Alberta Investment Management Corporation

Company Registration Number: FC031842

Overseas Company

Alberta Investment Management Corporation is a unclassified company type first registered on 3 January 2014. Its current registered address is in Edmondton, Alberta T5j 2b3, Canada.

Registered Address

1100-10830 JASPER AVENUE
EDMONDTON
ALBERTA T5J 2B3
CANADA

Registration Data

Company Number

FC031842

Company Category

unclassified company type

Registration Type

Overseas Company

Status

Active

Incorporation Date

3 January 2014

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

None Supplied

Accounts

Accounts Reference Date

31 March

Accounts Category

FULL

Accounts Last Made Up

31 March 2015

Accounts Next Due

n/a

Returns Last Made Up

Never

Returns Next Due

n/a

Mortgages

None

Financial Summary

No financial data available

Previous Names

No previous names

Company Officers

  • GIRARD, Rodney Lewis

    Secretary

    Appointed on 18 April 2016

     

    1100-10830
    Jasper Avenue
    Edmonton
    Alberta T5j 2b3
    Canada

  • HUNT, Carole

    Secretary

    Appointed on 9 April 2014

     

    1100-10830
    Jasper Avenue
    Edmondton
    Alberta T5j 2b3
    Canada

  • BIRD, J Richard

    Director

    Appointed on 25 February 2014

     

    Nationality: Canadian

    Occupation: Director

    Month of birth: April 1949

    1100,
    10830 Jasper Avenue
    Edmonton
    Alberta T5j2b3
    Canada

  • FERGUSON, John T

    Director

    Appointed on 25 February 2014

     

    Nationality: Canadian

    Occupation: Director

    Month of birth: December 1941

    1100,
    10830 Jasper Avenue
    Edmonton
    Alberta T5j2b3
    Canada

  • GOSBEE, George

    Director

    Appointed on 9 April 2014

     

    Nationality: Canadian

    Occupation: Director

    Month of birth: August 1969

    1100-10830
    Jasper Avenue
    Edmondton
    Alberta T5j 2b3
    Canada

  • GRIEVE, Ross

    Director

    Appointed on 9 April 2014

     

    Nationality: Canadian

    Occupation: Director

    Month of birth: July 1947

    1100-10830
    Jasper Avenue
    Edmondton
    Alberta T5j 2b3
    Canada

  • HOLMES, Virginia

    Director

    Appointed on 9 April 2014

     

    Nationality: British

    Occupation: Director

    Month of birth: January 1967

    1100-10830
    Jasper Avenue
    Edmondton
    Alberta T5j 2b3
    Canada

  • KEARNS, Helen

    Director

    Appointed on 15 September 2015

     

    Nationality: Canadian

    Occupation: None

    Month of birth: May 1953

    1100-10830
    Jasper Avenue
    Edmonton
    Alberta T5j 2b3
    Canada

  • ROOZEN, Harold

    Director

    Appointed on 9 April 2014

     

    Nationality: Canadian

    Occupation: Director

    Month of birth: April 1953

    1100-10830
    Jasper Avenue
    Edmondton
    Alberta T5j 2b3
    Canada

  • ROSEN, Andrea

    Director

    Appointed on 9 April 2014

     

    Nationality: Canadian

    Occupation: Director

    Month of birth: August 1954

    1100-10830
    Jasper Avenue
    Edmondton
    Alberta T5j 2b3
    Canada

  • VAN WIELINGEN, Mac

    Director

    Appointed on 9 April 2014

     

    Nationality: Canadian

    Occupation: Director

    Month of birth: May 1953

    1100-10830
    Jasper Avenue
    Edmondton
    Alberta T5j 2b3
    Canada

  • VIVIAN, JR, Robert L

    Director

    Appointed on 25 February 2014

     

    Nationality: American

    Occupation: None

    Month of birth: October 1951

    1100-10830
    Jasper Avenue
    Edmondton
    Alberta T5j 2b3
    Canada

  • WOODS, Tom

    Director

    Appointed on 22 October 2015

     

    Nationality: Canadian

    Occupation: None

    Month of birth: October 1952

    1100-10830
    Jasper Avenue
    Edmonton
    Alberta T5j 2b3
    Canada

  • BACCUS, Darren

    Secretary

    Appointed on 15 September 2014

    Resigned on 16 February 2016

    1100-10830
    Jasper Avenue
    Edmonton
    Alberta T5j 2b3
    Canada

  • BAILLIE, Alexander Charles

    Director

    Appointed on 9 April 2014

    Resigned on 31 January 2015

    Nationality: Canadian

    Occupation: Director

    Month of birth: December 1939

    1100-10830
    Jasper Avenue
    Edmondton
    Alberta T5j 2b3
    Canada

  • WILLIAMS, Cathy

    Director

    Appointed on 9 April 2014

    Resigned on 31 December 2014

    Nationality: Canadian

    Occupation: Director

    Month of birth: May 1950

    1100-10830
    Jasper Avenue
    Edmondton
    Alberta T5j 2b3
    Canada

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 19 July 2016 Appointment of Rodney Lewis Girard as a secretary on 18 April 2016 [View PDF]

    Action Date: 18 April 2016. Category: Officers. Type: OSAP03. Barcode: A5APAY8R. Transaction: MzE1MzIyMTE1MmFkaXF6a2N4.

  2. 19 July 2016 Termination of appointment of Darren Baccus as secretary on 16 February 2016 [View PDF]

    Action Date: 16 February 2016. Category: Officers. Type: OSTM02. Barcode: A5APAY8B. Transaction: MzE1MzIyMTEzM2FkaXF6a2N4.

  3. 11 April 2016 Termination of appointment of Alexander Charles Baillie as a director on 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Officers. Type: OSTM01. Barcode: A542WSTM. Transaction: MzE0NjA3MTA2MWFkaXF6a2N4.

  4. 11 April 2016 Termination of appointment of Cathy Williams as a director on 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Officers. Type: OSTM01. Barcode: A542WSVL. Transaction: MzE0NjA3MDkwNGFkaXF6a2N4.

  5. 11 April 2016 Appointment of Darren Baccus as a secretary on 15 September 2014 [View PDF]

    Action Date: 15 September 2014. Category: Officers. Type: OSAP03. Barcode: A542WSVD. Transaction: MzE0NjA3MDc5OWFkaXF6a2N4.

  6. 11 April 2016 Appointment of Tom Woods as a director on 22 October 2015 [View PDF]

    Action Date: 22 October 2015. Category: Officers. Type: OSAP01. Barcode: A542WSSY. Transaction: MzE0NjA3MDI0OGFkaXF6a2N4.

  7. 11 April 2016 Appointment of Helen Kearns as a director on 15 September 2015 [View PDF]

    Action Date: 15 September 2015. Category: Officers. Type: OSAP01. Barcode: A542WST6. Transaction: MzE0NjA2OTQwNmFkaXF6a2N4.

  8. 11 April 2016 Appointment of Robert L Vivian, Jr as a director on 25 February 2014 [View PDF]

    Action Date: 25 February 2014. Category: Officers. Type: OSAP01. Barcode: A542WSTE. Transaction: MzE0NjA2ODU4NGFkaXF6a2N4.

  9. 1 March 2016 [View PDF]

    Category: Other. Type: OSCH01. Barcode: A51IS2I2. Transaction: MzE0MzAzMzEwMmFkaXF6a2N4.

  10. 1 March 2016 Termination of authority for the UK Establishment [View PDF]

    Action Date: 1 February 2016. Category: Officers. Type: OSTM03. Barcode: A51IS2IE. Transaction: MzE0MzAzMzA0OWFkaXF6a2N4.

  11. 1 March 2016 Termination of authority for the UK Establishment [View PDF]

    Action Date: 1 February 2016. Category: Officers. Type: OSTM03. Barcode: A51IS2II. Transaction: MzE0MzAzMjk4NGFkaXF6a2N4.

  12. 1 March 2016 Change of details for Kevin Benjamin Roseke as a permanent representative of a UK Establishment on 2 November 2015 [View PDF]

    Action Date: 2 November 2015. Category: Officers. Type: OSCH07. Barcode: A51IS2IQ. Transaction: MzE0MzAzMjkxOWFkaXF6a2N4.

  13. 1 March 2016 Change of details for Kevin Benjamin Roseke as a person authorised to accept the service of documents for the UK Establishment on 2 November 2015 [View PDF]

    Action Date: 2 November 2015. Category: Officers. Type: OSCH09. Barcode: A51IS2IY. Transaction: MzE0MzAzMjg2OGFkaXF6a2N4.

  14. 15 December 2015 Full accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4LVL7L6. Transaction: MzEzNzYxMjcyOWFkaXF6a2N4.

  15. 15 December 2015 Full accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A4LVL7KY. Transaction: MzEzNzYxMjM4NGFkaXF6a2N4.

  16. 15 December 2015 Previous accounting period shortened from 31 January 2016 to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA01. Barcode: A4LVL7LE. Transaction: MzEzNzYxMjIzOGFkaXF6a2N4.

  17. 3 October 2014 Appointment of J Richard Bird as a director on 25 February 2014 [View PDF]

    Action Date: 25 February 2014. Category: Officers. Type: OSAP01. Barcode: A3HHWMYX. Transaction: MzEwODc4MDE2NGFkaXF6a2N4.

  18. 3 October 2014 Appointment of John T Ferguson as a director on 25 February 2014 [View PDF]

    Action Date: 25 February 2014. Category: Officers. Type: OSAP01. Barcode: A3HHWMZD. Transaction: MzEwODc3OTU2MWFkaXF6a2N4.

  19. 9 April 2014 [View PDF]

    Category: Annual return. Type: OS PAR. Transaction: MzA5Nzk0MjE1NGFkaXF6a2N4.

  20. 9 April 2014 [View PDF]

    Category: Annual return. Type: OS PAR. Transaction: MzA5Nzk0MjE1NWFkaXF6a2N4.

  21. 9 April 2014 [View PDF]

    Category: Annual return. Type: OS PAR. Transaction: MzA5Nzk0MjE1NmFkaXF6a2N4.

  22. 9 April 2014 [View PDF]

    Category: Annual return. Type: OS PAR. Transaction: MzA5Nzk0MjE1M2FkaXF6a2N4.

  23. 9 April 2014 Registration of a UK Establishment [View PDF]

    Category: Incorporation. Type: OSIN01. Barcode: A3512TRS. Transaction: MzA5NzkzMjMyMWFkaXF6a2N4.

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