FOSTER WHEELER CANADA LTD. (Corporation# 4275217) is a federal corporation entity registered with Corporations Canada. The incorporation date is January 1, 1970.
| Corporation ID | 4275217 |
| Business Number | 101856581 |
| Corporation Name | FOSTER WHEELER CANADA LTD. |
| Registered Office Address |
4954 Richard Road Sw Suite 200 W. Corporate Campus Bldg #1 Calgary AB T3E 6L1 |
| Corporation Status | Inactive - Discontinued / Inactif - Changement de rГ©gime |
| Number of Directors | 1 - 15 |
| Director Name | Director Address |
|---|---|
| JEAN PAUL ARCHAMBAULT | 1646 PEBBLE CHASE, KATY TX 77450, United States |
| MICHAEL PAPLAWSKI | 10720 WILLOWGREEN DRIVE SE, CALGARY AB T2J 1P4, Canada |
| TREVOR LAMB | 41 THOMAS STREET, LANGDON AB T0J 1X2, Canada |
| MARK M. GARVEY | 23702 COASTAL MEADOW, KATY TX 77494, United States |
| KEVIN C. HAGAN | 26711 CEDARDALE PINES DRIVE, KATY TX 77494, United States |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 2005-01-01 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociГ©tГ©s par actions (LCSA) |
| Address | 2009-06-10 | current | 4954 Richard Road Sw Suite 200, W. Corporate Campus Bldg #1, Calgary, AB T3E 6L1 |
| Address | 2005-01-01 | 2009-06-10 | 509 Glendale Ave. East, Niagara-on-the-lake, ON L0S 1J0 |
| Name | 2005-01-01 | current | FOSTER WHEELER CANADA LTD. |
| Status | 2013-11-11 | current | Inactive - Discontinued / Inactif - Changement de rГ©gime |
| Status | 2013-11-05 | 2013-11-11 | Active - Discontinuance Pending / Actif - Changement de rГ©gime en cours |
| Status | 2005-01-01 | 2013-11-05 | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 2013-11-11 | Discontinuance / Changement de rГ©gime | Jurisdiction: Alberta |
| 2009-06-10 | Amendment / Modification | RO Changed. |
| 2005-01-01 | Amalgamation / Fusion |
Amalgamating Corporation: 1039661. Section: |
| 2005-01-01 | Amalgamation / Fusion |
Amalgamating Corporation: 434698. Section: |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2013 | 2012-12-12 | Non-distributing corporation with 50 or fewer shareholders SociГ©tГ© n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2012 | 2011-12-15 | Non-distributing corporation with 50 or fewer shareholders SociГ©tГ© n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2011 | 2010-12-20 | 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 |
|---|---|---|
| Estart Foundation | 4954 Richard Road Sw, Suite 120, Calgary, AB T3E 6L1 | 2019-10-30 |
| Avenue Living Capital Corporation | 400 - 4820 Richard Road Southwest, Calgary, AB T3E 6L1 | 2019-03-25 |
| Avenue Living (2014) Gp Ltd. | 400-4820 Richard Road Sw, Calgary, AB T3E 6L1 | 2017-10-17 |
| Avenue Living Asset Management Ltd. | #400 - 4820 Richard Road, Calgary, AB T3E 6L1 | 2017-09-01 |
| Avenue Living Communities Ltd. | #400 - 4820 Richard Road S.w., Calgary, AB T3E 6L1 | 2017-09-01 |
| Rae Spoon Productions Inc. | Hooey & Company, 120, 4954 Richard Road Sw, Calgary, AB T3E 6L1 | 2014-01-21 |
| Barracuda Wellsite Management Ltd. | 120 - 4954 Richard Road Sw, Calgary, AB T3E 6L1 | 2013-11-21 |
| Luna Air Inc. | Suite 120, 4954 Richard Road Southwest, Calgary, AB T3E 6L1 | 2013-06-07 |
| Implemented Risk Management Canada Inc. | Suite 120, 4838 Richard Road Sw, Calgary, AB T3E 6L1 | 2013-03-04 |
| Luna Air-repair and Services Inc. | Suite 120, 4954 Richard Road Sw, Calgary, AB T3E 6L1 | 2013-03-01 |
| Find all corporations in postal code T3E 6L1 | ||
| Name | Address |
|---|---|
| JEAN PAUL ARCHAMBAULT | 1646 PEBBLE CHASE, KATY TX 77450, United States |
| MICHAEL PAPLAWSKI | 10720 WILLOWGREEN DRIVE SE, CALGARY AB T2J 1P4, Canada |
| TREVOR LAMB | 41 THOMAS STREET, LANGDON AB T0J 1X2, Canada |
| MARK M. GARVEY | 23702 COASTAL MEADOW, KATY TX 77494, United States |
| KEVIN C. HAGAN | 26711 CEDARDALE PINES DRIVE, KATY TX 77494, United States |
| City | CALGARY |
| Post Code | T3E 6L1 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Amec Foster Wheeler Ncl Limited | 393 University Avenue, 4th Floor, Toronto, ON M5G 1E6 | 2001-06-21 |
| Foster Wheeler Limited | P.o.box 3007, St. Catharines, ON L2R 7B7 | 1926-11-15 |
| Foster Wheeler Three Streams Engineering Ltd. | 3500, 855 - 2 Street Sw, Calgary, AB T2P 4J8 | 2012-10-26 |
| Foster Wheeler Petroleum Development (canada) Ltd. | 205 5th Avenue S.w., Suite 1100, Calgary, AB T2P 2V7 | 1981-07-22 |
| Amec Foster Wheeler Inc. | 2020 Winston Park Drive, Suite 700, Oakville, ON L6H 6X7 | |
| Foster Wheeler Fired Heaters Ltd. | 7330 Fisher Street S.w., Suite 450, Calgary, AB T2H 2H8 | 1980-11-17 |
| La Ferme Familiale Austin Wheeler Inc. | 229 St-paul Street, Po Box 330, Knowlton, Brome Lake, QC J0E 1V0 | 1985-05-31 |
| Les Investissements Lucile Wheeler Inc. | 85 Chemin Mont Glen, Knowlton, QC J0E 1V0 | 1978-11-07 |
| Recreation Wheeler Inc. | 99 Bank Street, Suite 727, Ottawa, ON K1P 6B9 | 1978-04-11 |
| L'association De Voyage Wheeler-white Inc. | 4616 St. Catherine Street West, Montreal, QC H3Z 1S3 | 1973-07-10 |
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| 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.