FLUOR CANADA LTEE is a business entity registered at Corporations Canada, with entity identifier is 1588401. The registration start date is January 1, 1970. The current status is Inactive - Amalgamated.
| Corporation ID | 1588401 |
| Corporation Name |
FLUOR CANADA LTEE FLUOR CANADA LTD. |
| Registered Office Address |
10101 Southport Road S.w. Calgary AB T2H 2A7 |
| Corporation Status | Inactive - Amalgamated / Inactif - Fusionnée |
| Number of Directors | 5 - 10 |
| Director Name | Director Address |
|---|---|
| A.J. MACINTOSH | 231 STRATHALIAN WOOD, TORONTO ON M5N 1T5, Canada |
| A.B. MCARTHUR | 52 MIDPARK CRESCENT, CALGARY AB T2X 1P2, Canada |
| V.L. KONTNY | 10255 OVERHILL DRIVE, SANTA ANA , United States |
| A.W. PICONE | 3038 LA QUINTA, MISSOURI CITY , United States |
| W.A. COCHRANE | 6 HUCKLEBERRY LANE, THORNHILL ON L3T 1C7, Canada |
| F.A. MCKINNON | 2314 7TH STREET S.W., CALGARY AB T2T 2X4, Canada |
| E.C. MANNING | 54 WESTBROOK DRIVE, EDMONTON AB T6J 2C9, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 1983-10-31 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Act | 1983-10-30 | 1983-10-31 |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Address | 1983-10-31 | current | 10101 Southport Road S.w., Calgary, AB T2H 2A7 |
| Name | 1983-10-31 | current | FLUOR CANADA LTEE |
| Name | 1983-10-31 | current | FLUOR CANADA LTD. |
| Status | 1987-05-07 | current | Inactive - Amalgamated / Inactif - Fusionnée |
| Status | 1983-10-31 | 1987-05-07 | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 1983-10-31 | Amalgamation / Fusion | Amalgamating Corporation: 218464. |
| 1983-10-31 | Amalgamation / Fusion | Amalgamating Corporation: 433691. |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 1986 | 1986-02-28 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 1985 | 1986-02-28 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 1984 | 1986-02-28 | 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 |
|---|---|---|
| Fluor Canada Constructors Ltd. | 10101 Southport Road S.w., Calgary, AB T2W 3N2 | 1987-01-09 |
| Fluor Constructors Canada Ltd. | 10101 Southport Road S.w., Box 8799 S-f, Calgary, AB T2J 4B4 | 1989-04-21 |
| Fluor Daniel Canada, Inc. | 10101 Southport Road S.w., Calgary, AB T2J 4B4 | |
| Fluor Daniel Canada, Inc. | 10101 Southport Road S.w., Calgary, AB |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Snc/saturn Ltd. | 6712 Fisher Street S.e., Suite 100, Calgary, AB T2H 2A7 | 1982-09-07 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| 12350351 Canada Inc. | 5717 2 Street, S.w., Apt 605, Calgary, AB T2H 0A1 | 2020-09-18 |
| Ice Noma Corporation | 5717 2 Street Sw, Apt 605, Calgary, AB T2H 0A1 | 2019-01-02 |
| Reinbold Ebp Corp. | 110, 5970 Centre Street S.e., Calgary, AB T2H 0C1 | 2014-10-24 |
| Consolidated Refrigeration Contractors Ltd. | 6012 Centre Street S.e., Calgary, AB T2H 0C3 | 1991-12-12 |
| Redline Automotive Products Inc. | 6230 Centre Street S.e., Calgary, AB T2H 0C6 | 2011-09-30 |
| Three Point Zero Inc. | 100, 5440-1st Street Sw, Calgary, AB T2H 0C8 | 2017-02-14 |
| Asken Staging & Decor Ltd. | #207,5718 1 A Street Sw, Calgary, AB T2H 0E8 | 2017-10-18 |
| Highpoint Management Inc. | 105-5718 1a Street Sw, Calgary, AB T2H 0E8 | 2008-05-08 |
| Lodging Solutions Inc. | 5718 1a St Sw, Bay 105, Calgary, AB T2H 0E8 | 2008-01-04 |
| 150715 Canada Inc. | 101, 5718 1a Street Sw, Calgary, AB T2H 0E8 | |
| Find all corporations in postal code T2H | ||
| Name | Address |
|---|---|
| A.J. MACINTOSH | 231 STRATHALIAN WOOD, TORONTO ON M5N 1T5, Canada |
| A.B. MCARTHUR | 52 MIDPARK CRESCENT, CALGARY AB T2X 1P2, Canada |
| V.L. KONTNY | 10255 OVERHILL DRIVE, SANTA ANA , United States |
| A.W. PICONE | 3038 LA QUINTA, MISSOURI CITY , United States |
| W.A. COCHRANE | 6 HUCKLEBERRY LANE, THORNHILL ON L3T 1C7, Canada |
| F.A. MCKINNON | 2314 7TH STREET S.W., CALGARY AB T2T 2X4, Canada |
| E.C. MANNING | 54 WESTBROOK DRIVE, EDMONTON AB T6J 2C9, Canada |
| Name | Director Name | Director Address |
|---|---|---|
| FLUOR DANIEL CANADA, INC. | A.B. MCARTHUR | 52 MIDPARK CRESENT S.E., CALGARY AB T2X 1P2, Canada |
| FLUOR CANADA LTEE. · FLUOR CANADA LTD. | A.B. MCARTHUR | 10101 SOUTHPORT ROAD S.W., CALGARY AB , Canada |
| VARTA INDUSTRIAL BATTERIES LTD. | A.J. MACINTOSH | 231 STRATHALLAN WOOD, TORONTO ON M5N 1T5, Canada |
| MARKBOROUGH PROPERTIES LIMITED | A.J. MACINTOSH | 231 STRATHLLAN WOOD, TORONTO ON M5N 1T5, Canada |
| MARKBOROUGH PROPERTIES LIMITED | A.J. MACINTOSH | 231 STRATHALLAN WOOD, TORONTO ON M5N 1T5, Canada |
| CANADIAN CORPORATE MANAGEMENT COMPANY LIMITED | A.J. MACINTOSH | 231 STRATHALLAN WOOD, TORONTO ON M5N 1T5, Canada |
| CANADIAN CORPORATE MANAGEMENT COMPANY LIMITED - | A.J. MACINTOSH | 231 STRATHALLAN WOOD, TORONTO ON M5N 1T5, Canada |
| CANADIAN CORPORATE MANAGEMENT COMPANY LIMITED | A.J. MACINTOSH | 231 STRATHALLAN WOOD, TORONTO ON M5W 1T5, Canada |
| CANADIAN CORPORATE MANAGEMENT COMPANY LIMITED | A.J. MACINTOSH | 231 STRATHALLAN WOOD, TORONTO ON M5N 1T5, Canada |
| FLUOR DANIEL CANADA, INC. | A.J. MACINTOSH | 231 STRATHALLAN WOOD, TORONTO ON M5N 1T5, Canada |
| City | CALGARY |
| Post Code | T2H2A7 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Fluor Canada Ltee. | 10101 Southport Road South West, P.o. Box 879, Calgary, AB T2J 4B4 | 1949-01-14 |
| Fluor Daniel Wright LtÉe | 1055 West Georgia St, Suite 3000 Box 11130, Vancouver, BC V6E 3R3 | |
| A.l. Fluorspar Co. Ltd. | 1 Place Ville Marie, Box 6090, Montreal, QC H3C 3H2 | 1979-03-26 |
| Fluor Daniel Canada, Inc. | 10101 Southport Road S.w., Calgary, AB | |
| Fluor Canada Constructors, Inc. | 9th Avenue S.w., Suite 401, Calgary, AB T2P 3C5 | 1983-04-28 |
| Fluor Daniel Canada, Inc. | 10101 Southport Road S.w., Calgary, AB T2J 4B4 | |
| Fluor Canada Constructors Ltd. | 10101 Southport Road S.w., Calgary, AB T2W 3N2 | 1987-01-09 |
| Fluor Constructors Canada Ltd. | 10101 Southport Road S.w., Box 8799 S-f, Calgary, AB T2J 4B4 | 1989-04-21 |
| Fluor Oil and Gas Ltd. | 6712 Fisher Street Southeast, Calgary, AB | 1977-06-27 |
| 112064 Canada Ltee | Rest. L'oree De Bois Ltee, Old Chelsea, QC J0X 2N0 | 1981-11-02 |
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| Register Name | Corporations Canada |
| Jurisdiction | Canada |
| Website | www.ic.gc.ca |
| Entity Count | 846524 |