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CH2M HILL CANADA LIMITED

Corporation Number：357102-5

Business Number：891484255RC0002

Corporate Name：CH2M HILL CANADA LIMITED

Status：Inactive - Amalgamated into CH2M Hill Canada Limited on 2005-03-15

Governing Legislation：Canada Business Corporations Act - 1999-01-01

Office Address：255 CONSUMERS RD NORTH YORK ON M2J 5B6 Canada

Office Address in Map

Directors

Full name: GEORGE G. POWELL

Address: 36 GLENGROVE AVE EAST, TORONTO ON M4N 1E7, Canada

Full name: CUNNINGHAM T. MCWHINNIE

Address: 3412 BENTO DR.NW, CALGARY AB T2L 1W8, Canada

Full name: PETER G. NICOL

Address: 12 BLACKWELL COURT, UNIONVILLE ON L3R 0C5, Canada

Full name: GREGORY T. MCINTYRE

Address: 5138 HORNED OWL WAY, PARKER CO 80134, United States

Full name: WILLIAM T. DEHN

Address: 203 SARATOGA COURT, CASTLEROCK CO 80108, United States

Annual Filings

Anniversary Date (MM-DD)

01-01

Date of Last Annual Meeting

2004-05-04

Annual Filing Period (MM-DD)

01-01 to 03-02

Type of Corporation

Non-distributing corporation with 50 or fewer shareholders

Status of Annual Filings

2004 - Filed 2003 - Filed 2002 - Filed

Corporate History

1999-01-01 to 2001-01-01

CH2M Gore & Storrie Limited

2001-01-01 to Present

CH2M HILL CANADA LIMITED

Certificates and Filings

Certificate of Amalgamation

1999-01-01

Corporations amalgamated:3025802 CH2M GORE & STORRIE LIMITED 3570681 3570681 Canada Ltd.3570703 3570703 Canada Ltd.3570690 3570690 Canada Ltd.3570711 3570711 Canada Ltd.

Certificate of Amendment

2000-08-29

Amendment details: Other

Certificate of Amendment

2001-01-01

Amendment details: Corporate name

Certificate of Restated Articles of Incorporation

2001-01-01

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