AMEC Inc. is a business entity registered at Corporations Canada, with entity identifier is 179809. The registration start date is January 1, 1970. The current status is Inactive - Discontinued.
| Corporation ID | 179809 |
| Business Number | 100084045 |
| Corporation Name | AMEC Inc. |
| Registered Office Address |
36 Toronto Street Suite 300 Toronto ON M5C 2C5 |
| Corporation Status | Inactive - Discontinued / Inactif - Changement de régime |
| Number of Directors | 12 - 12 |
| Director Name | Director Address |
|---|---|
| PETER MASON | NUT TREE FARM, WELSH ROW, NETHER ALDERLY CHESHIRE, ENGLAND SK14TY , United Kingdom |
| PETER JANSON | 27 DUNLOE ROAD, TORONTO ON M4B 2W4, Canada |
| KATHARINE F. BRAID | 181 SNOWDON AVENUE, TORONTO ON M4N 2B1, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 1977-01-05 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Act | 1977-01-04 | 1977-01-05 |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Address | 2000-04-17 | current | 36 Toronto Street, Suite 300, Toronto, ON M5C 2C5 |
| Address | 1992-02-03 | 2000-04-17 | 335 8th Avenue S.w., Suite 1900, Calgary, AB T2P 1C9 |
| Name | 2000-05-15 | current | AMEC Inc. |
| Name | 1997-01-01 | 2000-05-08 | AGRA Inc. |
| Name | 1977-01-05 | 1997-01-01 | AGRA INDUSTRIES LIMITED |
| Status | 2000-08-16 | current | Inactive - Discontinued / Inactif - Changement de régime |
| Status | 2000-07-21 | 2000-08-16 | Active - Discontinuance Pending / Actif - Changement de régime en cours |
| Status | 1989-06-01 | 2000-07-21 | Active / Actif |
| Status | 1989-05-03 | 1989-06-01 | Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformité) |
| Date | Activity | Details |
|---|---|---|
| 2000-08-16 | Discontinuance / Changement de régime | Jurisdiction: Ontario |
| 2000-06-03 | Proxy / Procuration | Statement Date: 2000-04-18. |
| 2000-05-15 | Amendment / Modification | Name Changed. |
| 2000-04-20 | Arrangement | |
| 1977-01-05 | Continuance (import) / Prorogation (importation) | Jurisdiction: Saskatchewan |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 1999 | 1998-12-10 | Distributing corporation Société ayant fait appel au public |
| 1998 | 1997-12-11 | Non-distributing corporation with more than 50 shareholders Société n'ayant pas fait appel au public et comptant plus de 50 actionnaires |
| 1997 | 1997-12-11 | Non-distributing corporation with more than 50 shareholders Société n'ayant pas fait appel au public et comptant plus de 50 actionnaires |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| R.u. Serious Enterprises Limited | 36 Toronto Street, Suite 850, Toronto, ON M5C 2C5 | 1991-08-29 |
| 3203638 Canada Inc. | 36 Toronto Street, Suite 600, Toronto, ON M5C 2C5 | 1995-11-22 |
| 3303128 Canada Inc. | 36 Toronto Street, Suite 510, Toronto, ON M5C 2C5 | 1996-10-08 |
| Paradigm Performance Inc. | 36 Toronto Street, Suite 850, Toronto, ON M5C 2C5 | 1999-05-06 |
| Equinox Investor Services Inc. | 36 Toronto Street, Suite 510, Toronto, ON M5C 2C5 | |
| Cartesian Capital Corporation | 36 Toronto Street, Suite 920, Toronto, ON M5C 2C5 | 2000-05-05 |
| Hmt Holdings Inc. | 36 Toronto Street, Suite 500, Toronto, ON M5C 2C5 | 2002-05-01 |
| Frontera Copper Corporation | 36 Toronto Street, Suite 1000, Toronto, ON M5C 2C5 | 2002-03-12 |
| 6522017 Canada Inc. | 36 Toronto Street, Suite 802, Toronto, ON M5C 2C5 | 2006-02-14 |
| Groupmetrix Hotel Services Inc. | 36 Toronto Street, Suite 850, Toronto, ON M5C 2C5 | 2006-08-08 |
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| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Canada World Company Limited | 36 Toronto Street, Suite # 850, Toronto, ON M5C 2C5 | 2019-10-08 |
| Lets Go Public Ltd. | Suite 850 36 Toronto Street, Toronto, ON M5C 2C5 | 2017-12-04 |
| Hear.com - Simply Good Hearing Inc. | 36 Toronto Street, Suite 1100, Toronto, ON M5C 2C5 | 2016-04-15 |
| Bartleman & Cie. Conseils Inc. | Suite 850, 36 Toronto Street, Toronto, ON M5C 2C5 | 2015-10-30 |
| Arc Mining Corp. | 36 Toronto Street, Suite 920, Toronto, ON M5C 2C5 | 2014-04-03 |
| 450 St. Antoine Holdings Ltd. | 36, Toronto Street, Toronto, ON M5C 2C5 | 2013-01-24 |
| 8383456 Canada Corporation | 36 Toronto Street Suite 850, Toronto, ON M5C 2C5 | 2012-12-19 |
| The Chartered Institute of Management Accountants, Canada Inc. | 36 Toronto St., Suite 850, Toronto, ON M5C 2C5 | 2012-05-02 |
| Universal Mobile Solutions Inc. | 36 Toronto Street, #850, Toronto, ON M5C 2C5 | 2011-02-27 |
| Turf Resources Inc. | 36 Toronto Street, Suite 1000, Toronto, ON M5C 2C5 | 2010-11-29 |
| Find all corporations in postal code M5C 2C5 | ||
| Name | Address |
|---|---|
| PETER MASON | NUT TREE FARM, WELSH ROW, NETHER ALDERLY CHESHIRE, ENGLAND SK14TY , United Kingdom |
| PETER JANSON | 27 DUNLOE ROAD, TORONTO ON M4B 2W4, Canada |
| KATHARINE F. BRAID | 181 SNOWDON AVENUE, TORONTO ON M4N 2B1, Canada |
| Name | Director Name | Director Address |
|---|---|---|
| AGRA SIMONS LIMITED | KATHARINE F. BRAID | 181 SNOWDON AVENUE, TORONTO ON M4N 2B1, Canada |
| CAMBRIAN MONENCO INC. | KATHARINE F. BRAID | 181 SNOWDON AVENUE, TORONTO ON M4N 2B1, Canada |
| S.E.P.C. CONSTRUCTION INC. | KATHARINE F. BRAID | 181 SNOWDON AVENUE, TORONTO ON M4N 2B1, Canada |
| CAMBRIAN ENGINEERING INTERNATIONAL INC. | KATHARINE F. BRAID | 181 SNOWDON AVENUE, TORONTO ON M4N 2B1, Canada |
| AGRA SYSTEMS LIMITED | KATHARINE F. BRAID | 181 SNOWDON AVENUE, TORONTO ON M4N 2B1, Canada |
| MONENCO GROUP LTD. | KATHARINE F. BRAID | 36 TORONTO STREET, SUITE 300, TORONTO ON M4N 2B1, Canada |
| CI POWER MONENCO INC. | KATHARINE F. BRAID | 181 SNOWDON AVENUE, TORONTO ON M4N 2B1, Canada |
| MONTREAL ENGINEERING COMPANY, (CANADA) LIMITED | KATHARINE F. BRAID | 181 SNOWDON AVENUE, TORONTO ON M4B 2B1, Canada |
| 174540 CANADA LTD. | KATHARINE F. BRAID | 181 SNOWDON AVENUE, TORONTO ON M4N 2B1, Canada |
| 2959224 CANADA LTD. | PETER JANSON | 38 ELM STREET, SUITE 3111, TORONTO ON M5G 2K5, Canada |
| City | TORONTO |
| Post Code | M5C 2C5 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Amec Capital Projects Limited | 900 Amec Place, 801 - 6th Avenue S.w., Calgary, AB T2P 3W3 | 1999-04-19 |
| Amec Earth & Environmental Limited | 900 Amec Place, 801 - 6th Avenue S.w., Calgary, AB T2P 3W3 | |
| Amec Infrastructure Limited | 900 Amec Place, 801 - 6th Avenue S.w., Calgary, AB T2P 3W3 | |
| Amec Americas Limited - | 2020 Winston Park Drive, Suite 700, Oakville, ON L6H 6X7 | |
| Amec Americas Limited - | 2020 Winston Park Drive, Suite 700, Oakville, ON L6H 6X7 | |
| Amec Americas Limited - | 2020 Winston Park Drive, Suite 700, Oakville, ON L6H 6X7 | |
| Amec Transtech Limited | 200 Burrard Street, 900 Waterfront Centre P.o. Box 48600, Vancouver, BC V7X 1T2 | |
| Amec Technologies Limited | 2020 Winston Park Drive, Suite 700, Oakville, ON L6H 6X7 | |
| Amec Foster Wheeler Ncl Limited | 393 University Avenue, 4th Floor, Toronto, ON M5G 1E6 | 2001-06-21 |
| Amec E&c Services Limited | 36 Toronto Street, Suite 300, Toronto, ON M5C 2C5 |
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| Register Name | Corporations Canada |
| Jurisdiction | Canada |
| Website | www.ic.gc.ca |
| Entity Count | 846524 |