Canadian Companies Directory

AMEC International (Canada) Limited

Corporation Number:266751-7
Business Number:891781460RC0001
Corporate Name:AMEC International (Canada) Limited
Status:Dissolved by the corporation (s. 210) on 2012-12-12
Governing Legislation:Canada Business Corporations Act - 1991-04-02
Office Address:Care of: G. R. GERRISH 2020 WINSTON PARK DRIVE SUITE 700 OAKVILLE ON L6H 6X7 Canada
Office Address in Map
Directors
Full name: SIMON NAYLOR
Address: 10777 CLAY ROAD, HOUSTON TX 77041, United States
Full name: STEVEN M TOEVS
Address: 1531 MARINE CRESCENT, COQUITLAM BC V3J 5X4, Canada
Full name: PETER B. MADDEN
Address: 900 AMEC PLACE, 801 - 6TH AVENUE SW, CALGARY AB T2P 3W3, Canada
Annual Filings
Anniversary Date (MM-DD)
04-02
Date of Last Annual Meeting
2010-07-15
Annual Filing Period (MM-DD)
04-02 to 06-01
Type of Corporation
Non-distributing corporation with 50 or fewer shareholders
Status of Annual Filings
2012 - Filed 2011 - Filed 2010 - Filed
Corporate History

1991-04-02 to 2000-10-31

AGRA INTERNATIONAL LIMITED

2000-10-31 to Present

AMEC International (Canada) Limited

Certificates and Filings
Certificate of Incorporation
1991-04-02

Certificate of Amendment

2000-10-31
Amendment details: Corporate name

Certificate of Amendment

2000-11-21
Amendment details: Province or Territory of Registered Office

Certificate of Amendment

2004-05-14
Amendment details: Province or Territory of Registered Office
Certificate of Dissolution
2012-12-12
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