AKER KVAERNER SONGER CANADA LTD. is a business entity registered at Corporations Canada, with entity identifier is 3572773. The registration start date is January 1, 1970. The current status is Inactive - Amalgamated.
| Corporation ID | 3572773 |
| Business Number | 868217738 |
| Corporation Name | AKER KVAERNER SONGER CANADA LTD. |
| Registered Office Address |
3196 Mainway Burlington ON L7M 1A5 |
| Corporation Status | Inactive - Amalgamated / Inactif - Fusionnée |
| Number of Directors | 1 - 10 |
| Director Name | Director Address |
|---|---|
| PAUL PIRRIE | 133 MONTGOMERY AVENUE, TORONTO ON M4R 1E1, Canada |
| JOHN R. HEWITT | 12348 WHITEAIL COURT, PLYMOUTH MI 48170, United States |
| JAMES D. EALY | 102 SOUTH WADE AVENUE, WASHINGTON, PENNSYLVANIA , United States |
| JOSEPH STEVEN HARKER | 10338 SANDY LANE, MUNSTER IN 46321, United States |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 1999-01-01 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Act | 1998-12-31 | 1999-01-01 |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Address | 2002-06-06 | current | 3196 Mainway, Burlington, ON L7M 1A5 |
| Address | 2001-12-06 | 2002-06-06 | 665 Parkdale Avenue North, P.o. Box 337, Hamilton, ON L8N 3H1 |
| Address | 1999-01-01 | 2001-12-06 | 665 Parkdale Avenue North, P.o. Box 337, Hamilton, ON L8N 3H1 |
| Name | 2005-04-19 | current | AKER KVAERNER SONGER CANADA LTD. |
| Name | 1999-01-01 | 2005-04-19 | KVAERNER CONSTRUCTORS LTD. |
| Status | 2005-11-20 | current | Inactive - Amalgamated / Inactif - Fusionnée |
| Status | 1999-01-01 | 2005-11-20 | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 2005-04-19 | Amendment / Modification |
Name Changed. Directors Changed. |
| 1999-01-01 | Amalgamation / Fusion | Amalgamating Corporation: 3450074. |
| 1999-01-01 | Amalgamation / Fusion | Amalgamating Corporation: 3567494. |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2004 | 2005-03-31 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2002 | 2003-03-12 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| Address | 3196 MAINWAY |
| City | BURLINGTON |
| Province | ON |
| Postal Code | L7M 1A5 |
| Country | Canada |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Matrix North American Construction Ltd. | 3196 Mainway, Burlington, ON L7M 1A5 | |
| Matrix Canadian Holdings, Inc. | 3196 Mainway, Burlington, ON L7M 1A5 | |
| Matrix North American Construction Ltd. | 3196 Mainway, Burlington, ON L7M 1A5 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| 4031415 Canada Inc. | 3230 Mainway, Unit # 1, Burlington, ON L7M 1A5 | 2002-03-20 |
| 10521248 Canada Inc. | 3230 Mainway, Burlington, ON L7M 1A5 | 2017-12-01 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Karsh Scientific Incorporated | 150-2125 Itabashi Way, Burlington, ON L7M 0A1 | 2013-10-23 |
| Ingauge 360 Inc. | 2125 Itabashi Way, Unit 126, Burlington, ON L7M 0A1 | 2012-04-11 |
| 3144291 Canada Limited | 120-2125 Itabashi Way, Burlington, ON L7M 0A1 | 1995-06-27 |
| 8878471 Canada Inc. | 3094 Rotary Way, Burlington, ON L7M 0A3 | 2014-05-06 |
| The Angry Saucier Inc. | 3091 Rotary Way, Burlington, ON L7M 0A3 | 2012-09-19 |
| 11831461 Canada Inc. | 4179 Thomas Alton Boulevard, Burlington, ON L7M 0A4 | 2020-01-08 |
| 9703438 Canada Inc. | 4172 Thomas Alton Blvd, Burlington, ON L7M 0A4 | 2016-04-08 |
| 8885842 Canada Inc. | 4175 Cole Crescent, Burlington, ON L7M 0A4 | 2014-05-13 |
| 10759317 Canada Inc. | 4175 Cole Crescent, Burlington, ON L7M 0A4 | 2018-05-01 |
| Decon Group Unlimited Inc. | 4058 Donnic Dr, Burlington, ON L7M 0A5 | 2020-05-18 |
| Find all corporations in postal code L7M | ||
| Name | Address |
|---|---|
| PAUL PIRRIE | 133 MONTGOMERY AVENUE, TORONTO ON M4R 1E1, Canada |
| JOHN R. HEWITT | 12348 WHITEAIL COURT, PLYMOUTH MI 48170, United States |
| JAMES D. EALY | 102 SOUTH WADE AVENUE, WASHINGTON, PENNSYLVANIA , United States |
| JOSEPH STEVEN HARKER | 10338 SANDY LANE, MUNSTER IN 46321, United States |
| Name | Director Name | Director Address |
|---|---|---|
| KVAERNER SHEAFER TOWNSEND LIMITED | JAMES D. EALY | 102 SOUTH WADE AVENUE, WASHINGTON, PENNSYLVANIA , United States |
| City | BURLINGTON |
| Post Code | L7M 1A5 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Aker Kvaerner Oil & Gas Canada Inc. | 1818 Cornwall Avenue, Vancouver, BC V6J 1C7 | 2003-12-05 |
| Aker Kvaerner Offshore Partner Canada Inc. | 1818 Cornwall Avenue, Vancouver, BC V6J 1C7 | 1999-07-28 |
| Aker Kvaerner Process Systems Canada Inc. | 1818 Cornwall Avenue, Vancouver, BC V6J 1C7 | 2003-12-05 |
| Kvaerner Techniques De La Pate Ltee | 1818 Cornwall Ave, Vancouver, BC V6J 1C7 | |
| Kvaerner Techniques De La Pate Ltee. | 871 Victoria St N, Suite 201, Kitchener, ON N2B 3S4 | 1978-03-06 |
| Songer Investments Inc. | 7-1679 Fleury St East, Montreal, QC H2C 1T1 | 2019-04-23 |
| Aker Solutions Canada Inc. | 2900 - 550 Burrard Street, Vancouver, BC V6C 0A3 | 2014-06-03 |
| Aker Marine & Recreation Inc. | 207 Stanley Cresent, Rr#2, Russell, ON K4R 1E5 | 2014-07-08 |
| George Aker Building Materials Ltd. | 168 Summit Avenue, Sussex, NB E4E 1A5 | 1990-03-20 |
| Kvaerner Energy Canada Ltd. | 40 King St W, Suite 3100, Toronto, ON M5H 3Y2 | 1994-07-18 |
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| Register Name | Corporations Canada |
| Jurisdiction | Canada |
| Website | www.ic.gc.ca |
| Entity Count | 846524 |