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Amec Foster Wheeler NCL Limited

INACTIVE - AMALGAMATED
Corporation No. 3911730 · Canada Business Corporations Act · Incorporated 21 Jun. 2001

Amec Foster Wheeler Ncl Limited is a company governing under the Canada Business Corporations Act - 21 June 2001 (Thursday). It was incorporated on 21 June 2001 (Thursday) in Canada and as of 15 December 2017 (Friday) is an inactive - amalgamated company.

Overview

Corporation Number
3911730
Business Number (BN)
872620612
Status
INACTIVE - AMALGAMATED
Date of Registration
21 June 2001 (Thursday)
Governing Legislation
Canada Business Corporations Act
21 June 2001 (Thursday)
Registered Office Address
393 University Avenue 4th Floor
Toronto ON M5G 1E6
CANADA

Entity Information

Address Date
13 December 2017 (Wednesday)
Status Date
15 December 2017 (Friday)
Date of Last AGM
7 April 2017 (Friday)
Last Annual Filings Year
2017
Number of Directors
Minimum 1
Maximum 15

Company Timeline

Major events and changes in company history

  • Company Founded
    21 June 2001
    Incorporated in Canada under the Canada Business Corporations Act
    Registered as NNC CANADA LIMITED
    Name in the other official language: AMEC NNC CANADA LIMITÉE
    Name in the other official language: AMEC NCL LIMITÉE
    Name in the other official language: Amec Foster Wheeler NCL Limitée
    Registered office: 393 University Avenue 4th Floor, Toronto ON M5G 1E6
  • Registered Office Changed
    21 June 2001
    Previous value
    393 University Avenue, Toronto ON M5G 1E6
    New value
    199 BAY STREET, TORONTO ON M5L 1J3
  • Registered Office Changed
    25 August 2005
    Previous value
    199 BAY STREET, TORONTO ON M5L 1J3
    New value
    700 UNIVERSITY AVENUE, TORONTO ON M5G 1X6
  • Amendment
    12 September 2005
    Lodgement filed with Corporations Canada
  • Name Changed
    12 September 2005
    Previous value
    NNC CANADA LIMITED
    New value
    AMEC NNC CANADA LIMITED
  • Amendment
    3 September 2007
    Lodgement filed with Corporations Canada
  • Name Changed
    3 September 2007
    Previous value
    AMEC NNC CANADA LIMITED
    New value
    AMEC NCL LIMITED
  • Annual Return Filed (2013)
    15 August 2011
    Annual meeting held
  • Annual Return Filed (2014)
    14 January 2014
    Annual meeting held
  • Annual Return Filed (2015)
    2 July 2014
    Annual meeting held
  • Name Changed
    1 January 2015
    Previous value
    AMEC NCL LIMITED
    New value
    Amec Foster Wheeler NCL Limited
  • Amendment
    1 January 2015
    Lodgement filed with Corporations Canada
  • Annual Return Filed (2016)
    9 March 2016
    Annual meeting held
  • Annual Return Filed (2017)
    7 April 2017
    Annual meeting held
  • Amendment
    25 September 2017
    Lodgement filed with Corporations Canada
  • Status: Inactive - Amalgamated
    15 December 2017