Worley Canada SPV Ltd. (Corporation# 4404289) is a federal corporation entity registered with Corporations Canada. The incorporation date is February 2, 2007.
| Corporation ID | 4404289 |
| Business Number | 824949523 |
| Corporation Name | Worley Canada SPV Ltd. |
| Registered Office Address |
1 First Canadian Place Suite 6600 Toronto ON M5X 1B8 |
| Incorporation Date | 2007-02-02 |
| Corporation Status | Active / Actif |
| Number of Directors | 1 - 10 |
| Director Name | Director Address |
|---|---|
| Thomas Honan | Level 12, 141 Walker Street, North Sydney, New South Wales 2060, Australia |
| FRANK W.B. MORISON | 56 SOMME MANOR SW, CALGARY AB T2T 6J4, Canada |
| Christopher Parker | 575 North Dairy Ashford, Energy Centre II, Houston TX 77079-1103, United States |
| 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 - 1st Street Sw, Calgary, AB T2P 5H1 |
| Address | 2007-02-02 | 2007-12-18 | 2500, 450 - 1st Street Sw, Calgary, AB T2P 5H1 |
| Name | 2019-06-24 | current | Worley Canada SPV Ltd. |
| Name | 2007-02-02 | 2019-06-24 | WorleyParsons Canada SPV Ltd. |
| Status | 2007-02-02 | current | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 2019-06-24 | Amendment / Modification |
Name Changed. Section: 178 |
| 2007-12-18 | Amendment / Modification | RO Changed. |
| 2007-09-21 | Amendment / Modification | |
| 2007-03-09 | Amendment / Modification | |
| 2007-03-02 | Amendment / Modification | |
| 2007-02-02 | Incorporation / Constitution en société |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2020 | 2020-01-17 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2019 | 2018-09-28 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2018 | 2017-09-28 | 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 |
|---|---|---|
| Abro Investments Ltd. | 1 First Canadian Place, 44th Floor, Toronto, ON M5X 1B1 | 1972-04-21 |
| Argus Corporation Limited | 1 First Canadian Place, Suite 5600, Box 270, Toronto, ON M5X 1A4 | |
| Columbia Health Care Inc. | 1 First Canadian Place, Suite 4100, Toronto, ON M5X 1B2 | |
| Breakwater Resources Ltd. | 1 First Canadian Place, Suite 1600, 100 King Street West, Toronto, ON M5X 1G5 | |
| 2837625 Canada Inc. | 1 First Canadian Place, Suite 4400, P.o. Box 63, Toronto, ON M5X 1B1 | 1992-07-15 |
| 2843617 Canada Inc. | 1 First Canadian Place, Suite 6100, Toronto On, ON M5X 1B8 | 1992-08-10 |
| 2859076 Canada Inc. | 1 First Canadian Place, Suite 4400 Po Box 63, Toronto, ON M5X 1B1 | 1992-10-07 |
| 2877112 Canada Ltd. | 1 First Canadian Place, Suite 1600, 100 King Street West, Toronto, ON M5X 1G5 | 1992-12-14 |
| Bmo Private Investment Counsel Inc. | 1 First Canadian Place, 100 King Street West, 41st Floor, Toronto, ON M5X 1A1 | |
| 3265749 Canada Inc. | 1 First Canadian Place, Suite 4400, P.o. Box: 63, Toronto, ON M5X 1B1 | 1996-05-31 |
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| 8044384 Canada Inc. | 100 King St. W., Suite 6100, 1 First Canadian Place, Toronto, ON M5X 1B8 | 2011-12-02 |
| 7577788 Canada Inc. | 100, King Street West, 1 First Canadian Place, Suite 6100, Toronto, ON M5X 1B8 | 2011-10-13 |
| Silverdell Canada Limited | 100 King Street W., Suite 6100, 1 First Canadian Place, Toronto, ON M5X 1B8 | 2011-05-06 |
| 4458583 Canada Inc. | 1, First Canadian Place, P.o. Box 50, Toronto, ON M5X 1B8 | 2007-11-30 |
| Polar Mobile Group Inc. | 100 King Street West, Suite 6100, 1 First Canadian Place, Toronto, ON M5X 1B8 | 2007-11-22 |
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| Buchanan Renewable Energies Inc. | Suite 6600, 1 First Canadian Place, Toronto, ON M5X 1B8 | 2007-04-30 |
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| Name | Address |
|---|---|
| Thomas Honan | Level 12, 141 Walker Street, North Sydney, New South Wales 2060, Australia |
| FRANK W.B. MORISON | 56 SOMME MANOR SW, CALGARY AB T2T 6J4, Canada |
| Christopher Parker | 575 North Dairy Ashford, Energy Centre II, Houston TX 77079-1103, United States |
| Name | Director Name | Director Address |
|---|---|---|
| 6048935 CANADA INC. | CHRISTOPHER PARKER | 5650 YONGE STREET, 5TH FLOOR, TORONTO ON M2M 4H5, Canada |
| WorleyParsons Canada Callco Ltd. | Christopher Parker | 575 North Dairy Ashford, Energy Centre II, Houston TX 77079-1103, United States |
| WorleyParsons Canada Callco Ltd. | Frank W.B. Morison | 56 Somme Manor SW,, Calgary AB T2T 6J4, Canada |
| WorleyParsons Canadian Finance Sub Limited | Thomas Honan | Level 12, 141 Walker Street, North Sydney, New South Wales 2060, Australia |
| WorleyParsons Canada Callco Ltd. | Thomas Honan | Level 12, 141 Walker Street, North Sydney, New South Wales 2060, Australia |
| City | TORONTO |
| Post Code | M5X 1B8 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Worley Canada Callco Ltd. | 1 First Canadian Place, Suite 6600, Toronto, ON M5X 1B8 | 2007-02-02 |
| Snc - Worley Ltd. | 10055 106 Street, Suite 500, Edmonton, AB | 1975-10-06 |
| Crowd Conduct Corp. | 2005 Worley Street, Ashton, ON K0A 1B0 | 2015-12-09 |
| Worley Canadian Finance Sub Limited | 1 First Canadian Place, Suite 6600, Toronto, ON M5X 1B8 | 2008-02-22 |
| Intelligent Transportation Systems Society of Canada (its Canada) | 109 Reeve Dr., Markham, ON L3P 6C5 | 1997-06-27 |
| CommunautÉ Missionnaire ChrÉtienne Internationale Au Canada/cmci Canada | 489 63e Avenue, Laval, QC H7V 2H5 | 2007-11-19 |
| Certified Analytics and Insights Professionals of Canada (caip Canada) | 145 Spruce Street, Suite 202, Ottawa, ON K1R 6P1 | 2019-05-31 |
| Canada Centre De Prestation De Langues Modernes (canada Cplm) Inc. | 401-75 Albert Street, Ottawa, ON K1P 5E7 | 2011-05-13 |
| Institut Des Hautes Études En Gouvernance Du Canada (groupe Heg-canada) Corp. | 1780 De Verbier, Laval (qc), QC H7M 5L4 | 2015-07-25 |
| Iaac - Canada (international Association of Art Critics of Canada) | 110-8 Rue Gary-carter, Montréal, QC H2R 0A1 | 1989-06-29 |
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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.