WorleyParsons Canada GP Ltd. (Corporation# 4404271) is a federal corporation entity registered with Corporations Canada. The incorporation date is February 2, 2007.
| Corporation ID | 4404271 |
| Business Number | 824949325 |
| Corporation Name | WorleyParsons Canada GP Ltd. |
| Registered Office Address |
1 First Canadian Place Suite 6600 Toronto ON M5X 1B8 |
| Incorporation Date | 2007-02-02 |
| Corporation Status | Inactive - Discontinued / Inactif - Changement de régime |
| Number of Directors | 1 - 10 |
| Director Name | Director Address |
|---|---|
| RANDY L. KARREN | 245 DOUGLAS PARK BOULEVARD, CALGARY AB T2Z 2R1, Canada |
| JOHN M GRILL | 141 WALKER STREET, LEVEL 12, NORTH SYDNEY, NEW SOUTH WALES 2060, Australia |
| BRIAN W. JANZEN | 23 SILVERGROVE CRESCENT NW, CALGARY AB T3B 4M6, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 2007-02-02 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Address | 2007-12-18 | current | 1 First Canadian Place, Suite 6600, Toronto, ON M5X 1B8 |
| Address | 2007-12-18 | current | 1 First Canadian Place, Suite 6600, Toronto, ON M5X 1B8 |
| Address | 2007-02-02 | 2007-12-18 | 2500-450 1 St Street Sw, Calgary, AB T2P 5H1 |
| Address | 2007-02-02 | 2007-12-18 | 2500-450 1 St Street Sw, Calgary, AB T2P 5H1 |
| Name | 2007-02-02 | current | WorleyParsons Canada GP Ltd. |
| Status | 2010-11-18 | current | Inactive - Discontinued / Inactif - Changement de régime |
| Status | 2010-11-12 | 2010-11-18 | Active - Discontinuance Pending / Actif - Changement de régime en cours |
| Status | 2007-02-02 | 2010-11-12 | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 2010-11-18 | Discontinuance / Changement de régime | Jurisdiction: Alberta |
| 2007-12-18 | Amendment / Modification | RO Changed. |
| 2007-02-02 | Incorporation / Constitution en société |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2010 | 2009-09-16 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2009 | 2008-09-16 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2008 | 2007-11-30 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
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| Abro Investments Ltd. | 1 First Canadian Place, 44th Floor, Toronto, ON M5X 1B1 | 1972-04-21 |
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| 2837625 Canada Inc. | 1 First Canadian Place, Suite 4400, P.o. Box 63, Toronto, ON M5X 1B1 | 1992-07-15 |
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| Name | Address |
|---|---|
| RANDY L. KARREN | 245 DOUGLAS PARK BOULEVARD, CALGARY AB T2Z 2R1, Canada |
| JOHN M GRILL | 141 WALKER STREET, LEVEL 12, NORTH SYDNEY, NEW SOUTH WALES 2060, Australia |
| BRIAN W. JANZEN | 23 SILVERGROVE CRESCENT NW, CALGARY AB T3B 4M6, Canada |
| Name | Director Name | Director Address |
|---|---|---|
| WorleyParsons Canada LP Ltd. | BRIAN W. JANZEN | 23 SILVERGROVE CRESCENT NW, CALGARY AB T3B 4M6, Canada |
| City | TORONTO |
| Post Code | M5X 1B8 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
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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.