Balfour Beatty Holdings Canada Inc. (Corporation# 6831656) is a federal corporation entity registered with Corporations Canada. The incorporation date is August 29, 2007.
| Corporation ID | 6831656 |
| Business Number | 846998011 |
| Corporation Name | Balfour Beatty Holdings Canada Inc. |
| Registered Office Address |
1900, 520 - 3rd Avenue Sw Calgary AB T2P 0R3 |
| Incorporation Date | 2007-08-29 |
| Corporation Status | Inactive - Discontinued / Inactif - Changement de rГ©gime |
| Number of Directors | 1 - 10 |
| Director Name | Director Address |
|---|---|
| GORDON G. RAMAN | 34 HIGHGATE ROAD, TORONTO ON M8X 2B3, Canada |
| SIMON JOHN PANKHURST | 32 WIRKSWORTH ROAD, DUFFIELD, BELPER, DERBYSHIRE DE564GZ, United Kingdom |
| R. ANDREW G. HARRISON | 5166 10TH LINE, ERIN ON N0B 1T0, Canada |
| RICHARD TAYLOR | 1467 ALTON WAY, DOWNINGTON PA 19335, United States |
| John Tarpey | 4517 Monmouth Street, Fairfax VA 22030, United States |
| ALLAN D. NIELSEN | 920 RIVERDALE AVENUE S.W., CALGARY AB T2S 0Y6, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 2007-08-29 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociГ©tГ©s par actions (LCSA) |
| Address | 2010-11-15 | current | 1900, 520 - 3rd Avenue Sw, Calgary, AB T2P 0R3 |
| Address | 2007-08-29 | 2010-11-15 | 400 Third Avenue S.w., 1000 Canterra Tower, Calgary, AB T2P 4H2 |
| Name | 2009-10-02 | current | Balfour Beatty Holdings Canada Inc. |
| Name | 2007-08-29 | 2009-10-02 | BALFOUR BEATTY POWER INC. |
| Status | 2012-12-11 | current | Inactive - Discontinued / Inactif - Changement de rГ©gime |
| Status | 2012-12-04 | 2012-12-11 | Active - Discontinuance Pending / Actif - Changement de rГ©gime en cours |
| Status | 2007-08-29 | 2012-12-04 | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 2012-12-11 | Discontinuance / Changement de rГ©gime | Jurisdiction: Ontario |
| 2009-10-02 | Amendment / Modification | Name Changed. |
| 2007-08-29 | Incorporation / Constitution en sociГ©tГ© |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2012 | 2012-06-30 | Non-distributing corporation with 50 or fewer shareholders SociГ©tГ© n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2011 | 2011-06-30 | Non-distributing corporation with 50 or fewer shareholders SociГ©tГ© n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2008 | 2008-08-31 | 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 |
|---|---|---|
| 2878852 Canada Inc. | 1900, 520 - 3rd Avenue Sw, Calgary, AB T2P 0R3 | 1992-12-16 |
| Qv Investors Inc. | 1900, 520 - 3rd Avenue Sw, Calgary, AB T2P 0R3 | 1996-09-25 |
| Ski Jumping Canada | 1900, 520 - 3rd Avenue Sw, Calgary, AB T2P 0R3 | 1997-05-01 |
| Madison & Page Inc. | 1900, 520 - 3rd Avenue Sw, Calgary, AB T2P 0R3 | |
| 191191 Canada Ltd. | 1900, 520 - 3rd Avenue Sw, Calgary, AB T2P 0R3 | 1969-06-17 |
| R.j.r. Investments Ltd. | 1900, 520 - 3rd Avenue Sw, Calgary, AB T2P 0R3 | |
| 3es Innovation Inc. | 1900, 520 - 3rd Avenue Sw, Calgary, AB T2P 0R3 | 2005-06-24 |
| Resource Shipping Corporation | 1900, 520 - 3rd Avenue Sw, Calgary, AB T2P 0R3 | 2004-01-28 |
| Middle Earth Investments Ltd. | 1900, 520 - 3rd Avenue Sw, Calgary, AB T2P 0R3 | 2006-04-10 |
| Lpg Emergency Response Corp. | 1900, 520 - 3rd Avenue Sw, Calgary, AB T2P 0R3 | 1986-03-04 |
| Find all corporations in the same location | ||
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| 12064090 Canada Inc. | Suite 1900, 520 - 3rd Avenue Sw, Calgary, AB T2P 0R3 | 2020-05-15 |
| Meet The Greek Inc. | 270-520 3 Avenue Sw, Calgary, AB T2P 0R3 | 2020-01-10 |
| Sicamous Tourism Inc. | 1900, 520 3rd Avenue Southwest, Calgary, AB T2P 0R3 | 2019-12-02 |
| Scandinave Spa Calgary Inc. | 1900-520 3rd Ave Sw, Calgary, AB T2P 0R3 | 2019-07-18 |
| Smart Hive Properties Inc. | 1900, 520 - 3 Avenue Southwest, Calgary, AB T2P 0R3 | 2019-01-25 |
| Directher Network | 1900, 520 3 Avenue Sw, Calgary, AB T2P 0R3 | 2019-01-03 |
| 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 |
| Find all corporations in postal code T2P 0R3 | ||
| Name | Address |
|---|---|
| GORDON G. RAMAN | 34 HIGHGATE ROAD, TORONTO ON M8X 2B3, Canada |
| SIMON JOHN PANKHURST | 32 WIRKSWORTH ROAD, DUFFIELD, BELPER, DERBYSHIRE DE564GZ, United Kingdom |
| R. ANDREW G. HARRISON | 5166 10TH LINE, ERIN ON N0B 1T0, Canada |
| RICHARD TAYLOR | 1467 ALTON WAY, DOWNINGTON PA 19335, United States |
| John Tarpey | 4517 Monmouth Street, Fairfax VA 22030, United States |
| ALLAN D. NIELSEN | 920 RIVERDALE AVENUE S.W., CALGARY AB T2S 0Y6, Canada |
| City | Calgary |
| Post Code | T2P 0R3 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Balfour Beatty Canada Limited | 40 King Street West, 41st Floor, Toronto, ON M5H 3Y4 | 1954-01-12 |
| Balfour Beatty Power Consultants Canada Limited | 1075 West, Georgia St, 17th Floor, Vancouver 5, BC | 1964-11-10 |
| Les Investissements Richard Balfour Inc. | Commerce Court West, Suite 1400, Toronto, ON M5L 1B9 | 1978-09-26 |
| William Balfour Insurance Brokers Limited | 465 Grosvenor Avenue, Westmount, QC H3Y 2S5 | 1977-04-14 |
| Kensar Holdings Inc. | 298 East Balfour Street, Sault Ste. Marie, ON P6C 1X9 | 2016-04-06 |
| Balfour Guthrie (canada) Limitee | 740 Nicola Street, Vancouver, BC V6G 2C2 | |
| Balfour Guthrie (canada) Limitee | 740 Nicola St, Vancouver 5, BC V6G 2C2 | 1914-03-04 |
| Balfour Publications Inc. | 1015 Rue Champigny, St-laurent, QC H4L 4P3 | 1990-04-26 |
| Les Investissements Jakemac Inc. | 102 Balfour Avenue, Mount Royal, QC H3P 1L7 | 1996-12-11 |
| Charnic Holdings Inc. | 102 Avnue Balfour, Ville Mont Royal, QC H3P 1L7 | 1996-11-21 |
Please comment or provide details below to improve the information on Balfour Beatty Holdings Canada Inc..
| 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.