AECON GROUP INC. - TORONTO ON CANADA
Company Information
AECON GROUP INC. is a company from TORONTO ON Canada.
The company has corporate status: Active.
AECON GROUP INC. - TORONTO ON CANADA
487190
AECON GROUP INC. is governed under the Canada Business Corporations Act - 1978-05-16. It a company of type: Non-distributing corporation with 50 or fewer shareholders.
The date of the company's last Annual Meeting is 2022-06-08.
The status of its annual filings are: 2024 - Not due, 2023 -Filed, 2022 -Filed.
This company has had the following names:
- GROUPE AECON INC. - 2001-06-18to Present
- LES ENTREPRISES ARMBRO INC. - 1988-09-06to2001-06-18
- LES ENTREPRISES PREFAC INC. - 1986-09-04to1988-09-06
AECON GROUP INC. has between 8 and 15 directors.
Address & Map
20 CARLSON COURT
SUITE 105
TORONTO ON M9W 7K6,
Canada
Company Officers
| Name | Address | Town | Country |
|---|---|---|---|
| Stuart Lee | 20 Carlson Court, Suite 105 | Toronto ON M9W 7K6 | Canada |
| JAMES D. HOLE | 20 CARLSON COURT, SUITE 105 | TORONTO ON M9W 7K6 | Canada |
| Deborah S. Stein | 116 Heritage Cove | Heritage Pointe AB T1S 4J2 | Canada |
| MONICA SLOAN | 66 DISCOVERY RIDGE VIEW SW | CALGARY AB T3H 4P9 | Canada |
| Scott Thon | 3207 Cochrane Road Northwest | Calgary AB T2M 4J4 | Canada |
| ERIC ROSENFELD | 777 3rd Avenue, 37th Floor | New York NY 10017 | United States |
| JOHN M. BECK | 20 CARLSON COURT, SUITE 800 | TORONTO ON M9W 7K6 | Canada |
| JEAN-LOUIS SERVRANCKX | 20 Carlson Court, Suite 105 | Toronto ON M9W 7K6 | Canada |
| SUSAN WOLBURGH JENAH | 20 Carlson Court, Suite 105 | Toronto ON M9W 7K6 | Canada |
| TONY FRANCESCHINI | 20 CARLSON COURT, SUITE 105 | TORONTO ON M9W 7K6 | Canada |
Related Companies
| Name | Address | Town | Country | Status |
|---|---|---|---|---|
| AECON BUILDINGS WESTERN INC. | 28 Quarry Park Boulevard Southeast, Suite 310 | Calgary AB, T2C 5P9 | Canada | Active |
| SNC-LAVALIN ELECTRONICS INC. | 455 René-Lévesque Blvd. West | Montreal QC, H2Z 1Z3 | Canada | Dissolved by the corporation (s. 210)on 2014-03-27 |
| 4020952 CANADA INC. | 1000, 400 - 3RD AVENUE S.W. | CALGARY AB, T2P 4H2 | Canada | Dissolved by the corporation (s. 210)on 2017-02-23 |
| BIOVANTAGE INC. | 1500, 850 - 2 STREET SW | CALGARY AB, T2P 0R8 | Canada | Dissolved - Part II of CCAon 2014-08-19 |
| AECON CONSTRUCTION GROUP INC. | 20 CARLSON COURT, SUITE 105 | TORONTO ON, M9W 7K6 | Canada | Active |
Nearby Businesses
| Name | Address | Town | Country | Status |
|---|---|---|---|---|
| 2976226 CANADA INC. | 20 CARLSON COURT, SUITE 800 | TORONTO ON, M9W 7K6 | Canada | Dissolved by the corporation (s. 210)on 2015-05-21 |
| 2976234 CANADA INC. | 20 CARLSON COURT, SUITE 800 | TORONTO ON, M9W 7K6 | Canada | Dissolved by the corporation (s. 210)on 2015-05-21 |
| AECON CONSTRUCTION GROUP INC. | 20 CARLSON COURT, SUITE 800 | TORONTO ON, M9W 7K6 | Canada | Inactive - Amalgamated intoAECON CONSTRUCTION GROUP INC. / GROUPE CONSTRUCTION AECON INC.on 2005-01-01 |
| AECON CONSTRUCTION GROUP INC. | 20 CARLSON COURT, SUITE 800 | TORONTO ON, M9W 7K6 | Canada | Inactive - Amalgamated intoAECON CONSTRUCTION GROUP INC. / GROUPE CONSTRUCTION AECON INC.on 2006-01-01 |
| AECON UTILITIES INC. | 20 CARLSON COURT, SUITE 800 | TORONTO ON, M9W 7K6 | Canada | Inactive - Amalgamated intoAECON CONSTRUCTION GROUP INC. / GROUPE CONSTRUCTION AECON INC.on 2006-01-01 |
| AECON CONSTRUCTION GROUP INC. | 20 CARLSON COURT, SUITE 80C | TORONTO ON, M9W 7K6 | Canada | Inactive - Amalgamated intoAECON CONSTRUCTION GROUP INC. / GROUPE CONSTRUCTION AECON INC.on 2008-04-01 |
| AECON CONSTRUCTION GROUP INC. | 20 CARLSON COURT, SUITE 800 | TORONTO ON, M9W 7K6 | Canada | Inactive - Amalgamated intoAECON CONSTRUCTION GROUP INC. / GROUPE CONSTRUCTION AECON INC.on 2012-01-01 |
| Quito Airport Consortium Inc. | 20 Carlson Court, Suite 800 | Toronto ON, M9W 7K6 | Canada | Dissolved by the corporation (s. 210)on 2015-12-04 |
| AECON GLOBAL SERVICES INC. | 20 CARLSON COURT, SUITE 105 | Toronto ON, M9W 7K6 | Canada | Active |
| 6707203 CANADA INC. | 20 Carlson Court, Suite 800 | Toronto ON, M9W 7K6 | Canada | Inactive - Amalgamated intoAECON CONSTRUCTION GROUP INC. / GROUPE CONSTRUCTION AECON INC.on 2008-04-01 |