MATHCAT INC.

Corporation Number: 2331349
Mathcat Inc. is a company governing under the Canada Business Corporations Act - 11 May 1988 (Wednesday). It was incorporated on 11 May 1988 (Wednesday) in Canada and as of 7 October 1993 (Thursday) is an active company.
 
 
Corporation Number
2331349
Business Number (BN)
121153225
Corporate Name
Governing Legislation
Canada Business Corporations Act
11 May 1988 (Wednesday)
Date of Registration
11 May 1988 (Wednesday)
Registered Office Address
870 Bord du Lac/ Lakeshore (app. V4)
Dorval QC H9S 5X7
CANADA
Address Date
11 September 2018 (Tuesday)
Status
Active
Status Date
7 October 1993 (Thursday)
Date of Last AGM
12 April 2024 (Friday)
Last Annual Filings Year
2024
Number of Directors
Minimum 1
Maximum 5

Corporation Type Changes

Canada Business Corporations Act
From 10 May 1988 (Tuesday)
To 11 May 1988 (Wednesday)
Canada Business Corporations Act
From 31 December 1969 (Wednesday)
To 31 December 1969 (Wednesday)

Annual Meetings

Year of Filing: 2015
AGM Date 1 August 2014 (Friday)
Year of Filing: 2014
AGM Date 29 August 2013 (Thursday)
Year of Filing: 2013
AGM Date 18 July 2012 (Wednesday)
Year of Filing: 2019
AGM Date 10 June 2019 (Monday)
Year of Filing: 2020
AGM Date 18 June 2020 (Thursday)
Year of Filing: 2021
AGM Date 18 June 2020 (Thursday)
Year of Filing: 2022
AGM Date 16 June 2021 (Wednesday)
Year of Filing: 2023
AGM Date 3 June 2022 (Friday)
Year of Filing: 2024
AGM Date 12 April 2024 (Friday)

Lodgement Activities

Incorporation
11 May 1988 (Wednesday)
Amendment
28 April 2015 (Tuesday)

Previously Known As

Corporate Name in the other official language (if applicable)
MATHCAT SYSTEMS INTERNATIONAL INC.
From 11 May 1988 (Wednesday)
To 28 April 2015 (Tuesday)
Corporate Name
MATHCAT INC.
From 28 April 2015 (Tuesday)
To Present

Address History

From 11 May 1988 (Wednesday) to 10 May 2004 (Monday)
55 ST-JACQUES
MONTREAL QC H2Y 3X2
Canada
From 10 May 2004 (Monday) to 29 April 2015 (Wednesday)
CENTRE CDP CAPITAL
MONTRÉAL QC H2Z 2B7
Canada
From 31 December 1969 (Wednesday)
1001, SQUARE-VICTORIA
MONTRÉAL QC H2Z 2B7
Canada
From 31 December 1969 (Wednesday)
870 Bord du Lac/ Lakeshore (app. V4)
Dorval QC H9S 5X7
Canada
From 29 April 2015 (Wednesday) to 11 September 2018 (Tuesday)
1001, SQUARE-VICTORIA
MONTRÉAL QC H2Z 2B7
Canada
 
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