Matrix Technology Ltd. is a company governing under the Canada Business Corporations Act - 22 May 1979 (Tuesday). It was incorporated on 22 May 1979 (Tuesday) in Canada and as of 16 January 2023 (Monday) is an inactive - amalgamated company.
Overview
- Corporation Number
- 862398
- Business Number (BN)
- 103563235
- Corporate Name
- MATRIX TECHNOLOGY LTD.
- Status
- INACTIVE - AMALGAMATED
- Date of Registration
- 22 May 1979 (Tuesday)
- Governing Legislation
- Canada Business Corporations Act
22 May 1979 (Tuesday) - Registered Office Address
- 280 HILLMOUNT ROAD UNIT#6
MARKHAM ON L6C 3A1
CANADA
Entity Information
- Address Date
- 14 May 2015 (Thursday)
- Status Date
- 16 January 2023 (Monday)
- Date of Last AGM
- 30 March 2022 (Wednesday)
- Last Annual Filings Year
- 2022
- Number of Directors
- Minimum 2
Maximum 5
Company Timeline
Major events and changes in company history
-
Company Founded22 May 1979Incorporated in Canada under the Canada Business Corporations Act
Registered as B.F.D. SYSTEMS LTD.
Registered office: 280 HILLMOUNT ROAD UNIT#6, MARKHAM ON L6C 3A1 -
Registered Office Changed22 May 1979Previous value280 HILLMOUNT ROAD, MARKHAM ON L6C 3A1New value75 DENISONS STREET, MARKHAM ON L3R1B5
-
Registered Office Changed22 May 1979Previous value75 DENISONS STREET, MARKHAM ON L3R1B5New value75 DENISONS STREET, MARKHAM ON L3R 1B5
-
Name Changed12 May 1980Previous valueB.F.D. SYSTEMS LTD.New value98561 CANADA LTD.
-
Name Changed19 March 1981Previous value98561 CANADA LTD.New valueMATRIX TECHNOLOGY LTD.
-
Registered Office Changed12 April 2000Previous value75 DENISONS STREET, MARKHAM ON L3R 1B5New value161 ALDEN ROAD, MARKHAM ON L3R1B5
-
Registered Office Changed12 April 2000Previous value161 ALDEN ROAD, MARKHAM ON L3R1B5New value161 ALDEN ROAD, MARKHAM ON L3R 1B5
-
Registered Office Changed14 April 2000Previous value161 ALDEN ROAD, MARKHAM ON L3R 1B5New value161 ALDEN ROAD, MARKHAM ON L3R 3W7
-
Annual Return Filed (2013)10 April 2013Annual meeting held
-
Annual Return Filed (2014)18 November 2013Annual meeting held
-
Annual Return Filed (2015)17 March 2015Annual meeting held
-
Annual Return Filed (2016)23 May 2016Annual meeting held
-
Annual Return Filed (2017)10 May 2017Annual meeting held
-
Annual Return Filed (2018)7 May 2018Annual meeting held
-
Annual Return Filed (2019)3 May 2019Annual meeting held
-
Annual Return Filed (2020)8 April 2020Annual meeting held
-
Annual Return Filed (2021)15 March 2021Annual meeting held
-
Annual Return Filed (2022)30 March 2022Annual meeting held
-
Status: Inactive - Amalgamated16 January 2023