WorleyParsons E&C of Canada Limited (Corporation# 3990508) is a federal corporation entity registered with Corporations Canada. The incorporation date is December 21, 2001.
| Corporation ID | 3990508 |
| Business Number | 870558517 |
| Corporation Name | WorleyParsons E&C of Canada Limited |
| Registered Office Address |
40 King Street West Suite 4400 (jftw) Toronto ON M5H 3Y4 |
| Incorporation Date | 2001-12-21 |
| Corporation Status | Inactive - Discontinued / Inactif - Changement de régime |
| Number of Directors | 1 - 10 |
| Director Name | Director Address |
|---|---|
| JOHN F. T. WARREN | 66 GRENVIEW BOULEVARD NORTH, TORONTO ON M8X 2K4, Canada |
| ROBERT J. EDWARDES | 6330 WEST LOOP SOUTH, HOUSTON TX 77401, United States |
| WILLIAM E. HALL | 5454 NEWCASTLE, #1925, HOUSTON TX 77081, United States |
| W. JEFFREY OSBORNE | 54 NORTH TURTLE ROCK COURT, THE WOODLANDS TX 77381, United States |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 2001-12-21 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Address | 2001-12-21 | current | 40 King Street West, Suite 4400 (jftw), Toronto, ON M5H 3Y4 |
| Name | 2005-07-01 | current | WorleyParsons E&C of Canada Limited |
| Name | 2005-07-01 | current | WorleyParsons E;C of Canada Limited |
| Name | 2001-12-21 | 2005-07-01 | PARSONS E&C OF CANADA LIMITED |
| Name | 2001-12-21 | 2005-07-01 | PARSONS E;C OF CANADA LIMITED |
| Status | 2009-06-26 | current | Inactive - Discontinued / Inactif - Changement de régime |
| Status | 2009-06-24 | 2009-06-26 | Active - Discontinuance Pending / Actif - Changement de régime en cours |
| Status | 2001-12-21 | 2009-06-24 | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 2009-06-26 | Discontinuance / Changement de régime | Jurisdiction: Alberta |
| 2005-07-01 | Amendment / Modification | Name Changed. |
| 2001-12-21 | Incorporation / Constitution en société |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2008 | 2008-02-18 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2007 | 2008-02-18 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2006 | 2007-02-16 | 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 |
|---|---|---|
| Canmed Consultants Inc. | 40 King Street West, Suite 5800, Toronto, ON M5H 3Z7 | 1977-02-22 |
| Amico Canada Inc. | 40 King Street West, Suite 2100, Scotia Plaza, Toronto, ON M5H 3C2 | 1988-07-26 |
| Com Dev Satellite Communications Ltd. | 40 King Street West, Suite 3100, Toronto, ON M5H 3Y2 | 1991-12-03 |
| Croscor International Inc. | 40 King Street West, Suite 5800, Toronto, ON M5H 3S1 | 1992-09-15 |
| Nellcor Puritan Bennett (melville) Ltd. | 40 King Street West, Suite 2100, Scotia Plaza, Toronto, ON M5H 3C2 | 1992-10-23 |
| Benny Hinn Ministries Canada | 40 King Street West, Suite 5800, Toronto, ON M5H 3S1 | 1993-05-13 |
| Oka Motor (canada) Limited | 40 King Street West, Suite 5800, Toronto, ON M5H 3S1 | 1993-06-08 |
| Tupperware Canada Inc. | 40 King Street West, Suite 5800, Toronto, ON M5H 3S1 | 1996-04-11 |
| Satistar Corporation | 40 King Street West, Suite 5800, Toronto, ON M5H 3S1 | 1996-07-09 |
| Gmp Foundation | 40 King Street West, Suite 2100, Toronto, ON M5H 3C2 | 1996-09-12 |
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| Gatx Venture Finance Canada Inc. | 40 King St West, Suite 4400, Toronto, ON M5H 3Y4 | 1998-07-21 |
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| Canadian Bulgarian Association Inc. | 40 King Street West, Suite 4400, Toronto, ON M5H 3Y4 | 1992-11-02 |
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| Name | Address |
|---|---|
| JOHN F. T. WARREN | 66 GRENVIEW BOULEVARD NORTH, TORONTO ON M8X 2K4, Canada |
| ROBERT J. EDWARDES | 6330 WEST LOOP SOUTH, HOUSTON TX 77401, United States |
| WILLIAM E. HALL | 5454 NEWCASTLE, #1925, HOUSTON TX 77081, United States |
| W. JEFFREY OSBORNE | 54 NORTH TURTLE ROCK COURT, THE WOODLANDS TX 77381, United States |
| Name | Director Name | Director Address |
|---|---|---|
| ROYAL CROWN COLA (MONTREAL) LTD. | JOHN F. T. WARREN | 66 GRENVIEW BOULEVARD NORTH, TORONTO ON M8X 2K4, Canada |
| KOMEX ENVIRONMENTAL LTD. | WILLIAM E. HALL | 5 GREENWAY PLAZA, HOUSTON TX 77046, United States |
| City | TORONTO |
| Post Code | M5H 3Y4 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Worleyparsons Canada Lp Ltd. | 1 First Canadian Place, Suite 6600, Toronto, ON M5X 1B8 | 2007-02-21 |
| Worleyparsons Canada Gp Ltd. | 1 First Canadian Place, Suite 6600, Toronto, ON M5X 1B8 | 2007-02-02 |
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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.