AMEC CAPITAL PROJECTS LIMITED is a business entity registered at Corporations Canada, with entity identifier is 3610659. The registration start date is April 19, 1999. The current status is Dissolved.
| Corporation ID | 3610659 |
| Business Number | 897878922 |
| Corporation Name | AMEC CAPITAL PROJECTS LIMITED |
| Registered Office Address |
900 Amec Place 801 - 6th Avenue S.w. Calgary AB T2P 3W3 |
| Incorporation Date | 1999-04-19 |
| Dissolution Date | 2009-04-27 |
| Corporation Status | Dissolved / Dissoute |
| Number of Directors | 2 - 7 |
| Director Name | Director Address |
|---|---|
| JOANNE KARAKASHIAN | 2020 WINSTON PARK DRIVE, STE.700, OAKVILLE ON L6H 6X7, Canada |
| CHARLES J. CAZA | 2020 WINSTON PARK DRIVE, STE. 700, OAKVILLE ON L6H 6X7, Canada |
| JONATHAN COWPER | AMEC HOUSE, YARM ROAD, DARLINGTON, CO. DURHAM, ENGLAND DL1 4JN, United Kingdom |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 1999-04-19 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Address | 2006-06-20 | current | 900 Amec Place, 801 - 6th Avenue S.w., Calgary, AB T2P 3W3 |
| Address | 2001-06-15 | 2006-06-20 | 900 Monenco Place, 801 - 6th Avenue S.w., Calgary, AB T2P 3W3 |
| Address | 1999-04-19 | 2001-06-15 | 335 8th Avenue S.w., Suite 1900, Calgary, AB T2P 1C9 |
| Name | 2001-01-01 | current | AMEC CAPITAL PROJECTS LIMITED |
| Name | 1999-04-19 | 2001-01-01 | AGRA BIRWELCO CANADA LTD. |
| Status | 2009-04-27 | current | Dissolved / Dissoute |
| Status | 2002-11-04 | 2009-04-27 | Active / Actif |
| Status | 2002-10-01 | 2002-11-04 | Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformité) |
| Status | 1999-04-19 | 2002-10-01 | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 2009-04-27 | Dissolution | Section: 210 |
| 2001-01-01 | Amendment / Modification | Name Changed. |
| 1999-04-19 | Incorporation / Constitution en société |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2009 | 2008-03-28 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2008 | 2005-06-03 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2007 | 2005-06-03 | 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 |
| Agra Vadeko Inc. | 900 Amec Place, 801 - 6th Avenue S.w., Calgary, AB T2P 3W3 | 1993-02-17 |
| Howe Agra Limited | 900 Amec Place, 801-6th Avenue S.w., Calgary, AB T2P 3W3 | |
| 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 | |
| Find all corporations in the same location | ||
| 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 |
|---|---|
| JOANNE KARAKASHIAN | 2020 WINSTON PARK DRIVE, STE.700, OAKVILLE ON L6H 6X7, Canada |
| CHARLES J. CAZA | 2020 WINSTON PARK DRIVE, STE. 700, OAKVILLE ON L6H 6X7, Canada |
| JONATHAN COWPER | AMEC HOUSE, YARM ROAD, DARLINGTON, CO. DURHAM, ENGLAND DL1 4JN, United Kingdom |
| Name | Director Name | Director Address |
|---|---|---|
| AMEC SOUTH AMERICA LIMITED | Joanne Karakashian | 2020 Winston Park Drive, Ste. 700, Oakville ON L6H 6X7, Canada |
| AGRA Earth & Environmental Limited | Joanne Karakashian | 2020 Winston Park Drive, Suite 700, Oakville ON L6H 6X7, Canada |
| AMEC INFRASTRUCTURE LIMITED | Joanne Karakashian | 2020 Winston Park Drive, Ste. 700, Oakville ON L6H 6X7, Canada |
| Campro AGRA Limited | JOANNE KARAKASHIAN | 2020 WINSTON PARK DRIVE, SUITE 700, OAKVILLE ON L6H 6X7, Canada |
| BAYMONT TECHNOLOGIES LIMITED | JOANNE KARAKASHIAN | 2020 WINSTON PARK DRIVE, SUITE 700, OAKVILLE ON L6H 6X7, Canada |
| AGRA Systems Group Limited | JOANNE KARAKASHIAN | 2020 WINSTON PARK DRIVE, SUITE 700, OAKVILLE ON L6H 6X7, Canada |
| HOWE AGRA LIMITED | JOANNE KARAKASHIAN | 2020 WINSTON PARK DRIVE, STE. 700, OAKVILLE ON L6H 6X7, Canada |
| ELLESMERE DEVELOPMENTS LTD. | JOANNE KARAKASHIAN | 2020 WINSTON PARK DRIVE, SUITE 700, OAKVILLE ON L6H 6X7, Canada |
| MASA Ventures Limited | JOANNE KARAKASHIAN | 2020 WINSTON PARK DRIVE, SUITE 700, OAKVILLE ON L6H 6X7, Canada |
| City | CALGARY |
| Post Code | T2P 3W3 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| 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 | |
| Pivotal Projects Limited | 16f - 1600, Rene-levesque West, Montreal, QC H3H 1P9 |
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| Register Name | Corporations Canada |
| Jurisdiction | Canada |
| Website | www.ic.gc.ca |
| Entity Count | 846524 |