Amec Foster Wheeler Inc. is a business entity registered at Corporations Canada, with entity identifier is 4410301. The registration start date is January 1, 1970. The current status is Inactive - Amalgamated.
| Corporation ID | 4410301 |
| Business Number | 100084045 |
| Corporation Name | Amec Foster Wheeler Inc. |
| 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 |
|---|---|
| John Graham Pearson | 585 North Dairy Ashford Road, Houston TX 77079, United States |
| STEVE M. TOEVS | 111 DUNSMUIR STREET, VANCOUVER BC V6B 5W3, Canada |
| Thomas Grell | 900 AMEC Place, 801-6th Avenue SW, Calgary AB T2P 3W3, Canada |
| Duane Gingrich | 111 Dunsmuir Street, Ste. 400, Vancouver BC V6B 5W3, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 2007-03-02 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Address | 2007-03-02 | current | 2020 Winston Park Drive, Suite 700, Oakville, ON L6H 6X7 |
| Name | 2015-01-01 | current | Amec Foster Wheeler Inc. |
| Name | 2007-03-02 | 2015-01-01 | AMEC INC. |
| Status | 2019-01-01 | current | Inactive - Amalgamated / Inactif - Fusionnée |
| Status | 2007-03-02 | 2019-01-01 | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 2015-01-01 | Amendment / Modification |
Name Changed. Section: 178 |
| 2013-12-18 | Amendment / Modification | Section: 178 |
| 2007-03-02 | Continuance (import) / Prorogation (importation) | Jurisdiction: Ontario |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2018 | 2017-06-05 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2017 | 2016-06-03 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2016 | 2015-04-17 | 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 |
|---|---|---|
| 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 Americas Limited - | 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 |
|---|---|
| John Graham Pearson | 585 North Dairy Ashford Road, Houston TX 77079, United States |
| STEVE M. TOEVS | 111 DUNSMUIR STREET, VANCOUVER BC V6B 5W3, Canada |
| Thomas Grell | 900 AMEC Place, 801-6th Avenue SW, Calgary AB T2P 3W3, Canada |
| Duane Gingrich | 111 Dunsmuir Street, Ste. 400, Vancouver BC V6B 5W3, Canada |
| Name | Director Name | Director Address |
|---|---|---|
| Amec Foster Wheeler Americas Limited | Duane Gingrich | 111 Dunsmuir Street, Ste. 400, Vancouver BC V6B 5W3, Canada |
| QEDI COMMISSIONING AND COMPLETIONS (CANADA) LIMITED | Duane Gingrich | 111 Dunsmuir Street, Ste. 400, Vancouver BC V6B 5W3, Canada |
| Amec Foster Wheeler Americas Limited | John Graham Pearson | 585 North Dairy Ashford Road, Houston TX 77079, United States |
| AFW Canadian Holdco Inc. | Steve M. Toevs | 111 Dunsmuir Street, Suite 400, Vancouver BC V6B 5W3, Canada |
| AMEC Canada Holdings Inc. | Steve M. Toevs | 111 Dunsmuir Street, Suite 400, Vancouver BC V6B 5W3, Canada |
| AFW Canada Investments Limited | Steve M. Toevs | 111 Dunsmuir Street, Suite 400, Vancouver BC V6B 5W3, Canada |
| Wood Canada Limited Wood Canada Limitée | Thomas Grell | 900 Amec Place, 801- 6th Avenue SW, Calgary AB T2P 3W3, Canada |
| Amec Foster Wheeler Americas Limited | Thomas Grell | 900 AMEC Place, 801 - 6th Avenue SW, Calgary AB T2P 3W3, Canada |
| City | OAKVILLE |
| Post Code | L6H 6X7 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Amec Foster Wheeler Ncl Limited | 393 University Avenue, 4th Floor, Toronto, ON M5G 1E6 | 2001-06-21 |
| Foster Wheeler Limited | P.o.box 3007, St. Catharines, ON L2R 7B7 | 1926-11-15 |
| Foster Wheeler Three Streams Engineering Ltd. | 3500, 855 - 2 Street Sw, Calgary, AB T2P 4J8 | 2012-10-26 |
| Foster Wheeler Fired Heaters Ltd. | 7330 Fisher Street S.w., Suite 450, Calgary, AB T2H 2H8 | 1980-11-17 |
| Foster Wheeler Petroleum Development (canada) Ltd. | 205 5th Avenue S.w., Suite 1100, Calgary, AB T2P 2V7 | 1981-07-22 |
| Foster Wheeler Canada Ltd. | 4954 Richard Road Sw Suite 200, W. Corporate Campus Bldg #1, Calgary, AB T3E 6L1 | |
| 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 Americas Limited - | 2020 Winston Park Drive, Suite 700, Oakville, ON L6H 6X7 |
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| Register Name | Corporations Canada |
| Jurisdiction | Canada |
| Website | www.ic.gc.ca |
| Entity Count | 846524 |