Wood Canada Limited (Corporation# 7732899) is a federal corporation entity registered with Corporations Canada. The incorporation date is January 1, 1970.
| Corporation ID | 7732899 |
| Business Number | 899879050 |
| Corporation Name |
Wood Canada Limited Wood Canada LimitГ©e |
| Registered Office Address |
2020 Winston Park Drive Suite 700 Oakville ON L6H 6X7 |
| Corporation Status | Inactive - Amalgamated / Inactif - FusionnГ©e |
| Number of Directors | 1 - 10 |
| Director Name | Director Address |
|---|---|
| STEVEN M. TOEVS | 111 Dunsmuir Street, Vancouver BC V6B 5W3, Canada |
| Thomas Grell | 900 AMEC Place, 801 - 6th Avenue SW, Calgary AB T2P 3W3, Canada |
| Brian H. Lamb | 900 Amec Place, 801-6th Avenue SW, Calgary AB T2P 3W3, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 2011-01-01 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociГ©tГ©s par actions (LCSA) |
| Address | 2011-01-01 | current | 2020 Winston Park Drive, Suite 700, Oakville, ON L6H 6X7 |
| Name | 2018-04-16 | current | Wood Canada Limited |
| Name | 2018-04-16 | current | Wood Canada LimitГ©e |
| Name | 2015-01-01 | 2018-04-16 | Amec Foster Wheeler Americas Limited |
| Name | 2015-01-01 | 2018-04-16 | Amec Foster Wheeler AmГ©riques LimitГ©e |
| Name | 2011-01-01 | 2015-01-01 | AMEC AMERICAS LIMITED |
| Name | 2011-01-01 | 2015-01-01 | AMEC AMÉRIQUES LIMITÉE |
| Status | 2019-01-01 | current | Inactive - Amalgamated / Inactif - FusionnГ©e |
| Status | 2010-12-23 | 2019-01-01 | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 2018-04-16 | Amendment / Modification |
Name Changed. Section: 178 |
| 2015-01-01 | Amendment / Modification |
Name Changed. Section: 178 |
| 2013-10-01 | Amendment / Modification | Section: 178 |
| 2011-01-01 | Amalgamation / Fusion | Amalgamating Corporation: 2058871. |
| 2011-01-01 | Amalgamation / Fusion | Amalgamating Corporation: 4545508. |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2018 | 2017-05-15 | Non-distributing corporation with 50 or fewer shareholders SociГ©tГ© n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2017 | 2015-06-15 | Non-distributing corporation with 50 or fewer shareholders SociГ©tГ© n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2016 | 2015-06-15 | 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 |
|---|---|---|
| Wood Canada Limited | 1900, 520 - 3 Avenue Sw, Calgary, AB T2P 0R3 |
| 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 |
| Amec International (canada) Limited | 2020 Winston Park Drive, Suite 700, Oakville, ON L6H 6X7 | 1991-04-02 |
| Find all corporations in postal code L6H 6X7 | ||
| Name | Address |
|---|---|
| STEVEN M. TOEVS | 111 Dunsmuir Street, Vancouver BC V6B 5W3, Canada |
| Thomas Grell | 900 AMEC Place, 801 - 6th Avenue SW, Calgary AB T2P 3W3, Canada |
| Brian H. Lamb | 900 Amec Place, 801-6th Avenue SW, Calgary AB T2P 3W3, Canada |
| City | OAKVILLE |
| Post Code | L6H 6X7 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| G. H. Wood & Compagnie Limitee | Queen Elizabeth Way, P.o.box 34, Toronto 18, ON M8Z 5M8 | 1927-01-21 |
| Conseillers En Gestion Brendan Wood Limitee | 15 Prince Arthur Avenue, Toronto, ON M5R 1B2 | 1976-09-02 |
| Wood Group E&pf (canada) Limited | 520-3rd Avenue Sw, Suite 1900, Calgary, AB T2P 0R3 | |
| Sant Fe A Wood Inc. | 4096 Ste-chatherine St West, Montreal, QC H3Z 1P2 | 1994-04-07 |
| Wood Levage Inc. | 361 Rue Noel, Sept Iles, QC G4R 1L8 | 1999-08-18 |
| Gar Wood Recherche & Developpement Canada Ltee | 1155 Dorchester Boulevard West, Suite 3900, Montreal, QC H3B 3V2 | 1975-01-16 |
| Gestion Et Investissements Mar-wood Inc. | 1290 Van Horne St., Suite 300, Outremont, QC H2V 4S2 | 1976-11-09 |
| Wood Family Foundation | 1836 Sherbrooke Street West, MontrГ©al, QC H3H 1E4 | 2003-12-01 |
| Les Investissements Wood-max Inc. | 328 Victoria Street, Westmount, QC H3Z 2M8 | 1997-08-13 |
| Wood Gundy Limitee | Toronto-dominion Centre, P.o.box 274, Toronto, ON M5K 1J5 | 1965-12-28 |
Please comment or provide details below to improve the information on Wood 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.