AMEC GEOMATRIX LIMITED (Corporation# 3511022) is a federal corporation entity registered with Corporations Canada. The incorporation date is July 9, 1998.
| Corporation ID | 3511022 |
| Business Number | 889303426 |
| Corporation Name | AMEC GEOMATRIX LIMITED |
| Registered Office Address |
420 Weber Street North Unit G Waterloo ON N2L 4E7 |
| Incorporation Date | 1998-07-09 |
| Corporation Status | Inactive - Amalgamated / Inactif - Fusionnée |
| Number of Directors | 1 - 11 |
| Director Name | Director Address |
|---|---|
| ANTHONY D DAUS | 510 SUPERIOR AVENUE, SUITE 200, NEWPORT BEACH CA 92663, United States |
| WILLIAM MALYK | 50 ELLENVILLE CREEK, ARISS ON N0B 1B0, Canada |
| LAURIE W DAVIDSON | 160 TRADERS BLVD. E., SUITE 110, MISSISSAUGA ON L4Z 3K7, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 1998-07-09 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Act | 1998-07-08 | 1998-07-09 |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Address | 2008-06-13 | current | 420 Weber Street North, Unit G, Waterloo, ON N2L 4E7 |
| Address | 2007-06-20 | 2008-06-13 | 420 Weber Street North, Unit G, Waterloo, ON N2L 4E7 |
| Address | 2003-08-11 | 2007-06-20 | 420 Weber Street North, Unit 6, Waterloo, ON N2L 4E7 |
| Address | 1999-05-01 | 2003-08-11 | 465 Phillip Street, Waterloo, ON N2L 6C7 |
| Address | 1998-07-09 | 1999-05-01 | 871 Victoria North, Suite 201, Kitchener, ON N2B 3S4 |
| Name | 2008-06-13 | current | AMEC GEOMATRIX LIMITED |
| Name | 1998-07-09 | 2008-06-13 | CONSEILLERS ET INGÉNIEURS GEOMATRIX INC. |
| Name | 1998-07-09 | 2008-06-13 | GEOMATRIX CONSULTANTS AND ENGINEERS INC. |
| Status | 2010-01-01 | current | Inactive - Amalgamated / Inactif - Fusionnée |
| Status | 1998-07-09 | 2010-01-01 | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 2008-06-13 | Amendment / Modification |
Name Changed. RO Changed. Directors Limits Changed. |
| 1998-07-09 | Incorporation / Constitution en société |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2009 | 2008-06-27 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2008 | 2008-06-27 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2007 | 2007-06-05 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Ministries In Action | 420 Weber Street North, Suite 103, Waterloo, ON N2L 4E7 | 2008-07-15 |
| Kik Interactive Inc. | 420 Weber Street North, Suite 1, Waterloo, ON N2L 4E7 | |
| Kin Digital Services Inc. | 420 Weber Street North, Suite 1, Waterloo, ON N2L 4E7 | 2017-06-08 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| 10647659 Canada Inc. | 420 Weber Street North, Suite I, Waterloo, ON N2L 4E7 | 2018-02-23 |
| Tj Iti Group Corp. | 420 Weber Street, North Suite F4, Waterloo, ON N2L 4E7 | 2015-04-24 |
| 7307098 Canada Incorporated | 420 Weber Street North, Unit C-1, Waterloo, ON N2L 4E7 | 2010-01-05 |
| Kik Interactive Inc. | 420 Weber St.north, Waterloo, ON N2L 4E7 | 2009-05-20 |
| Clik Interactive Inc. | 420 Weber Street North, Suite 1, Waterloo, ON N2L 4E7 | |
| 10888567 Canada Inc. | 420 Weber Street North, Suite 1, Waterloo, ON N2L 4E7 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Open Text Corporation | 275 Frank Tompa Dr, Waterloo, ON N2L 0A1 | |
| Open Text Corporation | 275 Frank Tompa Dr., Waterloo, ON N2L 0A1 | |
| Hummingbird Ltd. | 275 Frank Tompa Drive, Waterloo, ON N2L 0A1 | |
| Open Text Corporation | 275, Frank Tompa Drive, Waterloo, ON N2L 0A1 | |
| 6575064 Canada Inc. | 275 Frank Tompa Drive, Waterloo, ON N2L 0A1 | 2006-05-26 |
| Brokercom Inc. | 275 Frank Tompa Drive, Waterloo, ON N2L 0A1 | |
| Open Text Corporation | 275 Frank Tompa Drive, Waterloo, ON N2L 0A1 | |
| Vizible Software Corporation | 275 Frank Tompa Drive, Waterloo, ON N2L 0A1 | |
| Captaris Canada Inc. | 275 Frank Tompa Dr., Waterloo, ON N2L 0A1 | |
| Open Text Corporation | 275 Frank Tompa Drive, Waterloo, ON N2L 0A1 | |
| Find all corporations in postal code N2L | ||
| Name | Address |
|---|---|
| ANTHONY D DAUS | 510 SUPERIOR AVENUE, SUITE 200, NEWPORT BEACH CA 92663, United States |
| WILLIAM MALYK | 50 ELLENVILLE CREEK, ARISS ON N0B 1B0, Canada |
| LAURIE W DAVIDSON | 160 TRADERS BLVD. E., SUITE 110, MISSISSAUGA ON L4Z 3K7, Canada |
| City | WATERLOO |
| Post Code | N2L 4E7 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Amec Earth & Environmental Limited | 900 Amec Place, 801 - 6th Avenue S.w., Calgary, AB T2P 3W3 | |
| Amec Capital Projects Limited | 900 Amec Place, 801 - 6th Avenue S.w., Calgary, AB T2P 3W3 | 1999-04-19 |
| Amec Infrastructure Limited | 900 Amec Place, 801 - 6th Avenue S.w., Calgary, AB T2P 3W3 | |
| Amec Americas Limited - | 2020 Winston Park Drive, Suite 700, Oakville, ON L6H 6X7 | |
| Amec Americas Limited - | 2020 Winston Park Drive, Suite 700, Oakville, ON L6H 6X7 | |
| Amec Americas Limited - | 2020 Winston Park Drive, Suite 700, Oakville, ON L6H 6X7 | |
| Amec Technologies Limited | 2020 Winston Park Drive, Suite 700, Oakville, ON L6H 6X7 | |
| Amec Transtech Limited | 200 Burrard Street, 900 Waterfront Centre P.o. Box 48600, Vancouver, BC V7X 1T2 | |
| Amec Foster Wheeler Ncl Limited | 393 University Avenue, 4th Floor, Toronto, ON M5G 1E6 | 2001-06-21 |
| Amec E&c Services Limited | 36 Toronto Street, Suite 300, Toronto, ON M5C 2C5 |
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| 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.