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REAL MATTERS INC.

● ACTIVE
Corporation No. 4265408 · Canada Business Corporations Act · Incorporated 18 Oct. 2004

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: Active
    18 October 2004
  • Company Founded
    18 October 2004
    Incorporated in Canada under the Canada Business Corporations Act
    Registered as 4265408 CANADA INC.
    Registered office: 50 Minthorn Boulevard, Markham ON L3T 7X8
  • Registered Office Changed
    18 October 2004
    Previous value
    50 Minthorn Boulevard, Markham ON L3T 7X8
    New value
    1 FIRST CANADIAN PLACE, TOORNTO ON M5X 1B2
  • Amendment
    1 November 2004
    Lodgement filed with Corporations Canada
  • Name Changed
    1 November 2004
    Previous value
    4265408 CANADA INC.
    New value
    SOLIDIFI INC.
  • Amendment
    24 February 2006
    Lodgement filed with Corporations Canada
  • Annual Return Filed (2015)
    8 November 2007
    Annual meeting held
  • Annual Return Filed (2014)
    8 November 2007
    Annual meeting held
  • Annual Return Filed (2013)
    8 November 2007
    Annual meeting held
  • Annual Return Filed (2016)
    8 November 2007
    Annual meeting held
  • Amendment
    22 June 2009
    Lodgement filed with Corporations Canada
  • Name Changed
    27 July 2010
    Previous value
    SOLIDIFI INC.
    New value
    REAL MATTERS INC.
  • Amendment
    27 July 2010
    Lodgement filed with Corporations Canada
  • Registered Office Changed
    3 February 2012
    Previous value
    1 FIRST CANADIAN PLACE, TOORNTO ON M5X 1B2
    New value
    77 KING STREET WEST, TORONTO ON M5K 0A1
  • Amendment
    31 October 2016
    Lodgement filed with Corporations Canada
  • Amendment
    8 May 2017
    Lodgement filed with Corporations Canada
  • Annual Return Filed (2018)
    13 February 2018
    Annual meeting held
  • Annual Return Filed (2017)
    13 February 2018
    Annual meeting held
  • Annual Return Filed (2019)
    27 November 2018
    Annual meeting held
  • Annual Return Filed (2020)
    20 November 2019
    Annual meeting held
  • Proxy
    14 October 2020
    Lodgement filed with Corporations Canada
  • Proxy
    21 January 2021
    Lodgement filed with Corporations Canada
  • Proxy
    1 February 2022
    Lodgement filed with Corporations Canada
  • Proxy
    29 December 2022
    Lodgement filed with Corporations Canada
  • Proxy
    3 January 2024
    Lodgement filed with Corporations Canada