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MATRIX LOGISTICS SERVICES LIMITED

● ACTIVE
Corporation No. 3066991 · Canada Business Corporations Act · Incorporated 9 Sep. 1994

Matrix Logistics Services Limited is a company governing under the Canada Business Corporations Act - 9 September 1994 (Friday). It was incorporated on 9 September 1994 (Friday) in Canada and as of 9 September 1994 (Friday) is an active company.

Overview

Corporation Number
3066991
Business Number (BN)
896801065
Status
ACTIVE
Date of Registration
9 September 1994 (Friday)
Governing Legislation
Canada Business Corporations Act
9 September 1994 (Friday)
Registered Office Address
40 King Street West Suite 6600
Toronto ON M5H 3S1
CANADA

Entity Information

Address Date
28 March 2019 (Thursday)
Status Date
9 September 1994 (Friday)
Date of Last AGM
1 June 2019 (Saturday)
Last Annual Filings Year
2019
Number of Directors
Minimum 1
Maximum 10

Company Timeline

Major events and changes in company history

  • Company Founded
    9 September 1994
    Incorporated in Canada under the Canada Business Corporations Act
    Registered as MATRIX SUPPLY CHAIN MANAGEMENT INC.
    Registered office: 40 King Street West Suite 6600, Toronto ON M5H 3S1
  • Registered Office Changed
    9 September 1994
    Previous value
    40 King Street West, Toronto ON M5H 3S1
    New value
    100 KING STREET WEST, TORONTO ON M5X 1B8
  • Status: Active
    9 September 1994
  • Name Changed
    29 September 1994
    Previous value
    MATRIX SUPPLY CHAIN MANAGEMENT INC.
    New value
    MATRIX LOGISTICS SERVICES LIMITED
  • Annual Return Filed (2014)
    1 June 2013
    Annual meeting held
  • Annual Return Filed (2013)
    1 June 2013
    Annual meeting held
  • Annual Return Filed (2015)
    29 September 2014
    Annual meeting held
  • Annual Return Filed (2016)
    1 September 2015
    Annual meeting held
  • Registered Office Changed
    21 January 2016
    Previous value
    100 KING STREET WEST, TORONTO ON M5X 1B8
    New value
    155 UNIVERSITY AVENUE, TORONTO ON M5H 3B7
  • Annual Return Filed (2017)
    14 December 2016
    Annual meeting held
  • Annual Return Filed (2018)
    2 October 2017
    Annual meeting held
  • Annual Return Filed (2019)
    1 June 2019
    Annual meeting held