BECHTEL CANADA INC.

Address:
12 Concorde Place, Suite 200, North York, ON M3C 3T1

BECHTEL CANADA INC. (Corporation# 2560542) is a federal corporation entity registered with Corporations Canada. The incorporation date is January 1, 1970.

Corporation Overview

Corporation ID 2560542
Business Number 100447267
Corporation Name BECHTEL CANADA INC.
Registered Office Address 12 Concorde Place
Suite 200
North York
ON M3C 3T1
Corporation Status Inactive - Discontinued / Inactif - Changement de régime
Number of Directors 1 - 12

Directors

Director Name Director Address
JEAN L.FILION 290 PINETREE CR., BEACONFIELD QC H9W 5E1, Canada
GILLES G.CLOUTIER 4500 PROMENADE PATON SUITE 1208, LAVAL QC H7W 4Y6, Canada
CHARLES R.COLLYER 231 BENCHLANDS TERRACE,P.O.BOX8240, CANMORE AB T1W 2T9, Canada
WILLIAM L.FRIEND 1015 15th ST.N.W. SUITE 700, WASHINGTON , United States
J.ALLEN HENNESSY 255 PRINCESS AVE., NORTH YORK ON M2N 3S2, Canada
DARELL D.DONLY 3000 POST OAK BLVD, HOUSTON , United States
E.PETER LOUGHEED 4500 BANKERS HALL EAST,855 2nd S.W., CALGARY AB T2P 4K7, Canada

Corporation History

Type Effective Date Expiry Date Detail
Act 1990-01-01 current Canada Business Corporations Act (CBCA)
Loi canadienne sur les sociétés par actions (LCSA)
Act 1989-12-31 1990-01-01 Canada Business Corporations Act (CBCA)
Loi canadienne sur les sociétés par actions (LCSA)
Address 1990-01-01 current 12 Concorde Place, Suite 200, North York, ON M3C 3T1
Name 1990-01-01 current BECHTEL CANADA INC.
Status 1998-05-25 current Inactive - Discontinued / Inactif - Changement de régime
Status 1998-05-13 1998-05-25 Active - Discontinuance Pending / Actif - Changement de régime en cours
Status 1990-01-01 1998-05-13 Active / Actif

Activities

Date Activity Details
1998-05-25 Discontinuance / Changement de régime Jurisdiction: Nova Scotia / Nouvelle-Écosse
1990-01-01 Amalgamation / Fusion Amalgamating Corporation: 1832557.
1990-01-01 Amalgamation / Fusion Amalgamating Corporation: 2339978.

Annual Returns Filings

Year Annual Meeting Date Corporation Type
1998 1997-11-19 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins
1997 1997-11-19 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins
1996 1997-11-19 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins

Corporations with the same name

Corporation Name Office Address Incorporation
Bechtel Canada Inc. 10 Gateway Blvd., Suite 200, Don Mills, ON M3C 3N8

Office Location

Address 12 CONCORDE PLACE
City NORTH YORK
Province ON
Postal Code M3C 3T1
Country Canada

Corporations in the same location

Corporation Name Office Address Incorporation
Sequanda Ventures Inc. 12 Concorde Place, Suite 200, North York, ON M3C 3T1 1949-10-05

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Corporation Directors

Name Address
JEAN L.FILION 290 PINETREE CR., BEACONFIELD QC H9W 5E1, Canada
GILLES G.CLOUTIER 4500 PROMENADE PATON SUITE 1208, LAVAL QC H7W 4Y6, Canada
CHARLES R.COLLYER 231 BENCHLANDS TERRACE,P.O.BOX8240, CANMORE AB T1W 2T9, Canada
WILLIAM L.FRIEND 1015 15th ST.N.W. SUITE 700, WASHINGTON , United States
J.ALLEN HENNESSY 255 PRINCESS AVE., NORTH YORK ON M2N 3S2, Canada
DARELL D.DONLY 3000 POST OAK BLVD, HOUSTON , United States
E.PETER LOUGHEED 4500 BANKERS HALL EAST,855 2nd S.W., CALGARY AB T2P 4K7, Canada

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Dataset Information

Data Provider Corporations Canada

This dataset includes 826 thousand corporation entities registered with Corporations Canada, a division of Innovation, Science and Economic Development Canada. Each corporation is registered with corporation number, corporate name, office address, current status, directors, annual filling dates, etc.

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