AMEC SOUTH AMERICA LIMITED

Address: 1900, 520 - 3 Avenue Sw, Calgary, AB T2P 0R3

AMEC SOUTH AMERICA LIMITED (Corporation# 3263967) is a federal corporation entity registered with Corporations Canada. The incorporation date is May 29, 1996.

Corporation Overview

Corporation ID 3263967
Business Number 894410190
Corporation Name AMEC SOUTH AMERICA LIMITED
Registered Office Address 1900, 520 - 3 Avenue Sw
Calgary
AB T2P 0R3
Incorporation Date 1996-05-29
Corporation Status Active / Actif
Number of Directors 1 - 10

Directors

Director Name Director Address
Joanne Karakashian 2020 Winston Park Drive, Ste. 700, Oakville ON L6H 6X7, Canada

Corporation History

Type Effective Date Expiry Date Detail
Act 1996-05-29 current Canada Business Corporations Act (CBCA)
Loi canadienne sur les sociГ©tГ©s par actions (LCSA)
Act 1996-05-28 1996-05-29 Canada Business Corporations Act (CBCA)
Loi canadienne sur les sociГ©tГ©s par actions (LCSA)
Address 2020-11-03 current 1900, 520 - 3 Avenue Sw, Calgary, AB T2P 0R3
Address 2006-06-19 current 2020 Winston Park Drive, Suite 700, Oakville, ON L6H 6X7
Address 2006-06-19 2020-11-03 2020 Winston Park Drive, Suite 700, Oakville, ON L6H 6X7
Address 2004-05-12 2006-06-19 2020 Winston Park Drive, Suite 700, Oakville, ON L6H 6A3
Address 1996-05-29 2004-05-12 2010 Winston Park Dr, Oakville, ON L6H 6A3
Name 2010-08-31 current AMEC SOUTH AMERICA LIMITED
Name 1997-06-13 2010-08-31 SERVICES D'ÉNERGIE AGRA LIMITÉE
Name 1997-06-13 2010-08-31 AGRA ENERGY SERVICES LIMITED
Name 1996-05-29 1997-06-13 MIDDLE EAST POWER INC.
Status 1996-05-29 current Active / Actif

Activities

Date Activity Details
2020-11-03 Amendment / Modification RO Changed.
Section: 178
2010-08-31 Amendment / Modification Name Changed.
1996-05-29 Incorporation / Constitution en sociГ©tГ©

Annual Returns Filings

Year Annual Meeting Date Corporation Type
2020 2018-07-05 Non-distributing corporation with 50 or fewer shareholders
SociГ©tГ© n'ayant pas appel au public et comptant 50 actionnaires ou moins
2019 2018-07-05 Non-distributing corporation with 50 or fewer shareholders
SociГ©tГ© n'ayant pas appel au public et comptant 50 actionnaires ou moins
2018 2015-08-20 Non-distributing corporation with 50 or fewer shareholders
SociГ©tГ© n'ayant pas appel au public et comptant 50 actionnaires ou moins

Office Location

Address 1900, 520 - 3 Avenue SW
City Calgary
Province AB
Postal Code T2P 0R3
Country Canada

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Smart Hive Properties Inc. 1900, 520 - 3 Avenue Southwest, Calgary, AB T2P 0R3 2019-01-25
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Bitnationalex Inc. 520 3 Avenue Southwest, Calgary, AB T2P 0R3 2018-08-08
Bitnational Otc Inc. 1900, 520- 3rd Avenue Sw, Calgary, AB T2P 0R3 2018-08-08
Digitalctrl Inc. #1900, 520 - 3 Avenue Sw, Calgary, AB T2P 0R3 2017-11-03
10034622 Canada Inc. 1900, 520 - 3rd Avenue Southwest, Calgary, AB T2P 0R3 2016-12-22
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Corporation Directors

Name Address
Joanne Karakashian 2020 Winston Park Drive, Ste. 700, Oakville ON L6H 6X7, Canada

Competitor

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City Calgary
Post Code T2P 0R3

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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.