AMEC JOURNEAUX BÉDARD INC. is a business entity registered at Corporations Canada, with entity identifier is 2058871. The registration start date is June 13, 1986. The current status is Inactive - Amalgamated.
| Corporation ID | 2058871 |
| Business Number | 102719283 |
| Corporation Name | AMEC JOURNEAUX BÉDARD INC. |
| Registered Office Address |
1868, Boul. Des Sources Bureau 400 Pointe-claire QC H9R 5R2 |
| Incorporation Date | 1986-06-13 |
| Corporation Status | Inactive - Amalgamated / Inactif - Fusionnée |
| Number of Directors | 1 - 6 |
| Director Name | Director Address |
|---|---|
| BRIAN A ROSS | 140 QUARRY PARK BLVD SE, CALGARY AB T2C 3G3, Canada |
| LAURIE DAVIDSON | 160 TRADERS BLVD. E., SUITE 110, MISSISSAUGA ON L4Z 3K7, Canada |
| Hisham Mahmoud | 1979 Lakeside Parkway, Suite 400, Tucker GA 30084, United States |
| John J. Clarke | 10706 SIKES PLACE, SUITE 250, Charlotte NC 28277, United States |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 1986-06-13 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Act | 1986-06-12 | 1986-06-13 |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Address | 2008-11-24 | current | 1868, Boul. Des Sources, Bureau 400, Pointe-claire, QC H9R 5R2 |
| Address | 2008-01-31 | 2008-11-24 | 1625 Newman Crescent, Dorval, QC H9P 2R6 |
| Address | 2006-06-28 | 2008-01-31 | 1625 Newman Crescent, Dorval, QC H9P 2R6 |
| Address | 1986-06-13 | 2006-06-28 | 1625 Newman Crescent, Dorval, QC H9P 2R6 |
| Name | 2009-06-12 | current | AMEC JOURNEAUX BÉDARD INC. |
| Name | 1987-02-27 | 2009-06-12 | JOURNEAUX, BEDARD ET ASSOC. INC. |
| Name | 1986-06-13 | 1987-02-27 | 150303 CANADA INC. |
| Status | 2011-01-01 | current | Inactive - Amalgamated / Inactif - Fusionnée |
| Status | 2003-06-24 | 2011-01-01 | Active / Actif |
| Status | 2003-05-15 | 2003-06-24 | Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformité) |
| Status | 1986-06-13 | 2003-05-15 | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 2009-06-12 | Amendment / Modification |
Name Changed. Directors Limits Changed. |
| 2008-01-31 | Restated Articles of Incorporation / Status constitutifs mis à jours | |
| 2008-01-31 | Amendment / Modification |
RO Changed. Directors Limits Changed. |
| 2006-06-28 | Amendment / Modification | RO Changed. |
| 1986-06-13 | Incorporation / Constitution en société |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2010 | 2010-05-17 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2009 | 2009-06-02 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2008 | 2008-06-30 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| Address | 1868, boul. Des Sources |
| City | Pointe-Claire |
| Province | QC |
| Postal Code | H9R 5R2 |
| Country | Canada |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| La Compagnie Du Saint-laurent Incorporée | 1868 Des Sources, Pointe-claire, QC H9R 5R2 | 2017-06-01 |
| Sosrep Inc. | 302-1868, Boulevard Des Sources, Pointe-claire, QC H9R 5R2 | 2015-01-23 |
| Pensyn Usa Management Services Inc. | 1868, Des Sources Blvd., Suite 304, Pointe-claire, QC H9R 5R2 | 2011-08-26 |
| Modifiedtv, Inc. | 1868 Boul Des Sources, Suite 306, Pointe Claire, QC H9R 5R2 | 2007-02-07 |
| Synaxiom Inc. | 201 - 1868 Sources Boulevard, Pointe-claire, QC H9R 5R2 | 2005-01-13 |
| 6240089 Canada Inc. | 1868 Des Sources Boulevard, Suite 304, Pointe-claire, QC H9R 5R2 | 2004-06-01 |
| Oceanside Industries Inc. | 1868 Boul. Des Sources, Suite 322, Pointe-claire, QC H9R 5R2 | 2003-08-11 |
| Point De Vente Lob R.p. Inc. | 1868 Boulevard Des Sources, Pointe-claire, QC H9R 5R2 | 2000-03-29 |
| Pensyn Realty Inc. | 1868 Sources Blvd., Suite 304, Pointe-claire, QC H9R 5R2 | 2000-02-07 |
| Pensyn Management Services Inc. | 1868 Sources Blvd, Suite 304, Pte-claire, QC H9R 5R2 | 1995-06-28 |
| Find all corporations in postal code H9R 5R2 | ||
| Name | Address |
|---|---|
| BRIAN A ROSS | 140 QUARRY PARK BLVD SE, CALGARY AB T2C 3G3, Canada |
| LAURIE DAVIDSON | 160 TRADERS BLVD. E., SUITE 110, MISSISSAUGA ON L4Z 3K7, Canada |
| Hisham Mahmoud | 1979 Lakeside Parkway, Suite 400, Tucker GA 30084, United States |
| John J. Clarke | 10706 SIKES PLACE, SUITE 250, Charlotte NC 28277, United States |
| Name | Director Name | Director Address |
|---|---|---|
| 3008550 CANADA INC. | HISHAM MAHMOUD | 5501 ADALBERT, SUITE 218, COTE ST-LUC QC H4W 2B1, Canada |
| 4210531 CANADA INC. | HISHAM MAHMOUD | 1400 RUE ÉTHIER, LAVAL QC H7W 5L1, Canada |
| AMEC AMERICAS LIMITED - | John J. Clarke | 10706 Sikes Place, Suite 250, Charlotte NC 28277, United States |
| OTTAWA SENATORS ALUMNI ASSOCIATION | Laurie Davidson | 2200 Wallingford Way, North Gower ON K0A 2T0, Canada |
| City | Pointe-Claire |
| Post Code | H9R 5R2 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| H. E. Hugh Journeaux Seafood Products Ltd. | Comte Bonaventure, Port Daniel, QC G0C 2N0 | 1978-07-10 |
| 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 | |
| Construction Doug Journeaux Ltee | 3 34th Avenue, Ile Perrot, QC J7V 4K4 | 1978-01-12 |
| 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 |
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| Register Name | Corporations Canada |
| Jurisdiction | Canada |
| Website | www.ic.gc.ca |
| Entity Count | 846524 |