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| CIK | 1436549 |
SEC Filings
All companies that sell securities in the United States must register with the Securities and Exchange Commission (SEC) and file reports on a regular basis.
These reports include company annual reports (10K, 10Q), news updates (8K), investor presentations (found in 8Ks), insider trades (form 4), ownership reports (13D, and 13G), and reports related to the specific securities sold, such as registration statements and prospectus. This page shows recent SEC filings related to Methes Energies International Ltd.
SEC Filings (Chronological Order)
Denna sida innehåller en komplett, kronologisk lista över SEC-arkiveringar, exklusive ägande-arkiveringar som vi tillhandahåller på andra ställen.
| August 17, 2017 |
Methes Energies International 2B UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 15 CERTIFICATION AND NOTICE OF TERMINATION OF REGISTRATION UNDER SECTION 12(g) OF THE SECURITIES EXCHANGE ACT OF 1934 OR SUSPENSION OF DUTY TO FILE REPORTS UNDER SECTIONS 13 AND 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934. Commission File Number: 001-35652 Methes Energies International Ltd. (Exact name of registrant as s |
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| January 5, 2016 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 Date of Report (Date of earliest event reported): December 29, 2015 METHES ENERGIES INTERNATIONAL LTD (Exact name of Registrant as specified in its charter) Nevada 001-35652 71-1035154 (State or other jurisdiction of incorporation) ( |
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| November 9, 2015 |
Submission of Matters to a Vote of Security Holders 8-K 1 form8-k.htm UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 Date of Report (Date of earliest event reported): November 5, 2015 METHES ENERGIES INTERNATIONAL LTD (Exact name of Registrant as specified in its charter) Nevada 001-35652 71-1035154 (State or other jurisdiction of |
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| October 15, 2015 |
Methes Energies International (Quarterly Report) 10-Q 1 form10-q.htm UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Form 10-Q [X] QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15 (d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the Quarterly Period Ended August 31, 2015 OR [ ] TRANSITION REPORT PURSUANT TO SECTION 13 OR 15 (d) OF THE SECURITIES EXCHANGE ACT OF 1934 Commission File Number 001-35652 METHES ENERGIES INTERNATIONA |
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| September 24, 2015 |
Methes Energies International 14A UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 SCHEDULE 14A (Rule 14a-101) INFORMATION REQUIRED IN PROXY STATEMENT SCHEDULE 14a INFORMATION Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 (Amendment No. ) Filed by the Registrant [X] Filed by a Party other than the Registrant [ ] Check the appropriate box: [ ] Preliminary Proxy Statement [ ] |
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| July 14, 2015 |
METHES ENERGIES CANADA INC. 4170 Sladeview Crescent, Unit 5 Mississauga, Ontario METHES ENERGIES CANADA INC. 4170 Sladeview Crescent, Unit 5 Mississauga, Ontario L5LOA1 June 23, 2015 1730636 Ontario Limited 54117 Best Line Aylmer, Ontario N5H 2R3 Dear Sirs: This will confirm our agreement to amend and modify the Loan Agreement between us dated June 21, 2013 and the related Promissory Note dated July 11, 2013. 1. The term specified in the Loan Agreement is hereby extended to an |
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| July 14, 2015 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Form 10-Q 10-Q 1 form10-q.htm UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Form 10-Q [X] QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the Quarterly Period Ended May 31, 2015 OR [ ] TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 Commission File Number 001-35652 METHES ENERGIES INTERNATIONAL LTD |
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| July 6, 2015 |
MEIL / Methes Energies International Ltd / ALPHA CAPITAL ANSTALT - SCHEDULE 13G Passive Investment SC 13G 1 sc13g0715alphamethesener.htm SCHEDULE 13G UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 SCHEDULE 13G UNDER THE SECURITIES EXCHANGE ACT OF 1934 (AMENDMENT NO. ) METHES ENERGIES INTERNATIONAL LTD. (Name of Issuer) COMMON STOCK, $.001 PAR VALUE (Title of Class of Securities) 591517107 (CUSIP Number) July 1, 2015 (Date of Event which Requires Filing of this Statement |
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| July 2, 2015 |
Notice of Delisting or Failure to Satisfy a Continued Listing Rule or Standard; Transfer of Listing 8-K 1 meil8k.htm CURRENT REPORT UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 Date of Report (Date of earliest event reported): July 1, 2015 METHES ENERGIES INTERNATIONAL LTD. (Exact name of Registrant as specified in its charter) Nevada 001-35652 71-1035154 (State or other juri |
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| July 1, 2015 |
ex41.htm Exhibit 4.1 COMMON STOCK PURCHASE WARRANT METHES ENERGIES INTERNATIONAL LTD. Warrant Shares: Initial Issue Date: July , 2015 Initial Exercise Date: January , 2016 THIS COMMON STOCK PURCHASE WARRANT (the “Warrant”) certifies that, for value received, or its assigns (the “Holder”) is entitled, upon the terms and subject to the limitations on exercise and the conditions hereinafter set forth |
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| July 1, 2015 |
METHES ENERGIES ENTERS INTO AGREEMENTS FOR $1.25M REGISTERED DIRECT OFFERING ex991.htm Exhibit 99.1 Contacts: Methes Energies International Ltd. Michel G. Laporte, Chairman and CEO 702-932-9964 FOR IMMEDIATE RELEASE METHES ENERGIES ENTERS INTO AGREEMENTS FOR $1.25M REGISTERED DIRECT OFFERING LAS VEGAS, NV, JUNE 30, 2015 - Methes Energies International Ltd. (NASDAQ: MEIL), announced that it has entered into agreements with certain institutional investors for a registered di |
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| July 1, 2015 |
Entry into a Material Definitive Agreement, Financial Statements and Exhibits, Other Events 8-K 1 meil8k.htm CURRENT REPORT UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 Date of Report (Date of earliest event reported): June 29, 2015 METHES ENERGIES INTERNATIONAL LTD (Exact name of Registrant as specified in its charter) Nevada 001-35652 71-1035154 (State or other juri |
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| July 1, 2015 |
ex101.htm Exhibit 10.1 SECURITIES PURCHASE AGREEMENT This Securities Purchase Agreement (this ?Agreement?) is dated as of June 29, 2015, between Methes Energies International Ltd., a Nevada corporation (the ?Company?), and each purchaser identified on the signature pages hereto (each, including its successors and assigns, a ?Purchaser? and collectively the ?Purchasers?). WHEREAS, subject to the te |
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| June 30, 2015 |
meils3.htm As filed with the Securities and Exchange Commission on June 30, 2015 Registration No. 333- UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM S-3 REGISTRATION STATEMENT UNDER THE SECURITIES ACT OF 1933 METHES ENERGIES INTERNATIONAL, LTD. (Exact name of Registrant as specified in its charter) Nevada 2869 71-1035154 (State or Other Jurisdiction of Incorporation |
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| June 30, 2015 |
meil424b.htm Filed Pursuant to Rule 424(b)(2) Registration No. 333-195271 PROSPECTUS SUPPLEMENT (To Prospectus dated May 14, 2014) METHES ENERGIES INTERNATIONAL LTD. 2,300,000 Shares of Common Stock Warrants to Purchase 1,781,292 Shares of Common Stock We are offering up to 2,300,000 shares of our common stock, par value $.001 per share (?Common Stock?) and warrants to purchase up to 1,781,292 sha |
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| April 13, 2015 |
Exhibit 4.1 NEITHER THIS WARRANT NOR THE COMMON STOCK WHICH MAY BE ACQUIRED UPON THE EXERCISE HEREOF HAVE BEEN REGISTERED UNDER THE SECURITIES ACT OF 1933, AS AMENDED (THE "ACT"), OR UNDER THE SECURITIES LAWS OF ANY STATE AND MAY NOT BE OFFERED, SOLD, TRANSFERRED, PLEDGED, HYPOTHECATED, ASSIGNED OR OTHERWISE DISPOSED OF EXCEPT PURSUANT TO AN EFFECTIVE REGISTRATION STATEMENT UNDER THE ACT AND IN CO |
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| April 13, 2015 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Form 10-Q 10-Q 1 meil10q.htm QUARTERLY REPORT UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Form 10-Q þ QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15 (d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the Quarterly Period Ended February 28, 2015 OR o TRANSITION REPORT PURSUANT TO SECTION 13 OR 15 (d) OF THE SECURITIES EXCHANGE ACT OF 1934 Commission File Number 001-35652 METHES ENERGIE |
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| March 11, 2015 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-K (Mark One) ? ANNUAL REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the fiscal year ended November 30, 2014 or o TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period fromto Commission File Number: 001-35652 METHES ENERGIES |
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| March 2, 2015 |
MEIL / Methes Energies International Ltd NT 10-K - - 12B25 UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 FORM 12b-25 Commission File Number 001-35652 NOTIFICATION OF LATE FILING (Check One): x Form 10-K o Form 11-K o Form 20-F o Form 10-Q o Form N-SAR o Form N-CSR For Period Ended: November 30, 2014 - o Transition Report on Form 10-K o Transition Report on Form 20-F o Transition Report on Form 11-K o Transition Report on Form 10-Q o Transition Report on Form N-SAR For the Transition Period Ended: - Nothing in this form shall be construed to imply that the Commission has verified any information contained herein. |
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| January 23, 2015 |
MEIL / Methes Energies International Ltd / Loewen Johann Passive Investment UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G Under the Securities Exchange Act of 1934 (Amendment No. 1 )* METHES ENERGIES INTERNATIONAL LTD. (Name of Issuer) Common Stock, par value $0.001 per share (Title of Class of Securities) 591517107 (CUSIP Number) December 31, 2014 (Date of Event Which Requires Filing of this Statement) Check the appropriate box to d |
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| January 23, 2015 |
METHES ENERGIES TO RECEIVE $4 MILLION FOR A LIMITED LICENSE OF ITS TECHNOLOGY Exhibit 99.1 Contacts: Methes Energies International Ltd. Michel G. Laporte, Chairman and CEO 702-932-9964 FOR IMMEDIATE RELEASE METHES ENERGIES TO RECEIVE $4 MILLION FOR A LIMITED LICENSE OF ITS TECHNOLOGY LAS VEGAS, NV, January 20, 2015 - Methes Energies International Ltd. (NASDAQ: MEIL), announced today that it has granted a U.S. based entity (the “Licensee”) a non-exclusive license to use Meth |
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| January 23, 2015 |
Exhibit 10.1 TECHNOLOGY LICENSE AGREEMENT AGREEMENT made as of the [] day of January, 2015 by and between Methes Energies Canada, Inc. with offices at 4170 Sladeview Crescent, Unit 5, Mississauga L5L 0A1 Canada (“Licensor”), and (“Licensee”). W I T N E S S E T H: WHEREAS, Licensor is the owner of drawings, processes, methods, techniques, know-how, intellectual property, software including source c |
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| January 23, 2015 |
MEIL / Methes Energies International Ltd / Ng Han Swoong - SC 13G/A Passive Investment SC 13G/A 1 meilsc13ga.htm SC 13G/A UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G Under the Securities Exchange Act of 1934 (Amendment No. 1 )* METHES ENERGIES INTERNATIONAL LTD. (Name of Issuer) Common Stock, par value $0.001 per share (Title of Class of Securities) 591517107 (CUSIP Number) December 31, 2014 (Date of Event Which Requires Filing of this Statem |
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| January 23, 2015 |
MEIL / Methes Energies International Ltd / Laporte Michel G - SC 13G/A Passive Investment UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G Under the Securities Exchange Act of 1934 (Amendment No. 1)* METHES ENERGIES INTERNATIONAL LTD. (Name of Issuer) Common Stock, par value $0.001 per share (Title of Class of Securities) 591517107 (CUSIP Number) December 31, 2014 (Date of Event Which Requires Filing of this Statement) Check the appropriate box to de |
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| January 23, 2015 |
MEIL / Methes Energies International Ltd / Dyck Abraham - SC 13G/A Passive Investment UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G Under the Securities Exchange Act of 1934 (Amendment No. 1 )* METHES ENERGIES INTERNATIONAL LTD. (Name of Issuer) Common Stock, par value $0.001 per share (Title of Class of Securities) 591517107 (CUSIP Number) December 31, 2014 (Date of Event Which Requires Filing of this Statement) Check the appropriate box to d |
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| January 23, 2015 |
Entry into a Material Definitive Agreement, Financial Statements and Exhibits 8-K 1 meil8k.htm CURRENT REPORT UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 Date of Report (Date of earliest event reported): January 19, 2015 METHES ENERGIES INTERNATIONAL LTD (Exact name of Registrant as specified in its charter) Nevada 001-35652 71-1035154 (State or other j |
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| November 6, 2014 |
Submission of Matters to a Vote of Security Holders UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 Date of Report (Date of earliest event reported): October 28, 2014 METHES ENERGIES INTERNATIONAL LTD (Exact name of Registrant as specified in its charter) Nevada 001-35652 71-1035154 (State or other jurisdiction of incorporation) (C |
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| October 15, 2014 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Form 10-Q UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Form 10-Q ? QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15 (d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the Quarterly Period Ended August 31, 2014 OR o TRANSITION REPORT PURSUANT TO SECTION 13 OR 15 (d) OF THE SECURITIES EXCHANGE ACT OF 1934 Commission File Number 001-35652 METHES ENERGIES INTERNATIONAL LTD. (Exact name of re |
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| October 1, 2014 |
MEIL / Methes Energies International Ltd DEFR14A - - REVISED DEFINITIVE PROXY STATEMENT DEFR14A 1 meildefr14a.htm REVISED DEFINITIVE PROXY STATEMENT UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 SCHEDULE 14A (Rule 14a-101) INFORMATION REQUIRED IN PROXY STATEMENT SCHEDULE 14a INFORMATION Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 (Amendment No. 1) Filed by the Registrant þ Filed by a Party other than the Registrant o Chec |
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| September 17, 2014 |
MEIL / Methes Energies International Ltd DEF 14A - - PROXY STATEMENT DEF 14A 1 meildef14a.htm PROXY STATEMENT UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 SCHEDULE 14A (Rule 14a-101) INFORMATION REQUIRED IN PROXY STATEMENT SCHEDULE 14a INFORMATION Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 (Amendment No. ) Filed by the Registrant þ Filed by a Party other than the Registrant o Check the appropriate box |
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| September 17, 2014 |
MEIL / Methes Energies International Ltd DEFA14A - - NOTICE AND ACCESS CARD UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 SCHEDULE 14A INFORMATION Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 (Amendment No. ) Filed by the Registrant þ Filed by a Party other than the Registrant o Check the appropriate box: o Preliminary Proxy Statement o Confidential, For Use of the Commission Only (As Permitted by Rule 14a-6(e) |
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| August 28, 2014 |
Financial Statements and Exhibits, Other Events UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 Date of Report (Date of earliest event reported): August 28, 2014 METHES ENERGIES INTERNATIONAL LTD (Exact name of Registrant as specified in its charter) Nevada 001-35652 71-1035154 (State or other jurisdiction of incorporation) (Co |
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| August 28, 2014 |
METHES ENERGIES ENTERS INTO FEEDSTOCK CREDIT FACILITY ALLOWING IT TO RUN AT FULL CURRENT CAPACITY Exhibit 99.1 Contacts: Methes Energies International Ltd. Michel G. Laporte, Chairman and CEO 702-932-9964 FOR IMMEDIATE RELEASE METHES ENERGIES ENTERS INTO FEEDSTOCK CREDIT FACILITY ALLOWING IT TO RUN AT FULL CURRENT CAPACITY LAS VEGAS, NV, August 28, 2014 - Methes Energies International Ltd. (NASDAQ: MEIL), today announced that it has entered into a feedstock credit facility with a major provide |
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| July 14, 2014 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Form 10-Q 10-Q 1 meil10q.htm QUARTERLY REPORT UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Form 10-Q þ QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15 (d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the Quarterly Period Ended May 31, 2014 OR o TRANSITION REPORT PURSUANT TO SECTION 13 OR 15 (d) OF THE SECURITIES EXCHANGE ACT OF 1934 Commission File Number 001-35652 METHES ENERGIES INT |
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| May 22, 2014 |
2,500,000 SHARES METHES ENERGIES INTERNATIONAL LTD. COMMON STOCK UNDERWRITING AGREEMENT Exhibit 1.1 2,500,000 SHARES METHES ENERGIES INTERNATIONAL LTD. COMMON STOCK UNDERWRITING AGREEMENT May 21, 2014 National Securities Corporation As representative of the several Underwriters Named in Schedule VI hereto 410 Park Avenue 14th Floor New York, NY 10022 Ladies and Gentlemen: Methes Energies International Ltd., a Nevada corporation (the “Company”) proposes, subject to the terms and condi |
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| May 22, 2014 |
METHES ENERGIES ANNOUNCES PROPOSED PUBLIC OFFERING OF COMMON STOCK Exhibit 99.1 Contacts: Methes Energies International Ltd. Michel G. Laporte, Chairman and CEO 702-932-9964 FOR IMMEDIATE RELEASE METHES ENERGIES ANNOUNCES PROPOSED PUBLIC OFFERING OF COMMON STOCK LAS VEGAS, NV, May 20, 2014 - Methes Energies International Ltd. (NASDAQ: MEIL), a renewable energy company that offers an array of products and services to biodiesel fuel producers, today announced that |
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| May 22, 2014 |
METHES ENERGIES ANNOUNCES PRICING OF PUBLIC OFFERING OF COMMON STOCK EX-99.2 4 meilex992.htm PRESS RELEASE Exhibit 99.2 Contacts: Methes Energies International Ltd. Michel G. Laporte, Chairman and CEO 702-932-9964 FOR IMMEDIATE RELEASE METHES ENERGIES ANNOUNCES PRICING OF PUBLIC OFFERING OF COMMON STOCK LAS VEGAS, NV, May 21, 2014 - Methes Energies International Ltd. (NASDAQ: MEIL), a renewable energy company that produces and sells biodiesel fuel and biodiesel pro |
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| May 22, 2014 |
Entry into a Material Definitive Agreement, Financial Statements and Exhibits, Other Events 8-K 1 meil8k.htm CURRENT REPORT UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 Date of Report (Date of earliest event reported): May 20, 2014 METHES ENERGIES INTERNATIONAL LTD (Exact name of Registrant as specified in its charter) Nevada 001-35652 71-1035154 (State or other juris |
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| May 21, 2014 |
METHES ENERGIES INTERNATIONAL INC. 2,500,000 shares of Common Stock Filed Pursuant to Rule 424(b)(5) Registration No. 333-195271 PROSPECTUS SUPPLEMENT (To Prospectus dated May 14, 2014) METHES ENERGIES INTERNATIONAL INC. 2,500,000 shares of Common Stock This is a firm commitment public offering of 2,500,000 shares of common stock, par value $.001 per share. Our common stock is traded on the Nasdaq Capital Market under the symbol “MEIL.” As of May 9, 2014, the aggr |
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| May 20, 2014 |
METHES ENERGIES INTERNATIONAL INC. _______ shares of Common Stock The information contained in this preliminary prospectus supplement and the accompanying prospectus is not complete and may be changed. |
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| May 12, 2014 |
May 12, 2014 Via Edgar United States Securities and Exchange Commission Division of Corporation Finance 100 F Street, N. |
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| May 12, 2014 |
As filed with the Securities and Exchange Commission on May 12 , 2014 Registration No. |
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| May 6, 2014 |
As filed with the Securities and Exchange Commission on May 6, 2014 Registration No. |
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| May 6, 2014 |
Morse, Zelnick, Rose & Lander A LIMITED LIABILITY PARTNERSHIP 825 THIRD AVENUE NEW YORK, NEW YORK 10022 212-838-1177 FAX – 212-208-6809 May 6, 2014 WRITER’S DIRECT LINE (212) 838-8599 United States Securities and Exchange Commission Division of Corporation Finance Washington, D. |
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| April 15, 2014 |
As filed with the Securities and Exchange Commission on April 15, 2014 Registration No. |
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| April 15, 2014 |
Exhibit 4.12 INDENTURE between Methes Energies International Ltd and [] TRUSTEE Dated as of [] Providing for Issuance of Debt Securities in Series Reconciliation and tie between Indenture, dated as of , and the Trust Indenture Act of 1939, as amended. Trust Indenture Act of 1939 Section Indenture Section 310(a)(1) 6.11 (a)(2) 6.11 (a)(3) TIA (a)(4) Not Applicable (a)(5) TIA (b) 6.9; 6.11; TIA 311( |
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| April 11, 2014 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Form 10-Q UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Form 10-Q ? QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15 (d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the Quarterly Period Ended February 28, 2014 OR o TRANSITION REPORT PURSUANT TO SECTION 13 OR 15 (d) OF THE SECURITIES EXCHANGE ACT OF 1934 Commission File Number 001-35652 METHES ENERGIES INTERNATIONAL LTD. (Exact name of |
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| March 7, 2014 |
March 7, 2014 Via Edgar United States Securities and Exchange Commission Division of Corporation Finance 100 F Street, N. |
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| February 26, 2014 |
Morse, Zelnick, Rose & Lander A LIMITED LIABILITY PARTNERSHIP 825 THIRD AVENUE NEW YORK, NEW YORK 10022 212-838-1177 FAX – 212-208-6809 February 26, 2014 WRITER’S DIRECT LINE (212) 838-8599 United States Securities and Exchange Commission Division of Corporation Finance Washington, D. |
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| February 26, 2014 |
S-3/A 1 meilforms3a.htm FORM S-3 AMENDMENT As filed with the Securities and Exchange Commission on February 26 , 2014 Registration No. 333- 193341 UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Amendment No. 1 to FORM S-3 REGISTRATION STATEMENT UNDER THE SECURITIES ACT OF 1933 METHES ENERGIES INTERNATIONAL, LTD. (Exact name of Registrant as specified in its charter) Nevada |
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| February 25, 2014 |
Exhibit 3.1(b) |
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| February 25, 2014 |
Exhibit 3.1(c) Exhibit #: 1 CERTIFICATE OF DESIGNATION, of SERIES A-2 10% CUMULATIVE CONVERTIBLE PREFERRED STOCK of METHES ENERGIES INTERNATIONAL LTD. (Pursuant to Section 78.1955 of the Nevada Revised Statutes) Methes Energies International Ltd. a corporation organized and existing under the laws of the State of Nevada (the ?Company?), hereby certifies that the Company?s Board of Directors, pursu |
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| February 25, 2014 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-K (Mark One) þ ANNUAL REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the fiscal year ended November 30, 2013 or ¨ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period fromto Commission File Number: 001-35652 METHES ENERGIES |
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| January 14, 2014 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G Under the Securities Exchange Act of 1934 (Amendment No. 1)* METHES ENERGIES INTERNATIONAL LTD. (Name of Issuer) Common Stock, par value $0.001 per share (Title of Class of Securities) 591517107 (CUSIP Number) December 31, 2013 (Date of Event Which Requires Filing of this Statement) Check the appropriate box to de |
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| January 13, 2014 |
S-3 1 meilforms3.htm FORM S-3 As filed with the Securities and Exchange Commission on January 13, 2014 Registration No. 333- UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM S-3 REGISTRATION STATEMENT UNDER THE SECURITIES ACT OF 1933 METHES ENERGIES INTERNATIONAL, LTD. (Exact name of Registrant as specified in its charter) Nevada 2869 71-1035154 (State or Other Jurisdic |
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| December 26, 2013 |
EX-4.1 2 meilex41.htm FORM OF WARRANT AGREEMENT Exhibit 4.1 FORM OF COMMON STOCK WARRANT NEITHER THIS WARRANT NOR THE COMMON STOCK WHICH MAY BE ACQUIRED UPON THE EXERCISE HEREOF HAVE BEEN REGISTERED UNDER THE SECURITIES ACT OF 1933, AS AMENDED (THE "ACT"), OR UNDER THE SECURITIES LAWS OF ANY STATE AND MAY NOT BE OFFERED, SOLD, TRANSFERRED, PLEDGED, HYPOTHECATED, ASSIGNED OR OTHERWISE DISPOSED OF E |
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| December 26, 2013 |
Unregistered Sales of Equity Securities, Financial Statements and Exhibits - CURRENT REPORT UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 Date of Report (Date of earliest event reported): December 20, 2013 METHES ENERGIES INTERNATIONAL LTD (Exact name of Registrant as specified in its charter) Nevada 001-35652 71-1035154 (State or other jurisdiction of incorporation) ( |
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| November 13, 2013 |
Submission of Matters to a Vote of Security Holders 8-K 1 meil8k.htm CURRENT REPORT UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 Date of Report (Date of earliest event reported): November 8, 2013 METHES ENERGIES INTERNATIONAL LTD (Exact name of Registrant as specified in its charter) Nevada 001-35652 71-1035154 (State or other j |
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| October 11, 2013 |
EXHIBIT 3.1 Exhibit#: 1 CERTIFICATE OF DESIGNATION, of SERIES A-1 10% CUMULATIVE CONVERTIBLE PREFERRED STOCK of METHES ENERGIES INTERNATIONAL LTD. (Pursuant to Section 78.1955 of the Nevada Revised Statutes) Methes Energies International Ltd. a corporation organized and existing under the laws of the State of Nevada (the ?Company?), hereby certifies that the Company?s Board of Directors, pursuant |
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| October 11, 2013 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Form 10-Q UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Form 10-Q ? QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15 (d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the Quarterly Period Ended August 31, 2013 OR ? TRANSITION REPORT PURSUANT TO SECTION 13 OR 15 (d) OF THE SECURITIES EXCHANGE ACT OF 1934 Commission File Number 001-35652 METHES ENERGIES INTERNATIONAL LTD. (Exact name of re |
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| September 23, 2013 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 SCHEDULE 14A (Rule 14a-101) INFORMATION REQUIRED IN PROXY STATEMENT SCHEDULE 14a INFORMATION Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 (Amendment No. ) Filed by the Registrant þ Filed by a Party other than the Registrant o Check the appropriate box: o Preliminary Proxy Statement o Confide |
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| September 23, 2013 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 SCHEDULE 14A INFORMATION Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 (Amendment No. ) Filed by the Registrant þ Filed by a Party other than the Registrant o Check the appropriate box: o Preliminary Proxy Statement o Confidential, For Use of the Commission Only (As Permitted by Rule 14a-6(e) |
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| August 20, 2013 |
EXHIBIT 10.1 MASTER FACTORING AGREEMENT THIS AGREEMENT is made this 13 day of August, 2013. BETWEEN: METHES ENERGIES CANADA INC., a corporation (hereinafter called “Client”) - and - BRIDGINGFACTOR INC. (hereinafter called “BFI”) RECITALS: A. Client has requested BFI to provide a factoring facility more particularly described in this Agreement under which Client shall offer to BFI, and BFI may purc |
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| August 20, 2013 |
8-K 1 meil8k.htm CURRENT REPORT UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 Date of Report (Date of earliest event reported): August 16, 2013 METHES ENERGIES INTERNATIONAL LTD (Exact name of Registrant as specified in its charter) Nevada 001-35652 71-1035154 (State or other ju |
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| August 20, 2013 |
EXHIBIT 4.1 DEMAND GRID PROMISSORY NOTE Date: August 13, 2013 FOR VALUE RECEIVED the undersigned hereby unconditionally promises to pay on the earlier of (i) DEMAND and (ii) 365 days following the date hereof, to BridgingFactor Inc. (the "Lender") or order at 949 Wilson Avenue, Toronto, Ontario, M3K 1G2 or such other place as the Lender may direct in writing the lesser of SEVEN HUNDRED AND FIFTY T |
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| August 20, 2013 |
EXHIBIT 10.2 LETTER SECURITY AGREEMENT To: BridgingFactor, Inc. Ladies and Gentlemen: Reference is hereby made to that certain Guarantee and Postponement dated of even date herewith for the benefit of BridgingFactor, Inc. (“Creditor”) pursuant the Factor Agreement (the “Factor Agreement”) by and between Creditor and Methes Energies International Ltd. (the “Guarantee”). The execution and delivery o |
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| August 20, 2013 |
EXHIBIT 10.3 LETTER SECURITY AGREEMENT To: BridgingFactor, Inc. Ladies and Gentlemen: Reference is hereby made to that certain Guarantee and Postponement dated of even date herewith for the benefit of BridgingFactor, Inc. (“Creditor”) pursuant the Factor Agreement (the “Factor Agreement”) by and between Creditor and Methes Energies USA Ltd. (the “Guarantee”). The execution and delivery of this Agr |
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| August 20, 2013 |
METHES ENERGIES CLOSES A TOTAL OF $1,500,000 WORKING CAPITAL FACILITY EXHIBIT 99.1 Contacts: Methes Energies International Ltd. Michel G. Laporte, Chairman and CEO 702-932-9964 FOR IMMEDIATE RELEASE METHES ENERGIES CLOSES A TOTAL OF $1,500,000 WORKING CAPITAL FACILITY LAS VEGAS, NV, AUGUST 16, 2013 - Methes Energies International Ltd. (NASDAQ: MEIL), a renewable energy company that offers an array of products and services to biodiesel fuel producers, announced that |
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| July 17, 2013 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 Date of Report (Date of earliest event reported): July 12, 2013 METHES ENERGIES INTERNATIONAL LTD (Exact name of Registrant as specified in its charter) Nevada 001-35652 71-1035154 (State or other jurisdiction of incorporation) (Comm |
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| July 17, 2013 |
METHES ENERGIES COMPLETES CDN$1.6 MILLION DEBT REFINANCING Exhibit 99.1 Contacts: Methes Energies International Ltd. Michel G. Laporte, Chairman and CEO 702-932-9964 FOR IMMEDIATE RELEASE METHES ENERGIES COMPLETES CDN$1.6 MILLION DEBT REFINANCING LAS VEGAS, NV, JULY 17, 2013 - Methes Energies International Ltd. (NASDAQ: MEIL), a renewable energy company that offers an array of products and services to biodiesel fuel producers, announces that its wholly-ow |
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| July 15, 2013 |
METHES ENERGIES INTERNATIONAL LTD. Stock Option Agreement Exhibit 10.1 METHES ENERGIES INTERNATIONAL LTD. Stock Option Agreement Dated: As of April 2, 2013 Methes Energies International Ltd. a Nevada corporation (the "Company"), grants to (the "Optionee"), a stock option to purchase a total of 20,000 shares of the Company's Common Stock, par value $.001 per share (?Common Stock?), at $3.94 per share on the terms and conditions set forth herein. This opti |
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| July 15, 2013 |
PROMISSORY NOTE (Term Loan Facility) $1,600,000 Due In Accordance With Loan Agreement Exhibit 4.1 PROMISSORY NOTE (Term Loan Facility) $1,600,000 Due In Accordance With Loan Agreement FOR VALUE RECEIVED the undersigned (the ?Borrower?) promises to pay to or to the order of 1730636 Ontario Limited (the ?Lender?) at 54117 Best Line, Aylmer, Ontario N5H 2R3 at the times and in the manner applicable to the term loan facility as set forth in a loan agreement between the Borrower and the |
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| July 15, 2013 |
EX-10.4 6 meilex104.htm SECURITY AGREEMENT Exhibit 10.4 SECURITY AGREEMENT 1. SECURITY INTEREST 1.01 For value received, the undersigned METHES ENERGIES CANADA INC., a corporation incorporated under the laws of the Province of Ontario (the “Debtor”), hereby grants to 1730636 ONTARIO LIMITED (the “Creditor”), by way of mortgage, charge, assignment and transfer, a security interest (the “Security In |
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| July 15, 2013 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Form 10-Q 10-Q 1 meil10q.htm QUARTERLY REPORT UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Form 10-Q þ QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15 (d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the Quarterly Period Ended May 31, 2013 OR ¨ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15 (d) OF THE SECURITIES EXCHANGE ACT OF 1934 Commission File Number 001-35652 METHES ENERGIES INT |
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| July 15, 2013 |
METHES ENERGIES INTERNATIONAL LTD. Stock Option Agreement Exhibit 10.2 METHES ENERGIES INTERNATIONAL LTD. Stock Option Agreement Dated: As of April 2, 2013 Methes Energies International Ltd. a Nevada corporation (the "Company"), grants to (the "Optionee"), a stock option to purchase a total of 20,000 shares of the Company's Common Stock, par value $.001 per share (?Common Stock?), at $3.94 per share on the terms and conditions set forth herein. This opti |
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| July 15, 2013 |
EX-10.5 7 meilex105.htm MORTGAGE Exhibit 10.5 1 2 3 |
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| July 15, 2013 |
Exhibit 10.3 1730636 Ontario Limited June 21, 2013 Methes Energies Canada Inc. 4170 Sladeview Crescent Unit 5 Mississauga, Ontario L5L 0A1 Attention: Nicholas Ng, President Dear Sirs: RE: $1,600,000.00 term loan to Methes Energies Canada Inc. (the ?Borrower?) from 1730636 Ontario Limited (the ?Lender?) The Lender is pleased to offer a term loan facility to the Borrower on the following terms (the |
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| June 19, 2013 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 25 NOTIFICATION OF REMOVAL FROM LISTING AND/OR REGISTRATION UNDER SECTION 12(b) OF THE SECURITIES EXCHANGE ACT OF 1934. 001-35652 Commission File Number Issuer: Methes Energies International Ltd; Exchange: The NASDAQ Stock Market LLC (Exact name of Issuer as specified in its charter, and name of Exchange where security is |
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| June 4, 2013 |
Exhibit 16.1 June 4, 2013 Office of the Chief Accountant Securities and Exchange Commission 100 F Street, NE Washington, D.C. 20549 Dear Sirs: We have read the statements included under Item 4.01 in the Form 8-K dated June 4, 2013 of Methes Energies International Ltd. to be filed with the Securities and Exchange Commission and we agree with such statements as they relate to our firm. Yours truly, |
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| June 4, 2013 |
Financial Statements and Exhibits, Changes in Registrant's Certifying Accountant - CURRENT REPORT UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 Date of Report (Date of earliest event reported): June 1, 2013 METHES ENERGIES INTERNATIONAL LTD (Exact name of Registrant as specified in its charter) Nevada 001-35652 71-1035154 (State or other jurisdiction of incorporation) (Commi |
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| May 14, 2013 |
May 14, 2013 Via Edgar United States Securities and Exchange Commission Division of Corporation Finance 100 F Street, N. |
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| May 7, 2013 |
As filed with the Securities and Exchange Commission on May 7, 2013 Registration No. |
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| May 7, 2013 |
CORRESP 1 filename1.htm Morse, Zelnick, Rose & Lander A LIMITED LIABILITY PARTNERSHIP 405 PARK AVENUE NEW YORK, NEW YORK 10022-2605 212-838-1177 FAX – 212-838-9190 May 7, 2013 WRITER’S DIRECT LINE (212) 838-8599 United States Securities and Exchange Commission Division of Corporation Finance Washington, DC 20549 Attn: Pamela A. Long, Assistant Director Edward M. Kelly, Esq. Craig E. Slivka, Esq. R |
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| April 16, 2013 |
As filed with the Securities and Exchange Commission on April 15, 2013 Registration No. |
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| April 12, 2013 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Form 10-Q 10-Q 1 meil10q.htm QUARTERLY REPORT UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Form 10-Q þ QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15 (d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the Quarterly Period Ended February 28, 2013 OR ¨ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15 (d) OF THE SECURITIES EXCHANGE ACT OF 1934 Commission File Number 001-35652 METHES ENERGIE |
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| April 12, 2013 |
EX-4.1 2 meilex41.htm PLACEMENT AGENT WARRANT Exhibit 4.1 Form of Methes Energies International Ltd. PURCHASE WARRANT Issued to: [] Exercisable to Purchase [] Units Of METHES ENERGIES INTERNATIONAL LTD. Void after February 19, 2018 THIS WARRANT HAS NOT BEEN REGISTERED UNDER THE SECURITIES ACT OF 1933 AND IS NOT TRANSFERABLE EXCEPT AS PROVIDED HEREIN This is to certify that, for value received and |
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| March 15, 2013 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-K/A Amendment #1 UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-K/A Amendment #1 (Mark One) ? ANNUAL REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the fiscal year ended November 30, 2012 or o TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission File Number: 001-35652 |
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| February 25, 2013 |
METHES ENERGIES INTERNATIONAL LTD. CODE OF ETHICS EXHIBIT 14.1 METHES ENERGIES INTERNATIONAL LTD. CODE OF ETHICS This Code of Ethics applies to the Board of Directors, officers and employees of Methes Energies International Ltd. and its subsidiaries (collectively, "Methes Personnel") and is intended to qualify as a "code of ethics" within the meaning of Section 406 of the Sarbanes-Oxley Act of 2002 and the rules promulgated thereunder; as well as |
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| February 25, 2013 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-K 10-K 1 meil10k.htm ANNUAL REPORT UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-K (Mark One) þ ANNUAL REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the fiscal year ended November 30, 2012 or ¨ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period fromto Commission File |
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| February 20, 2013 |
METHES ENERGIES CLOSES $1.7 MILLION PRIVATE PLACEMENT EXHIBIT 99.1 Contacts: Methes Energies International Ltd. Michel G. Laporte, Chairman and CEO 702-932-9964 FOR IMMEDIATE RELEASE METHES ENERGIES CLOSES $1.7 MILLION PRIVATE PLACEMENT LAS VEGAS, NV, February 20, 2013 - Methes Energies International Ltd. (NASDAQ: MEIL), a renewable energy company that offers an array of products and services to a network of biodiesel fuel producers, today announced |
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| February 20, 2013 |
Unregistered Sales of Equity Securities, Financial Statements and Exhibits - CURRENT REPORT UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 Date of Report (Date of earliest event reported): February 19, 2013 METHES ENERGIES INTERNATIONAL LTD (Exact name of Registrant as specified in its charter) Nevada 001-35652 71-1035154 (State or other jurisdiction of incorporation) ( |
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| January 11, 2013 |
SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G (Amendment No. ) Under the Securities Exchange Act of 1934 METHES ENERGIES INTERNATIONAL LTD. (Name of Issuer) Common Stock, par value $0.001 per share (Title of Class of Securities) 591517107 (CUSIP Number) October 12, 2012 (Date of Event Which Requires Filing of this Statement) Check the appropriate box to designate the rule |
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| January 11, 2013 |
MEIL / Methes Energies International Ltd / Ng Han Swoong - SCHEDULE 13G Passive Investment SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G (Amendment No. ) Under the Securities Exchange Act of 1934 METHES ENERGIES INTERNATIONAL LTD. (Name of Issuer) Common Stock, par value $0.001 per share (Title of Class of Securities) 591517107 (CUSIP Number) October 12, 2012 (Date of Event Which Requires Filing of this Statement) Check the appropriate box to designate the rule |
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| January 11, 2013 |
MEIL / Methes Energies International Ltd / Loewen Johann - SCHEDULE 13G Passive Investment SC 13G 1 meilusc13g.htm SCHEDULE 13G SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G (Amendment No. ) Under the Securities Exchange Act of 1934 METHES ENERGIES INTERNATIONAL LTD. (Name of Issuer) Common Stock, par value $0.001 per share (Title of Class of Securities) 591517107 (CUSIP Number) October 12, 2012 (Date of Event Which Requires Filing of this Statement) Check the a |
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| January 11, 2013 |
MEIL / Methes Energies International Ltd / Dyck Abraham - SCHEDULE 13G Passive Investment SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G (Amendment No. ) Under the Securities Exchange Act of 1934 METHES ENERGIES INTERNATIONAL LTD. (Name of Issuer) Common Stock, par value $0.001 per share (Title of Class of Securities) 591517107 (CUSIP Number) October 12, 2012 (Date of Event Which Requires Filing of this Statement) Check the appropriate box to designate the rule |
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| January 11, 2013 |
MEIL / Methes Energies International Ltd / Laporte Michel G - SCHEDULE 13G Passive Investment SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G (Amendment No. ) Under the Securities Exchange Act of 1934 METHES ENERGIES INTERNATIONAL LTD. (Name of Issuer) Common Stock, par value $0.001 per share (Title of Class of Securities) 591517107 (CUSIP Number) October 12, 2012 (Date of Event Which Requires Filing of this Statement) Check the appropriate box to designate the rule |
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| December 5, 2012 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Form 10-Q/A (Amendment No. 1) þ QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15 (d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the Quarterly Period Ended August 31, 2012 OR ¨ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15 (d) OF THE SECURITIES EXCHANGE ACT OF 1934 Commission File Number 001-35652 METHES ENERGIES INTERNATIONAL LT |
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| November 26, 2012 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Form 10-Q þ QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15 (d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the Quarterly Period Ended August 31, 2012 OR ¨ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15 (d) OF THE SECURITIES EXCHANGE ACT OF 1934 Commission File Number 001-35652 METHES ENERGIES INTERNATIONAL LTD. (Exact name of re |
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| November 20, 2012 |
As filed with the Securities and Exchange Commission on November 20, 2012 Registration No. |
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| October 29, 2012 |
3B2 EDGAR HTML - c70065424b2.htm Filed Pursuant to Rule 424(b)(1) Registration No. 333-182302 560,000 Units each consisting of one share of common stock, one Class A Warrant and one Class B Warrant This is our initial public offering. We are offering, on a firm commitment basis, 560,000 units, each unit consisting of one share of our common stock, one Class A warrant and one Class B warrant. Each |
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| October 10, 2012 |
Paulson Investment Company, Inc. 811 SW Naito Parkway, Suite 300 Portland, Oregon 97204 October 10, 2012 VIA EDGAR U.S. Securities & Exchange Commission Division of Corporation Finance 100 F Street, N.E. Washington, D.C. 20549 Attn: Jay Ingram, Legal Branch Chief Jessica Dickerson, Staff Attorney Jenn Do, Staff Accountant Re: Methes Energies International Ltd. Registration Statement on Form S-1 Fi |
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| October 10, 2012 |
S-1/A 1 c70065s1a.htm As filed with the Securities and Exchange Commission on October 10, 2012 Registration No. 333-182302 UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Amendment No. 5 to FORM S-1 REGISTRATION STATEMENT UNDER THE SECURITIES ACT OF 1933 METHES ENERGIES INTERNATIONAL LTD. (Exact name of Registrant as specified in its charter) Nevada (State or Other Jurisdic |
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| October 10, 2012 |
Methes Energies International Ltd. 3651 Lindell Road, Suite D-272 Las Vegas, Nevada, 89103 October 10, 2012 United States Securities and Exchange Commission Division of Corporation Finance Washington, DC 20549 Attn: Jay Ingram, Legal Branch Chief Jessica Dickerson, Staff Attorney Jenn Do, Staff Accountant Re: Methes Energies International Ltd. Registration Statement on Form S-1 File No. 333-182302 |
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| October 9, 2012 |
METHES ENERGIES INTERNATIONAL LTD. Issuer Free Writing Prospectus Filed Pursuant to Rule 433 Registration Statement No. |
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| October 5, 2012 |
S-1/A 1 c70065s1a.htm As filed with the Securities and Exchange Commission on October 5, 2012 Registration No. 333-182302 UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Amendment No. 4 to FORM S-1 REGISTRATION STATEMENT UNDER THE SECURITIES ACT OF 1933 METHES ENERGIES INTERNATIONAL LTD. (Exact name of Registrant as specified in its charter) Nevada (State or Other Jurisdict |
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| October 5, 2012 |
EX-4.2 3 c70065ex4-2.htm Exhibit 4.2 Form of WARRANT AGREEMENT between Methes Energies International Ltd. and Quicksilver Stock Transfer, LLC Dated as of , 2012 WARRANT AGREEMENT Agreement, dated as of , 2012, between Methes Energies International Ltd., a Nevada corporation (the “Company”) and Quicksilver Stock Transfer, LLC, a Nevada limited liability company (the “Warrant Agent”). The Company pr |
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| October 5, 2012 |
EX-1.1 2 c70065ex1-1.htm Exhibit 1.1 Methes Energies International Ltd. FORM OF UNDERWRITING AGREEMENT dated , 2012 Paulson Investment Company, Inc. Underwriting Agreement , 2012 Paulson Investment Company, Inc. 811 SW Naito Parkway, Suite 300 Portland, Oregon 97204 Ladies and Gentlemen: Introductory. Methes Energies International Ltd., a Nevada corporation (the “Company”), proposes to issue and s |
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| October 5, 2012 |
EX-4.4 4 c70065ex4-4.htm Exhibit 4.4 Form of THIS WARRANT HAS NOT BEEN REGISTERED UNDER THE SECURITIES ACT OF 1933 AND IS NOT TRANSFERABLE EXCEPT AS PROVIDED HEREIN Methes Energies International Ltd. PURCHASE WARRANT Issued to: PAULSON INVESTMENT COMPANY, INC. Exercisable to Purchase 70,000 Units Of METHES ENERGIES INTERNATIONAL LTD. Void after , 2017 This is to certify that, for value received an |
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| October 5, 2012 |
METHES ENERGIES INTERNATIONAL LTD. Issuer Free Writing Prospectus Filed Pursuant to Rule 433 Registration Statement No. |
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| October 5, 2012 |
EX-10.5(I) 5 c70065ex10-5i.htm Ex-10.5(i) Amendment to Demand Notes The undersigned noteholders of the demand promissory notes (“Note”) set forth in the attached Schedule of Notes, agree not to make demand for payment of their respective Notes until on or after March 31, 2013. NOTEHOLDERS: Dated: October 4, 2012 World Asset Management, Inc. By: /s/ Michelle Napjas Michelle Napjas, President Softdi |
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| October 5, 2012 |
CORRESP 12 filename12.htm Morse, Zelnick, Rose & Lander A LIMITED LIABILITY PARTNERSHIP 405 PARK AVENUE NEW YORK, NEW YORK 10022-4405 212-838-1177 FAX – 212-838-9190 October 5, 2012 WRITER’S DIRECT LINE (212) 838-8040 United States Securities and Exchange Commission Division of Corporation Finance Washington, DC 20549 Attn: Jay Ingram, Legal Branch Chief Jessica Dickerson, Staff Attorney Jenn Do, |
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| September 24, 2012 |
Exhibit 4.4 Form of THIS WARRANT HAS NOT BEEN REGISTERED UNDER THE SECURITIES ACT OF 1933 AND IS NOT TRANSFERABLE EXCEPT AS PROVIDED HEREIN Methes Energies International Ltd. PURCHASE WARRANT Issued to: PAULSON INVESTMENT COMPANY, INC. Exercisable to Purchase 100,000 Units Of METHES ENERGIES INTERNATIONAL LTD. Void after , 2017 This is to certify that, for value received and subject to the terms a |
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| September 24, 2012 |
Morse, Zelnick, Rose & Lander A LIMITED LIABILITY PARTNERSHIP 405 PARK AVENUE NEW YORK, NEW YORK 10022-4405 212-838-1177 FAX – 212-838-9190 September 24, 2012 WRITER’S DIRECT LINE (212) 838-8040 United States Securities and Exchange Commission Division of Corporation Finance Washington, DC 20549 Attn: Jay Ingram, Legal Branch Chief Jessica Dickerson, Staff Attorney Jenn Do, Staff Accountant Re: Methes Energies International Ltd. |
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| September 24, 2012 |
S-1/A 1 c70065s1a.htm As filed with the Securities and Exchange Commission on September 24, 2012 Registration No. 333-182302 UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Amendment No. 3 to FORM S-1 REGISTRATION STATEMENT UNDER THE SECURITIES ACT OF 1933 METHES ENERGIES INTERNATIONAL LTD. (Exact name of Registrant as specified in its charter) Nevada (State or Other Jurisd |
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| September 14, 2012 |
AS FILED WITH THE SECURITIES AND EXCHANGE COMMISSION ON SEPTEMBER 14, 2012 UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington D. |
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| September 12, 2012 |
M O R S E, Z E L N I C K , R O S E & L A N D E R A L I M I T E D L I A B I L I T Y P A R T N E R S H I P 405 PARK AVENUE NEW YORK, NEW YORK 10022-4405 212-838-1177 FAX – 212-838-9190 September 12, 2012 WRITER’S DIRECT LINE (212) 838-8040 United States Securities and Exchange Commission Division of Corporation Finance Washington, DC 20549 Attn: Jay Ingram, Legal Branch Chief Jessica Dickerson, Staff Attorney Jenn Do, Staff Accountant Dear Sir and Mesdames: Re: Methes Energies International Ltd. |
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| August 30, 2012 |
3B2 EDGAR HTML - c70065preflight.htm As filed with the Securities and Exchange Commission on August 30, 2012 Registration No. 333-182302 UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Amendment No. 2 to FORM S-1 REGISTRATION STATEMENT UNDER THE SECURITIES ACT OF 1933 METHES ENERGIES INTERNATIONAL LTD. (Exact name of Registrant as specified in its charter) Nevada (State or |
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| August 30, 2012 |
EXCLUSIVE Manufacturing agreement EXCLUSIVE Manufacturing agreement THIS AGREEMENT is made as of August 27th, 2012. B E T W E E N: Methes Energies Canada Inc., a corporation formed under the laws of the Province of Ontario, with its head office located at 4170 Sladeview Crescent, Mississauga, Ontario Canada L5L 0A1. (Hereinafter the “Corporation”) - And – Turnkey Modular Systems Inc., an Ontario Corporation with its head office lo |
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| August 30, 2012 |
Morse, Zelnick, Rose & Lander A LIMITED LIABILITY PARTNERSHIP 405 PARK AVENUE NEW YORK, NEW YORK 10022-4405 212-838-1177 FAX – 212-838-9190 August 29, 2012 WRITER’S DIRECT LINE (212) 838-8040 United States Securities and Exchange Commission Division of Corporation Finance Washington, DC 20549 Re: Methes Energies International Ltd. |
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| August 14, 2012 |
Exhibit 3.1 AMENDED AND RESTATED ARTICLES OF INCORPORATION OF METHES ENERGIES INTERNATIONAL LTD. (For Profit Nevada Corporation) (Pursuant to NRS 78.403) Methes Energies International Ltd. (the “Corporation”), a corporation organized and existing under the General Corporation Law of the State of Nevada (the “NRS”), does hereby certify as follows: 1. The name of the Corporation is Methes Energies I |
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| August 14, 2012 |
EX-10.9 3 c70065ex10-9.htm Exhibit 10.9 Part I PROMISSORY NOTE Dated: March 12th, 2012 FOR VALUE RECEIVED, the undersigned, Methes Energies Canada Inc., a corporation organized under the laws of Ontario (“Borrower”), hereby promises to pay to the order of World Assets Management Inc. (“Lender”), the principal sum of Five Hundred Thousand Dollars US ($500,000.00), (the “Note”) which Lender has fund |
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| August 14, 2012 |
Morse, Zelnick, Rose & Lander A LIMITED LIABILITY PARTNERSHIP 405 PARK AVENUE NEW YORK, NEW YORK 10022-2605 212-838-1177 FAX – 212-838-9190 August 13, 2012 WRITER’S DIRECT LINE (212) 838-8040 United States Securities and Exchange Commission Division of Corporation Finance Washington, DC 20549 Re: Methes Energies International Ltd. |
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| August 14, 2012 |
3B2 EDGAR HTML - c70065preflight.htm As filed with the Securities and Exchange Commission on August 13, 2012 Registration No. 333-182302 UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Amendment No. 1 to FORM S-1 REGISTRATION STATEMENT UNDER THE SECURITIES ACT OF 1933 METHES ENERGIES INTERNATIONAL LTD. (Exact name of Registrant as specified in its charter) Nevada (State or |
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| August 14, 2012 |
Exhibit 10.10 June 11, 2012 CONFIDENTIAL Methes Energies Canada Inc. 4170 Sladeview Crescent Units 3 & 5 Mississauga, Ontario L5L 0A1 Attention: Nicholas Ng, President Dear Sir: Re: Terms Letter Based on your representations and the information provided to us, TCE Capital Corporation (“TCE”) is pleased to outline the terms of a Term Loan Facility that TCE would be willing to extend to Methes Energ |
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| June 22, 2012 |
Exhibit 10.7 DEPARTMENT OF NATURAL RESOURCES ecoENERGY FOR BIOFUELS Existing Renewable Alternatives to Diesel Production Facility Agreement NON-REPAYABLE CONTRIBUTION AGREEMENT THIS AGREEMENT is made in duplicate BETWEEN: HER MAJESTY THE QUEEN IN RIGHT OF CANADA (“Canada”), represented by the Minister of Natural Resources, AND: METHES ENERGIES CANADA INC., a for-profit organization incorporated un |
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| June 22, 2012 |
METHES ENERGIES INTERNATIONAL LTD. 2012 DIRECTORS, OFFICERS AND EMPLOYEES STOCK OPTION PLAN Exhibit 10.2 METHES ENERGIES INTERNATIONAL LTD. 2012 DIRECTORS, OFFICERS AND EMPLOYEES STOCK OPTION PLAN 1. Purpose. The purpose of this 2012 Directors, Officers and Employees Stock Option Plan (the “Plan”) is to enable Methes Energies International Ltd. (the “Company”) to attract and retain the services of highly qualified and experienced directors, officers, employees and consultants, and to giv |
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| June 22, 2012 |
3B2 EDGAR HTML - c70065preflight.htm As filed with the Securities and Exchange Commission on June 22, 2012 Registration No. 333- UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM S-1 REGISTRATION STATEMENT UNDER THE SECURITIES ACT OF 1933 METHES ENERGIES INTERNATIONAL LTD. (Exact name of Registrant as specified in its charter) Nevada (State or Other Jurisdiction of Incor |
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| June 22, 2012 |
Exhibit 4.5 Methes Energies International Ltd Form of Warrant to Purchase Shares of Common Stock of Methes Energies International Ltd (a Nevada corporation) 1. Issuance of Warrant. Methes Energies International Ltd (the “Company”) hereby grants and issues to , or assigns (the “Warrantholder”), a warrant (the “Warrant”) to purchase shares of the Company’s common stock (the “Common Stock”). The Warr |
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| June 22, 2012 |
Exhibit 10.6 [LOGO OMITTED] Dated this 5th day of November, 2007 THE ERIN MILLS DEVELOPMENT CORPORATION - and - METHES ENERGIES CANADA INC. LEASE TABLE OF CONTENTS 1. DEMISE 3 2. TERM 3 3. RENT 3 4. TENANT’S COVENANTS 4 5. INSURANCE 9 6 INDEMNITY 13 7. SUBORDINATION AND ATTORNMENT 13 8. CONDITION OF DEMISED PREMISES 14 9. DEFAULT 14 10. RE-ENTRY BY LANDLORD 15 11. WAIVER OF EXEMPTION FROM DISTRESS |
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| June 22, 2012 |
Exhibit 3.2 2012 AMENDED AND RESTATED BYLAWS OF METHES ENERGIES INTERNATIONAL LTD. (a Nevada Corporation) ARTICLE 1 OFFICES The principal office of the Corporation shall be located at 361 Lindell Road, Las Vegas, Nevada, 89109 and may be changed from time to time by the Board of Directors of the Corporation (the “Board”). The Corporation may also maintain offices at such other places within or wit |
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| June 22, 2012 |
Exhibit 10.3 FORM OF NON-STATUTORY STOCK OPTION AGREEMENT METHES ENERGIES INTERNATIONAL LTD. NON-STATUTORY STOCK OPTION AGREEMENT This AGREEMENT is between Methes Energies International Ltd., a Nevada corporation (the “Company”), and (the “Optionee”), pursuant to the Company’s Amended and Restated 2008 Directors, Officers and Employees Stock Option Plan (the “Plan”). The Company and the Optionee a |
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| June 22, 2012 |
Exhibit 10.5 FORM OF 8% DEMAND NOTE MADE TO EACH OF WORLD ASSET MANAGEMENT, INC. AND MICHEL G. LAPORTE PROMISSORY NOTE Dated: FOR VALUE RECEIVED, the undersigned, Methes Energies Canada Inc., a corporation organized under the laws of Ontario (“Borrower”), hereby promises to pay to the order of (“Lender”), the principal sum of Dollars US ($), (the “Note”) which Lender has funded to Borrower (the “L |
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| June 22, 2012 |
CONSENT OF PERSON NAMED TO BECOME A DIRECTOR Exhibit 99.1 CONSENT OF PERSON NAMED TO BECOME A DIRECTOR The undersigned each consent to being named in the Registration Statement on Form S-1 (the “Registration Statement”) of Methes Energies International Ltd. (the “Company”) as a person who will become a director of the Company immediately following the closing of the initial public offering contemplated by the Registration Statement. Date: As |
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| June 22, 2012 |
EX-4.3 6 c70065ex4-3.htm Exhibit 4.3 UNIT CERTIFICATE NO. UNITS CUSIP SEE REVERSE FOR CERTAIN DEFINITIONS METHES ENERGIES INTERNATIONAL LTD. Unit Certificate INCORPORATED UNDER THE LAWS OF THE STATE OF NEVADA EACH UNIT CONSISTING OF ONE SHARE OF COMMON STOCK, $.001 PAR VALUE, ONE REDEEMABLE CLASS A WARRANT AND ONE REDEEMABLE CLASS B WARRANT THIS CERTIFIES THAT or registered assigns (the “Registere |
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| June 22, 2012 |
Exhibit 10.1 METHES ENERGIES INTERNATIONAL LTD. AMENDED AND RESTATED 2008 DIRECTORS, OFFICERS AND EMPLOYEES STOCK OPTION PLAN 1. Purpose. This Amended and Restated 2008 Directors, Officers and Employees Stock Option Plan amends the Plan that was adopted by the Board of Directors in December, 2007. The purpose of this Amended and Restated 2008 Directors, Officers and Employees Stock Option Plan (th |
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| June 22, 2012 |
EX-10.8 19 c70065ex10-8.htm Exhibit 10.8 DEPARTMENT OF NATURAL RESOURCES ecoENERGY FOR BIOFUELS New Renewable Alternatives to Diesel Production Facility Agreement NON-REPAYABLE CONTRIBUTION AGREEMENT THIS AGREEMENT is made in duplicate BETWEEN: HER MAJESTY THE QUEEN IN RIGHT OF CANADA (“Canada”), represented by the Minister of Natural Resources, AND: METHES ENERGIES CANADA INC., a for profit organ |
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| June 22, 2012 |
EX-1.1 2 c70065ex1-1.htm Exhibit 1.1 Methes Energies International Ltd. FORM OF UNDERWRITING AGREEMENT dated , 2012 Paulson Investment Company, Inc. Underwriting Agreement , 2012 Paulson Investment Company, Inc. 811 SW Naito Parkway, Suite 300 Portland, Oregon 97204 Ladies and Gentlemen: Introductory. Methes Energies International Ltd., a Nevada corporation (the “Company”), proposes to issue and s |
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| June 22, 2012 |
Subsidiaries of Methes Energies International Ltd. Exhibit 21.1 Subsidiaries of Methes Energies International Ltd. 1. Methes Energies Canada Inc., an Ontario corporation 2. Methes Energies USA Ltd., a Nevada corporation |
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| June 22, 2012 |
Exhibit 4.2 Form of WARRANT AGREEMENT between Methes Energies International Ltd. and Quicksilver Stock Transfer, LLC Dated as of , 2012 WARRANT AGREEMENT Agreement, dated as of , 2012, between Methes Energies International Ltd., a Nevada corporation (the “Company”) and Quicksilver Stock Transfer, LLC, a Nevada limited liability company (the “Warrant Agent”). The Company proposes to issue and sell |
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| June 22, 2012 |
Exhibit 10.4 FORM OF INCENTIVE STOCK OPTION AGREEMENT METHES ENERGIES INTERNATIONAL LTD. INCENTIVE STOCK OPTION AGREEMENT This Agreement is between Methes Energies International Ltd., a Nevada corporation (the “Company”), and (the “Optionee”), pursuant to the Company’s Amended and Restated 2008 Directors, Officers and Employees Stock Option Plan (the “Plan”). The Company and the Optionee agree as |
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| June 22, 2012 |
Exhibit 4.4 Form of THIS WARRANT HAS NOT BEEN REGISTERED UNDER THE SECURITIES ACT OF 1933 AND IS NOT TRANSFERABLE EXCEPT AS PROVIDED HEREIN Methes Energies International Ltd. PURCHASE WARRANT Issued to: PAULSON INVESTMENT COMPANY, INC. Exercisable to Purchase 100,000 Units Of METHES ENERGIES INTERNATIONAL LTD. Void after , 2017 This is to certify that, for value received and subject to the terms a |
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| June 22, 2012 |
EX-4.1 4 c70065ex4-1.htm Exhibit 4.1 METHES ENERGIES INTERNATIONAL LTD. CUSIP - SEE REVERSE FOR CERTAIN RESTRICTIONS INCORPORATED UNDER THE LAWS OF THE STATE OF NEVADA THIS CERTIFIES THAT IS THE OWNER OF FULLY PAID AND NONASSESSABLE SHARES OF COMMON STOCK, $.001 PAR VALUE OF METHES ENERGIES INTERNATIONAL LTD. transferable only on the books of the Corporation by the holder hereof in person or by du |
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| December 9, 2010 |
Methes Energies International Ltd. 45 Main Street, Suite 309 Brooklyn, New York 11201 Methes Energies International Ltd. 45 Main Street, Suite 309 Brooklyn, New York 11201 Via Edgar December 8, 2010 United States Securities and Exchange Commission Division of Corporation Finance 100 F Street N.E. Washington D.C. 20002 Re: Methes Energies International Ltd. Request to Withdraw Registration Statement on Form S-1 SEC File Number: 333-162148 Ladies and Gentlemen: Pursuant to Rule 477(a |
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| September 28, 2009 |
EX-4.1 5 ex41.htm STOCK OPTION PLAN Exhibit 4.1 METHES ENERGIES INTERNATIONAL LTD. AMENDED AND RESTATED 2008 DIRECTORS, OFFICERS AND EMPLOYEES STOCK OPTION PLAN 1. Purpose. This Amended and Restated 2008 Directors, Officers and Employees Stock Option Plan amends the Plan that was adopted by the Board of Directors in December, 2007. The purpose of this Amended and Restated 2008 Directors, Officers |
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| September 28, 2009 |
EX-3.3 4 ex33.htm CERTIFICAT OF AMAENDMENT Exhibit 3.3 ROSS MILLER Secretary of State, Ste 1 206 North Carson Street Carson City, Nevada 89701-4299 (775) 684 5708 Website: secretaryofstate.biz Certificate of Amendment (Pursuant to NRS 78.385 and 78.390) Filed in the office of Ross Miller Secretary of State State of Nevada Document Number 20070653970-29 Filing Date and Time 09/24/2007 3:30 PM Entit |
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| September 28, 2009 |
METHES ENERGIES INTERNATIONAL LTD. INCENTIVE STOCK OPTION AGREEMENT EX-10.3 8 ex103.htm FORM OF INCENTIVE STOCK OPTION AGREEMENT Exhibit 10.3 METHES ENERGIES INTERNATIONAL LTD. INCENTIVE STOCK OPTION AGREEMENT This Agreement is between Methes Energies International Ltd., a Nevada corporation (the “Company”), and (the “Optionee”), pursuant to the Company’s Amended and Restated 2008 Directors, Officers and Employees Stock Option Plan (the “Plan”). The Company and th |
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| September 28, 2009 |
Subsidiaries of Methes Energies International Ltd. EX-21.1 18 ex211.htm SUBSIDIARIES OF METHES ENERGIES INTERNATIONAL LTD. EXHIBIT 21.1 Subsidiaries of Methes Energies International Ltd. 1. Methes Energies Canada Inc., an Ontario corporation 2. Methes Energies USA Ltd., a Nevada corporation |
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| September 28, 2009 |
Exhibit 10.7 DIESEL National Biodiesel Board Member gulf hydrocarbon 24 7 BIODIESEL Introducing Biodiesel to the Petroleum Industry 7/13/2007 Nicholas Ng Methes Energies 4090 Ridgeway Drive, Unit 19 Mississauga, Ontario L5L 5X5 Dear Nick: This letter sets forth the intent of Methes Energies ("Methes") to enter into a Production Off Take Agreement (the "POTA") with Gulf Hydrocarbon, Inc. ("GH") and |
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| September 28, 2009 |
METHES ENERGIES INTERNATIONAL LTD. NON-STATUTORY STOCK OPTION AGREEMENT EX-10.4 9 ex104.htm FORM OF NON-STATUTORY STOCK OPTION AGREEMENT Exhibit 10.4 METHES ENERGIES INTERNATIONAL LTD. NON-STATUTORY STOCK OPTION AGREEMENT This AGREEMENT is between Methes Energies International Ltd., a Nevada corporation (the “Company”), and (the “Optionee”), pursuant to the Company’s Amended and Restated 2008 Directors, Officers and Employees Stock Option Plan (the “Plan”). The Compan |
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| September 28, 2009 |
EX-10.1 6 ex101.htm SHARE EXCHANGE AGREEMENT Exhibit 10.1 SHARE EXCHANGE AGREEMENT THIS Agreement made as of the 5th day of September, 2007 BETWEEN: GLOBAL BIODIESEL LTD., a corporation duly constituted under the laws of the state of Nevada, USA, and having an office at 1, place Ville Marie, suite 2818, Montreal (Quebec), H3B 4R4 (Hereinafter “Global”) OF THE FIRST PART AND: JOHANN LOEWEN, residin |
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| September 28, 2009 |
Exhibit 10.9 [LOGO OMITTED] Dated this 5th day of November, 2007 THE ERIN MILLS DEVELOPMENT CORPORATION - and - METHES ENERGIES CANADA INC. - - LEASE - - TABLE OF CONTENTS - 1. DEMISE ........................................................... 3 2. TERM ............................................................. 3 3. RENT.............................................................. 3 4. TENANT' |
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| September 28, 2009 |
Exhibit 10.15 PS - FORM 1550IP REVISED APRIL 29, 2008 AGREEMENT NO.CSX636225 PRIVATE SIDETRACK AGREEMENT THIS AGREEMENT, Made and effective as of June 4, 2009, by and between CSX TRANSPORTATION, INC., a Virginia corporation, whose mailing address is 500 Water Street, Jacksonville, Florida 32202, hereinafter called "Railroad," and METHES ENERGIES CANADA, INC. a Corporation of Ontario, Canada, whose |
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| September 28, 2009 |
EX-10.10 14 ex1010.txt AGREEMENT Exhibit 10.10 THIS AGREEMENT is made as of December 24th 2007. BETWEEN: Methes Energies Canada Inc., a corporation formed under the laws of the Province of Ontario, with its head office located at 19- 4090 Ridgeway Drive, , Mississauga, Ontario Canada L5L 5X5. (Hereinafter the "Corporation") - And - Scrap Metal Coordinators, an Ontario Corporation with its head off |
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| September 28, 2009 |
As filed with the Securities and Exchange Commission on September 25, 2009 S-1 1 f92390s1.htm As filed with the Securities and Exchange Commission on September 25, 2009 Registration No. 333- UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM S-1 REGISTRATION STATEMENT UNDER THE SECURITIES ACT OF 1933 Methes Energies International Ltd. (Exact name of registrant as specified in its charter) Nevada 2860 71-1035154 (State or other jurisdiction of in |
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| September 28, 2009 |
EX-10.12 15 ex1012.txt LETTER OF INTENT Exhibit 10.12 BIODIESEL National Biodiesel Board Member gulf hydrocarbon 24 7 BIODIESEL Introducing Biodiesel to the Petroleum Industry Monday, April 28, 2008 Nicholas Ng Methes Energies Canada Inc. 4090 Ridgeway Drive, Unit 19 Mississauga, Ontario L5L 5X5 Dear Nick: This letter sets forth the intent of Methes Energies Canada Inc. ("Company") to enter into a |
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| September 28, 2009 |
SUBSCRIPTION AGREEMENT FACE PAGE (Non-U.S. Persons) METHES ENERGIES INTERNATIONAL LTD. EX-10.6 11 ex106.htm FORM OF US RESIDENT SUB AGREEMENT Exhibit 10.6 SUBSCRIPTION AGREEMENT FACE PAGE (Non-U.S. Persons) METHES ENERGIES INTERNATIONAL LTD. Purchased Security: Common Stock, par value US$0.001 per share (each, a “Share”). Subscription Price Per Share: US$ per Share Number of Shares Subscribed for: Minimum Investment: Shares (US$), with additional shares in increments of shares (US$) |
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| September 28, 2009 |
EX-3.1 2 ex31.htm ARTICLES OF INCORPORATION Exhibit 3.1 ROSS MILLER Secretary of State 206 North Carson Street Carson City, Nevada 89701-4299 (775) 684 5708 Website: secretaryofstate.biz Filed in the office of Ross Miller Secretary of State State of Nevada Document Number 20070442064-89 Filing Date and Time 06/27/2007 1:38 PM Entity Number E0446812007-6 Articles of Incorporation (PURSUANT TO NRS 7 |
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| September 28, 2009 |
2009 AMENDED AND RESTATED METHES ENERGIES INTERNATIONAL LTD. (a Nevada Corporation) ARTICLE 1 EX-3.2 3 ex32.htm AMENDMENT AND RESTATED BYLAWS Exhibit 3.2 2009 AMENDED AND RESTATED BYLAWS OF METHES ENERGIES INTERNATIONAL LTD. (a Nevada Corporation) ARTICLE 1 OFFICES The principal office of the Corporation shall be located at 318 North Carson Street, Suite 208, Carson City, Nevada, 89701, and may be changed from time to time by the Board of Directors. The Corporation may also maintain office |
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| September 28, 2009 |
EX-10.2 7 ex102.htm FORM OF SHARE EXCHANGE AGREEMENT Exhibit 10.2 SHARE EXCHANGE AGREEMENT THIS Agreement made as of the 5th day of September, 2007 BETWEEN: GLOBAL BIODIESEL LTD., a corporation duly constituted under the laws of the state of Nevada, USA, and having an office at 1, place Ville Marie, suite 2818, Montreal (Quebec), H3B 4R4 (hereinafter “Global”) OF THE FIRST PART AND: , a resident o |
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| September 28, 2009 |
EX-10.14 16 ex1014.htm PROMISSORY NOTE Exhibit 10.14 PROMISSORY NOTE $473,556.00 January 29, 2009 Brooklyn, New York FOR VALUE RECEIVED, Softdiffusion S.A. (“Maker”) hereby promises to pay to Methes Energies International Ltd., a Nevada corporation (“Methes”), at Methes’s principal office, Attention: Chief Financial Officer, or at such other place as Methes may designate in writing from time to ti |
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| September 28, 2009 |
SUBSCRIPTION AGREEMENT FACE PAGE (United States Persons) METHES ENERGIES INTERNATIONAL LTD. EX-10.5 10 ex105.htm FORM OF US RESIDENT SUB AGREEMENT Exhibit 10.5 SUBSCRIPTION AGREEMENT FACE PAGE (United States Persons) METHES ENERGIES INTERNATIONAL LTD. Purchased Security: Common Stock, par value US$0.001 per share (each, a “Share”) Subscription Price Per Share: US$ per share of common stock Number of Shares Subscribed for: Minimum Investment: Shares (US$), with additional shares in increm |
