LA COMPAGNIE EAGLE LUMBER LIMITÉE is a business entity registered at Corporations Canada, with entity identifier is 4128966. The registration start date is January 1, 1970. The current status is Active.
| Corporation ID | 4128966 |
| Business Number | 102923604 |
| Corporation Name |
LA COMPAGNIE EAGLE LUMBER LIMITÉE THE EAGLE LUMBER COMPANY LIMITED |
| Registered Office Address |
435, J-b Rolland Est Saint-jÉrÔme QC J7Z 4J4 |
| Corporation Status | Active / Actif |
| Number of Directors | 1 - 10 |
| Director Name | Director Address |
|---|---|
| MARIE-J0SE BOCK | 17 CHEMIN DES RAMBERVILLERS, LORRAINE QC J6Z 4N6, Canada |
| MICHEL BOCK | 815 MUIR, CONDO 1101, SAINT-LAURENT, MONTREAL QC H4L 5H9, Canada |
| MICHEL JR BOCK | 80, rue Desaulniers, Shefford QC J2M 1M4, Canada |
| STEPHANIE BOCK | 24, rue Saint-Ange, Blainville QC J7B 1X2, Canada |
| JOHANNE BOCK | 815, MUIR, CONDO 1101, SAINT-LAURENT QC H4L 5H9, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 2002-12-01 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Address | 2003-06-04 | current | 435, J-b Rolland Est, Saint-jÉrÔme, QC J7Z 4J4 |
| Address | 2003-05-26 | 2003-06-04 | 435, Boul. J.b. Rolland Est, Saint-jerome, QC J7Z 4J4 |
| Address | 2002-12-01 | 2003-05-26 | 120 Boulevard Melancon, Saint-jerome, QC J7Z 4J4 |
| Name | 2002-12-01 | current | LA COMPAGNIE EAGLE LUMBER LIMITÉE |
| Name | 2002-12-01 | current | THE EAGLE LUMBER COMPANY LIMITED |
| Status | 2002-12-01 | current | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 2016-02-24 | Amendment / Modification | Section: 178 |
| 2002-12-01 | Amalgamation / Fusion |
Amalgamating Corporation: 112003. Section: |
| 2002-12-01 | Amalgamation / Fusion |
Amalgamating Corporation: 1918711. Section: |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2019 | 2019-07-11 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2017 | 2017-08-23 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2016 | 2016-03-10 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| Address | 435, J-B ROLLAND EST |
| City | SAINT-JÉRÔME |
| Province | QC |
| Postal Code | J7Z 4J4 |
| Country | Canada |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| 125724 Canada Inc. | 435, Boul. J-b Rolland Est, St-jÉrÔme, QC J7Z 4J4 | 1983-08-17 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Gestion Gaetanise Inc. | 335, Rue Des Pins, Bureau 3133, Saint-jérôme, QC J7Z 0A2 | 1985-05-22 |
| Atpac Sales & Marketing Inc. | 5102-335 Rue Des Pins, St-jÉrome, QC J7Z 0A2 | 1983-01-14 |
| St-michel Accessoires De Bureau Et Sport Ltee | 335 Rue Des Pins, Suite 1129, Saint-jérôme, QC J7Z 0A2 | 1977-12-02 |
| 8092460 Canada Inc. | 1016-3 Melancon, St-jerome, QC J7Z 0A4 | 2012-01-28 |
| M2x Inc. | 1016 Melançon, Apartment 3, St-jérôme, QC J7Z 0A4 | 2004-04-22 |
| Combustion Bng Inc. | 1828 Rue Jacques-blanchet, Saint-jérôme, QC J7Z 0B3 | 2015-03-24 |
| Celeb Trans Weld IncorporÉe | 1885 Rue Jacques-blanchet, St-jerome, QC J7Z 0B3 | 2007-08-16 |
| Aqua Swiss Canada Inc. | 1828 Rue Jacques-blanchet, Saint-jérôme, QC J7Z 0B3 | 2019-11-20 |
| Réno Briand Incorporée | 1731 Yoland-guérard, Saint-jérome, QC J7Z 0C1 | 2016-10-08 |
| D&y Raising | 1475 Avenue Rochechouart, Saint-jérôme, QC J7Z 0C2 | 2018-12-03 |
| Find all corporations in postal code J7Z | ||
| Name | Address |
|---|---|
| MARIE-J0SE BOCK | 17 CHEMIN DES RAMBERVILLERS, LORRAINE QC J6Z 4N6, Canada |
| MICHEL BOCK | 815 MUIR, CONDO 1101, SAINT-LAURENT, MONTREAL QC H4L 5H9, Canada |
| MICHEL JR BOCK | 80, rue Desaulniers, Shefford QC J2M 1M4, Canada |
| STEPHANIE BOCK | 24, rue Saint-Ange, Blainville QC J7B 1X2, Canada |
| JOHANNE BOCK | 815, MUIR, CONDO 1101, SAINT-LAURENT QC H4L 5H9, Canada |
| Name | Director Name | Director Address |
|---|---|---|
| 93108 CANADA LTEE | MICHEL BOCK | 106, PROMENADE STRATHCONA, MONT-ROYAL QC , Canada |
| 143725 CANADA INC. | MICHEL BOCK | 106 PROMENADE STRATHCONA, MONT-ROYAL QC H3R 1E6, Canada |
| THE EAGLE LUMBER COMPANY (LIMITED) | MICHEL BOCK | 815 MUIR, CONDO 1101, VJILLE ST-LAURENT QC H4L 5H9, 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 |
| 143725 CANADA INC. | STEPHANIE BOCK | 106 PROMENADE STRATHCONA, MONT-ROYAL QC H3R 1E6, Canada |
| THE EAGLE LUMBER COMPANY (LIMITED) | STEPHANIE BOCK | 900 CHEMIN ROCKLAND, APP. 606, OUTREMONT QC H2V 3A2, Canada |
| BOCAN INSTALLATION INC. | STEPHANIE BOCK | 106 STRATCONA DR, MONT ROYAL QC H3R 1E6, Canada |
| City | SAINT-JÉRÔME |
| Post Code | J7Z 4J4 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| The Eagle Lumber Company Limited | 120 Rue Melancon, Box 510, St-jerome, QC J7Z 5V2 | 1908-12-18 |
| 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 |