American Eagle Oil Corporation is a business entity registered at Corporations Canada, with entity identifier is 7209924. The registration start date is July 20, 2009. The current status is Active.
| Corporation ID | 7209924 |
| Business Number | 855175055 |
| Corporation Name | American Eagle Oil Corporation |
| Registered Office Address |
#800 - 15355 - 24th Avenue Suite 1121 White Rock BC V4A 2H9 |
| Incorporation Date | 2009-07-20 |
| 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 | 2009-07-20 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Address | 2009-07-20 | current | #800 - 15355 - 24th Avenue, Suite 1121, White Rock, BC V4A 2H9 |
| Name | 2009-07-20 | current | American Eagle Oil Corporation |
| Status | 2020-03-04 | current | Active / Actif |
| Status | 2019-12-24 | 2020-03-04 | Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformité) |
| Status | 2017-01-19 | 2019-12-24 | Active / Actif |
| Status | 2016-12-16 | 2017-01-19 | Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformité) |
| Status | 2009-07-20 | 2016-12-16 | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 2009-07-20 | Incorporation / Constitution en société |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2019 | 2019-12-31 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2018 | 2019-12-31 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2017 | 2018-07-31 | 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 |
|---|---|---|
| Litespeed Resources Inc. | #800 - 15355 - 24th Avenue, Suite 1121, White Rock, BC V4A 2H9 | 2008-12-02 |
| Sterling Eagle Petroleum Corporation | #800 - 15355 - 24th Avenue, Suite 1121, White Rock, BC V4A 2H9 | 2009-03-31 |
| Sterling Eagle Partners Inc. | #800 - 15355 - 24th Avenue, Suite 1121, White Rock, BC V4A 2H9 | 2009-03-31 |
| Litespeed Petroleum Corporation | #800 - 15355 - 24th Avenue, Suite 1121, White Rock, BC V4A 2H9 | 2009-04-01 |
| Sterling Eagle Oil Corporation | #800 - 15355 - 24th Avenue, Suite 1121, White Rock, BC V4A 2H9 | 2009-05-06 |
| Sterling Eagle Energy Corporation | #800 - 15355 - 24th Avenue, Suite 1121, White Rock, BC V4A 2H9 | 2009-07-17 |
| American Eagle Energy Corporation | #800 - 15355 - 24th Avenue, Suite 1121, White Rock, BC V4A 2H9 | 2009-07-17 |
| Litespeed Energy Corporation | #800 - 15355 - 24th Avenue, Suite 1121, White Rock, BC V4A 2H9 | 2009-07-17 |
| Eagle Petroleum Corporation | #800 - 15355 - 24th Avenue, Suite 1121, White Rock, BC V4A 2H9 | 2009-07-20 |
| Litespeed Oil Corporation | #800 - 15355 - 24th Avenue, Suite 1121, White Rock, BC V4A 2H9 | 2009-07-20 |
| Find all corporations in the same location | ||
| 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 |
|---|---|---|
| Sabre Companies Inc. Compagnies Sabre Inc. | PAUL ROMANCHUK | 701 ROSSLAND ROAD EAST, SUITE #447, WHITBY ON L1N 9K3, Canada |
| Sabre Bancorp Inc. | PAUL ROMANCHUK | 701 ROSSLAND ROAD EAST, SUITE #447, WHITBY ON L1N 9K3, Canada |
| Cambria Resource Management Corporation | Paul Romanchuk | 701 Rossland Road East, Suite 447, Whitby ON L1N 9K3, Canada |
| Windfield Partners Inc. | Paul Romanchuk | 701 Rossland Road East, Suite 447, Whitby ON L1N 9K3, Canada |
| Geneva Petroleum Corporation | Paul Romanchuk | 701 Rossland Road East, Suite 447, Whitby ON L1N 9K3, Canada |
| Enniskillen Carriage Works Financial Inc. | Paul Romanchuk | 701 Rossland Road East, Suite 447, Whitby ON L1N 9K3, Canada |
| Pacific Western Financial Corporation | Paul Romanchuk | 701 Rossland Road East, Suite 447, Whitby ON L1N 9K3, Canada |
| Windfields Capital Corporation | Paul Romanchuk | 701 Rossland Road East, Suite 447, Whitby ON L1N 9K3, Canada |
| Sabre Financial Corporation Corporation Financiere Sabre | PAUL ROMANCHUK | 701 ROSSLAND ROAD EAST, SUITE #447, WHITBY ON L1N 9K3, Canada |
| Litespeed Capital Partners 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 Investment Corporation | 701 Rossland Road East, Suite #447, Whitby, ON L1N 9K3 | 2009-04-02 |
| American Eagle Energy Corporation | #800 - 15355 - 24th Avenue, Suite 1121, White Rock, BC V4A 2H9 | 2009-07-17 |
| La Corporation D'emballages American | 25 Bovis, Pointe Claire, QC H9R 4W3 | 1986-02-13 |
| 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 |
| American Eagle Gold Corp. | 187 Hanson Street, Toronto, ON M4C 1A7 | 2018-06-22 |
| American Eagle Petroleums Ltd. | 855 2 Street S.w., Suite 4500, Calgary, AB T2P 4K7 | |
| 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 |
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| Register Name | Corporations Canada |
| Jurisdiction | Canada |
| Website | www.ic.gc.ca |
| Entity Count | 846524 |