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SNC-LAVALIN O&M CONSULTING SERVICES INC. (SNC-LAVALIN O&M SERVICES DE CONSULTATION INC.)

Corporation Number：388055-9

Business Number：879761211RC0001

Corporate Name：SNC-LAVALIN O&M CONSULTING SERVICES INC. (SNC-LAVALIN O&M SERVICES DE CONSULTATION INC.)

Status：Active

Governing Legislation：Canada Business Corporations Act - 2001-04-01

Office Address：195 The West Mall, 3rd Floor SUITE 500 TORONTO ON M9C 5K1 Canada

Office Address in Map

Directors

Full name: Narsain Jaipersaud

Address: 17 Wonder Way, Brampton ON L6P 1G1, Canada

Full name: Philippe Jean

Address: 677 Rue de la Futaie, Boucherville QC J4B 0E3, Canada

Full name: Dale Clarke

Address: 7840 sixth line, R.R. 2, Elora ON N0B 1S0, Canada

Annual Filings

Anniversary Date (MM-DD)

04-01

Date of Last Annual Meeting

2020-10-16

Annual Filing Period (MM-DD)

04-01 to 05-31

Type of Corporation

Non-distributing corporation with 50 or fewer shareholders

Status of Annual Filings

2021 - Filed 2020 - Filed 2019 - Filed

Corporate History

2001-04-01 to 2001-05-30

3880559 CANADA INC.

2001-05-30 to 2003-02-21

PROFAC REALTY CONSULTING SERVICES INC.

2003-02-21 to 2007-04-17

PROFAC REALTY CONSULTING SERVICES INC.

2003-02-21 to 2007-04-17

PROFAC SERVICES DE CONSULTANTS IMMOBILIERS INC.

2007-04-17 to 2009-10-26

SNC-LAVALIN PROFAC CONSULTING SERVICES INC.

2007-04-17 to 2009-10-26

SNC-LAVALIN PROFAC SERVICES DE CONSULTATION INC.

2009-10-26 to Present

SNC-LAVALIN O&M CONSULTING SERVICES INC.

2009-10-26 to Present

SNC-LAVALIN O&M SERVICES DE CONSULTATION INC.

Certificates and Filings

Certificate of Incorporation

2001-04-01

Certificate of Amendment

2001-05-30

Amendment details: Corporate name

Certificate of Amendment

2003-02-21

Amendment details: Corporate name

Certificate of Amendment

2007-04-17

Amendment details: Corporate name

Certificate of Amendment

2009-10-26

Amendment details: Corporate name

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