Canadian Companies Directory

AMEC Americas Limited - (AMEC Amériques Limitée)

Corporation Number:421250-9
Business Number:899879050RC0005
Corporate Name:AMEC Americas Limited - (AMEC Amériques Limitée)
Status:Inactive - Amalgamated into AMEC AMERICAS LIMITED - / AMEC AMÉRIQUES LIMITÉE on 2007-01-01
Governing Legislation:Canada Business Corporations Act - 2004-01-01
Office Address:Care of: GREG GERRISH 2020 WINSTON PARK DRIVE SUITE 700 OAKVILLE ON L6H 6X7 Canada
Office Address in Map
Directors
Full name: TIMOTHY C WATSON
Address: 111 DUNSMUIR STREET, VANCOUVER BC V6B 5W3, Canada
Full name: THOMAS DELMASTRO
Address: ONE PLYMOUTH MEETING, SUITE 850, PLYMOUTH MEETING PA 19462-1308, United States
Full name: GRANT LING
Address: 1401 I (EYE) STREET NW, SUITE 1000, WASHINGTON DC 20005, United States
Full name: BRIAN C BENTZ
Address: 111 DUNSMUIR STREET, VANCOUVER BC V6B 5W3, Canada
Full name: STEVEN M. TOEVS
Address: 111 DUNSMUIR STREET, VANCOUVER BC V6B 5W3, Canada
Full name: IAN DARRACH
Address: 4810-93RD STREET, EDMONTON AB T6E 5M4, Canada
Annual Filings
Anniversary Date (MM-DD)
01-01
Date of Last Annual Meeting
2006-03-01
Annual Filing Period (MM-DD)
01-01 to 03-01
Type of Corporation
Non-distributing corporation with 50 or fewer shareholders
Status of Annual Filings
2005 - Filed 2004 - Filed
Corporate History

2004-01-01 to Present

AMEC Americas Limited -

2004-01-01 to Present

AMEC Amériques Limitée

Certificates and Filings
Certificate of Amalgamation
2004-01-01

Certificate of Amendment

2004-12-15
Amendment details: Other

Certificate of Amendment

2006-12-11
Amendment details: Other
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