AECON CONSTRUCTION GROUP INC.

Address:
20 Carlson Court, Suite 80c, Toronto, ON M9W 7K6

AECON CONSTRUCTION GROUP INC. is a business entity registered at Corporations Canada, with entity identifier is 4343247. The registration start date is January 1, 1970. The current status is Inactive - Amalgamated.

Corporation Overview

Corporation ID 4343247
Business Number 887201887
Corporation Name AECON CONSTRUCTION GROUP INC.
GROUPE CONSTRUCTION AECON INC.
Registered Office Address 20 Carlson Court
Suite 80c
Toronto
ON M9W 7K6
Corporation Status Inactive - Amalgamated / Inactif - Fusionnée
Number of Directors 1 - 10

Directors

Director Name Director Address
L. BRIAN SWARTZ 15 LAURELEAF ROAD, THORNHILL ON L3T 2X2, Canada
JOHN M. BECK 27 DALE AVENUE, TORONTO ON M4W 1K2, Canada
SCOTT C. BALFOUR 109 BALSAM DRIVE, OAKVILLE ON L6J 3X4, Canada
PAUL P. KOENDERMAN 6635 CARRIAGE TRAIL, RR#3, CAMPBELLVILLE ON L0P 1B0, Canada

Corporation History

Type Effective Date Expiry Date Detail
Act 2006-01-01 current Canada Business Corporations Act (CBCA)
Loi canadienne sur les sociétés par actions (LCSA)
Address 2006-01-01 current 20 Carlson Court, Suite 80c, Toronto, ON M9W 7K6
Name 2006-01-01 current AECON CONSTRUCTION GROUP INC.
Name 2006-01-01 current GROUPE CONSTRUCTION AECON INC.
Status 2008-04-01 current Inactive - Amalgamated / Inactif - Fusionnée
Status 2006-01-01 2008-04-01 Active / Actif

Activities

Date Activity Details
2006-01-01 Amalgamation / Fusion Amalgamating Corporation: 4279778.
Section:
2006-01-01 Amalgamation / Fusion Amalgamating Corporation: 4339690.
Section:

Annual Returns Filings

Year Annual Meeting Date Corporation Type
2007 2006-06-30 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins

Corporations with the same name

Corporation Name Office Address Incorporation
Aecon Construction Group Inc. 20 Carlson Court, Suite 800, Toronto, ON M9W 7K6
Aecon Construction Group Inc. 20 Carlson Court, Suite 800, Toronto, ON M9W 7K6
Aecon Construction Group Inc. 20 Carlson Court, Suite 800, Toronto, ON M9W 7K6
Aecon Construction Group Inc. 20 Carlson Court, Suite 105, Toronto, ON M9W 7K6

Office Location

Address 20 CARLSON COURT
City TORONTO
Province ON
Postal Code M9W 7K6
Country Canada

Corporations in the same location

Corporation Name Office Address Incorporation
Aecon Group Inc. 20 Carlson Court, Suite 105, Toronto, ON M9W 7K6 1957-01-14
2890208 Canada Inc. 20 Carlson Court, Etobicoke, ON M9W 6V4 1993-01-27
Quito Airport Consortium Inc. 20 Carlson Court, Suite 800, Toronto, ON M9W 7K6 2006-06-23
Aecon Global Services Inc. 20 Carlson Court, Suite 800, Toronto, ON M9W 7K6 2006-07-04
2976226 Canada Inc. 20 Carlson Court, Suite 800, Toronto, ON M9W 7K6 1993-11-25
2976234 Canada Inc. 20 Carlson Court, Suite 800, Toronto, ON M9W 7K6 1993-11-26
Aecon Utilities Inc. 20 Carlson Court, Suite 800, Toronto, ON M9W 7K6
Qmi-sai Canada Limited 20 Carlson Court, #200, Toronto, ON M9W 7K6 2008-02-21
Aecon Construction Group Inc. 20 Carlson Court, Suite 800, Toronto, ON M9W 7K6
Aecon Construction Group Inc. 20 Carlson Court, Suite 800, Toronto, ON M9W 7K6
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Corporations in the same postal code

Corporation Name Office Address Incorporation
Aecon Fcp Holdings Inc. 105-20 Carlson Court, Toronto, ON M9W 7K6 2020-01-10
6707203 Canada Inc. 20 Carlson Court, Suite 800, Toronto, ON M9W 7K6 2007-01-23
Aecon Construction Group Inc. 20 Carlson Court, Suite 800, Toronto, ON M9W 7K6
Aecon Construction Group Inc. 20 Carlson Court, Suite 105, Toronto, ON M9W 7K6
Aecon Grandlinq Inc. 20 Carlson Court, Suite 800, Toronto, ON M9W 7K6 2014-03-13
Aecon Grandlinq Gp Inc. 20 Carlson Court, Suite 800, Toronto, ON M9W 7K6 2014-03-25
Aecon Crosslinx Maintenance Inc. 20 Carlson Court, Suite 800, Toronto, ON M9W 7K6 2015-06-10
Aecon Crosslinx Inc. 20 Carlson Court, Suite 800, Toronto, ON M9W 7K6 2015-06-11
Aecon Crosslinx Gp Inc. 20 Carlson Court, Suite 800, Toronto, ON M9W 7K6 2015-06-11
Aecon Bna Gp Inc. 20 Carlson Court, Suite 800, Toronto, ON M9W 7K6 2017-04-07
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Corporation Directors

Name Address
L. BRIAN SWARTZ 15 LAURELEAF ROAD, THORNHILL ON L3T 2X2, Canada
JOHN M. BECK 27 DALE AVENUE, TORONTO ON M4W 1K2, Canada
SCOTT C. BALFOUR 109 BALSAM DRIVE, OAKVILLE ON L6J 3X4, Canada
PAUL P. KOENDERMAN 6635 CARRIAGE TRAIL, RR#3, CAMPBELLVILLE ON L0P 1B0, Canada

Entities with the same directors

Name Director Name Director Address
Royal Conservatory of Music Foundation JOHN M. BECK 20 CARLSON COURT, TORONTO ON M9W 3M5, Canada
PREFAC CONCRETE CO. LTD.- JOHN M. BECK 20 CARLSON COURT, SUITE 800, TORONTO ON M9W 7K6, Canada
AECON CONSTRUCTION GROUP INC. JOHN M. BECK 27 DALE AVENUE, TORONTO ON M4W 1K2, Canada
BFC CONSTRUCTION GROUP INC. JOHN M. BECK 27 DALE AVENUE, TORONTO ON M4W 1K2, Canada
BFC Construction Corporation JOHN M. BECK 27 DALE AVENUE, TORONTO ON M4W 1K2, Canada
6149804 CANADA INC. JOHN M. BECK 27 DALE AVENUE, TORONTO ON M4W 1K2, Canada
AECON CONSTRUCTION GROUP INC. JOHN M. BECK 1 ST. THOMAS STREET, UNIT 25A, TORONTO ON M5S 3M5, Canada
4020952 CANADA INC. JOHN M. BECK 20 CARLSON COURT, SUITE 800, TORONTO ON M9W 7K6, Canada
145115 CANADA INC. JOHN M. BECK 21 DALE AVENUE, TORONTO ON M4W 1K2, Canada
148509 CANADA INC. JOHN M. BECK 5 BINSCARTH RD.,, TORONTO ON M4W 1Y2, Canada

Competitor

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Register Information

Register Name Corporations Canada
Jurisdiction Canada
Website www.ic.gc.ca
Entity Count 846524

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