Wood Canada Limited is a business entity registered at Corporations Canada, with entity identifier is 11152718. The registration start date is January 1, 1970. The current status is Active.
Corporation ID | 11152718 |
Business Number | 899879050 |
Corporation Name |
Wood Canada Limited Wood Canada Limitée |
Registered Office Address |
1900, 520 - 3 Avenue Sw Calgary AB T2P 0R3 |
Corporation Status | Active / Actif |
Number of Directors | 1 - 10 |
Director Name | Director Address |
---|---|
Thomas Grell | 900 Amec Place, 801- 6th Avenue SW, Calgary AB T2P 3W3, Canada |
Type | Effective Date | Expiry Date | Detail |
---|---|---|---|
Act | 2019-01-01 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
Address | 2020-11-03 | current | 1900, 520 - 3 Avenue Sw, Calgary, AB T2P 0R3 |
Address | 2019-01-01 | current | 2020 Winston Park Drive, Suite 700, Oakville, ON L6H 6X7 |
Address | 2019-01-01 | 2020-11-03 | 2020 Winston Park Drive, Suite 700, Oakville, ON L6H 6X7 |
Name | 2019-01-01 | current | Wood Canada Limited |
Name | 2019-01-01 | current | Wood Canada Limitée |
Status | 2019-01-01 | current | Active / Actif |
Date | Activity | Details |
---|---|---|
2020-11-03 | Amendment / Modification |
RO Changed. Section: 178 |
2019-01-01 | Amalgamation / Fusion |
Amalgamating Corporation: 11152491. Section: 183 |
2019-01-01 | Amalgamation / Fusion |
Amalgamating Corporation: 11152530. Section: 183 |
2019-01-01 | Amalgamation / Fusion |
Amalgamating Corporation: 11152572. Section: 183 |
2019-01-01 | Amalgamation / Fusion |
Amalgamating Corporation: 11152637. Section: 183 |
2019-01-01 | Amalgamation / Fusion |
Amalgamating Corporation: 11152670. Section: 183 |
2019-01-01 | Amalgamation / Fusion |
Amalgamating Corporation: 3645584. Section: 183 |
2019-01-01 | Amalgamation / Fusion |
Amalgamating Corporation: 4410301. Section: 183 |
2019-01-01 | Amalgamation / Fusion |
Amalgamating Corporation: 7732899. Section: 183 |
Year | Annual Meeting Date | Corporation Type |
---|---|---|
2020 | 2019-01-02 | 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 |
---|---|---|
Wood Canada Limited | 2020 Winston Park Drive, Suite 700, Oakville, ON L6H 6X7 |
Corporation Name | Office Address | Incorporation |
---|---|---|
Amec South America Limited | 1900, 520 - 3 Avenue Sw, Calgary, AB T2P 0R3 | 1996-05-29 |
Wood Architectural Services Ltd. | 1900, 520 - 3 Avenue Sw, Calgary, AB T2P 0R3 | 2003-12-15 |
Upper Canada Mining Inc. | 1900, 520 - 3 Avenue Sw, Calgary, AB T2P 0R3 | 2010-02-19 |
Montana Alberta Tie Ltd. | 1900, 520 - 3 Avenue Sw, Calgary, AB T2P 0R3 | |
Clark Builders Inc. | 1900, 520 - 3 Avenue Sw, Calgary, AB T2P 0R3 | 2014-02-11 |
Pincher Creek Community Early Learning Centre | 1900, 520 - 3 Avenue Sw, Calgary, AB T2P 0R3 | |
Calgary Biohub | 1900, 520 - 3 Avenue Sw, Calgary, AB T2P 0R3 | 2020-03-09 |
Ecoscape Aquatics Inc. | 1900, 520 - 3 Avenue Sw, Calgary, AB T2P 0R3 | 2020-03-12 |
Brava Asset Management Inc. | 1900, 520 - 3 Avenue Sw, Calgary, AB T2P 0R3 | 2020-04-30 |
Brava Real Estate Gp Inc. | 1900, 520 - 3 Avenue Sw, Calgary, AB T2P 0R3 | 2020-04-30 |
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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 |
Bitnational Otc Inc. | 1900, 520- 3rd Avenue Sw, Calgary, AB T2P 0R3 | 2018-08-08 |
Bitnationalex Inc. | 520 3 Avenue Southwest, 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 |
---|---|
Thomas Grell | 900 Amec Place, 801- 6th Avenue SW, Calgary AB T2P 3W3, Canada |
Name | Director Name | Director Address |
---|---|---|
AMEC INC. | Thomas Grell | 900 AMEC Place, 801-6th Avenue SW, Calgary AB T2P 3W3, Canada |
Amec Foster Wheeler Americas Limited | Thomas Grell | 900 AMEC Place, 801 - 6th Avenue SW, Calgary AB T2P 3W3, Canada |
City | Calgary |
Post Code | T2P 0R3 |
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 Gundy Limitee | Toronto-dominion Centre, P.o.box 274, Toronto, ON M5K 1J5 | 1965-12-28 |
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 |
Wood Family Foundation | 1836 Sherbrooke Street West, Montréal, QC H3H 1E4 | 2003-12-01 |
Gestion Et Investissements Mar-wood Inc. | 1290 Van Horne St., Suite 300, Outremont, QC H2V 4S2 | 1976-11-09 |
Les Investissements Wood-max Inc. | 328 Victoria Street, Westmount, QC H3Z 2M8 | 1997-08-13 |
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Register Name | Corporations Canada |
Jurisdiction | Canada |
Website | www.ic.gc.ca |
Entity Count | 846524 |