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MADIX ENGINEERING INC.

● ACTIVE
Corporation No. 2566583 · Canada Business Corporations Act · Incorporated 22 Jan. 1990

Madix Engineering Inc. is a company governing under the Canada Business Corporations Act - 22 January 1990 (Monday). It was incorporated on 22 January 1990 (Monday) in Canada and as of 28 April 2000 (Friday) is an active company.

Overview

Corporation Number
2566583
Business Number (BN)
135425478
Corporate Name
MADIX ENGINEERING INC.
Status
ACTIVE
Date of Registration
22 January 1990 (Monday)
Governing Legislation
Canada Business Corporations Act
22 January 1990 (Monday)
Registered Office Address
139 IBER ROAD
OTTAWA, ONTARIO ON K2S 1E7
CANADA

Entity Information

Address Date
22 March 2005 (Tuesday)
Status Date
28 April 2000 (Friday)
Date of Last AGM
16 January 2023 (Monday)
Last Annual Filings Year
2023
Number of Directors
Minimum 1
Maximum 20

Company Timeline

Major events and changes in company history

  • Company Founded
    22 January 1990
    Incorporated in Canada under the Canada Business Corporations Act
    Registered as MADIX ENGINEERING INC.
    Registered office: 139 IBER ROAD, OTTAWA, ONTARIO ON K2S 1E7
  • Registered Office Changed
    22 January 1990
    Previous value
    139 IBER ROAD, OTTAWA, ONTARIO ON K2S 1E7
    New value
    32 SHOREHAM AVENUE, NEPEAN ON K2G3T7
  • Registered Office Changed
    22 January 1990
    Previous value
    32 SHOREHAM AVENUE, NEPEAN ON K2G3T7
    New value
    32 SHOREHAM AVENUE, NEPEAN ON K2G 3T7
  • Registered Office Changed
    1 March 1992
    Previous value
    32 SHOREHAM AVENUE, NEPEAN ON K2G 3T7
    New value
    93 HINES ROAD, KANATA ON K2K 2M5
  • Status: Active
    28 April 2000
  • Amendment
    19 May 2006
    Lodgement filed with Corporations Canada
  • Annual Return Filed (2015)
    10 January 2013
    Annual meeting held
  • Annual Return Filed (2014)
    10 January 2013
    Annual meeting held
  • Annual Return Filed (2013)
    13 January 2013
    Annual meeting held
  • Annual Return Filed (2016)
    28 July 2015
    Annual meeting held
  • Annual Return Filed (2019)
    12 March 2018
    Annual meeting held
  • Annual Return Filed (2021)
    22 December 2020
    Annual meeting held
  • Annual Return Filed (2022)
    17 December 2021
    Annual meeting held
  • Annual Return Filed (2023)
    16 January 2023
    Annual meeting held