Canadian Companies Directory

North American Energy Partners Inc.

Corporation Number:615088-8
Business Number:873343909RC0001
Corporate Name:North American Energy Partners Inc.
Status:Inactive - Amalgamated into NORTH AMERICAN CONSTRUCTION GROUP LTD. on 2006-11-28
Governing Legislation:Canada Business Corporations Act - 2003-10-17
Office Address:Care of: MILLER THOMSON LLP 2700, 10155 - 102 STREET EDMONTON AB T5J 4G8 Canada
Office Address in Map
Directors
Full name: MARTIN GOUIN
Address: 11523 100TH AVENUE, SUITE 308, EDMONTON AB T5K 0J8, Canada
Full name: RICHARD PATERSON
Address: FOUR EMBARCADERO CENTER, SUITE 1900, SAN FRANCISCO CA 94111-4191, United States
Full name: JOHN A. BRUSSA
Address: 335-7TH AVENUE, 14TH FLOOR, CALGARY AB T2P 3N9, Canada
Full name: ALLEN SELLO
Address: 2248 KINGS AVENUE, VANCOUVER BC V7V 2C2, Canada
Full name: RONALD MCINTOSH
Address: ZONE 3,ACHESON IND AREA,2, 53016 HWY 60, ACHESON AB T7X 3G7, Canada
Full name: JOHN HAWKINS
Address: C/O THE STERLING GROUP, L.P., 8 GREENWAY PLACE, SUITE 702, HOUSTON TX 77046, United States
Full name: K. RICK TURNER
Address: 111 CENTER STREET, SUITE 2500, LITTLE ROCK AR 72201-4430, United States
Full name: RODNEY JOHN RUSTON
Address: ZONE 3,ACHESON IND AREA, 2, 53016 HWY 60, ACHESON AB T7X 3G7, Canada
Full name: E. J. ANTONIO
Address: 767 FIFTH AVENUE, NEW YORK NY 10153, United States
Full name: DONALD R. GETTY
Address: 1273 POTTER GREENS DRIVE, EDMONTON AB T5T 5Y8, Canada
Full name: WILLIAM C. OEHMIG
Address: 8 GREENWAY PLAZA, SUITE 702, HOUSTON TX 77046, United States
Annual Filings
Anniversary Date (MM-DD)
10-17
Date of Last Annual Meeting
2005-08-18
Annual Filing Period (MM-DD)
10-17 to 12-16
Type of Corporation
Non-distributing corporation with 50 or fewer shareholders
Status of Annual Filings
2006 - Filed 2005 - Filed 2004 - Filed
Corporate History

2003-10-17 to Present

North American Energy Partners Inc.

Certificates and Filings
Certificate of Incorporation
2003-10-17

Certificate of Amendment

2003-11-21
Amendment details: Number of directors

Certificate of Amendment

2005-05-18
Amendment details: Other

Certificate of Amendment

2005-07-08
Amendment details: Other

Certificate of Amendment

2006-03-31
Amendment details: Other
Proxy circular
As of 2006-03-08

Certificate of Amendment

2006-11-17
Amendment details: Other
Proxy circular
As of 2006-10-12
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