RESOLVE ENERGY INC. is an active federal corporation (corporation number 12425441). Its business number is 705440279. It was incorporated on Oct 19, 2020 under the Canada Business Corporations Act and its registered office is in Lac-Mégantic, Quebec. Its annual return for 2026 is due by Dec 18, 2026. It has five directors on record.
Corporate details
- Corporation number
- 12425441
- Business number
- 705440279
- Status
- Active
- Governing law
- Canada Business Corporations Act
- Incorporated
- Oct 19, 2020
- Corporation type
- Distributing corporationAs declared in its 2025 annual return.
- Registered office
- 4690 Rue Roberge
Lac-Mégantic QC G6B 2V9 - Number of directors
- At least 1, at most 10As the articles allow.
Annual filings
- Anniversary date
- Oct 19The date of incorporation, amalgamation or continuance.
- Annual filing period
- Oct 19 to Dec 18 each year
- Last annual meeting
- Jul 30, 2025
| Year | Annual return | Annual meeting |
|---|---|---|
| 2026 | Due now Due by Dec 18, 2026 | |
| 2025 | Filed | Jul 30, 2025 |
The last annual return filed, and each year since.
Directors
Loading the directors from the federal record...
Names
| Name | Form | In use since |
|---|---|---|
| RESOLVE ENERGY INC. | Name | Sep 26, 2025 |
| RÉSOLVE ÉNERGIE INC. | Other-language form | Sep 26, 2025 |
Filings and certificates
| What | Date |
|---|---|
| Proxy | Jul 29, 2026 |
| Articles amended | Sep 26, 2025 |
| Incorporated | Oct 19, 2020 |
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