AGRA Vadeko Inc. is a business entity registered at Corporations Canada, with entity identifier is 2896648. The registration start date is February 17, 1993. The current status is Inactive - Amalgamated.
| Corporation ID | 2896648 |
| Business Number | 136328523 |
| Corporation Name | AGRA Vadeko Inc. |
| Registered Office Address |
900 Amec Place 801 - 6th Avenue S.w. Calgary AB T2P 3W3 |
| Incorporation Date | 1993-02-17 |
| Corporation Status | Inactive - Amalgamated / Inactif - Fusionnée |
| Number of Directors | 2 - 7 |
| Director Name | Director Address |
|---|---|
| KEITH D MCKAY | 2020 WINSTON PARK DRIVE, SUITE 700, OAKVILLE ON L6H 6X7, Canada |
| GRANT LING | 1401 I (EYE) STREET NW, SUITE 1000, WASHINGTON DC 20005, United States |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 1993-02-17 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Act | 1993-02-16 | 1993-02-17 |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Address | 2006-06-19 | current | 900 Amec Place, 801 - 6th Avenue S.w., Calgary, AB T2P 3W3 |
| Address | 2001-06-15 | 2006-06-19 | 900 Monenco Place, 801 - 6th Avenue S.w., Calgary, AB T2P 3W3 |
| Address | 1993-02-17 | 2001-06-15 | 335 8th Avenue S.w., Suite 1900, Calgary, AB T2P 1C9 |
| Name | 1997-01-01 | current | AGRA Vadeko Inc. |
| Name | 1993-03-04 | 1993-03-04 | VADEKO AGRA SECURITY SYSTEMS INC. |
| Name | 1993-02-17 | 1997-01-01 | Vadeko AGRA Technologies Inc. |
| Status | 2007-01-01 | current | Inactive - Amalgamated / Inactif - Fusionnée |
| Status | 1993-02-17 | 2007-01-01 | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 1993-02-17 | Incorporation / Constitution en société |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2005 | 2005-06-03 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2004 | 2005-06-03 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2003 | 2004-05-03 | 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 |
|---|---|---|
| T.e. Surveys Ltd. | 900 Amec Place, 801 - 6th Avenue S.w., Calgary, AB T2P 3W3 | 1991-04-24 |
| Midwest General Contractors Ltd. | 900 Amec Place, 801 - 6th Avenue S.w., Calgary, AB T2P 3W3 | |
| 2770377 Canada Limited | 900 Amec Place, 801 - 6th Avenue S.w., Calgary, AB T2P 3W3 | 1992-01-24 |
| Neico Quebec Inc. | 900 Amec Place, 801-6th Avenue S.w., Calgary, AB T2P 3W3 | 1992-09-21 |
| 2895811 Canada Ltd. | 900 Amec Place, 801 - 6th Avenue S.w., Calgary, AB T2P 3W3 | 1993-02-15 |
| 2895820 Canada Ltd. | 900 Amec Place, 801 - 6th Avenue S.w., Calgary, AB T2P 3W3 | 1993-02-15 |
| Howe Agra Limited | 900 Amec Place, 801-6th Avenue S.w., Calgary, AB T2P 3W3 | |
| Amec Capital Projects Limited | 900 Amec Place, 801 - 6th Avenue S.w., Calgary, AB T2P 3W3 | 1999-04-19 |
| Midwest Pipeline Rentals Inc. | 900 Amec Place, 801 - 6th Avenue S.w., Calgary, AB T2P 3W3 | |
| Amec Earth & Environmental Limited | 900 Amec Place, 801 - 6th Avenue S.w., Calgary, AB T2P 3W3 | |
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| Corporation Name | Office Address | Incorporation |
|---|---|---|
| 2817128 Canada Ltd. | 900 Monenco Place, 801 - 6th Avenue S.w., Calgary, AB T2P 3W3 | 1992-04-29 |
| Monenco Group Ltd. | 801 6th Avenue S W, Suite 900, Calgary, QC T2P 3W3 | |
| 3843548 Canada Inc. | 801 - 6th Avenue Sw, Suite 900, Calgary, AB T2P 3W3 | |
| Agra Ventures Limited | 900 Monenco Place, 801 - 6th Avenue S.w., Calgary, AB T2P 3W3 | 1991-01-18 |
| Vadeko International Inc. | 900 Amec Place, 801 - 6th Avenue S.w., Calgary, AB T2P 3W3 | |
| Ellesmere Developments Ltd. | 900 Amec Place, 801 - 6th Avenue S.w., Calgary, AB T2P 3W3 | |
| Campro Agra Limited | 900 Amec Place, 801 - 6th Avenue Sw, Calgary, AB T2P 3W3 | |
| Amec Dynamic Construction Ltd. | 900 Monenco Place, 801 - 6th Avenue S.w., Calgary, AB T2P 3W3 | 1995-04-21 |
| Amec Infrastructure Limited | 900 Amec Place, 801 - 6th Avenue S.w., Calgary, AB T2P 3W3 | |
| Masa Ventures Limited | 900 Amec Place, 801-6th Avenue S.w., Calgary, AB T2P 3W3 | |
| Find all corporations in postal code T2P 3W3 | ||
| Name | Address |
|---|---|
| KEITH D MCKAY | 2020 WINSTON PARK DRIVE, SUITE 700, OAKVILLE ON L6H 6X7, Canada |
| GRANT LING | 1401 I (EYE) STREET NW, SUITE 1000, WASHINGTON DC 20005, United States |
| Name | Director Name | Director Address |
|---|---|---|
| 2853850 CANADA INC. | GRANT LING | 1401 I (EYE) STREET NW, SUITE 1000, WASHINGTON DC 20005, United States |
| 2895811 CANADA LTD. | GRANT LING | 1401 I (EYE) STREET NW, SUITE 1000, WASHINGTON DC 20005, United States |
| C.D. HOWE EASTERN LTD. | GRANT LING | 1401 I (EYE) STREET NW, SUITE 1000, WASHINGTON DC 20005, United States |
| 4002032 CANADA INC. | GRANT LING | 1401 I (EYE) STREET NW, SUITE 1000, WASHINGTON DC 20005, United States |
| 2895820 CANADA LTD. | GRANT LING | 1401 I (EYE) STREET NW, SUITE 1000, WASHINGTON DC 20005, United States |
| AMEC Americas Limited - | GRANT LING | 1401 I (EYE) STREET NW, SUITE 1000, WASHINGTON DC 20005, United States |
| AGRA SPECTROCAN LIMITED - | GRANT LING | 1401 I (EYE) STREET NW, SUITE 1000, WASHINGTON DC 20005, United States |
| Seacore Marine Contractors Limited | GRANT LING | 1401 I (EYE) STREET NW, SUITE 1000, WASHINGTON DC 20005, United States |
| TIDAL POWER CONSULTANTS LIMITED | GRANT LING | 1401 I (EYE) STREET NW, SUITE 1000, WASHINGTON DC , United States |
| AGRA VENTURES LIMITED | GRANT LING | 1401 I (EYE) STREET NW, SUITE 1000, WASHINGTON DC 20005, United States |
| City | CALGARY |
| Post Code | T2P 3W3 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Societe Upsilon De Commerce International Agra (suci Agra) Inc. | 1 Place Ville Marie, Suite 2330, Montreal, QC H3B 3M5 | 1997-11-19 |
| Les Appareils Agra Ltee | 5 Valois Avenue, Pointe Claire, QC | 1977-02-16 |
| Agra Fondations LimitÉe | 335 8th Ave S W, Suite 1900, Calgary, AB T2P 1C9 | |
| Fi-agra Limitee | Barb Road West, Box 419, Vankleek Hill, ON K0B 1R0 | 1982-04-06 |
| SystÈmes Agra LimitÉe | 1145 Hunt Club Rd, Suite 600, Ottawa, ON K1V 0Y3 | 1995-04-13 |
| Agra Baymont Limited | 2020 Winston Park Drive, Suite 700, Oakville, ON L6H 6X7 | 1967-08-02 |
| Agra Ci Power LimitÉe | 2010 Winston Park Dr, Oakville, ON L6H 5R7 | 1992-10-01 |
| Agra Simons Limited | 200 Burrard Street, Suite 900 P O Box 48600, Vancouver, BC V7X 1T2 | |
| Agra Cambrian LimitÉe | 2010 Winston Park Dr, Oakville, ON L6H 5R7 | 1992-10-01 |
| Vadeko International Inc. | 900 Amec Place, 801 - 6th Avenue S.w., Calgary, AB T2P 3W3 |
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| Register Name | Corporations Canada |
| Jurisdiction | Canada |
| Website | www.ic.gc.ca |
| Entity Count | 846524 |