Canadian Companies Directory

AMEC GEOMATRIX LIMITED

Corporation Number:351102-2
Business Number:889303426RC0001
Corporate Name:AMEC GEOMATRIX LIMITED
Status:Inactive - Amalgamated into AMEC AMERICAS LIMITED - / AMEC AMÉRIQUES LIMITÉE on 2010-01-01
Governing Legislation:Canada Business Corporations Act - 1998-07-09
Office Address:420 WEBER STREET NORTH UNIT G WATERLOO ON N2L 4E7 Canada
Office Address in Map
Directors
Full name: WILLIAM MALYK
Address: 50 ELLENVILLE CREEK, ARISS ON N0B 1B0, Canada
Full name: ANTHONY D DAUS
Address: 510 SUPERIOR AVENUE, SUITE 200, NEWPORT BEACH CA 92663, United States
Full name: LAURIE W DAVIDSON
Address: 160 TRADERS BLVD. E., SUITE 110, MISSISSAUGA ON L4Z 3K7, Canada
Annual Filings
Anniversary Date (MM-DD)
07-09
Date of Last Annual Meeting
2008-06-27
Annual Filing Period (MM-DD)
07-09 to 09-07
Type of Corporation
Non-distributing corporation with 50 or fewer shareholders
Status of Annual Filings
2009 - Filed 2008 - Filed 2007 - Filed
Corporate History

1998-07-09 to 2008-06-13

GEOMATRIX CONSULTANTS AND ENGINEERS INC.

1998-07-09 to 2008-06-13

CONSEILLERS ET INGÉNIEURS GEOMATRIX INC.

2008-06-13 to Present

AMEC GEOMATRIX LIMITED

Certificates and Filings
Certificate of Incorporation
1998-07-09

Certificate of Amendment

2008-06-13
Amendment details: Corporate name
Back to Home page

Other Companies