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MATHESON LOGI-SOLUTIONS INC.

● ACTIVE
Corporation No. 3037029 · Canada Business Corporations Act · Incorporated 27 May 1994

Matheson Logi-solutions Inc. is a company governing under the Canada Business Corporations Act - 27 May 1994 (Friday). It was incorporated on 27 May 1994 (Friday) in Canada and as of 9 October 1997 (Thursday) is an active company.

Overview

Corporation Number
3037029
Business Number (BN)
138399902
Status
ACTIVE
Date of Registration
27 May 1994 (Friday)
Governing Legislation
Canada Business Corporations Act
27 May 1994 (Friday)
Registered Office Address
51 WAVERLEY ROAD
POINTE-CLAIRE QC H9S 4W7
CANADA

Entity Information

Address Date
1 November 2010 (Monday)
Status Date
9 October 1997 (Thursday)
Date of Last AGM
19 May 2023 (Friday)
Last Annual Filings Year
2023
Number of Directors
Minimum 1
Maximum 10

Company Timeline

Major events and changes in company history

  • Company Founded
    27 May 1994
    Incorporated in Canada under the Canada Business Corporations Act
    Registered as 3037029 CANADA INC.
    Name in the other official language: LOGI-SOLUTIONS MATHESON INC.
    Registered office: 51 WAVERLEY ROAD, POINTE-CLAIRE QC H9S 4W7
  • Registered Office Changed
    27 May 1994
    Previous value
    51 WAVERLEY ROAD, POINTE-CLAIRE QC H9S 4W7
    New value
    6800 COTE DE LIESSE, ST-LAURENT QC H4T2A7
  • Status: Active
    9 October 1997
  • Amendment
    8 November 2002
    Lodgement filed with Corporations Canada
  • Registered Office Changed
    1 June 2003
    Previous value
    6800 COTE DE LIESSE, ST-LAURENT QC H4T2A7
    New value
    6700 COTE DE LIESSE, ST-LAURENT QC H4T 2B5
  • Amendment
    20 June 2006
    Lodgement filed with Corporations Canada
  • Name Changed
    20 June 2006
    Previous value
    3037029 CANADA INC.
    New value
    MATHESON LOGI-SOLUTIONS INC.
  • Amendment
    24 October 2007
    Lodgement filed with Corporations Canada
  • Annual Return Filed (2013)
    29 June 2012
    Annual meeting held
  • Annual Return Filed (2014)
    30 June 2013
    Annual meeting held
  • Annual Return Filed (2015)
    30 June 2014
    Annual meeting held
  • Annual Return Filed (2016)
    30 June 2015
    Annual meeting held
  • Annual Return Filed (2017)
    30 June 2016
    Annual meeting held
  • Annual Return Filed (2018)
    30 June 2017
    Annual meeting held
  • Annual Return Filed (2019)
    29 June 2018
    Annual meeting held
  • Annual Return Filed (2020)
    30 June 2020
    Annual meeting held
  • Annual Return Filed (2021)
    30 June 2020
    Annual meeting held
  • Annual Return Filed (2022)
    30 June 2021
    Annual meeting held
  • Annual Return Filed (2023)
    19 May 2023
    Annual meeting held