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Parsons Canada Ltd.

Corporation Number：213863-8

Business Number：105244115RC0001

Corporate Name：Parsons Canada Ltd.

Status：Inactive - Amalgamated into PARSONS CANADA LTD. on 2013-12-28

Governing Legislation：Canada Business Corporations Act - 1986-12-30

Office Address：Care of: BORDEN LADNER GERVAIS LLP 40 KING STREET WEST, SUITE 4400 TORONTO ON M5H 3Y4 Canada

Office Address in Map

Directors

Full name: James R. Shappell

Address: 4608 Morgan Drive, Chevy Chase MD 20815, United States

Full name: Peter Marrocco

Address: 7 Dobson Court, Bolton ON L7E 0B2, Canada

Annual Filings

Anniversary Date (MM-DD)

12-30

Date of Last Annual Meeting

2012-12-20

Annual Filing Period (MM-DD)

12-30 to 02-28

Type of Corporation

Non-distributing corporation with 50 or fewer shareholders

Status of Annual Filings

2012 - Filed 2011 - Filed 2010 - Filed

Corporate History

1986-12-30 to 1997-08-08

THE RALPH M. PARSONS COMPANY OF CANADA LTD.

1997-08-08 to 2010-05-17

PARSONS OVERSEAS COMPANY OF CANADA LTD.

2010-05-17 to Present

Parsons Canada Ltd.

Certificates and Filings

Certificate of Amalgamation

1986-12-30

Certificate of Amendment

2006-01-03

Amendment details: Number of directors

Certificate of Amendment

2010-05-17

Amendment details: Corporate name

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