AtkinsrÉalis Operations & Maintenance Inc. is a company governing under the Canada Business Corporations Act - 31 December 1997 (Wednesday). It was incorporated on 31 December 1997 (Wednesday) in Canada and as of 31 December 1997 (Wednesday) is an active company.
Overview
- Corporation Number
- 3450414
- Business Number (BN)
- 869397091
- Corporate Name
- ATKINSRÉALIS OPERATIONS & MAINTENANCE INC.
- Status
- ACTIVE
- Date of Registration
- 31 December 1997 (Wednesday)
- Governing Legislation
- Canada Business Corporations Act
31 December 1997 (Wednesday) - Registered Office Address
- 191 The West Mall, Suite 500
Toronto ON M9C 5K8
CANADA
Entity Information
- Address Date
- 5 December 2022 (Monday)
- Status Date
- 31 December 1997 (Wednesday)
- Date of Last AGM
- 20 April 2023 (Thursday)
- Last Annual Filings Year
- 2023
- Number of Directors
- Minimum 1
Maximum 10
Company Timeline
Major events and changes in company history
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Company Founded31 December 1997Incorporated in Canada under the Canada Business Corporations Act
Registered as PROFAC MANAGEMENT GROUP LIMITED
Name in the other official language: GROUPE DE GESTION PROFAC LIMITÉE
Name in the other official language: SERVICES DE GESTION D'INSTALLATIONS PROFAC INC.
Registered office: 191 The West Mall, Suite 500, Toronto ON M9C 5K8 -
Registered Office Changed31 December 1997Previous value195 THE WEST MALL, TORONTO ON M9C 5K1New value190 ATTWELL DR, ETOBICOKE ON M9W6H8
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Registered Office Changed31 December 1997Previous value190 ATTWELL DR, ETOBICOKE ON M9W6H8New value190 ATTWELL DR, ETOBICOKE ON M9W 6H8
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Amalgamation31 December 1997Lodgement filed with Corporations Canada
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Status: Active31 December 1997
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Amendment7 April 1999Lodgement filed with Corporations Canada
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Name Changed7 April 1999Previous valuePROFAC MANAGEMENT GROUP LIMITEDNew valuePROFAC FACILITIES MANAGEMENT SERVICES INC.
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Registered Office Changed25 October 1999Previous value190 ATTWELL DR, ETOBICOKE ON M9W 6H8New value304 THE EAST MALL STREET, ETOBICOKE ON M9B 6E2
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Amendment5 April 2002Lodgement filed with Corporations Canada
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Amendment1 January 2003Lodgement filed with Corporations Canada
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Name Changed1 January 2003Previous valuePROFAC FACILITIES MANAGEMENT SERVICES INC.New valueSNC-LAVALIN PROFAC INC.
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Amendment6 October 2009Lodgement filed with Corporations Canada
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Name Changed6 October 2009Previous valueSNC-LAVALIN PROFAC INC.New valueSNC-LAVALIN OPERATIONS & MAINTENANCE INC.
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Name Changed6 October 2009Previous valueSNC-LAVALIN OPERATIONS & MAINTENANCE INC.New valueSNC-LAVALIN OPERATIONS ; MAINTENANCE INC.
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Annual Return Filed (2013)29 March 2013Annual meeting held
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Annual Return Filed (2014)31 March 2014Annual meeting held
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Annual Return Filed (2015)30 April 2015Annual meeting held
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Registered Office Changed2 December 2015Previous value304 THE EAST MALL STREET, ETOBICOKE ON M9B 6E2New value191 THE WEST MALL STREET, TORONTO ON M9C 5L6
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Registered Office Changed5 January 2016Previous value191 THE WEST MALL STREET, TORONTO ON M9C 5L6New value191 THE WEST MALL STREET, TORONTO ON M9C 5K8
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Registered Office Changed19 January 2016Previous value191 THE WEST MALL STREET, TORONTO ON M9C 5K8New value191 THE WEST MALL, TORONTO ON M9C 5K8
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Annual Return Filed (2018)15 June 2018Annual meeting held
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Annual Return Filed (2019)30 June 2019Annual meeting held
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Registered Office Changed22 July 2019Previous value191 THE WEST MALL, TORONTO ON M9C 5K8New value195 THE WEST MALL, TORONTO ON M9C 5K1
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Annual Return Filed (2020)12 May 2020Annual meeting held
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Annual Return Filed (2021)30 June 2021Annual meeting held
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Annual Return Filed (2022)23 June 2022Annual meeting held
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Annual Return Filed (2023)20 April 2023Annual meeting held
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Name Changed13 September 2023Previous valueSNC-LAVALIN OPERATIONS ; MAINTENANCE INC.New valueATKINSRÉALIS OPERATIONS & MAINTENANCE INC.
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Amendment13 September 2023Lodgement filed with Corporations Canada