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EAGLE GRAPHITE CORPORATION

Corporation Number：428047-4

Business Number：858169774RC0001

Corporate Name：EAGLE GRAPHITE CORPORATION

Status：Inactive - Amalgamated into EAGLE GRAPHITE CORPORATION on 2014-12-23

Governing Legislation：Canada Business Corporations Act - 2004-12-29

Office Address：40 King Street West Suite 2100 Toronto ON M5H 3C2 Canada

Office Address in Map

Directors

Full name: JAMES THOMAS DEITH

Address: 6420 EAGLES DRIVE COURTENAY BC V9J 1V4 Canada

Annual Filings

Anniversary Date (MM-DD)

12-29

Date of Last Annual Meeting

2012-04-13

Annual Filing Period (MM-DD)

12-29 to 02-27

Type of Corporation

Non-distributing corporation with 50 or fewer shareholders

Status of Annual Filings

2013 - Filed 2012 - Filed 2011 - Filed

Corporate History

2004-12-29 to 2006-08-28

EAGLESHORE FINANCIAL CORPORATION

2006-08-29 to Present

EAGLE GRAPHITE CORPORATION

Certificates and Filings

Certificate of Incorporation

2004-12-29

Certificate of Amendment

2006-08-28

Amendment details: Corporate name

Certificate of Restated Articles of Incorporation

2008-02-01

Certificate of Amendment

2008-02-01

Amendment details: Other

Certificate of Amendment

2011-07-22

Amendment details: Number of directors

Certificate of Restated Articles of Incorporation

2011-07-22

Certificate of Amendment

2012-04-18

Amendment details: Province or Territory of Registered Office

Certificate of Amendment

2014-12-19

Amendment details: Other

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