AMEC EARTH & ENVIRONMENTAL LIMITED is a business entity registered at Corporations Canada, with entity identifier is 3645584. The registration start date is January 1, 1970. The current status is Inactive - Amalgamated.
| Corporation ID | 3645584 |
| Business Number | 120654751 |
| Corporation Name | AMEC EARTH & ENVIRONMENTAL LIMITED |
| Registered Office Address |
900 Amec Place 801 - 6th Avenue S.w. Calgary AB T2P 3W3 |
| Corporation Status | Inactive - Amalgamated / Inactif - Fusionnée |
| Number of Directors | 1 - 7 |
| Director Name | Director Address |
|---|---|
| Steven M. Toevs | 111 Dunsmuir Street, Vancouver BC V6B 5W3, Canada |
| Joanne Karakashian | 2020 Winston Park Drive, Suite 700, Oakville ON L6H 6X7, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 1999-08-01 | 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 | 1999-08-01 | 2001-06-15 | 335 - 8th Avenue S.w., Suite 1900, Calgary, AB T2P 1C9 |
| Name | 2000-09-06 | current | AMEC EARTH & ENVIRONMENTAL LIMITED |
| Name | 2000-09-06 | current | AMEC EARTH ; ENVIRONMENTAL LIMITED |
| Name | 1999-08-01 | 2000-09-06 | AGRA Earth & Environmental Limited |
| Name | 1999-08-01 | 2000-09-06 | AGRA Earth ; Environmental Limited |
| Status | 2019-01-01 | current | Inactive - Amalgamated / Inactif - Fusionnée |
| Status | 1999-08-01 | 2019-01-01 | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 2004-12-15 | Amendment / Modification | |
| 2000-09-06 | Amendment / Modification | Name Changed. |
| 1999-08-01 | Amalgamation / Fusion |
Amalgamating Corporation: 2097427. Section: |
| 1999-08-01 | Amalgamation / Fusion |
Amalgamating Corporation: 3645576. Section: |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2018 | 2018-07-05 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2017 | 2015-09-23 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2016 | 2015-09-23 | 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 | |
| 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 | |
| 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 |
|---|---|
| Steven M. Toevs | 111 Dunsmuir Street, Vancouver BC V6B 5W3, Canada |
| Joanne Karakashian | 2020 Winston Park Drive, Suite 700, Oakville ON L6H 6X7, Canada |
| Name | Director Name | Director Address |
|---|---|---|
| AMEC SOUTH AMERICA LIMITED | Joanne Karakashian | 2020 Winston Park Drive, Ste. 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 BIRWELCO CANADA LTD. | JOANNE KARAKASHIAN | 2020 WINSTON PARK DRIVE, STE.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 |
| AMEC AMERICAS LIMITED - | STEVEN M. TOEVS | 1531 MARINE CRESCENT, COQUITLAM BC V3J 5X4, Canada |
| City | CALGARY |
| Post Code | T2P 3W3 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Mek Earth & Environmental Inc. | 208 Mundy Street, Coquitlam, BC V3K 5M2 | |
| Amec Capital Projects Limited | 900 Amec Place, 801 - 6th Avenue S.w., Calgary, AB T2P 3W3 | 1999-04-19 |
| 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 | |
| Agra Earth & Environmental (u.s.) Limited | 335 8th Ave S W, Suite 1900, Calgary, AB T2P 1C9 | 1995-12-11 |
| Agra Earth & Environmental (venezuela) Limited | 335 8th Avenue S.w., 1900, Calgary, AB T2P 1C9 | 1997-03-19 |
| Agra Earth & Environmental Limited | 335 8th Avenue S.w., Suite 1900, Calgary, AB T2P 1C9 | |
| Agra Earth & Environmental (eurasia) Limited | 335 8th Avenue S.w., Suite 1900, Calgary, AB T2P 1C9 | 1993-05-26 |
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| Register Name | Corporations Canada |
| Jurisdiction | Canada |
| Website | www.ic.gc.ca |
| Entity Count | 846524 |