Amec Foster Wheeler NCL Limited (Amec Foster Wheeler NCL Limitée)
Corporation Number：391173-0
Business Number：872620612RC0001
Corporate Name：Amec Foster Wheeler NCL Limited (Amec Foster Wheeler NCL Limitée)
Status：Inactive - Amalgamated into KINECTRICS NCL INC. on 2017-12-15
Governing Legislation：Canada Business Corporations Act - 2001-06-21
Office Address：393 University Avenue 4th Floor Toronto ON M5G 1E6 Canada
Office Address in Map
Directors
Full name: John C. Mackinnon
Address: 393 University Avenue, 4th Floor, Toronto ON M5G 1E6, Canada
Full name: CHARLES MOUNTAIN
Address: 393 University Avenue, 4th Floor, Toronto ON M5G 1E6, Canada
Full name: Edward Aaron
Address: 1979 Lakeside Pkwy, Ste. 400, Tucker GA 30084, United States
Annual Filings
Anniversary Date (MM-DD)
06-21
Date of Last Annual Meeting
2017-04-07
Annual Filing Period (MM-DD)
06-21 to 08-20
Type of Corporation
Non-distributing corporation with 50 or fewer shareholders
Status of Annual Filings
2017 - Filed 2016 - Filed 2015 - Filed
Corporate History
2001-06-21 to 2005-09-12
NNC CANADA LIMITED
2005-09-12 to 2007-09-03
AMEC NNC CANADA LIMITED
2005-09-12 to 2007-09-03
AMEC NNC CANADA LIMITÉE
2007-09-03 to 2015-01-01
AMEC NCL LIMITED
2007-09-03 to 2015-01-01
AMEC NCL LIMITÉE
2015-01-01 to Present
Amec Foster Wheeler NCL Limited
2015-01-01 to Present
Amec Foster Wheeler NCL Limitée
Certificates and Filings
Certificate of Incorporation
2005-09-12
Amendment details: Corporate name
2007-09-03
Amendment details: Corporate name
2015-01-01
Amendment details: Corporate name
2017-09-25
Amendment details: Number of directors
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