AMEC International (Canada) Limited (Corporation# 2667517) is a federal corporation entity registered with Corporations Canada. The incorporation date is April 2, 1991.
| Corporation ID | 2667517 |
| Business Number | 891781460 |
| Corporation Name | AMEC International (Canada) Limited |
| Registered Office Address |
2020 Winston Park Drive Suite 700 Oakville ON L6H 6X7 |
| Incorporation Date | 1991-04-02 |
| Dissolution Date | 2012-12-12 |
| Corporation Status | Dissolved / Dissoute |
| Number of Directors | 2 - 7 |
| Director Name | Director Address |
|---|---|
| SIMON NAYLOR | 10777 CLAY ROAD, HOUSTON TX 77041, United States |
| STEVEN M TOEVS | 1531 MARINE CRESCENT, COQUITLAM BC V3J 5X4, Canada |
| PETER B. MADDEN | 900 AMEC PLACE, 801 - 6TH AVENUE SW, CALGARY AB T2P 3W3, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 1991-04-02 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociГ©tГ©s par actions (LCSA) |
| Act | 1991-04-01 | 1991-04-02 |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociГ©tГ©s par actions (LCSA) |
| Address | 2006-06-16 | current | 2020 Winston Park Drive, Suite 700, Oakville, ON L6H 6X7 |
| Address | 2004-05-14 | 2006-06-16 | 2020 Winston Park Drive, Suite 700, Oakville, ON L6H 6X4 |
| Address | 2000-11-21 | 2004-05-14 | 36 Toronto Street, Toronto, ON M5C 2C5 |
| Address | 2000-10-23 | 2000-10-22 | 36 Toronto Street, Toronto, ON M5C 2C5 |
| Address | 2000-10-22 | 2000-11-21 | 36 Toronto Street, Toronto, ON M5C 2C5 |
| Address | 1991-08-01 | 2000-10-23 | 335 8th Avenue S.w., Suite 1900, Calgary, AB T2P 1C9 |
| Name | 2000-10-31 | current | AMEC International (Canada) Limited |
| Name | 1991-04-02 | 2000-10-31 | AGRA INTERNATIONAL LIMITED |
| Status | 2012-12-12 | current | Dissolved / Dissoute |
| Status | 1991-04-02 | 2012-12-12 | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 2012-12-12 | Dissolution | Section: 210(3) |
| 2004-05-14 | Amendment / Modification | RO Changed. |
| 2000-11-21 | Amendment / Modification | RO Changed. |
| 2000-10-31 | Amendment / Modification | Name Changed. |
| 1991-04-02 | Incorporation / Constitution en sociГ©tГ© |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2012 | 2010-07-15 | Non-distributing corporation with 50 or fewer shareholders SociГ©tГ© n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2011 | 2010-07-15 | Non-distributing corporation with 50 or fewer shareholders SociГ©tГ© n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2010 | 2008-08-07 | Non-distributing corporation with 50 or fewer shareholders SociГ©tГ© n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| 3743497 Canada Inc. | 2020 Winston Park Drive, Suite 700, Oakville, ON L6H 6X7 | 2000-05-18 |
| La Societe D'experts-conseils En Energie Maremotrice Limitee | 2020 Winston Park Drive, Suite 700, Oakville, ON L6H 6X7 | 1967-01-30 |
| 4002032 Canada Inc. | 2020 Winston Park Drive, Suite 700, Oakville, ON L6H 6X7 | 2002-01-17 |
| 4238389 Canada Inc. | 2020 Winston Park Drive, Suite 302, Oakville, ON L6H 6X7 | 2009-04-29 |
| 4238397 Canada Inc. | 2020 Winston Park Drive, Suite 302, Oakville, ON L6H 6X7 | 2009-07-29 |
| 4238401 Canada Inc. | 2020 Winston Park Drive, Suite 302, Oakville, ON L6H 6X7 | 2009-07-29 |
| 177001 Canada Ltd. | 2020 Winston Park Drive, Suite 700, Oakville, ON L6H 6X7 | 1975-09-11 |
| Amec Americas Limited - | 2020 Winston Park Drive, Suite 700, Oakville, ON L6H 6X7 | |
| 4373804 Canada Inc. | 2020 Winston Park Drive, Suite 200, Oakville, ON L6H 6X7 | 2006-07-17 |
| Amec Americas Limited - | 2020 Winston Park Drive, Suite 700, Oakville, ON L6H 6X7 | |
| Find all corporations in the same location | ||
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Gutmann North America Holdings Inc. | 200-2020 Winston Park Drive, Office #21, Oakville, ON L6H 6X7 | 2020-10-01 |
| Gutmann North America Inc. | 200-2020 Winston Park Drive, Office #21, Oakville, ON L6H 6X7 | 2019-09-24 |
| Accumedic Systems Inc. | 104-2020 Winston Park Dr, Oakville, ON L6H 6X7 | 2018-08-24 |
| Wepak International Inc. | 2020 Winston Park Drive, Suite 202, Oakville, ON L6H 6X7 | 2014-09-23 |
| 8961964 Canada Inc. | 2020 Winston Park Drive, Suite 302, Oakville, ON L6H 6X7 | 2014-07-23 |
| Fawnbrook Business Consulting Inc. | 2020 Winston Park Drive Suite 202, Oakville, ON L6H 6X7 | 2013-04-23 |
| 4501497 Canada Inc. | 2020 Winston Park Dr. Suite 302, Oakville, ON L6H 6X7 | 2009-01-08 |
| Amec Foster Wheeler Inc. | 2020 Winston Park Drive, Suite 700, Oakville, ON L6H 6X7 | |
| Agra Baymont Limited | 2020 Winston Park Drive, Suite 700, Oakville, ON L6H 6X7 | 1967-08-02 |
| Corporation Integra Capital Du Quebec | 2020 Winston Park Drive, Suite 200, Oakville, ON L6H 6X7 | 1995-10-17 |
| Find all corporations in postal code L6H 6X7 | ||
| Name | Address |
|---|---|
| SIMON NAYLOR | 10777 CLAY ROAD, HOUSTON TX 77041, United States |
| STEVEN M TOEVS | 1531 MARINE CRESCENT, COQUITLAM BC V3J 5X4, Canada |
| PETER B. MADDEN | 900 AMEC PLACE, 801 - 6TH AVENUE SW, CALGARY AB T2P 3W3, Canada |
| City | OAKVILLE |
| Post Code | L6H 6X7 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Amec Capital Projects Limited | 900 Amec Place, 801 - 6th Avenue S.w., Calgary, AB T2P 3W3 | 1999-04-19 |
| Amec Earth & Environmental Limited | 900 Amec Place, 801 - 6th Avenue S.w., Calgary, AB T2P 3W3 | |
| Amec Infrastructure Limited | 900 Amec Place, 801 - 6th Avenue S.w., Calgary, AB T2P 3W3 | |
| Amec Americas Limited - | 2020 Winston Park Drive, Suite 700, Oakville, ON L6H 6X7 | |
| Amec Americas Limited - | 2020 Winston Park Drive, Suite 700, Oakville, ON L6H 6X7 | |
| Amec Americas Limited - | 2020 Winston Park Drive, Suite 700, Oakville, ON L6H 6X7 | |
| Amec Transtech Limited | 200 Burrard Street, 900 Waterfront Centre P.o. Box 48600, Vancouver, BC V7X 1T2 | |
| Amec Technologies Limited | 2020 Winston Park Drive, Suite 700, Oakville, ON L6H 6X7 | |
| Amec Foster Wheeler Ncl Limited | 393 University Avenue, 4th Floor, Toronto, ON M5G 1E6 | 2001-06-21 |
| Amec E&c Services Limited | 36 Toronto Street, Suite 300, Toronto, ON M5C 2C5 |
Please comment or provide details below to improve the information on AMEC International (Canada) Limited.
| 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.