BALFOUR BEATTY HOLDINGS CANADA INC. - CALGARY AB CANADA
Company Information
Balfour Beatty Holdings Canada Inc. is a company from Calgary AB Canada.
The company has corporate status: Inactive - Discontinuedon 2012-12-11.
BALFOUR BEATTY HOLDINGS CANADA INC. - CALGARY AB CANADA
1111222
This business was incorporated 17 years ago on 29th August 2007
Balfour Beatty Holdings Canada Inc. is governed under the Canada Business Corporations Act - 2007-08-29. It a company of type: Non-distributing corporation with 50 or fewer shareholders.
The date of the company's last Annual Meeting is 2012-06-30.
The status of its annual filings are: 2012 -Filed, 2011 -Filed, 2010 -Filed.
This company has had the following names:
- BALFOUR BEATTY POWER INC. - 2007-08-29to 2009-10-02
Balfour Beatty Holdings Canada Inc. has between 1 and 10 directors.
Address & Map
Care of: Borden Ladner Gervais LLP (A. Nielsen)
1900, 520 - 3rd Avenue SW
Calgary AB T2P 0R3,
Canada
Company Officers
| Name | Address | Town | Country |
|---|---|---|---|
| GORDON G. RAMAN | 34 HIGHGATE ROAD | TORONTO ON M8X 2B3 | Canada |
| SIMON JOHN PANKHURST | 32 WIRKSWORTH ROAD | DUFFIELD, BELPER, DERBYSHIRE DE564GZ | United Kingdom |
| R. ANDREW G. HARRISON | 5166 10TH LINE | ERIN ON N0B 1T0 | Canada |
| RICHARD TAYLOR | 1467 ALTON WAY | DOWNINGTON PA 19335 | United States |
| John Tarpey | 4517 Monmouth Street | Fairfax VA 22030 | United States |
| ALLAN D. NIELSEN | 920 RIVERDALE AVENUE S.W. | CALGARY AB T2S 0Y6 | Canada |
Nearby Businesses
| Name | Address | Town | Country | Status |
|---|---|---|---|---|
| EDI RESOURCES CANADA, INC. | 1900, 520-3rd Avenue SW | Calgary AB, T2P 0R3 | Canada | Dissolved for non-compliance (s. 212)on 2019-04-15 |
| Joy Global (Canada) Ltd. | Care of: BORDEN LADNER GERVAIS LLP, 1900, 520 - 3rd Avenue SW | CALGARY AB, T2P 0R3 | Canada | Active |
| 3ES INNOVATION INC. | Care of: BORDEN LADNER GERVAIS LLP, 1900, 520 - 3rd Avenue SW | Calgary AB, T2P 0R3 | Canada | Inactive - Discontinuedon 2016-05-31 |
| JSR Genetics (Canada) Ltd. | Care of: Allan D. Nielsen, 1900, 520 - 3rd Avenue SW | Calgary AB, T2P 0R3 | Canada | Dissolved by the corporation (s. 210)on 2014-12-31 |
| GLOBAL EYESIGHT NOW | 1900 520 3 AVE SW | CALGARY AB, T2P 0R3 | Canada | Dissolved by the corporation (s. 220)on 2016-07-05 |
| Syn.ap.tic: Spinal Cord Injury and Neuro Rehabilitation Centre | 1900, 520 THIRD AVENUE SW | CALGARY AB, T2P 0R3 | Canada | Active |
| ICG CONTRACTING CANADA LTD. | Care of: Borden Ladner Gervais LLP, #1900, 520 - 3rd Avenue SW | Calgary AB, T2P 0R3 | Canada | Dissolved by the corporation (s. 210)on 2020-11-12 |
| BWL Publishing Inc. | Care of: Borden Ladner Gervais LLP, #1900, 520 - 3rd Avenue SW | Calgary AB, T2P 0R3 | Canada | Inactive - Discontinuedon 2020-11-02 |
| MONTANA ALBERTA TIE LTD. | 1900, 520 - 3 Avenue SW | Calgary AB, T2P 0R3 | Canada | Dissolved by the corporation (s. 210)on 2020-06-30 |
| Calgary Inf Motors Gp Inc. | 200, 15511 - 123 Avenue NW | Edmonton AB, T2P 0R3 | Canada | Active |