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AMEC EARTH & ENVIRONMENTAL LIMITED

Corporation Number：364558-4

Business Number：120654751RC0002

Corporate Name：AMEC EARTH & ENVIRONMENTAL LIMITED

Status：Inactive - Amalgamated into Wood Canada Limited / Wood Canada Limitée on 2019-01-01

Governing Legislation：Canada Business Corporations Act - 1999-08-01

Office Address：Care of: AMEC INC. 900 AMEC PLACE 801 - 6TH AVENUE S.W. CALGARY AB T2P 3W3 Canada

Office Address in Map

Directors

Full name: Joanne Karakashian

Address: 2020 Winston Park Drive, Suite 700, Oakville ON L6H 6X7, Canada

Full name: Steven M. Toevs

Address: 111 Dunsmuir Street, Vancouver BC V6B 5W3, Canada

Annual Filings

Anniversary Date (MM-DD)

08-01

Date of Last Annual Meeting

2018-07-05

Annual Filing Period (MM-DD)

08-01 to 09-30

Type of Corporation

Non-distributing corporation with 50 or fewer shareholders

Status of Annual Filings

2018 - Filed 2017 - Filed 2016 - Filed

Corporate History

1999-08-01 to 2000-09-06

AGRA Earth & Environmental Limited

2000-09-06 to Present

AMEC EARTH & ENVIRONMENTAL LIMITED

Certificates and Filings

Certificate of Amalgamation

1999-08-01

Certificate of Amendment

2000-09-06

Amendment details: Corporate name

Certificate of Amendment

2004-12-15

Amendment details: Other

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