HomeAbout CAN1 BusinessCompany ListContact Us English ✓Français
AS

AMEC SOUTH AMERICA LIMITED

INACTIVE - AMALGAMATED
Corporation No. 3263967 · Canada Business Corporations Act · Incorporated 29 May 1996

Amec South America Limited is a company governing under the Canada Business Corporations Act - 29 May 1996 (Wednesday). It was incorporated on 29 May 1996 (Wednesday) in Canada and as of 1 January 2021 (Friday) is an inactive - amalgamated company.

Overview

Corporation Number
3263967
Business Number (BN)
894410190
Status
INACTIVE - AMALGAMATED
Date of Registration
29 May 1996 (Wednesday)
Governing Legislation
Canada Business Corporations Act
29 May 1996 (Wednesday)
Registered Office Address
1900, 520 - 3 Avenue SW
Calgary AB T2P 0R3
CANADA

Entity Information

Address Date
3 November 2020 (Tuesday)
Status Date
1 January 2021 (Friday)
Date of Last AGM
5 July 2018 (Thursday)
Last Annual Filings Year
2020
Number of Directors
Minimum 1
Maximum 10

Company Timeline

Major events and changes in company history

  • Company Founded
    29 May 1996
    Incorporated in Canada under the Canada Business Corporations Act
    Registered as MIDDLE EAST POWER INC.
    Name in the other official language: SERVICES D'ÉNERGIE AGRA LIMITÉE
    Registered office: 1900, 520 - 3 Avenue SW, Calgary AB T2P 0R3
  • Registered Office Changed
    29 May 1996
    Previous value
    2020 WINSTON PARK DRIVE, SUITE 700, OAKVILLE ON L6H 6X7
    New value
    2010 WINSTON PARK DR, OAKVILLE ON L6H 6A3
  • Name Changed
    13 June 1997
    Previous value
    MIDDLE EAST POWER INC.
    New value
    AGRA ENERGY SERVICES LIMITED
  • Registered Office Changed
    12 May 2004
    Previous value
    2010 WINSTON PARK DR, OAKVILLE ON L6H 6A3
    New value
    2020 WINSTON PARK DRIVE, SUITE 700, OAKVILLE ON L6H 6A3
  • Registered Office Changed
    19 June 2006
    Previous value
    2020 WINSTON PARK DRIVE, SUITE 700, OAKVILLE ON L6H 6A3
    New value
    2020 WINSTON PARK DRIVE, SUITE 700, OAKVILLE ON L6H 6X7
  • Name Changed
    31 August 2010
    Previous value
    AGRA ENERGY SERVICES LIMITED
    New value
    AMEC SOUTH AMERICA LIMITED
  • Amendment
    31 August 2010
    Lodgement filed with Corporations Canada
  • Annual Return Filed (2015)
    26 July 2012
    Annual meeting held
  • Annual Return Filed (2014)
    26 July 2012
    Annual meeting held
  • Annual Return Filed (2013)
    26 July 2012
    Annual meeting held
  • Annual Return Filed (2016)
    20 August 2015
    Annual meeting held
  • Annual Return Filed (2017)
    20 August 2015
    Annual meeting held
  • Annual Return Filed (2018)
    20 August 2015
    Annual meeting held
  • Annual Return Filed (2019)
    5 July 2018
    Annual meeting held
  • Annual Return Filed (2020)
    5 July 2018
    Annual meeting held
  • Amendment
    3 November 2020
    Lodgement filed with Corporations Canada
  • Status: Inactive - Amalgamated
    1 January 2021