North American Energy Partners Inc.

Address:
2700, 10155 - 102 Street, Edmonton, AB T5J 4G8

North American Energy Partners Inc. is a business entity registered at Corporations Canada, with entity identifier is 6150888. The registration start date is October 17, 2003. The current status is Inactive - Amalgamated.

Corporation Overview

Corporation ID 6150888
Business Number 873343909
Corporation Name North American Energy Partners Inc.
Registered Office Address 2700, 10155 - 102 Street
Edmonton
AB T5J 4G8
Incorporation Date 2003-10-17
Corporation Status Inactive - Amalgamated / Inactif - Fusionnée
Number of Directors 1 - 10

Directors

Director Name Director Address
RODNEY JOHN RUSTON ZONE 3,ACHESON IND AREA, 2, 53016 HWY 60, ACHESON AB T7X 3G7, Canada
K. RICK TURNER 111 CENTER STREET, SUITE 2500, LITTLE ROCK AR 72201-4430, United States
E. J. ANTONIO 767 FIFTH AVENUE, NEW YORK NY 10153, United States
RONALD MCINTOSH ZONE 3,ACHESON IND AREA,2, 53016 HWY 60, ACHESON AB T7X 3G7, Canada
DONALD R. GETTY 1273 POTTER GREENS DRIVE, EDMONTON AB T5T 5Y8, Canada
ALLEN SELLO 2248 KINGS AVENUE, VANCOUVER BC V7V 2C2, Canada
MARTIN GOUIN 11523 100TH AVENUE, SUITE 308, EDMONTON AB T5K 0J8, Canada
WILLIAM C. OEHMIG 8 GREENWAY PLAZA, SUITE 702, HOUSTON TX 77046, United States
JOHN A. BRUSSA 335-7TH AVENUE, 14TH FLOOR, CALGARY AB T2P 3N9, Canada
RICHARD PATERSON FOUR EMBARCADERO CENTER, SUITE 1900, SAN FRANCISCO CA 94111-4191, United States
JOHN HAWKINS C/O THE STERLING GROUP, L.P., 8 GREENWAY PLACE, SUITE 702, HOUSTON TX 77046, United States

Corporation History

Type Effective Date Expiry Date Detail
Act 2003-10-17 current Canada Business Corporations Act (CBCA)
Loi canadienne sur les sociétés par actions (LCSA)
Address 2005-09-07 current 2700, 10155 - 102 Street, Edmonton, AB T5J 4G8
Address 2003-11-26 2005-09-07 Acheson Industrial Park #2, 53016 - Highway 60, Spruce Grove, AB T7X 3G7
Address 2003-10-17 2003-11-26 1000 Canterra Tower, 400 Third Avenue S.w., Calgary, AB T2P 4H2
Name 2003-10-17 current North American Energy Partners Inc.
Status 2006-11-28 current Inactive - Amalgamated / Inactif - Fusionnée
Status 2003-10-17 2006-11-28 Active / Actif

Activities

Date Activity Details
2006-11-24 Proxy / Procuration Statement Date: 2006-10-12.
2006-11-17 Amendment / Modification
2006-04-06 Proxy / Procuration Statement Date: 2006-03-08.
2006-03-31 Amendment / Modification
2005-07-08 Amendment / Modification
2005-05-18 Amendment / Modification
2003-11-21 Amendment / Modification Directors Limits Changed.
2003-10-17 Incorporation / Constitution en société

Annual Returns Filings

Year Annual Meeting Date Corporation Type
2006 2005-08-18 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins
2005 2004-08-13 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins
2004 2004-05-20 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins

Office Location

Address 2700, 10155 - 102 STREET
City EDMONTON
Province AB
Postal Code T5J 4G8
Country Canada

Corporations in the same location

Corporation Name Office Address Incorporation
Running Room Canada Inc. 2700, 10155 - 102 Street, Edmonton, AB T5J 4G8 1991-11-25
Til Sales Inc. 2700, 10155 - 102 Street, Edmonton, AB T5J 4G8 1992-03-27
Northern Aboriginal Services Corporation 2700, 10155 - 102 Street, Edmonton, AB T5J 4G8 1996-05-30
Roswell Canada Inc. 2700, 10155 - 102 Street, Edmonton, AB T5J 4G8 1998-09-01
Packers Plus Energy Services Inc. 2700, 10155 - 102 Street, Edmonton, AB T5J 4G8 2000-01-17
Tuyaux Et Materiel De Fondation (de L'ouest) Ltee. 2700, 10155 - 102 Street, Edmonton, AB T5J 4G8 1974-04-29
Viewtrak Technologies Inc. 2700, 10155 - 102 Street, Edmonton, AB T5J 4G8
4391438 Canada Ltd. 2700, 10155 - 102 Street, Edmonton, AB T5J 4G8 2006-10-20
North American Construction Group Ltd. 2700, 10155 - 102 Street, Edmonton, AB T5J 4G8
123241 Canada Inc. 2700, 10155 - 102 Street, Edmonton, AB T5J 4G8 1983-04-22
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Corporations in the same postal code

Corporation Name Office Address Incorporation
Hythe-net Co. 2200-10155 102 St Nw, Edmonton, AB T5J 4G8 2020-10-30
Bokasi Ventures Corporation 2700-10155 102 St Nw, Edmonton, AB T5J 4G8 2020-03-26
Ttk Energy Corp. 2700, 10155 - 102 Street Nw, Edmonton, AB T5J 4G8 2019-01-23
Yodify, Inc. #2700, 10155-102 Street, Nw, Edmonton, AB T5J 4G8 2019-01-18
Gainstage Corp. 2700-10155 102 St, Edmonton, AB T5J 4G8 2018-05-15
Regional Water Customers Group Inc. 2200, 10155 - 102nd Street, Edmonton, AB T5J 4G8 2014-05-20
Highpower Kite Energy Inc. 2500, 10155 - 102 Street, Edmonton, AB T5J 4G8 2013-10-15
Shopmaster Consulting Inc. 10155 102nd St., Unit 2500, Edmonton, AB T5J 4G8 2012-07-12
Smartgirl Connections Inc. #2500, 10155 - 102 Street, Edmonton, AB T5J 4G8 2011-01-19
Adt Foundation 2700, 10155 - 102 Avenue, Edmonton, AB T5J 4G8 2010-07-14
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Corporation Directors

Name Address
RODNEY JOHN RUSTON ZONE 3,ACHESON IND AREA, 2, 53016 HWY 60, ACHESON AB T7X 3G7, Canada
K. RICK TURNER 111 CENTER STREET, SUITE 2500, LITTLE ROCK AR 72201-4430, United States
E. J. ANTONIO 767 FIFTH AVENUE, NEW YORK NY 10153, United States
RONALD MCINTOSH ZONE 3,ACHESON IND AREA,2, 53016 HWY 60, ACHESON AB T7X 3G7, Canada
DONALD R. GETTY 1273 POTTER GREENS DRIVE, EDMONTON AB T5T 5Y8, Canada
ALLEN SELLO 2248 KINGS AVENUE, VANCOUVER BC V7V 2C2, Canada
MARTIN GOUIN 11523 100TH AVENUE, SUITE 308, EDMONTON AB T5K 0J8, Canada
WILLIAM C. OEHMIG 8 GREENWAY PLAZA, SUITE 702, HOUSTON TX 77046, United States
JOHN A. BRUSSA 335-7TH AVENUE, 14TH FLOOR, CALGARY AB T2P 3N9, Canada
RICHARD PATERSON FOUR EMBARCADERO CENTER, SUITE 1900, SAN FRANCISCO CA 94111-4191, United States
JOHN HAWKINS C/O THE STERLING GROUP, L.P., 8 GREENWAY PLACE, SUITE 702, HOUSTON TX 77046, United States

Entities with the same directors

Name Director Name Director Address
6311059 CANADA INC. ALLEN SELLO 2248 KINGS AVENUE, WEST VANCOUVER BC V7V 2C2, Canada
NACG HOLDINGS INC. ALLEN SELLO 2248 KINGS AVENUE, VANCOUVER BC V7V 2C2, Canada
NACG PREFERRED CORP. ALLEN SELLO 2248 KINGS AVENUE, VANCOUVER BC V7V 2C2, Canada
GENSTAR LIMITED DONALD R. GETTY 109 FAIRWAY DRIVE, EDMONTON AB T6J 2C2, Canada
NACG PREFERRED CORP. DONALD R. GETTY 1273 POTTER GREENS DRIVE, EDMONTON AB T5T 5Y8, Canada
NACG PREFERRED CORP. E. J. ANTONIO 767 FIFTH AVENUE, NEW YORK NY 10153, United States
Just Energy Group Inc. JOHN A. BRUSSA 1420 RENFREW DRIVE NE, CALGARY AB T2E 5J5, Canada
AGS Lawrence Resource Fund Ltd. JOHN A. BRUSSA 66 SIGNATURE CLOSE S.W., CALGARY AB T3H 2V7, Canada
E3 ENERGY INC. JOHN A. BRUSSA 1400 350 7TH AVENUE S.W., CALGARY AB T2P 3N9, Canada
ALTERNA TECHNOLOGIES GROUP INC. JOHN A. BRUSSA 66 SIGNATURE CLOSE SW, CALGARY AB T3H 2V7, Canada

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Register Information

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

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