MATROX ELECTRONIC SYSTEMS LTD. is a business entity registered at Corporations Canada, with entity identifier is 11598619. The registration start date is January 1, 1970. The current status is Active.
Corporation ID | 11598619 |
Business Number | 103563276 |
Corporation Name |
MATROX ELECTRONIC SYSTEMS LTD. SYSTEMES ELECTRONIQUES MATROX LTEE |
Registered Office Address |
1055 St-régis Blvd. Dorval QC H9P 2T4 |
Corporation Status | Active / Actif |
Number of Directors | 1 - 10 |
Director Name | Director Address |
---|---|
Steve Boshold | 10 Hawthorn Grove Drive, Hawthorn Woods IL 60047, United States |
Thomas J. Stanczyk | 8283 Barton Farms Blvd., Sarasota FL 34240, United States |
Michael Cho | 690 Brierhill Road, Deerfield IL 60015, United States |
Carla Araujo | 3817 West 11th Ave, Vancouver, BC V6R 2K8, Canada |
Type | Effective Date | Expiry Date | Detail |
---|---|---|---|
Act | 2019-08-30 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
Address | 2019-08-30 | current | 1055 St-régis Blvd., Dorval, QC H9P 2T4 |
Name | 2019-08-30 | current | MATROX ELECTRONIC SYSTEMS LTD. |
Name | 2019-08-30 | current | SYSTEMES ELECTRONIQUES MATROX LTEE |
Status | 2019-08-30 | current | Active / Actif |
Date | Activity | Details |
---|---|---|
2019-08-30 | Amalgamation / Fusion |
Amalgamating Corporation: 11272349. Section: 184 1 |
2019-08-30 | Amalgamation / Fusion |
Amalgamating Corporation: 9967664. Section: 184 1 |
Year | Annual Meeting Date | Corporation Type |
---|---|---|
2020 | 2020-06-25 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
Corporation Name | Office Address | Incorporation |
---|---|---|
Matrox Electronic Systems Ltd. | 1055 St-regis Blvd., Dorval, QC H9P 2T4 |
Corporation Name | Office Address | Incorporation |
---|---|---|
Matrox Electronic Systems Ltd. | 1055 St-regis Blvd., Dorval, QC H9P 2T4 | |
Matrox Graphics Inc. | 1055 St-régis Blvd., Dorval, QC H9P 2T4 |
Corporation Name | Office Address | Incorporation |
---|---|---|
7517432 Canada Inc. | 1055 St. Regis Blvd., Dorval, QC H9P 2T4 | 2010-04-06 |
Matrox Video Ltd. | 1055 St-rÉgis, Dorval, QC H9P 2T4 | 2001-03-28 |
Graphiques Matrox Inc. | 1055 St-regis Boulevard, Dorval, QC H9P 2T4 | 1994-03-21 |
Systemes Electroniques Matrox Ltee | 1055 St-regis Blvd., Dorval, QC H9P 2T4 | 1976-05-25 |
Gestion Howrich Inc. | 700 Meloche, Dorval, QC H9P 2T4 | 1998-06-30 |
Matrox Imaging Ltd. | 1055 St-regis, Dorval, QC H9P 2T4 | 2001-03-28 |
Corporation Name | Office Address | Incorporation |
---|---|---|
Skyservice Air Ambulance Intl. Inc. | 9025 Av. Ryan, Dorval, QC H9P 1A2 | 2016-11-03 |
9859527 Canada Association | 9501 Ryan Ave, Dorval, QC H9P 1A2 | 2016-08-08 |
Centre De Finition D'aÉronefs AÉro Toy Store (canada) De MontrÉal Inc. | 9501, Avenue Ryan, Dorval, QC H9P 1A2 | 2008-03-26 |
Private Sky Financing Ltd. | 9025 Ryan Avenue, Pierre Elliot Trudeau Airport, Dorval, QC H9P 1A2 | 2007-09-26 |
4366891 Canada Inc. | 9785 Ryan Avenue, Dorval, QC H9P 1A2 | 2006-11-23 |
4306473 Canada Inc. | 9625 Avenue Ryan, Dorval, QC H9P 1A2 | 2005-07-26 |
Corporation Starlink F.b.o. International Inc. | 9025 Avenue Ryan, Dorval, QC H9P 1A2 | 2002-11-15 |
Corporation Starlink Inc. | 9025, Avenue Ryan, Dorval, QC H9P 1A2 | 2002-09-04 |
O.g. Aviation Inc. | 9325, Avenue Ryan, Dorval, QC H9P 1A2 | 2002-07-11 |
3966895 Canada Inc. | 9025 Ryan, Dorval, QC H9P 1A2 | 2001-11-08 |
Find all corporations in postal code H9P |
Name | Address |
---|---|
Steve Boshold | 10 Hawthorn Grove Drive, Hawthorn Woods IL 60047, United States |
Thomas J. Stanczyk | 8283 Barton Farms Blvd., Sarasota FL 34240, United States |
Michael Cho | 690 Brierhill Road, Deerfield IL 60015, United States |
Carla Araujo | 3817 West 11th Ave, Vancouver, BC V6R 2K8, Canada |
Name | Director Name | Director Address |
---|---|---|
ZEBRA TECHNOLOGIES ENTERPRISE INC. | Michael Cho | 3 Overlook Point, Lincolnshire IL 60069, United States |
PSION INC. | Michael Cho | 3 Overlook Point, Lincolnshire IL 60069, United States |
PSION INC. | Steve Boshold | 3 Overlook Point, Lincolnshire IL 60069, United States |
City | Dorval |
Post Code | H9P 2T4 |
Corporation Name | Office Address | Incorporation |
---|---|---|
Systemes Electroniques Matrox Ltee | 1055 St-regis Blvd., Dorval, QC H9P 2T4 | 1976-05-25 |
Matrox Imaging Ltd. | 1055 St-regis, Dorval, QC H9P 2T4 | 2001-03-28 |
Graphiques Matrox Inc. | 1055 St-regis Boulevard, Dorval, QC H9P 2T4 | 1994-03-21 |
Matrox Graphics Inc. | 1055 St-régis Blvd., Dorval, QC H9P 2T4 | |
Matrox Video Ltd. | 1055 St-rÉgis, Dorval, QC H9P 2T4 | 2001-03-28 |
Microdev Electronic Systems Ltd. | 3940 Boul. Dagenais, Apt. 63, Laval, QC H7R 1L2 | 1982-10-28 |
Les SystÈmes Électroniques C-mac Inc. | 1000 De La Gauchetiere Street West, Suite 2100, Montreal, QC H3B 4W5 | |
C-mac Electronic Systems Inc. | 1000 De La GauchetiÈre Street West, Suite 2100, Montreal, QC H3B 4W5 | 1987-09-01 |
SystÈmes De DonnÉes Électroniques (eds-ipg) Inc. | 1155 Rene Levesque Boul West, 40th Floor, Montreal, QC H3B 3V2 | 1996-11-28 |
Trilogix Electronic Systems Inc. | 680 Boulevard Industriel, Mascouche, QC J7K 2Z2 |
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Register Name | Corporations Canada |
Jurisdiction | Canada |
Website | www.ic.gc.ca |
Entity Count | 846524 |