AMEC AMERICAS LIMITED - is a business entity registered at Corporations Canada, with entity identifier is 4400313. The registration start date is January 1, 1970. The current status is Inactive - Amalgamated.
Corporation ID | 4400313 |
Business Number | 899879050 |
Corporation Name |
AMEC AMERICAS LIMITED - AMEC AMÉRIQUES LIMITÉE |
Registered Office Address |
2020 Winston Park Drive Suite 700 Oakville ON L6H 6X7 |
Corporation Status | Inactive - Amalgamated / Inactif - Fusionnée |
Number of Directors | 1 - 10 |
Director Name | Director Address |
---|---|
IAN DARRACH | 10 CLARKDALE BLVD., SHERWOOD PARK AB T8H 1M4, Canada |
ANTHONY TOMLJANOVIC | 2401 FARNSFIELD COURT, CHARLOTTE NC 28270, United States |
ROBERT C. STANLAKE | 111 DUNSMUIR STREET, VANCOUVER BC V6B 5W3, Canada |
TIMOTHY P. GELBAR | 1979 LAKESIDE PARKWAY, SUITE 500, TUCKER GA 30084, United States |
STEVEN M. TOEVS | 1531 MARINE CRESCENT, COQUITLAM BC V3J 5X4, Canada |
PETER B. MADDEN | 900 AMEC PLACE, 801-6TH AVENUE S.W., CALGARY AB T2P 3W3, Canada |
Type | Effective Date | Expiry Date | Detail |
---|---|---|---|
Act | 2007-01-01 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
Address | 2007-01-01 | current | 2020 Winston Park Drive, Suite 700, Oakville, ON L6H 6X7 |
Name | 2007-01-01 | current | AMEC AMERICAS LIMITED - |
Name | 2007-01-01 | current | AMEC AMÉRIQUES LIMITÉE |
Status | 2010-01-01 | current | Inactive - Amalgamated / Inactif - Fusionnée |
Status | 2007-01-01 | 2010-01-01 | Active / Actif |
Date | Activity | Details |
---|---|---|
2007-01-01 | Amalgamation / Fusion |
Amalgamating Corporation: 1322885. Section: |
2007-01-01 | Amalgamation / Fusion |
Amalgamating Corporation: 1691422. Section: |
2007-01-01 | Amalgamation / Fusion |
Amalgamating Corporation: 2896648. Section: |
2007-01-01 | Amalgamation / Fusion |
Amalgamating Corporation: 2940353. Section: |
2007-01-01 | Amalgamation / Fusion |
Amalgamating Corporation: 3850323. Section: |
2007-01-01 | Amalgamation / Fusion |
Amalgamating Corporation: 4212509. Section: |
Year | Annual Meeting Date | Corporation Type |
---|---|---|
2009 | 2008-08-05 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
2008 | 2007-08-03 | 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 |
---|---|---|
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 |
Corporation Name | Office Address | Incorporation |
---|---|---|
3743497 Canada Inc. | 2020 Winston Park Drive, Suite 700, Oakville, ON L6H 6X7 | 2000-05-18 |
La Societe D'experts-conseils En Energie Maremotrice Limitee | 2020 Winston Park Drive, Suite 700, Oakville, ON L6H 6X7 | 1967-01-30 |
4002032 Canada Inc. | 2020 Winston Park Drive, Suite 700, Oakville, ON L6H 6X7 | 2002-01-17 |
4238389 Canada Inc. | 2020 Winston Park Drive, Suite 302, Oakville, ON L6H 6X7 | 2009-04-29 |
4238397 Canada Inc. | 2020 Winston Park Drive, Suite 302, Oakville, ON L6H 6X7 | 2009-07-29 |
4238401 Canada Inc. | 2020 Winston Park Drive, Suite 302, Oakville, ON L6H 6X7 | 2009-07-29 |
177001 Canada Ltd. | 2020 Winston Park Drive, Suite 700, Oakville, ON L6H 6X7 | 1975-09-11 |
Amec Americas Limited - | 2020 Winston Park Drive, Suite 700, Oakville, ON L6H 6X7 | |
4373804 Canada Inc. | 2020 Winston Park Drive, Suite 200, Oakville, ON L6H 6X7 | 2006-07-17 |
Amec Foster Wheeler Inc. | 2020 Winston Park Drive, Suite 700, Oakville, ON L6H 6X7 | |
Find all corporations in the same location |
Corporation Name | Office Address | Incorporation |
---|---|---|
Gutmann North America Holdings Inc. | 200-2020 Winston Park Drive, Office #21, Oakville, ON L6H 6X7 | 2020-10-01 |
Accumedic Systems Inc. | 104-2020 Winston Park Dr, Oakville, ON L6H 6X7 | 2018-08-24 |
Wepak International Inc. | 2020 Winston Park Drive, Suite 202, Oakville, ON L6H 6X7 | 2014-09-23 |
8961964 Canada Inc. | 2020 Winston Park Drive, Suite 302, Oakville, ON L6H 6X7 | 2014-07-23 |
Fawnbrook Business Consulting Inc. | 2020 Winston Park Drive Suite 202, Oakville, ON L6H 6X7 | 2013-04-23 |
4501497 Canada Inc. | 2020 Winston Park Dr. Suite 302, Oakville, ON L6H 6X7 | 2009-01-08 |
Agra Baymont Limited | 2020 Winston Park Drive, Suite 700, Oakville, ON L6H 6X7 | 1967-08-02 |
Amec International (canada) Limited | 2020 Winston Park Drive, Suite 700, Oakville, ON L6H 6X7 | 1991-04-02 |
Corporation Integra Capital Du Quebec | 2020 Winston Park Drive, Suite 200, Oakville, ON L6H 6X7 | 1995-10-17 |
Amec Technologies Limited | 2020 Winston Park Drive, Suite 700, Oakville, ON L6H 6X7 | |
Find all corporations in postal code L6H 6X7 |
Name | Address |
---|---|
IAN DARRACH | 10 CLARKDALE BLVD., SHERWOOD PARK AB T8H 1M4, Canada |
ANTHONY TOMLJANOVIC | 2401 FARNSFIELD COURT, CHARLOTTE NC 28270, United States |
ROBERT C. STANLAKE | 111 DUNSMUIR STREET, VANCOUVER BC V6B 5W3, Canada |
TIMOTHY P. GELBAR | 1979 LAKESIDE PARKWAY, SUITE 500, TUCKER GA 30084, United States |
STEVEN M. TOEVS | 1531 MARINE CRESCENT, COQUITLAM BC V3J 5X4, Canada |
PETER B. MADDEN | 900 AMEC PLACE, 801-6TH AVENUE S.W., CALGARY AB T2P 3W3, Canada |
Name | Director Name | Director Address |
---|---|---|
AMEC Americas Limited - | IAN DARRACH | 4810-93RD STREET, EDMONTON AB T6E 5M4, Canada |
AGRA INTERNATIONAL LIMITED | PETER B. MADDEN | 900 AMEC PLACE, 801 - 6TH AVENUE SW, CALGARY AB T2P 3W3, Canada |
AMEC AMERICAS LIMITED - | PETER B. MADDEN | 2616 SIGNAL HILL DRIVE, CALGARY AB T3H 2T7, Canada |
AMEC AMERICAS LIMITED - | ROBERT C. STANLAKE | 4184 CROWN CRESCENT, VANCOUVER BC V6R 2A9, Canada |
AMEC AMERICAS LIMITED - | STEVEN M. TOEVS | 1531 MARINE CRESCENT, COQUITLAM BC V3J 5X4, Canada |
AMEC Americas Limited - | STEVEN M. TOEVS | 111 DUNSMUIR STREET, VANCOUVER BC V6B 5W3, Canada |
Amec Foster Wheeler Americas Limited | STEVEN M. TOEVS | 111 Dunsmuir Street, Vancouver BC V6B 5W3, Canada |
AGRA Earth & Environmental Limited | Steven M. Toevs | 111 Dunsmuir Street, Vancouver BC V6B 5W3, Canada |
Campro AGRA Limited | Steven M. Toevs | 111 Dunsmuir Street, Vancouver BC V6B 5W3, Canada |
BAYMONT TECHNOLOGIES LIMITED | Steven M. Toevs | 111 Dunsmuir Street, Vancouver BC V6B 5W3, Canada |
City | OAKVILLE |
Post Code | L6H 6X7 |
Corporation Name | Office Address | Incorporation |
---|---|---|
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 Earth & Environmental 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 |
Amec Infrastructure Limited | 900 Amec Place, 801 - 6th Avenue S.w., Calgary, AB T2P 3W3 | |
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 | |
Amec Canada Holdings Inc. | 520-3rd Avenue Sw, Suite 1900, Calgary, AB T2P 0R3 | |
Howe Agra Limited | 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 |
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Register Name | Corporations Canada |
Jurisdiction | Canada |
Website | www.ic.gc.ca |
Entity Count | 846524 |