Foster Wheeler Fired Heaters Ltd. is a business entity registered at Corporations Canada, with entity identifier is 1039661. The registration start date is November 17, 1980. The current status is Inactive - Amalgamated.
| Corporation ID | 1039661 |
| Business Number | 123130932 |
| Corporation Name | Foster Wheeler Fired Heaters Ltd. |
| Registered Office Address |
7330 Fisher Street S.w. Suite 450 Calgary AB T2H 2H8 |
| Incorporation Date | 1980-11-17 |
| Corporation Status | Inactive - Amalgamated / Inactif - Fusionnée |
| Number of Directors | 3 - 7 |
| Director Name | Director Address |
|---|---|
| M. ROBIN MCDONALD | 24 OLD COACH ROAD, ST. CATHERINES ON L2N 2P5, Canada |
| BERNARD H. CHERRY | 1 NORTH BREAKERS ROAD, #231, PALM BEACH FL 33480, United States |
| C. JAMES CRUMM | 590 MOUNTAIN ROAD, GILLETTE NJ 07933, United States |
| MARTIN J. KARPENSKI | 26 EAST MADDISON AVENUE, FLORHAM PARK NJ 07932, United States |
| DONALD WORMAN | 3207 LAKE FRASER COURT SE, CALGARY AB T2J 7H4, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 1980-11-17 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Act | 1980-11-16 | 1980-11-17 |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Address | 1980-11-17 | current | 7330 Fisher Street S.w., Suite 450, Calgary, AB T2H 2H8 |
| Name | 1990-04-05 | current | Foster Wheeler Fired Heaters Ltd. |
| Name | 1980-11-17 | 1990-04-05 | SNC/FW FIRED HEATERS LTD. |
| Status | 2005-01-01 | current | Inactive - Amalgamated / Inactif - Fusionnée |
| Status | 1980-11-17 | 2005-01-01 | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 1980-11-17 | Incorporation / Constitution en société |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2003 | 2003-06-23 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2002 | 2002-06-03 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2001 | 2002-01-25 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Canadian Council of Better Business Bureaus Web Corporation | 3687330 Fisher Street Southeast, Calgary, AB T2H 2H8 | 1998-10-14 |
| Tender Sender, Inc. | 7220 Fisher Street S.e., Suite 220, Calgary, AB T2H 2H8 | 1985-02-05 |
| Graham Construction and Engineering (1985) Ltd. | 7220 Fisher Street, Suite 216, Calgary, AB T2H 2H8 | 1984-05-17 |
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| Find all corporations in postal code T2H | ||
| Name | Address |
|---|---|
| M. ROBIN MCDONALD | 24 OLD COACH ROAD, ST. CATHERINES ON L2N 2P5, Canada |
| BERNARD H. CHERRY | 1 NORTH BREAKERS ROAD, #231, PALM BEACH FL 33480, United States |
| C. JAMES CRUMM | 590 MOUNTAIN ROAD, GILLETTE NJ 07933, United States |
| MARTIN J. KARPENSKI | 26 EAST MADDISON AVENUE, FLORHAM PARK NJ 07932, United States |
| DONALD WORMAN | 3207 LAKE FRASER COURT SE, CALGARY AB T2J 7H4, Canada |
| Name | Director Name | Director Address |
|---|---|---|
| CANADIAN POWER SPECIALTY COMPANY LIMITED | M. ROBIN MCDONALD | 24 OLD COACH RD, ST.CATHARINES ON L8N 2P5, Canada |
| FOSTER WHEELER THREE STREAMS ENGINEERING LTD. | M. Robin McDonald | 24 Old Coach Road, St. Catharines ON L2N 2P5, Canada |
| City | CALGARY |
| Post Code | T2H2H8 |
| 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 |
| Amec Foster Wheeler Inc. | 2020 Winston Park Drive, Suite 700, Oakville, ON L6H 6X7 | |
| Foster Wheeler Petroleum Development (canada) Ltd. | 205 5th Avenue S.w., Suite 1100, Calgary, AB T2P 2V7 | 1981-07-22 |
| Foster Wheeler Canada Ltd. | 4954 Richard Road Sw Suite 200, W. Corporate Campus Bldg #1, Calgary, AB T3E 6L1 | |
| 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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| Register Name | Corporations Canada |
| Jurisdiction | Canada |
| Website | www.ic.gc.ca |
| Entity Count | 846524 |