Canadian Companies Directory

NORTH AMERICAN CONSTRUCTION GROUP LTD.

Corporation Number:439586-7
Business Number:873343909RC0002
Corporate Name:NORTH AMERICAN CONSTRUCTION GROUP LTD.
Status:Inactive - Amalgamated into NORTH AMERICAN CONSTRUCTION GROUP LTD. on 2021-01-01
Governing Legislation:Canada Business Corporations Act - 2006-11-28
Office Address:2700, 10155 - 102 Street Edmonton AB T5J 4G8 Canada
Office Address in Map
Directors
Full name: Maryse Saint-Laurent
Address: 27287 100 Avenue, Acheson AB T7X 6H8, Canada
Full name: John J. Pollesel
Address: 12804 - 200 Street, Edmonton AB T5S 0E6, Canada
Full name: THOMAS PAUL STAN
Address: 160 Braemar Street, Calgary AB T3Z 2T2, Canada
Full name: BRYAN PINNEY
Address: 2106 - 9th Avenue S.E., Calgary AB T2G 0V6, Canada
Full name: Martin R. Ferron
Address: 27287 100 Avenue, Acheson AB T7X 6H8, Canada
Full name: RONALD A. MCINTOSH
Address: 286 WILDWOOD DRIVE, CALGARY AB T3C 3E1, Canada
Full name: Kristina Williams
Address: 27287 100 Avenue, Acheson AB T7X 6H8, Canada
Annual Filings
Anniversary Date (MM-DD)
11-28
Date of Last Annual Meeting
2020-05-06
Annual Filing Period (MM-DD)
11-28 to 01-27
Type of Corporation
Distributing corporation
Status of Annual Filings
2020 - Filed 2019 - Filed 2018 - Filed
Corporate History

2006-11-28 to 2018-04-11

North American Energy Partners Inc.

2018-04-11 to Present

NORTH AMERICAN CONSTRUCTION GROUP LTD.

Certificates and Filings
Certificate of Amalgamation
2006-11-28

Certificate of Amendment

2018-04-11
Amendment details: Corporate name
Proxy circular
As of 2020-05-06
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