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NORTH AMERICAN CONSTRUCTION GROUP INC.

Corporation Number：420598-7

Business Number：889309654RC0002

Corporate Name：NORTH AMERICAN CONSTRUCTION GROUP INC.

Status：Inactive - Amalgamated into NORTH AMERICAN CONSTRUCTION GROUP INC. on 2014-03-31

Governing Legislation：Canada Business Corporations Act - 2003-11-26

Office Address：Care of: Miller Thomson LLP 2700, 10155-102 Street Edmonton ALBERTA AB T5J 4G8 Canada

Office Address in Map

Directors

Full name: Martin R. Ferron

Address: 18817 Stony Plain Road, Suite 300, Edmonton AB T5S 0C2, Canada

Full name: Jordan A. Slator

Address: 18817 Stony Plain Road, Suite 300, Edmonton AB T5S 0C2, Canada

Annual Filings

Anniversary Date (MM-DD)

11-26

Date of Last Annual Meeting

2013-08-31

Annual Filing Period (MM-DD)

11-26 to 01-25

Type of Corporation

Non-distributing corporation with 50 or fewer shareholders

Status of Annual Filings

2013 - Filed 2012 - Filed 2011 - Filed

Corporate History

2003-11-26 to Present

NORTH AMERICAN CONSTRUCTION GROUP INC.

Certificates and Filings

Certificate of Amalgamation

2003-11-26

Certificate of Amendment

2010-03-30

Amendment details: Other

Certificate of Amendment

2013-06-27

Amendment details: Other

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