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AECON GROUP INC. (GROUPE AECON INC.)

Corporation Number：013560-7

Business Number：100263540RC0001

Corporate Name：AECON GROUP INC. (GROUPE AECON INC.)

Status：Active

Governing Legislation：Canada Business Corporations Act - 1978-05-16

Office Address：20 CARLSON COURT SUITE 105 TORONTO ON M9W 7K6 Canada

Office Address in Map

Directors

Full name: JAMES D. HOLE

Address: 20 CARLSON COURT, SUITE 105, TORONTO ON M9W 7K6, Canada

Full name: Deborah S. Stein

Address: 116 Heritage Cove, Heritage Pointe AB T1S 4J2, Canada

Full name: Scott Thon

Address: 3207 Cochrane Road Northwest, Calgary AB T2M 4J4, Canada

Full name: MONICA SLOAN

Address: 66 DISCOVERY RIDGE VIEW SW, CALGARY AB T3H 4P9, Canada

Full name: ERIC ROSENFELD

Address: 777 3rd Avenue, 37th Floor, New York NY 10017, United States

Full name: John W. Brace

Address: 20 Carlson Court, Suite 105, Toronto ON M9W 7K6, Canada

Full name: JOHN M. BECK

Address: 20 CARLSON COURT, SUITE 105, TORONTO ON M9W 7K6, Canada

Full name: JEAN-LOUIS SERVRANCKX

Address: 20 Carlson Court, Suite 105, Toronto ON M9W 7K6, Canada

Full name: SUSAN WOLBURGH JENAH

Address: 20 Carlson Court, Suite 105, Toronto ON M9W 7K6, Canada

Full name: TONY FRANCESCHINI

Address: 20 CARLSON COURT, SUITE 105, TORONTO ON M9W 7K6, Canada

Annual Filings

Anniversary Date (MM-DD)

05-16

Date of Last Annual Meeting

2020-06-02

Annual Filing Period (MM-DD)

05-16 to 07-15

Type of Corporation

Distributing corporation

Status of Annual Filings

2021 - Filed 2020 - Filed 2019 - Filed

Corporate History

1957-01-14 to 1967-11-13

PREFAC CONCRETE CO. LTD.

1967-11-13 to 1986-09-04

PREFAC CONCRETE CO. LTD.-

1967-11-13 to 1986-09-04

LA CIE DE BETON PREFAC LTEE

1986-09-04 to 1988-09-06

PREFAC ENTERPRISES INC.

1986-09-04 to 1988-09-06

LES ENTREPRISES PREFAC INC.

1988-09-06 to 2001-06-18

ARMBRO ENTERPRISES INC.

1988-09-06 to 2001-06-18

LES ENTREPRISES ARMBRO INC.

2001-06-18 to Present

AECON GROUP INC.

2001-06-18 to Present

GROUPE AECON INC.

Certificates and Filings

Certificate of Continuance

1978-05-16

Proxy circular

As of 2000-07-20

Certificate of Amendment

2000-08-16

Amendment details: Province or Territory of Registered Office

Proxy circular

As of 2001-06-20

Financial statements

Certificate of Amendment

2001-06-18

Amendment details: Corporate name

Financial statements

Proxy circular

As of 2003-06-17

Certificate of Restated Articles of Incorporation

2004-09-16

Certificate of Amendment

2004-09-16

Amendment details: Other

Proxy circular

As of 2006-06-20

Proxy circular

As of 2020-06-02

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