Canadian Companies Directory

Matrix North American Construction Ltd.

Corporation Number:433471-0
Business Number:140522756RC0004
Corporate Name:Matrix North American Construction Ltd.
Status:Inactive - Amalgamated into Matrix North American Construction Ltd. on 2014-07-01
Governing Legislation:Canada Business Corporations Act - 2005-11-20
Office Address:3196 MAINWAY BURLINGTON ON L7M 1A5 Canada
Office Address in Map
Directors
Full name: Jason W. Turner
Address: 5100 E. Skelly Drive, Suite 700, Tulsa OK 74135, United States
Full name: Terry Stewart
Address: 7808 15th Side Road, R.R. #3, Milton ON L9T 2X7, Canada
Full name: Joseph S. Harker
Address: 5100 E. Skelly Drive, Suite 700, Tulsa OK 74135, United States
Full name: Joseph F. Montalbano
Address: 5100 E. Skelly Drive, Suite 700, Tulsa OK 74135, United States
Annual Filings
Anniversary Date (MM-DD)
11-20
Date of Last Annual Meeting
2013-09-16
Annual Filing Period (MM-DD)
11-20 to 01-19
Type of Corporation
Non-distributing corporation with 50 or fewer shareholders
Status of Annual Filings
2013 - Filed 2012 - Filed 2011 - Filed
Corporate History

2005-11-20 to 2008-04-11

Aker Kvaerner Songer Canada Ltd.

2008-04-11 to 2011-05-24

AKER CONSTRUCTION CANADA LTD.

2011-05-24 to 2013-12-30

KVAERNER NORTH AMERICAN CONSTRUCTION LTD.

2013-12-30 to Present

Matrix North American Construction Ltd.

Certificates and Filings
Certificate of Amalgamation
2005-11-20

Certificate of Amendment

2008-04-11
Amendment details: Corporate name

Certificate of Amendment

2011-05-24
Amendment details: Corporate name

Certificate of Amendment

2013-12-30
Amendment details: Corporate name
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