Worley Canadian Finance Sub Limited (Corporation# 4466039) is a federal corporation entity registered with Corporations Canada. The incorporation date is February 22, 2008.
| Corporation ID | 4466039 |
| Business Number | 817984016 |
| Corporation Name | Worley Canadian Finance Sub Limited |
| Registered Office Address |
1 First Canadian Place Suite 6600 Toronto ON M5X 1B8 |
| Incorporation Date | 2008-02-22 |
| Corporation Status | Active / Actif |
| Number of Directors | 1 - 10 |
| Director Name | Director Address |
|---|---|
| ANDREW WOOD | 141 WALKER STREET, LEVEL 12, NORTH SYDNEY, NEW SOUTH WALES 2060, Australia |
| Thomas Honan | Level 12, 141 Walker Street, North Sydney, New South Wales 2060, Australia |
| Frank Morison | 1020 Southport Road SW, Suite 400, Calgary AB T2W 4X9, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 2008-02-22 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Address | 2008-02-22 | current | 1 First Canadian Place, Suite 6600, Toronto, ON M5X 1B8 |
| Name | 2019-06-24 | current | Worley Canadian Finance Sub Limited |
| Name | 2008-02-22 | 2019-06-24 | WorleyParsons Canadian Finance Sub Limited |
| Status | 2008-02-22 | current | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 2019-06-24 | Amendment / Modification |
Name Changed. Section: 178 |
| 2008-02-22 | Incorporation / Constitution en société |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2020 | 2020-02-24 | 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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| Savvyy Studio Inc. | C/o Oslers, Attn Andre Perey, 100 King Street West, Suite 6200, Toronto, ON M5X 1B8 | 2017-10-11 |
| 8324425 Canada Inc. | Suite 6100, 1 First Canadian Place, 100 King Street West, Toronto, ON M5X 1B8 | 2013-02-15 |
| 8324409 Canada Inc. | 100 King Street Wst, Suite 6100, 1 First Canadian Place, Toronto, ON M5X 1B8 | 2013-01-07 |
| 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 |
| 4437659 Canada Inc. | Suite 6600, 100 King Street West, Toronto, ON M5X 1B8 | 2007-07-18 |
| Buchanan Renewable Energies Inc. | Suite 6600, 1 First Canadian Place, Toronto, ON M5X 1B8 | 2007-04-30 |
| Find all corporations in postal code M5X 1B8 | ||
| Name | Address |
|---|---|
| ANDREW WOOD | 141 WALKER STREET, LEVEL 12, NORTH SYDNEY, NEW SOUTH WALES 2060, Australia |
| Thomas Honan | Level 12, 141 Walker Street, North Sydney, New South Wales 2060, Australia |
| Frank Morison | 1020 Southport Road SW, Suite 400, Calgary AB T2W 4X9, Canada |
| Name | Director Name | Director Address |
|---|---|---|
| Voogloo Media Inc. | Andrew Wood | 77 Pembroke St, Unit 3, Toronto ON M5A 2N9, Canada |
| The Delta Environmental Management Group Ltd. | ANDREW WOOD | 520 ST PATRICK ST, VICTORIA BC V8S 4X3, Canada |
| ST. THOMAS' CHILD CARE CENTRE | ANDREW WOOD | 3520 GRANDVIEW STREET, R.R#5, OSHAWA ON L1H 8L7, Canada |
| ENERGY RESOURCING CANADA LTD. | FRANK MORISON | 235 YPRES GREEN SW, CALGARY AB T2T 6M3, Canada |
| WorleyParsons Canada Callco Ltd. | Thomas Honan | Level 12, 141 Walker Street, North Sydney, New South Wales 2060, Australia |
| WorleyParsons Canada SPV 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 Spv Ltd. | 1 First Canadian Place, Suite 6600, Toronto, ON M5X 1B8 | 2007-02-02 |
| Worley Canada Callco Ltd. | 1 First Canadian Place, Suite 6600, Toronto, ON M5X 1B8 | 2007-02-02 |
| Concord Finance Corporation Limited | 1 First Canadian Place, Toronto, ON M5X 1B2 | 1954-06-17 |
| Canadian Institute of Technology and Finance Limited | 3238, Magwood Road, Mississauga, ON L5L 5G5 | 2020-01-01 |
| Atrium Finance 2 Limited | 1405, Boulevard Du Parc-technologique, Quebec, QC G1P 4P5 | |
| J. Cardinal Finance Company Limited | 5325 Rue Jean Talon Est, Suite 202, St-leonard, QC H1S 1L4 | 1957-02-15 |
| Aberdeen Finance Inc. | 1000 Sherbrooke Street West, Suite 1900, Montréal, QC H3A 3G4 | |
| Kimball Finance Inc. | 1000 Sherbrooke Street West, Suite 1900, Montréal, QC H3A 3G4 | |
| Marietta Finance Inc. | 1000 Sherbrooke Street West, Suite 1900, Montréal, QC H3A 3G4 | |
| Societe De Finance Industrielle Peaco Limitee | 8051 Boul. Metropolitain, Anjou, QC H1J 1J8 | 1969-06-11 |
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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.