WSP CANADA INC. is a business entity registered at Corporations Canada, with entity identifier is 7502095. The registration start date is January 1, 1970. The current status is Inactive - Amalgamated.
| Corporation ID | 7502095 |
| Business Number | 140150269 |
| Corporation Name | WSP CANADA INC. |
| Registered Office Address |
1600 RenÉ-lÉvesque Blvd. West 16th Floor MontrÉal QC H3H 1P9 |
| Corporation Status | Inactive - Amalgamated / Inactif - Fusionnée |
| Number of Directors | 3 - 10 |
| Director Name | Director Address |
|---|---|
| David Ackert | 104 Misty Morning Drive, Calgary AB T3Z 2Z7, Canada |
| Tony Veilleux | 59 rue d'Edimbourg, Candiac QC J5R 6V6, Canada |
| Louis-Martin Richer | 59 Chesterfield, Westmount QC H3Y 2M4, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 2011-01-01 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Address | 2011-01-01 | current | 1600 RenÉ-lÉvesque Blvd. West, 16th Floor, MontrÉal, QC H3H 1P9 |
| Name | 2014-01-01 | current | WSP CANADA INC. |
| Name | 2011-01-01 | 2014-01-01 | GENIVAR Inc. |
| Status | 2015-06-01 | current | Inactive - Amalgamated / Inactif - Fusionnée |
| Status | 2010-12-30 | 2015-06-01 | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 2014-01-01 | Arrangement | |
| 2014-01-01 | Amendment / Modification |
Directors Limits Changed. Section: 178 |
| 2014-01-01 | Amendment / Modification |
Name Changed. Section: 178 |
| 2011-06-07 | Amendment / Modification | Section: 178 |
| 2011-01-01 | Amalgamation / Fusion | Amalgamating Corporation: 4359640. |
| 2011-01-01 | Amalgamation / Fusion | Amalgamating Corporation: 7579748. |
| 2011-01-01 | Amalgamation / Fusion | Amalgamating Corporation: 7728344. |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2014 | 2014-01-01 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2013 | 2012-05-24 | Distributing corporation Société ayant fait appel au public |
| 2012 | 2011-05-26 | Distributing corporation Société ayant fait appel au public |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Wsp Canada Inc. | 16f-1600 Rene-levesque West, Mntreal, QC H3H 1P9 | |
| Wsp Canada Inc. | 11-1600 Rene-levesque West, Montreal, QC H3H 1P9 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| 4432011 Canada Inc. | 1600 René-lévesque Blvd. West, 16th Floor, Montreal, QC H3H 1P9 | 2007-09-05 |
| 4446364 Canada Inc. | 1600 René-lévesque Blvd. West, 16th Floor, Montreal, QC H3H 1P9 | 2008-09-23 |
| Genivar Inc. | 1600 RenÉ-lÉvesque Blvd. West, 16th Floor, Montreal, QC H3H 1P9 | |
| Genivar Ontario Inc. | 1600 RenÉ-lÉvesque Blvd. West, 16th Floor, Montreal, QC H3H 1P9 | |
| Groupe Wsp Global Inc. | 1600 René-lévesque Blvd. West, 11th Floor, Montréal, QC H3H 1P9 | |
| 9902902 Canada Inc. | 1600 René-lévesque Blvd. West, 11th Floor, Montreal, QC H3H 1P9 | 2016-09-12 |
| Wsp Group Consulting Inc. | 1600 René-lévesque Blvd. West, 11th Floor, Montréal, QC H3H 1P9 | |
| 11599119 Canada Inc. | 1600 René-lévesque Blvd. West, 11th Floor, Montreal, QC H3H 1P9 | 2019-08-30 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Wsp Inc. | 1600 Boul. René-lévesque West, 11th Floor, Montréal, QC H3H 1P9 | 2019-05-09 |
| Wsp Latin America Holdings Inc. | Care Of: Emilie Desmarais, 16f-1600 Rene-levesque West, Montreal, QC H3H 1P9 | 2016-04-04 |
| Wsp Group Consulting Inc. | 16-1600 René-lévesque Blvd. West, Montreal, QC H3H 1P9 | 2013-11-14 |
| 7247923 Canada Inc. | 1600 René-lévesque Boulevard West, 11th Floor, Montreal, QC H3H 1P9 | 2009-10-01 |
| Genivar Gp Inc. | 1600 Boul. Rene-lévesque Ouest, 16th Floor, Montreal, QC H3H 1P9 | 2006-03-31 |
| 6200478 Canada Inc. | 1600, Boul. RenÉ-lÉvesque Ouest, Bureau 1410, MontrÉal, QC H3H 1P9 | 2004-02-27 |
| KtÊma Inc. | 1600 RenÉ-lÉvesque Blvd., Suite 140, Montreal, Quebec, QC H3H 1P9 | 2000-06-01 |
| Sofima International Inc. | 1600 RenÉ-lÉvesque Ouest, Bur. 910, MontrÉal, QC H3H 1P9 | 1978-04-27 |
| Solmers Inc. | 1600, Boulevard René-lévesque Ouest, 16e étage, Montréal, QC H3H 1P9 | |
| Genivar Inc. | 1600 Boul.rené-lévesque Ouest, 16th Floor, Montreal, QC H3H 1P9 | |
| Find all corporations in postal code H3H 1P9 | ||
| Name | Address |
|---|---|
| David Ackert | 104 Misty Morning Drive, Calgary AB T3Z 2Z7, Canada |
| Tony Veilleux | 59 rue d'Edimbourg, Candiac QC J5R 6V6, Canada |
| Louis-Martin Richer | 59 Chesterfield, Westmount QC H3Y 2M4, Canada |
| Name | Director Name | Director Address |
|---|---|---|
| WSP CANADA INC. | David Ackert | 104 Misty Morning Drive, Calgary AB T3Z 2Z7, Canada |
| Levelton Consultants Ltd. | DAVID ACKERT | 104 MISTY MORNING DRIVE, CALGARY AB T3Z 2Z7, Canada |
| GEOSPEC Engineering Ltd. | DAVID ACKERT | 104 MISTY MORNING DRIVE, CALGARY AB T3Z 2Z7, Canada |
| Caravel Investments Ltd. | DAVID ACKERT | 104 MISTY MORNING DRIVE, CALGARY AB T3Z 2Z7, Canada |
| SPL Consultants Limited | DAVID ACKERT | 104 MISTY MORNING DRIVE, CALGARY AB T3Z 2Z7, Canada |
| Levelton Engineering Ltd. | DAVID ACKERT | 104 MISTY MORNING DRIVE, CALGARY AB T3Z 2Z7, Canada |
| ASA BIOGAZ INC. | TONY VEILLEUX | 1068, RUE DES ROSES, SAINT-JEAN-CHRYSOSTOME QC G6Z 3J7, Canada |
| WSP CANADA INC. | Tony Veilleux | 59 Edimbourg, Candiac QC J5R 6V6, Canada |
| DECIBEL CONSULTANTS INC. | Tony Veilleux | 1068, rue des Roses, Lévis QC G6Z 3J7, Canada |
| Parsons Brinckerhoff Halsall Inc. | Tony Veilleux | 59 Edimbourg Street, Candiac QC J5R 6V6, Canada |
| City | MONTRÉAL |
| Post Code | H3H 1P9 |
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| Register Name | Corporations Canada |
| Jurisdiction | Canada |
| Website | www.ic.gc.ca |
| Entity Count | 846524 |