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Ownership
Exclude Filing Types
Stantec Inc.
Companies
Tables in SEC filings
Source
Stantec Geomatics Ltd. | 50(2) | 100 | Alberta | ||||||||
Stantec Global Capital Limited | 100 | 100 | United Kingdom | ||||||||
Stantec Holding (2017) Limited | 100 | n/a | United Kingdom | ||||||||
Stantec Holdings LP | 100 | n/a | Alberta | ||||||||
Stantec Holdings ULC | 100 | n/a | Alberta | ||||||||
Stantec International Consulting, Inc. | 100 | n/a | Delaware | ||||||||
Stantec International Inc. | 100(3) | n/a | Pennsylvania | ||||||||
Stantec New Zealand | 100 | n/a | New Zealand | ||||||||
Stantec Technology International Inc. | 100 | 100 | Delaware | ||||||||
Stantec UK Limited | 100 | n/a | United Kingdom | ||||||||
Stantec US Insurance Group, Inc. | 100 | n/a | Arizona |
Index to the Annual Information Form | Corporate Structure | 4 | ||||||
Name, Address, and Incorporation | 4 | |||||||
Intercorporate Relationships | 4 | |||||||
General Development of the Business | 6 | |||||||
2024 | 6 | |||||||
2023 | 6 | |||||||
2022 | 7 | |||||||
2021 | 9 | |||||||
Description of the Business | 10 | |||||||
Innovation, Research, and Development | 11 | |||||||
Competitive Conditions | 11 | |||||||
Services | 12 | |||||||
Employees | 12 | |||||||
Sustainability | 12 | |||||||
Environment | 13 | |||||||
Social | 13 | |||||||
Governance | 13 | |||||||
Global Operations | 14 | |||||||
Risk Factors | 14 | |||||||
Dividends | 14 | |||||||
Description of Capital Structure | 15 | |||||||
Preferred Shares | 15 | |||||||
Common Shares | 15 | |||||||
Senior Unsecured Notes | 15 | |||||||
Ratings | 16 | |||||||
Market for Securities | 17 | |||||||
Trading Price and Volume | 17 | |||||||
Prior Sales | 17 | |||||||
Directors and Officers | 18 | |||||||
Directors’ and Executive Officers’ Share Ownership | 19 | |||||||
Audit and Risk Committee Information | 20 | |||||||
Audit and Risk Committee Terms of Reference | 20 | |||||||
Composition of the Audit and Risk Committee | 20 | |||||||
Preapproval Policy | 21 | |||||||
External Auditor Service Fees | 21 | |||||||
Legal Proceedings and Regulatory Actions | 22 | |||||||
Interest of Management and Others in Material Transactions | 22 | |||||||
Conflicts of Interest | 22 | |||||||
Transfer Agent | 22 | |||||||
Material Contracts | 22 | |||||||
Interests of Experts | 23 | |||||||
Additional Information | 23 | |||||||
NYSE Corporate Governance Disclosure | 23 | |||||||
Appendix I – Audit and Risk Committee Terms of Reference (Mandate) | A-1 |
Name of Subsidiary | Percentage of Voting Shares | Percentage of Restricted Shares(1) | Governing Jurisdiction | ||||||||
Cardno Consulting, LLC | 100 | n/a | Delaware | ||||||||
International Insurance Group Inc. | 100 | n/a | Barbados | ||||||||
Mustang Acquisition Holdings Inc. | 100 | n/a | Delaware | ||||||||
Stantec Architecture Inc. | 0(2) | n/a | North Carolina | ||||||||
Stantec Architecture Ltd. | 0(2) | n/a | Canada | ||||||||
Stantec Australia Holdings No. 1 Pty Ltd | 100 | n/a | Australia | ||||||||
Stantec Australia Pty Ltd | 100 | n/a | Australia | ||||||||
Stantec Consulting Caribbean Ltd. | 100 | n/a | Barbados | ||||||||
Stantec Consulting International LLC | 100 | n/a | Arizona | ||||||||
Stantec Consulting International Ltd. | 100 | 100 | Canada | ||||||||
Stantec Consulting Ltd./Stantec Experts-conseils ltée | 100 | 100 | Canada | ||||||||
Stantec Consulting Michigan Inc. | 100 | n/a | Michigan | ||||||||
Stantec Consulting Services Inc. | 100 | 100 | New York | ||||||||
Stantec Delaware V LLC | 100 | n/a | Delaware | ||||||||
Stantec Delaware VI LLC | 100 | n/a | Delaware |
Fiscal Year Ended December 31, 2023 ($) | Fiscal Year Ended December 31, 2022 ($) | |||||||||||||
Category | Note | |||||||||||||
Audit fees | 1 | 7,330,900 | 6,144,700 | |||||||||||
Audit-related fees | 2 | - | - | |||||||||||
Tax fees | 3 | 114,400 | 365,900 | |||||||||||
All other fees | 4 | 255,300 | 23,300 | |||||||||||
Total Fees | 7,700,600 | 6,533,900 |
Reportable Segments | 2022 Gross Revenue (millions $) | 2023 Gross Revenue (millions $) | ||||||
Canada | 1,337.0 | 1,426.5 | ||||||
United States | 3,056.6 | 3,634.5 | ||||||
Global | 1,283.6 | 1,418.6 |