Canadian Companies Directory

Worley Canada Callco Ltd.

Corporation Number:440426-2
Business Number:824952923RC0001
Corporate Name:Worley Canada Callco Ltd.
Status:Active
Governing Legislation:Canada Business Corporations Act - 2007-02-02
Office Address:Care of: OSLER, HOSKIN & HARCOURT LLP 1 FIRST CANADIAN PLACE SUITE 6600 TORONTO ON M5X 1B8 Canada
Office Address in Map
Directors
Full name: Karen Sobel
Address: Unit 150 - 205 Quarry Park Boulevard, Calgary AB T2C 3E7, Canada
Full name: Thomas Honan
Address: Level 12, 141 Walker Street, North Sydney, New South Wales 2060, Australia
Full name: Frank W.B. Morison
Address: 56 Somme Manor SW,, Calgary AB T2T 6J4, Canada
Annual Filings
Anniversary Date (MM-DD)
02-02
Date of Last Annual Meeting
2021-01-29
Annual Filing Period (MM-DD)
02-02 to 04-03
Type of Corporation
Non-distributing corporation with 50 or fewer shareholders
Status of Annual Filings
2021 - Filed 2020 - Filed 2019 - Filed
Corporate History

2007-02-02 to 2019-06-24

WorleyParsons Canada Callco Ltd.

2019-06-24 to Present

Worley Canada Callco Ltd.

Certificates and Filings
Certificate of Incorporation
2007-02-02

Certificate of Amendment

2007-09-11
Amendment details: Other

Certificate of Amendment

2007-12-18
Amendment details: Province or Territory of Registered Office

Certificate of Amendment

2019-06-24
Amendment details: Corporate name
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