AMEC Inc.

Address: 36 Toronto Street, Suite 300, Toronto, ON M5C 2C5

AMEC Inc. (Corporation# 179809) is a federal corporation entity registered with Corporations Canada. The incorporation date is January 1, 1970.

Corporation Overview

Corporation ID 179809
Business Number 100084045
Corporation Name AMEC Inc.
Registered Office Address 36 Toronto Street
Suite 300
Toronto
ON M5C 2C5
Corporation Status Inactive - Discontinued / Inactif - Changement de rГ©gime
Number of Directors 12 - 12

Directors

Director Name Director Address
KATHARINE F. BRAID 181 SNOWDON AVENUE, TORONTO ON M4N 2B1, Canada
PETER JANSON 27 DUNLOE ROAD, TORONTO ON M4B 2W4, Canada
PETER MASON NUT TREE FARM, WELSH ROW, NETHER ALDERLY CHESHIRE, ENGLAND SK14TY , United Kingdom

Corporation History

Type Effective Date Expiry Date Detail
Act 1977-01-05 current Canada Business Corporations Act (CBCA)
Loi canadienne sur les sociГ©tГ©s par actions (LCSA)
Act 1977-01-04 1977-01-05 Canada Business Corporations Act (CBCA)
Loi canadienne sur les sociГ©tГ©s par actions (LCSA)
Address 2000-04-17 current 36 Toronto Street, Suite 300, Toronto, ON M5C 2C5
Address 1992-02-03 2000-04-17 335 8th Avenue S.w., Suite 1900, Calgary, AB T2P 1C9
Name 2000-05-15 current AMEC Inc.
Name 1997-01-01 2000-05-08 AGRA Inc.
Name 1977-01-05 1997-01-01 AGRA INDUSTRIES LIMITED
Status 2000-08-16 current Inactive - Discontinued / Inactif - Changement de rГ©gime
Status 2000-07-21 2000-08-16 Active - Discontinuance Pending / Actif - Changement de rГ©gime en cours
Status 1989-06-01 2000-07-21 Active / Actif
Status 1989-05-03 1989-06-01 Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformitГ©)

Activities

Date Activity Details
2000-08-16 Discontinuance / Changement de rГ©gime Jurisdiction: Ontario
2000-06-03 Proxy / Procuration Statement Date: 2000-04-18.
2000-05-15 Amendment / Modification Name Changed.
2000-04-20 Arrangement
1977-01-05 Continuance (import) / Prorogation (importation) Jurisdiction: Saskatchewan

Annual Returns Filings

Year Annual Meeting Date Corporation Type
1999 1998-12-10 Distributing corporation
SociГ©tГ© ayant fait appel au public
1998 1997-12-11 Non-distributing corporation with more than 50 shareholders
SociГ©tГ© n'ayant pas fait appel au public et comptant plus de 50 actionnaires
1997 1997-12-11 Non-distributing corporation with more than 50 shareholders
SociГ©tГ© n'ayant pas fait appel au public et comptant plus de 50 actionnaires

Office Location

Address 36 TORONTO STREET
City TORONTO
Province ON
Postal Code M5C 2C5
Country Canada

Corporations in the same location

Corporation Name Office Address Incorporation
R.u. Serious Enterprises Limited 36 Toronto Street, Suite 850, Toronto, ON M5C 2C5 1991-08-29
3203638 Canada Inc. 36 Toronto Street, Suite 600, Toronto, ON M5C 2C5 1995-11-22
3303128 Canada Inc. 36 Toronto Street, Suite 510, Toronto, ON M5C 2C5 1996-10-08
Paradigm Performance Inc. 36 Toronto Street, Suite 850, Toronto, ON M5C 2C5 1999-05-06
Equinox Investor Services Inc. 36 Toronto Street, Suite 510, Toronto, ON M5C 2C5
Cartesian Capital Corporation 36 Toronto Street, Suite 920, Toronto, ON M5C 2C5 2000-05-05
Hmt Holdings Inc. 36 Toronto Street, Suite 500, Toronto, ON M5C 2C5 2002-05-01
Frontera Copper Corporation 36 Toronto Street, Suite 1000, Toronto, ON M5C 2C5 2002-03-12
6522017 Canada Inc. 36 Toronto Street, Suite 802, Toronto, ON M5C 2C5 2006-02-14
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Corporation Directors

Name Address
KATHARINE F. BRAID 181 SNOWDON AVENUE, TORONTO ON M4N 2B1, Canada
PETER JANSON 27 DUNLOE ROAD, TORONTO ON M4B 2W4, Canada
PETER MASON NUT TREE FARM, WELSH ROW, NETHER ALDERLY CHESHIRE, ENGLAND SK14TY , United Kingdom

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Dataset Information

Data Provider Corporations Canada
Jurisdiction Canada

This dataset includes 999 thousand corporation entities registered with Corporations Canada, a division of Innovation, Science and Economic Development Canada. Each corporation is registered with corporation number, corporate name, office address, current status, directors, annual filling dates, etc.