North American Energy Partners Inc. (Corporation# 6150888) is a federal corporation entity registered with Corporations Canada. The incorporation date is October 17, 2003.
| Corporation ID | 6150888 |
| Business Number | 873343909 |
| Corporation Name | North American Energy Partners Inc. |
| Registered Office Address |
2700, 10155 - 102 Street Edmonton AB T5J 4G8 |
| Incorporation Date | 2003-10-17 |
| Corporation Status | Inactive - Amalgamated / Inactif - Fusionnée |
| Number of Directors | 1 - 10 |
| Director Name | Director Address |
|---|---|
| RODNEY JOHN RUSTON | ZONE 3,ACHESON IND AREA, 2, 53016 HWY 60, ACHESON AB T7X 3G7, Canada |
| K. RICK TURNER | 111 CENTER STREET, SUITE 2500, LITTLE ROCK AR 72201-4430, United States |
| E. J. ANTONIO | 767 FIFTH AVENUE, NEW YORK NY 10153, United States |
| RONALD MCINTOSH | ZONE 3,ACHESON IND AREA,2, 53016 HWY 60, ACHESON AB T7X 3G7, Canada |
| DONALD R. GETTY | 1273 POTTER GREENS DRIVE, EDMONTON AB T5T 5Y8, Canada |
| ALLEN SELLO | 2248 KINGS AVENUE, VANCOUVER BC V7V 2C2, Canada |
| MARTIN GOUIN | 11523 100TH AVENUE, SUITE 308, EDMONTON AB T5K 0J8, Canada |
| WILLIAM C. OEHMIG | 8 GREENWAY PLAZA, SUITE 702, HOUSTON TX 77046, United States |
| JOHN A. BRUSSA | 335-7TH AVENUE, 14TH FLOOR, CALGARY AB T2P 3N9, Canada |
| RICHARD PATERSON | FOUR EMBARCADERO CENTER, SUITE 1900, SAN FRANCISCO CA 94111-4191, United States |
| JOHN HAWKINS | C/O THE STERLING GROUP, L.P., 8 GREENWAY PLACE, SUITE 702, HOUSTON TX 77046, United States |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 2003-10-17 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Address | 2005-09-07 | current | 2700, 10155 - 102 Street, Edmonton, AB T5J 4G8 |
| Address | 2003-11-26 | 2005-09-07 | Acheson Industrial Park #2, 53016 - Highway 60, Spruce Grove, AB T7X 3G7 |
| Address | 2003-10-17 | 2003-11-26 | 1000 Canterra Tower, 400 Third Avenue S.w., Calgary, AB T2P 4H2 |
| Name | 2003-10-17 | current | North American Energy Partners Inc. |
| Status | 2006-11-28 | current | Inactive - Amalgamated / Inactif - Fusionnée |
| Status | 2003-10-17 | 2006-11-28 | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 2006-11-24 | Proxy / Procuration | Statement Date: 2006-10-12. |
| 2006-11-17 | Amendment / Modification | |
| 2006-04-06 | Proxy / Procuration | Statement Date: 2006-03-08. |
| 2006-03-31 | Amendment / Modification | |
| 2005-07-08 | Amendment / Modification | |
| 2005-05-18 | Amendment / Modification | |
| 2003-11-21 | Amendment / Modification | Directors Limits Changed. |
| 2003-10-17 | Incorporation / Constitution en société |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2006 | 2005-08-18 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2005 | 2004-08-13 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2004 | 2004-05-20 | 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 |
|---|---|---|
| Running Room Canada Inc. | 2700, 10155 - 102 Street, Edmonton, AB T5J 4G8 | 1991-11-25 |
| Til Sales Inc. | 2700, 10155 - 102 Street, Edmonton, AB T5J 4G8 | 1992-03-27 |
| Northern Aboriginal Services Corporation | 2700, 10155 - 102 Street, Edmonton, AB T5J 4G8 | 1996-05-30 |
| Roswell Canada Inc. | 2700, 10155 - 102 Street, Edmonton, AB T5J 4G8 | 1998-09-01 |
| Packers Plus Energy Services Inc. | 2700, 10155 - 102 Street, Edmonton, AB T5J 4G8 | 2000-01-17 |
| Tuyaux Et Materiel De Fondation (de L'ouest) Ltee. | 2700, 10155 - 102 Street, Edmonton, AB T5J 4G8 | 1974-04-29 |
| Viewtrak Technologies Inc. | 2700, 10155 - 102 Street, Edmonton, AB T5J 4G8 | |
| 4391438 Canada Ltd. | 2700, 10155 - 102 Street, Edmonton, AB T5J 4G8 | 2006-10-20 |
| North American Construction Group Ltd. | 2700, 10155 - 102 Street, Edmonton, AB T5J 4G8 | |
| 123241 Canada Inc. | 2700, 10155 - 102 Street, Edmonton, AB T5J 4G8 | 1983-04-22 |
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| Hythe-net Co. | 2200-10155 102 St Nw, Edmonton, AB T5J 4G8 | 2020-10-30 |
| Bokasi Ventures Corporation | 2700-10155 102 St Nw, Edmonton, AB T5J 4G8 | 2020-03-26 |
| Ttk Energy Corp. | 2700, 10155 - 102 Street Nw, Edmonton, AB T5J 4G8 | 2019-01-23 |
| Yodify, Inc. | #2700, 10155-102 Street, Nw, Edmonton, AB T5J 4G8 | 2019-01-18 |
| Gainstage Corp. | 2700-10155 102 St, Edmonton, AB T5J 4G8 | 2018-05-15 |
| Regional Water Customers Group Inc. | 2200, 10155 - 102nd Street, Edmonton, AB T5J 4G8 | 2014-05-20 |
| Highpower Kite Energy Inc. | 2500, 10155 - 102 Street, Edmonton, AB T5J 4G8 | 2013-10-15 |
| Shopmaster Consulting Inc. | 10155 102nd St., Unit 2500, Edmonton, AB T5J 4G8 | 2012-07-12 |
| Smartgirl Connections Inc. | #2500, 10155 - 102 Street, Edmonton, AB T5J 4G8 | 2011-01-19 |
| Adt Foundation | 2700, 10155 - 102 Avenue, Edmonton, AB T5J 4G8 | 2010-07-14 |
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| Name | Address |
|---|---|
| RODNEY JOHN RUSTON | ZONE 3,ACHESON IND AREA, 2, 53016 HWY 60, ACHESON AB T7X 3G7, Canada |
| K. RICK TURNER | 111 CENTER STREET, SUITE 2500, LITTLE ROCK AR 72201-4430, United States |
| E. J. ANTONIO | 767 FIFTH AVENUE, NEW YORK NY 10153, United States |
| RONALD MCINTOSH | ZONE 3,ACHESON IND AREA,2, 53016 HWY 60, ACHESON AB T7X 3G7, Canada |
| DONALD R. GETTY | 1273 POTTER GREENS DRIVE, EDMONTON AB T5T 5Y8, Canada |
| ALLEN SELLO | 2248 KINGS AVENUE, VANCOUVER BC V7V 2C2, Canada |
| MARTIN GOUIN | 11523 100TH AVENUE, SUITE 308, EDMONTON AB T5K 0J8, Canada |
| WILLIAM C. OEHMIG | 8 GREENWAY PLAZA, SUITE 702, HOUSTON TX 77046, United States |
| JOHN A. BRUSSA | 335-7TH AVENUE, 14TH FLOOR, CALGARY AB T2P 3N9, Canada |
| RICHARD PATERSON | FOUR EMBARCADERO CENTER, SUITE 1900, SAN FRANCISCO CA 94111-4191, United States |
| JOHN HAWKINS | C/O THE STERLING GROUP, L.P., 8 GREENWAY PLACE, SUITE 702, HOUSTON TX 77046, United States |
| Name | Director Name | Director Address |
|---|---|---|
| 6311059 CANADA INC. | ALLEN SELLO | 2248 KINGS AVENUE, WEST VANCOUVER BC V7V 2C2, Canada |
| NACG HOLDINGS INC. | ALLEN SELLO | 2248 KINGS AVENUE, VANCOUVER BC V7V 2C2, Canada |
| NACG PREFERRED CORP. | ALLEN SELLO | 2248 KINGS AVENUE, VANCOUVER BC V7V 2C2, Canada |
| GENSTAR LIMITED | DONALD R. GETTY | 109 FAIRWAY DRIVE, EDMONTON AB T6J 2C2, Canada |
| NACG PREFERRED CORP. | DONALD R. GETTY | 1273 POTTER GREENS DRIVE, EDMONTON AB T5T 5Y8, Canada |
| NACG PREFERRED CORP. | E. J. ANTONIO | 767 FIFTH AVENUE, NEW YORK NY 10153, United States |
| ALTERNA TECHNOLOGIES GROUP INC. | JOHN A. BRUSSA | 66 SIGNATURE CLOSE SW, CALGARY AB T3H 2V7, Canada |
| Just Energy Group Inc. | JOHN A. BRUSSA | 1420 RENFREW DRIVE NE, CALGARY AB T2E 5J5, Canada |
| E3 ENERGY INC. | JOHN A. BRUSSA | 1400-350- 7TH AVENUE S.W., CALGARY AB T2S 2L7, Canada |
| AGS Lawrence Resource Fund Ltd. | JOHN A. BRUSSA | 66 SIGNATURE CLOSE S.W., CALGARY AB T3H 2V7, Canada |
| City | EDMONTON |
| Post Code | T5J 4G8 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| North American Energy Solutions Ltd. | 1500 Don Mills Rd Suite#400, Toronto, ON M3B 3K4 | 2007-12-07 |
| North American Energy Markets Inc. | 1238 St. David Street, Victoria, BC V8S 4Y9 | 2001-06-18 |
| North American Energy & Power Technology Inc. | 65 Huntingdale Blvd Ph-08, Scarborough, ON M1W 2P1 | 2007-11-01 |
| North American Precut Inc. | 435 Route 108, Saint-victor, Beauce, QC G0M 2B0 | 2003-07-11 |
| Gulf Pine Energy Partners Ltd. | 4000, 421 7 Avenue Sw, Calgary, AB T2P 4K9 | |
| Societe De Chemises North American Canada Inc. | 2500 Schenker Boulevard, Ville Lasalle, QC H8N 1E2 | 1981-08-26 |
| North American Caisson Ltd. | 2700, 10155 - 102 Street, Edmonton, AB T5J 4G8 | |
| North American Pile Driving Inc. | 40 King Street West, Suite 4400, Toronto, ON M5H 3Y4 | |
| La Compagnie D'assurance-vie North American Life | 105 Adelaide St. West, Toronto, ON M5H 1R1 | 1879-05-15 |
| North American Lifestyle Planning Corporation | 589 Marshall Avenue, Dorval, QC H9P 1E1 | 2000-02-01 |
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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.