AECON GROUP INC. is a business entity registered at Corporations Canada, with entity identifier is 135607. The registration start date is January 14, 1957. The current status is Active.
| Corporation ID | 135607 |
| Business Number | 100263540 |
| Corporation Name |
AECON GROUP INC. GROUPE AECON INC. |
| Registered Office Address |
20 Carlson Court Suite 105 Toronto ON M9W 7K6 |
| Incorporation Date | 1957-01-14 |
| Corporation Status | Active / Actif |
| Number of Directors | 8 - 15 |
| Director Name | Director Address |
|---|---|
| MICHAEL A. BUTT | 20 CARLSON COURT, SUITE 800, TORONTO ON M9W 7K6, Canada |
| TONY FRANCESCHINI | 20 CARLSON COURT, SUITE 800, TORONTO ON M9W 7K6, Canada |
| JOSEPH CARRABBA | 16607 FLYING JIB ROAD, CORNELIUS NC 28031, United States |
| JOHN M. BECK | 20 CARLSON COURT, SUITE 800, TORONTO ON M9W 7K6, Canada |
| BRIAN V. TOBIN | 20 CARLSON COURT, SUITE 800, TORONTO ON M9W 7K6, Canada |
| MONICA SLOAN | 66 DISCOVERY RIDGE VIEW SW, CALGARY AB T3H 4P9, Canada |
| ERIC ROSENFELD | 777 3rd Avenue, 37th Floor, New York NY 10017, United States |
| JAMES D. HOLE | 20 CARLSON COURT, SUITE 800, TORONTO ON M9W 7K6, Canada |
| SUSAN WOLBURGH JENAH | 20 Carlson Court, Suite 800, Toronto ON M9W 7K6, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 1978-05-16 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Act | 1978-05-15 | 1978-05-16 |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Act | 1957-01-14 | 1978-05-15 |
Canada Corporations Act Part I - Private (CCA - Part I) Loi sur les corporations canadiennes partie I - corporations privées (LCC - Partie I) |
| Address | 2019-04-09 | current | 20 Carlson Court, Suite 105, Toronto, ON M9W 7K6 |
| Address | 2004-07-12 | 2019-04-09 | 20 Carlson Court, Suite 800, Toronto, ON M9W 7K6 |
| Address | 2004-07-12 | 2004-07-12 | 20 Carlson Court, Suite 800, Toronto, ON M9W 7K6 |
| Address | 2000-08-16 | 2004-07-12 | 3660 Midland Avenue, Scarborough, ON M1V 4V3 |
| Address | 1992-11-02 | 2000-08-16 | 25 Van Kirk Drive, Unit 8, Brampton, ON L7A 1A6 |
| Name | 2001-06-18 | current | AECON GROUP INC. |
| Name | 2001-06-18 | current | GROUPE AECON INC. |
| Name | 1988-09-06 | 2001-06-18 | LES ENTREPRISES ARMBRO INC. |
| Name | 1988-09-06 | 2001-06-18 | ARMBRO ENTERPRISES INC. |
| Name | 1986-09-04 | 1988-09-06 | LES ENTREPRISES PREFAC INC. |
| Name | 1986-09-04 | 1988-09-06 | PREFAC ENTERPRISES INC. |
| Name | 1967-11-13 | 1986-09-04 | LA CIE DE BETON PREFAC LTEE |
| Name | 1967-11-13 | 1986-09-04 | PREFAC CONCRETE CO. LTD.- |
| Name | 1957-01-14 | 1967-11-13 | PREFAC CONCRETE CO. LTD. |
| Status | 1978-05-16 | current | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 2020-05-04 | Proxy / Procuration | Statement Date: 2020-06-02. |
| 2006-06-21 | Proxy / Procuration | Statement Date: 2006-06-20. |
| 2004-09-16 | Amendment / Modification | |
| 2004-09-16 | Restated Articles of Incorporation / Status constitutifs mis à jours | |
| 2003-06-24 | Proxy / Procuration | Statement Date: 2003-06-17. |
| 2001-06-18 | Amendment / Modification | Name Changed. |
| 2001-06-07 | Proxy / Procuration | Statement Date: 2001-06-20. |
| 2000-08-16 | Amendment / Modification | RO Changed. |
| 2000-07-13 | Proxy / Procuration | Statement Date: 2000-07-20. |
| 1978-05-16 | Continuance (Act) / Prorogation (Loi) | |
| 1957-01-14 | Incorporation / Constitution en société |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2020 | 2020-06-02 | Distributing corporation Société ayant fait appel au public |
| 2019 | 2019-06-04 | Distributing corporation Société ayant fait appel au public |
| 2018 | 2018-05-09 | Distributing corporation Société ayant fait appel au public |
| 2017 | 2016-06-07 | Distributing corporation Société ayant fait appel au public |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| 2890208 Canada Inc. | 20 Carlson Court, Etobicoke, ON M9W 6V4 | 1993-01-27 |
| Quito Airport Consortium Inc. | 20 Carlson Court, Suite 800, Toronto, ON M9W 7K6 | 2006-06-23 |
| Aecon Global Services Inc. | 20 Carlson Court, Suite 800, Toronto, ON M9W 7K6 | 2006-07-04 |
| 2976226 Canada Inc. | 20 Carlson Court, Suite 800, Toronto, ON M9W 7K6 | 1993-11-25 |
| 2976234 Canada Inc. | 20 Carlson Court, Suite 800, Toronto, ON M9W 7K6 | 1993-11-26 |
| Aecon Utilities Inc. | 20 Carlson Court, Suite 800, Toronto, ON M9W 7K6 | |
| Aecon Construction Group Inc. | 20 Carlson Court, Suite 80c, Toronto, ON M9W 7K6 | |
| Qmi-sai Canada Limited | 20 Carlson Court, #200, Toronto, ON M9W 7K6 | 2008-02-21 |
| Aecon Construction Group Inc. | 20 Carlson Court, Suite 800, Toronto, ON M9W 7K6 | |
| Aecon Construction Group Inc. | 20 Carlson Court, Suite 800, Toronto, ON M9W 7K6 | |
| Find all corporations in the same location | ||
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Aecon Fcp Holdings Inc. | 105-20 Carlson Court, Toronto, ON M9W 7K6 | 2020-01-10 |
| 6707203 Canada Inc. | 20 Carlson Court, Suite 800, Toronto, ON M9W 7K6 | 2007-01-23 |
| Aecon Construction Group Inc. | 20 Carlson Court, Suite 800, Toronto, ON M9W 7K6 | |
| Aecon Construction Group Inc. | 20 Carlson Court, Suite 105, Toronto, ON M9W 7K6 | |
| Aecon Grandlinq Inc. | 20 Carlson Court, Suite 800, Toronto, ON M9W 7K6 | 2014-03-13 |
| Aecon Grandlinq Gp Inc. | 20 Carlson Court, Suite 800, Toronto, ON M9W 7K6 | 2014-03-25 |
| Aecon Crosslinx Maintenance Inc. | 20 Carlson Court, Suite 800, Toronto, ON M9W 7K6 | 2015-06-10 |
| Aecon Crosslinx Inc. | 20 Carlson Court, Suite 800, Toronto, ON M9W 7K6 | 2015-06-11 |
| Aecon Crosslinx Gp Inc. | 20 Carlson Court, Suite 800, Toronto, ON M9W 7K6 | 2015-06-11 |
| Aecon Bna Gp Inc. | 20 Carlson Court, Suite 800, Toronto, ON M9W 7K6 | 2017-04-07 |
| Find all corporations in postal code M9W 7K6 | ||
| Name | Address |
|---|---|
| MICHAEL A. BUTT | 20 CARLSON COURT, SUITE 800, TORONTO ON M9W 7K6, Canada |
| TONY FRANCESCHINI | 20 CARLSON COURT, SUITE 800, TORONTO ON M9W 7K6, Canada |
| JOSEPH CARRABBA | 16607 FLYING JIB ROAD, CORNELIUS NC 28031, United States |
| JOHN M. BECK | 20 CARLSON COURT, SUITE 800, TORONTO ON M9W 7K6, Canada |
| BRIAN V. TOBIN | 20 CARLSON COURT, SUITE 800, TORONTO ON M9W 7K6, Canada |
| MONICA SLOAN | 66 DISCOVERY RIDGE VIEW SW, CALGARY AB T3H 4P9, Canada |
| ERIC ROSENFELD | 777 3rd Avenue, 37th Floor, New York NY 10017, United States |
| JAMES D. HOLE | 20 CARLSON COURT, SUITE 800, TORONTO ON M9W 7K6, Canada |
| SUSAN WOLBURGH JENAH | 20 Carlson Court, Suite 800, Toronto ON M9W 7K6, Canada |
| Name | Director Name | Director Address |
|---|---|---|
| InCoreTec Incorporated | BRIAN V. TOBIN | 159 ECHO DR., OTTAWA ON K1S 1M9, Canada |
| BVT ASSOCIATES INC. | BRIAN V. TOBIN | 20 CLEMOW AVENUE, OTTAWA ON K1S 2B2, Canada |
| Geac Computer Corporation Limited | ERIC ROSENFELD | 1 OSBORN ROAD, HARRISON NY 10528, United States |
| AD OPT GROUP INC. | ERIC ROSENFELD | 1 OSBORN ROAD, HARRISON NY 10528, United States |
| AD OPT TECHNOLOGIES INC. | ERIC ROSENFELD | 1 OSBORN ROAD, HARRISON NY 10528, United States |
| Royal Conservatory of Music Foundation | JOHN M. BECK | 20 CARLSON COURT, TORONTO ON M9W 3M5, Canada |
| AECON CONSTRUCTION GROUP INC. | JOHN M. BECK | 27 DALE AVENUE, TORONTO ON M4W 1K2, Canada |
| AECON CONSTRUCTION GROUP INC. | JOHN M. BECK | 27 DALE AVENUE, TORONTO ON M4W 1K2, Canada |
| BFC CONSTRUCTION GROUP INC. | JOHN M. BECK | 27 DALE AVENUE, TORONTO ON M4W 1K2, Canada |
| BFC Construction Corporation | JOHN M. BECK | 27 DALE AVENUE, TORONTO ON M4W 1K2, Canada |
| City | TORONTO |
| Post Code | M9W 7K6 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Aecon Construction Group Inc. | 20 Carlson Court, Suite 800, Toronto, ON M9W 7K6 | |
| Aecon Construction Group Inc. | 20 Carlson Court, Suite 80c, Toronto, ON M9W 7K6 | |
| Aecon Construction Group Inc. | 20 Carlson Court, Suite 105, Toronto, ON M9W 7K6 | |
| Aecon Construction Group Inc. | 20 Carlson Court, Suite 800, Toronto, ON M9W 7K6 | |
| Aecon Construction Group Inc. | 20 Carlson Court, Suite 800, Toronto, ON M9W 7K6 | |
| Aecon Industrial Western Inc. | 10155 - 102 Street, Suite 2700, Edmonton, AB T5J 4G8 | |
| Aecon Industrial Solutions Inc. | 600, 12220 Stony Plain Road, Edmonton, AB T5N 3Y4 | |
| Aecon Water Infrastructure Inc. | 2700, 10155 - 102 Street Nw, Edmonton, AB T5J 4G8 | |
| Aecon Infrastructure Management Inc. | 2700, 10155 - 102 Street Nw, Edmonton, AB T5J 4G8 | |
| Aecon Buildings Western Inc. | 2700, 10155 - 102 Street Nw, Edmonton, AB T5J 4G8 |
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| Register Name | Corporations Canada |
| Jurisdiction | Canada |
| Website | www.ic.gc.ca |
| Entity Count | 846524 |