MUIR, CONDO 1101, MONTREAL QC H4L 5H9, Canada |
| MARIE-JOSEE BOCK | 17 CHEMIN RAMBERVILLERS, LORRAINE QC J6Z 4N6, Canada |
| JOANNE BOCK | 815 MUIR, CONDO 1101, VILLE ST-LAURENT QC H4L 5H9, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 1980-12-15 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Act | 1980-12-14 | 1980-12-15 |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Act | 1908-12-18 | 1980-12-14 |
Canada Corporations Act Part I - Private (CCA - Part I) Loi sur les corporations canadiennes partie I - corporations privées (LCC - Partie I) |
| Address | 2000-05-02 | current | 120 Rue Melancon, Box 510, St-jerome, QC J7Z 5V2 |
| Address | 1983-10-17 | 2000-05-02 | 120 Rue Melancon, Box 510, St-jerome, QC J7Z 5V2 |
| Name | 1980-12-15 | current | THE EAGLE LUMBER COMPANY LIMITED |
| Name | 1980-12-15 | current | LA COMPAGNIE EAGLE LUMBER LIMITEE |
| Name | 1965-01-11 | 1980-12-15 | LA COMPAGNIE EAGLE LUMBER LIMITEE |
| Name | 1965-01-11 | 1980-12-15 | THE EAGLE LUMBER COMPANY LIMITED |
| Name | 1908-12-18 | 1965-01-11 | THE EAGLE LUMBER COMPANY (LIMITED) |
| Status | 2002-12-01 | current | Inactive - Amalgamated / Inactif - Fusionnée |
| Status | 1997-05-30 | 2002-12-01 | Active / Actif |
| Status | 1997-04-01 | 1997-05-30 | Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformité) |
| Date | Activity | Details |
|---|---|---|
| 2002-03-27 | Amendment / Modification | |
| 1980-12-15 | Continuance (Act) / Prorogation (Loi) | |
| 1908-12-18 | Incorporation / Constitution en société |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2001 | 2002-05-07 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2000 | 2000-03-12 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 1999 | 1999-03-08 | 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 |
|---|---|---|
| Place Bocan Inc. | 120 Boul Melancon, St-jerome, QC J7Z 5V2 | 1990-04-26 |
| Charcuterie, Boulangerie Le Nordet Inc. | 1000 Autoroute Des Laurentides, C.p. 744, St-jerome, QC J7Z 5V2 | 1981-02-04 |
| Allan Chamandy Holdings Inc. | 265 John F. Kennedy Boul., St-jerome, QC J7Z 5V2 | 1980-02-05 |
| Transport J.m. Molloy Inc. | C.p.394, St-jerome, QC J7Z 5V2 | 1979-08-23 |
| Depanneur Alain Campbell Inc. | Box 394, St-jerome, QC J7Z 5V2 | 1979-03-29 |
| Hotel St-emile Inc. | P.o.box 394, St-jerome, QC J7Z 5V2 | 1979-03-29 |
| Pavage O. Prevost Inc. | Cp 394, St-jerome, QC J7Z 5V2 | 1979-03-08 |
| 108907 Canada Ltee | B.p. 381, St-jerome, QC J7Z 5V2 | 1962-09-10 |
| Chevalier Creations Inc. | 265 John F. Kennedy Street, St-jerome, QC J7Z 5V2 | |
| Service Station Des Pins R. Loyer Inc. | C.p.394, St-jerome, QC J7Z 5V2 | 1979-03-05 |
| Find all corporations in postal code J7Z5V2 | ||
| Name | Address |
|---|---|
| STEPHANIE BOCK | 900 CHEMIN ROCKLAND, APP. 606, OUTREMONT QC H2V 3A2, Canada |
| MICHEL BOCK | 815 MUIR, CONDO 1101, VJILLE ST-LAURENT QC H4L 5H9, Canada |
| MICHEL BOCK, JR. | 815 MUIR, CONDO 1101, MONTREAL QC H4L 5H9, Canada |
| MARIE-JOSEE BOCK | 17 CHEMIN RAMBERVILLERS, LORRAINE QC J6Z 4N6, Canada |
| JOANNE BOCK | 815 MUIR, CONDO 1101, VILLE ST-LAURENT QC H4L 5H9, Canada |
| Name | Director Name | Director Address |
|---|---|---|
| 143725 CANADA INC. | JOANNE BOCK | 106 PROMENADE STRATHCONA, MONT-ROYAL QC H3R 1E6, Canada |
| Place Bocan Inc. | MARIE-JOSEE BOCK | 106 STRATHONA DRIVE, MONT-ROYAL QC , Canada |
| BOCAN INSTALLATION INC. | MARIE-JOSEE BOCK | 17 CH RAMBERVILLERS, LORRAINE QC J6Z 4N6, Canada |
| 93108 CANADA LTEE | MICHEL BOCK | 106, PROMENADE STRATHCONA, MONT-ROYAL QC , Canada |
| LA COMPAGNIE EAGLE LUMBER LIMITÉE | MICHEL BOCK | 815 MUIR, CONDO 1101, SAINT-LAURENT, MONTREAL QC H4L 5H9, Canada |
| 143725 CANADA INC. | MICHEL BOCK | 106 PROMENADE STRATHCONA, MONT-ROYAL QC H3R 1E6, Canada |
| Place Bocan Inc. | MICHEL BOCK | 106 STRATHONA DRIVE, MONT-ROYAL QC , Canada |
| 169984 CANADA INC. | MICHEL BOCK | 106 STRATHCONA DR.,, MONT-ROYAL QC H3R 1E6, Canada |
| BOCAN INSTALLATION INC. | MICHEL BOCK | 106 STRATCONA DR, MONT ROYAL QC H3R 1E6, Canada |
| LA COMPAGNIE EAGLE LUMBER LIMITÉE | STEPHANIE BOCK | 24, rue Saint-Ange, Blainville QC J7B 1X2, Canada |
| City | ST-JEROME |
| Post Code | J7Z5V2 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| La Compagnie Eagle Lumber LimitÉe | 435, J-b Rolland Est, Saint-jÉrÔme, QC J7Z 4J4 | |
| La Compagnie De Crayon Eagle (1968) Ltee | 1275 Janelle, Drummondville, QC J2C 3E4 | 1968-01-05 |
| La Compagnie Equipement Eagle Eeci Inc. | 16 Beaudet, Ile-bizard, QC H9C 1P2 | 1999-03-04 |
| Eagle Star Insurance Company of Canada - | T-d Bank Tower, P.o. Box 14, Toronto, ON M4H 2N2 | 1910-05-04 |
| La Compagnie De Bois Baie-saint-paul Limitee | Toronto-dominion Centre, P.o.box 21, Toronto, QC M5K 1B3 | 1908-11-17 |
| La Compagnie Du Bois Pointe-aux-trembles Limitee | 14108 Demontigny Est, Pointe-aux-trembles, QC H1A 1K4 | 1974-11-04 |
| Grandor Lumber Company Limited | 41 Rivalda Rd, Weston, ON M9M 2M4 | 1946-02-09 |
| Roblyn Lumber Company Limited | 419 Dundas Street, Whitby, ON L1N 2J2 | 1982-02-02 |
| Pembroke Lumber Company, Limited | 4071 Bellwood Court, Mississauga, ON L5L 5V6 | 1920-10-26 |
| Beaver Lumber Company Limited | 221 Portage Avenue, P.o.box 369, Winnipeg, MB R3C 2J1 | 1906-11-23 |
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| Register Name | Corporations Canada |
| Jurisdiction | Canada |
| Website | www.ic.gc.ca |
| Entity Count | 846524 |