Balfour Beatty Holdings Canada Inc. (Corporation# 6831656) is a federal corporation entity registered with Corporations Canada. The incorporation date is August 29, 2007.
| Corporation ID | 6831656 |
| Business Number | 846998011 |
| Corporation Name | Balfour Beatty Holdings Canada Inc. |
| Registered Office Address |
1900, 520 - 3rd Avenue Sw Calgary AB T2P 0R3 |
| Incorporation Date | 2007-08-29 |
| Corporation Status | Inactive - Discontinued / Inactif - Changement de régime |
| Number of Directors | 1 - 10 |
| Director Name | Director Address |
|---|---|
| John Tarpey | 4517 Monmouth Street, Fairfax VA 22030, United States |
| RICHARD TAYLOR | 1467 ALTON WAY, DOWNINGTON PA 19335, United States |
| ALLAN D. NIELSEN | 920 RIVERDALE AVENUE S.W., CALGARY AB T2S 0Y6, Canada |
| GORDON G. RAMAN | 34 HIGHGATE ROAD, TORONTO ON M8X 2B3, Canada |
| R. ANDREW G. HARRISON | 5166 10TH LINE, ERIN ON N0B 1T0, Canada |
| SIMON JOHN PANKHURST | 32 WIRKSWORTH ROAD, DUFFIELD, BELPER, DERBYSHIRE DE564GZ, United Kingdom |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 2007-08-29 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Address | 2010-11-15 | current | 1900, 520 - 3rd Avenue Sw, Calgary, AB T2P 0R3 |
| Address | 2007-08-29 | 2010-11-15 | 400 Third Avenue S.w., 1000 Canterra Tower, Calgary, AB T2P 4H2 |
| Name | 2009-10-02 | current | Balfour Beatty Holdings Canada Inc. |
| Name | 2007-08-29 | 2009-10-02 | BALFOUR BEATTY POWER INC. |
| Status | 2012-12-11 | current | Inactive - Discontinued / Inactif - Changement de régime |
| Status | 2012-12-04 | 2012-12-11 | Active - Discontinuance Pending / Actif - Changement de régime en cours |
| Status | 2007-08-29 | 2012-12-04 | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 2012-12-11 | Discontinuance / Changement de régime | Jurisdiction: Ontario |
| 2009-10-02 | Amendment / Modification | Name Changed. |
| 2007-08-29 | Incorporation / Constitution en société |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2012 | 2012-06-30 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2011 | 2011-06-30 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2008 | 2008-08-31 | 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 |
|---|---|---|
| 2878852 Canada Inc. | 1900, 520 - 3rd Avenue Sw, Calgary, AB T2P 0R3 | 1992-12-16 |
| Qv Investors Inc. | 1900, 520 - 3rd Avenue Sw, Calgary, AB T2P 0R3 | 1996-09-25 |
| Ski Jumping Canada | 1900, 520 - 3rd Avenue Sw, Calgary, AB T2P 0R3 | 1997-05-01 |
| Madison & Page Inc. | 1900, 520 - 3rd Avenue Sw, Calgary, AB T2P 0R3 | |
| 191191 Canada Ltd. | 1900, 520 - 3rd Avenue Sw, Calgary, AB T2P 0R3 | 1969-06-17 |
| R.j.r. Investments Ltd. | 1900, 520 - 3rd Avenue Sw, Calgary, AB T2P 0R3 | |
| 3es Innovation Inc. | 1900, 520 - 3rd Avenue Sw, Calgary, AB T2P 0R3 | 2005-06-24 |
| Resource Shipping Corporation | 1900, 520 - 3rd Avenue Sw, Calgary, AB T2P 0R3 | 2004-01-28 |
| Middle Earth Investments Ltd. | 1900, 520 - 3rd Avenue Sw, Calgary, AB T2P 0R3 | 2006-04-10 |
| Lpg Emergency Response Corp. | 1900, 520 - 3rd Avenue Sw, Calgary, AB T2P 0R3 | 1986-03-04 |
| Find all corporations in the same location | ||
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| 12064090 Canada Inc. | Suite 1900, 520 - 3rd Avenue Sw, Calgary, AB T2P 0R3 | 2020-05-15 |
| Meet The Greek Inc. | 270-520 3 Avenue Sw, Calgary, AB T2P 0R3 | 2020-01-10 |
| Sicamous Tourism Inc. | 1900, 520 3rd Avenue Southwest, Calgary, AB T2P 0R3 | 2019-12-02 |
| Scandinave Spa Calgary Inc. | 1900-520 3rd Ave Sw, Calgary, AB T2P 0R3 | 2019-07-18 |
| Smart Hive Properties Inc. | 1900, 520 - 3 Avenue Southwest, Calgary, AB T2P 0R3 | 2019-01-25 |
| Directher Network | 1900, 520 3 Avenue Sw, Calgary, AB T2P 0R3 | 2019-01-03 |
| Bitnationalex Inc. | 520 3 Avenue Southwest, Calgary, AB T2P 0R3 | 2018-08-08 |
| Bitnational Otc Inc. | 1900, 520- 3rd Avenue Sw, Calgary, AB T2P 0R3 | 2018-08-08 |
| Digitalctrl Inc. | #1900, 520 - 3 Avenue Sw, Calgary, AB T2P 0R3 | 2017-11-03 |
| 10034622 Canada Inc. | 1900, 520 - 3rd Avenue Southwest, Calgary, AB T2P 0R3 | 2016-12-22 |
| Find all corporations in postal code T2P 0R3 | ||
| Name | Address |
|---|---|
| John Tarpey | 4517 Monmouth Street, Fairfax VA 22030, United States |
| RICHARD TAYLOR | 1467 ALTON WAY, DOWNINGTON PA 19335, United States |
| ALLAN D. NIELSEN | 920 RIVERDALE AVENUE S.W., CALGARY AB T2S 0Y6, Canada |
| GORDON G. RAMAN | 34 HIGHGATE ROAD, TORONTO ON M8X 2B3, Canada |
| R. ANDREW G. HARRISON | 5166 10TH LINE, ERIN ON N0B 1T0, Canada |
| SIMON JOHN PANKHURST | 32 WIRKSWORTH ROAD, DUFFIELD, BELPER, DERBYSHIRE DE564GZ, United Kingdom |
| Name | Director Name | Director Address |
|---|---|---|
| 109359 CANADA LTD. | ALLAN D. NIELSEN | 3814 - 7TH STREET S.W., CALGARY AB T2T 2Y3, Canada |
| 105235 CANADA LTD. | ALLAN D. NIELSEN | 3814 - 7TH ST. S.W., CALGARY AB T2T 2Y3, Canada |
| UNITED COMPUTING SYSTEMS OF CANADA, LTD. | ALLAN D. NIELSEN | 300-330 5TH AVENUE S.W., CALGARY AB , Canada |
| JSR Genetics (Canada) Ltd. | ALLAN D. NIELSEN | 1900, 520 - 3RD AVENUE SW, CALGARY AB T2P 0R3, Canada |
| Children's Aid Foundation of Canada | Gordon G. Raman | 25 Spadina Road, Toronto ON M5R 2S9, Canada |
| Pirelli Power Cables and Systems Canada Inc. | R. ANDREW G. HARRISON | 1268 HILLVIEW CRESCENT, OAKVILLE ON L6H 2C7, Canada |
| PIRELLI CABLES & SYSTEMS INC. | R. ANDREW G. HARRISON | 1268 HILLVIEW CRESENT, OAKVILLE ON L6H 2C7, Canada |
| AGILENT TECHNOLOGIES CANADA INC. | R. Andrew G. Harrison | 40 King Street West, Suite 4400, Toronto ON M5H 3Y4, Canada |
| VARIAN CANADA INC. | R. ANDREW G. HARRISON | 40 KING STREET WEST, SUITE 4400, TORONTO ON M5H 3Y4, Canada |
| BLG PROCUREMENT SERVICES LIMITED | R. ANDREW G. HARRISON | 22 ADELAIDE STREET WEST, SUITE 3400, TORONTO ON M5H 4E3, Canada |
| City | Calgary |
| Post Code | T2P 0R3 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Balfour Beatty Canada Limited | 40 King Street West, 41st Floor, Toronto, ON M5H 3Y4 | 1954-01-12 |
| Balfour Beatty Power Consultants Canada Limited | 1075 West, Georgia St, 17th Floor, Vancouver 5, BC | 1964-11-10 |
| Les Investissements Richard Balfour Inc. | Commerce Court West, Suite 1400, Toronto, ON M5L 1B9 | 1978-09-26 |
| William Balfour Insurance Brokers Limited | 465 Grosvenor Avenue, Westmount, QC H3Y 2S5 | 1977-04-14 |
| Kensar Holdings Inc. | 298 East Balfour Street, Sault Ste. Marie, ON P6C 1X9 | 2016-04-06 |
| Balfour Guthrie (canada) Limitee | 740 Nicola Street, Vancouver, BC V6G 2C2 | |
| Balfour Guthrie (canada) Limitee | 740 Nicola St, Vancouver 5, BC V6G 2C2 | 1914-03-04 |
| Balfour Publications Inc. | 1015 Rue Champigny, St-laurent, QC H4L 4P3 | 1990-04-26 |
| Les Investissements Jakemac Inc. | 102 Balfour Avenue, Mount Royal, QC H3P 1L7 | 1996-12-11 |
| Charnic Holdings Inc. | 102 Avnue Balfour, Ville Mont Royal, QC H3P 1L7 | 1996-11-21 |
Please provide details on Balfour Beatty Holdings Canada Inc. by submitting the form below, or post on facebook comments.
Note that the information provided will be posted publicly on this web page. Please do not leave private contact information here. If you would like to contact us, please use this form.
| 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.