Real Matters Inc. is a company governing under the Canada Business Corporations Act - 18 October 2004 (Monday). It was incorporated on 18 October 2004 (Monday) in Canada and as of 18 October 2004 (Monday) is an active company.
Overview
- Corporation Number
- 4265408
- Business Number (BN)
- 847106879
- Corporate Name
- REAL MATTERS INC.
- Status
- ACTIVE
- Date of Registration
- 18 October 2004 (Monday)
- Governing Legislation
- Canada Business Corporations Act
18 October 2004 (Monday) - Registered Office Address
- 50 Minthorn Boulevard
Markham ON L3T 7X8
CANADA
Entity Information
- Address Date
- 25 May 2017 (Thursday)
- Status Date
- 18 October 2004 (Monday)
- Date of Last AGM
- 20 November 2019 (Wednesday)
- Last Annual Filings Year
- 2020
- Number of Directors
- Minimum 1
Maximum 10
Company Timeline
Major events and changes in company history
-
Status: Active18 October 2004
-
Company Founded18 October 2004Incorporated in Canada under the Canada Business Corporations Act
Registered as 4265408 CANADA INC.
Registered office: 50 Minthorn Boulevard, Markham ON L3T 7X8 -
Registered Office Changed18 October 2004Previous value50 Minthorn Boulevard, Markham ON L3T 7X8New value1 FIRST CANADIAN PLACE, TOORNTO ON M5X 1B2
-
Amendment1 November 2004Lodgement filed with Corporations Canada
-
Name Changed1 November 2004Previous value4265408 CANADA INC.New valueSOLIDIFI INC.
-
Amendment24 February 2006Lodgement filed with Corporations Canada
-
Annual Return Filed (2015)8 November 2007Annual meeting held
-
Annual Return Filed (2014)8 November 2007Annual meeting held
-
Annual Return Filed (2013)8 November 2007Annual meeting held
-
Annual Return Filed (2016)8 November 2007Annual meeting held
-
Amendment22 June 2009Lodgement filed with Corporations Canada
-
Name Changed27 July 2010Previous valueSOLIDIFI INC.New valueREAL MATTERS INC.
-
Amendment27 July 2010Lodgement filed with Corporations Canada
-
Registered Office Changed3 February 2012Previous value1 FIRST CANADIAN PLACE, TOORNTO ON M5X 1B2New value77 KING STREET WEST, TORONTO ON M5K 0A1
-
Amendment31 October 2016Lodgement filed with Corporations Canada
-
Amendment8 May 2017Lodgement filed with Corporations Canada
-
Annual Return Filed (2018)13 February 2018Annual meeting held
-
Annual Return Filed (2017)13 February 2018Annual meeting held
-
Annual Return Filed (2019)27 November 2018Annual meeting held
-
Annual Return Filed (2020)20 November 2019Annual meeting held
-
Proxy14 October 2020Lodgement filed with Corporations Canada
-
Proxy21 January 2021Lodgement filed with Corporations Canada
-
Proxy1 February 2022Lodgement filed with Corporations Canada
-
Proxy29 December 2022Lodgement filed with Corporations Canada
-
Proxy3 January 2024Lodgement filed with Corporations Canada