AECON GROUP INC.
GROUPE AECON INC.
ActiveFederal corporation under the Canada Business Corporations Act
AECON GROUP INC. is an active federal corporation (corporation number 135607). Its business number is 100263540. It was incorporated on Jan 14, 1957 under the Canada Business Corporations Act and its registered office is in Toronto, Ontario. Its annual returns are up to date, most recently for 2026. It has 10 directors on record.
Corporation
- Corporation number
- 135607
- Business number
- 100263540
- Status
- Active
- Governing law
- Canada Business Corporations Act
- Incorporated
- Jan 14, 1957
- Number of directors
- At least 8, at most 15
- Corporation type
- Distributing corporation
- Registered office
- 20 Carlson Court
Suite 105
Toronto ON M9W 7K6
Annual filings
- Anniversary date
- May 16
- Annual filing period
- May 16 to Jul 15
- Last annual meeting
- Jun 1, 2026
- Last annual return filed
- 2026
| Year | 2026 | 2025 | 2024 |
|---|---|---|---|
| Annual return | Filed | Filed | Filed |
The last annual return filed, and each year since.
Directors (10)
| Name | Address for service |
|---|---|
| Stuart Lee | 20 Carlson Court Suite 105 Toronto ON M9W 7K6 |
| ERIC ROSENFELD | 777 3rd Avenue 37th Floor New York NY 10017 |
| JEAN-LOUIS SERVRANCKX | 20 Carlson Court, Suite 105 Toronto ON M9W 7K6 |
| Deborah S. Stein | 116 Heritage Cove Heritage Pointe AB T1S 4J2 |
| Scott Thon | 3207 Cochrane Road Northwest Calgary AB T2M 4J4 |
| SUSAN WOLBURGH JENAH | 20 Carlson Court, Suite 105 Toronto ON M9W 7K6 |
| Scott Stewart | 234 Third St Collingwood ON L9Y 1L3 |
| Rod Phillips | 139 Roxborough Dr Toronto ON M4W 1X5 |
| Leslie Kass | 32 Escena Rise Pittsford NY 14534 |
| Jeffrey Lyash | 20 Carlson Crt Etobicoke ON M9W 7K6 |
As listed on the federal record on Nov 3, 2026. A director may give an address for service instead of a home address.
Names, filings and certificates
| Name | Form | In use since |
|---|---|---|
| AECON GROUP INC. | Name | Jun 18, 2001 |
| GROUPE AECON INC. | Other-language form | Jun 18, 2001 |
| What | Date |
|---|---|
| Proxy | Jun 25, 2026 |
| Proxy | May 7, 2025 |
| Proxy | Oct 10, 2024 |
| Proxy | Oct 10, 2024 |
| Proxy | May 23, 2023 |
| Proxy | May 23, 2023 |
| Proxy | Nov 30, 2021 |
| Proxy | May 4, 2020 |
| Proxy | Jun 21, 2006 |
| Articles amended | Sep 16, 2004 |
| Restated Articles of Incorporation | Sep 16, 2004 |
| Proxy | Jun 24, 2003 |
| Proxy | Jun 7, 2001 |
| Proxy | Jul 13, 2000 |
| Continuance (Act) | May 16, 1978 |
| Incorporated | Jan 14, 1957 |
About this report
Prepared by Canada Corporation Registry on Nov 9, 2026 from the federal corporations data as it stood that day and the corporation's federal record as last read. It is not an official record or a certificate of compliance. Check the federal record before relying on it: ised-isde.canada.ca/cc/lgcy/fdrlCrpDtls.html?corpId=135607
Contains information licensed under the Open Government Licence – Canada.