MATRIX ELECTRONICS LIMITED

Corporation Number: 87866
Matrix Electronics Limited is a company governing under the Canada Business Corporations Act - 30 November 1979 (Friday). It was incorporated on 30 November 1979 (Friday) in Canada and as of 30 November 1979 (Friday) is an active company.
 
 
Corporation Number
87866
Business Number (BN)
103562971
Governing Legislation
Canada Business Corporations Act
30 November 1979 (Friday)
Date of Registration
30 November 1979 (Friday)
Registered Office Address
1124 MIDWAY BLVD
MISSISSAUGA ON L5T 2C1
CANADA
Address Date
17 August 1992 (Monday)
Status
Active
Status Date
30 November 1979 (Friday)
Date of Last AGM
27 February 2023 (Monday)
Last Annual Filings Year
2023
Number of Directors
Minimum 1
Maximum 5

Corporation Type Changes

Canada Business Corporations Act
From 29 November 1979 (Thursday)
To 30 November 1979 (Friday)
Canada Business Corporations Act
From 31 December 1969 (Wednesday)
To 31 December 1969 (Wednesday)

Annual Meetings

Year of Filing: 2014
AGM Date 10 October 2014 (Friday)
Year of Filing: 2013
AGM Date 28 March 2013 (Thursday)
Year of Filing: 2012
AGM Date 14 March 2012 (Wednesday)
Year of Filing: 2015
AGM Date 30 November 2015 (Monday)
Year of Filing: 2016
AGM Date 14 December 2016 (Wednesday)
Year of Filing: 2018
AGM Date 15 February 2018 (Thursday)
Year of Filing: 2019
AGM Date 12 March 2019 (Tuesday)
Year of Filing: 2020
AGM Date 20 March 2020 (Friday)
Year of Filing: 2021
AGM Date 15 April 2021 (Thursday)
Year of Filing: 2022
AGM Date 13 April 2022 (Wednesday)
Year of Filing: 2023
AGM Date 27 February 2023 (Monday)

Lodgement Activities

Incorporation
30 November 1979 (Friday)
Amendment
13 June 2005 (Monday)
Financial Statement
7 March 1999 (Sunday)
Amendment
17 May 2012 (Thursday)
Financial Statement
31 December 1969 (Wednesday)

Previously Known As

Corporate Name
MATRIX ELECTRONICS LIMITED
From 30 November 1979 (Friday)
To Present

Address History

From 31 December 1969 (Wednesday)
1124 MIDWAY BLVD
MISSISSAUGA ON L5T 2C1
Canada
 
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