MATHESON LOGI-SOLUTIONS INC.

Address:
51 Waverley Road, Pointe-claire, QC H9S 4W7

MATHESON LOGI-SOLUTIONS INC. is a business entity registered at Corporations Canada, with entity identifier is 3037029. The registration start date is May 27, 1994. The current status is Active.

Corporation Overview

Corporation ID 3037029
Business Number 138399902
Corporation Name MATHESON LOGI-SOLUTIONS INC.
LOGI-SOLUTIONS MATHESON INC.
Registered Office Address 51 Waverley Road
Pointe-claire
QC H9S 4W7
Incorporation Date 1994-05-27
Corporation Status Active / Actif
Number of Directors 1 - 10

Directors

Director Name Director Address
ROD MATHESON 51 WAVERLEY, POINTE-CLAIRE QC H9S 4W7, Canada

Corporation History

Type Effective Date Expiry Date Detail
Act 1994-05-27 current Canada Business Corporations Act (CBCA)
Loi canadienne sur les sociétés par actions (LCSA)
Act 1994-05-26 1994-05-27 Canada Business Corporations Act (CBCA)
Loi canadienne sur les sociétés par actions (LCSA)
Address 2010-11-01 current 51 Waverley Road, Pointe-claire, QC H9S 4W7
Address 2003-06-01 2010-11-01 6700 Cote De Liesse, Suite 106, St-laurent, QC H4T 2B5
Address 1994-05-27 2003-06-01 6800 Cote De Liesse, Suite 101, St-laurent, QC H4T 2A7
Name 2006-06-20 current MATHESON LOGI-SOLUTIONS INC.
Name 2006-06-20 current LOGI-SOLUTIONS MATHESON INC.
Name 1994-05-27 2006-06-20 3037029 CANADA INC.
Status 1997-10-09 current Active / Actif
Status 1997-09-01 1997-10-09 Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformité)

Activities

Date Activity Details
2007-10-24 Amendment / Modification
2006-06-20 Amendment / Modification Name Changed.
2002-11-08 Amendment / Modification
1994-05-27 Incorporation / Constitution en société

Annual Returns Filings

Year Annual Meeting Date Corporation Type
2020 2020-06-30 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins
2019 2018-06-29 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins
2018 2017-06-30 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins
2017 2016-06-30 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins

Office Location

Address 51 WAVERLEY ROAD
City POINTE-CLAIRE
Province QC
Postal Code H9S 4W7
Country Canada

Corporations in the same location

Corporation Name Office Address Incorporation
4114370 Canada Inc. 51 Waverley Road, Pointe Claire, QC H9S 4W7 2002-10-28

Corporations in the same postal prefix

Corporation Name Office Address Incorporation
10578053 Canada Ltd. 145 Avenue Cartier, Pointe-claire, QC H9S 0A2 2018-01-11
8866538 Canada Inc. 302-145 Av. Cartier, Pointe-claire, QC H9S 0A2 2014-04-24
7693818 Canada Inc. 145 Cartier Apt 111, Pointe Claire, QC H9S 0A2 2010-11-04
4526996 Canada Inc. 145 Cartier Avenue, Unit 403, Pointe-claire, QC H9S 0A2 2009-11-03
Ramsay Industrial Solutions Inc. 145 Cartier Avenue, Unit 309, Pointe-claire, QC H9S 0A2 1997-01-24
146422 Canada Inc. 145 Cartier Avenue, Unit 206, Pointe Claire, QC H9S 0A2 1985-07-31
Ramsay Industrial Solutions Inc. 145 Avenue Cartier, Unit 309, Pointe-claire, QC H9S 0A2
Cartier 110 Investments Inc. 145 Cartier Avenue, Apt. 110, Pointe-claire, QC H9S 0A2 1989-07-24
Ramsay's II Investments Inc. 145 Cartier Avenue, Unit 309, Pointe-claire, QC H9S 0A2 2005-12-14
Joli-jem Investments Inc. 145 Cartier Avenue, Unit 403, Pointe-claire, QC H9S 0A2 2012-01-12
Find all corporations in postal code H9S

Corporation Directors

Name Address
ROD MATHESON 51 WAVERLEY, POINTE-CLAIRE QC H9S 4W7, Canada

Entities with the same directors

Name Director Name Director Address
Fondation Partageons l'espoir Share the Warmth Foundation ROD MATHESON 806 LIVERPOOL, MONTREAL QC H3K 2T1, Canada
Turnaround Management Association-Montreal ROD MATHESON 3500, boul. de Maisonneuve Ouest, Bureau 1510, Montréal QC H3Z 3C1, Canada
4114370 CANADA INC. ROD MATHESON 51 WAVERLEY, POINTE-CLAIRE QC H9S 4W7, Canada
7602901 CANADA INC. ROD MATHESON 1985 MERIVALE ROAD, OTTAWA ON K2G 1G1, Canada

Competitor

Search similar business entities

City POINTE-CLAIRE
Post Code H9S 4W7

Similar businesses

Corporation Name Office Address Incorporation
Gestion Logi D Inc. 820, Boul. St-martin, Laval, QC H7M 0A7 2009-03-03
Logi-tarif Computer Systems Inc. 80 Rue Augusta, Sorel, QC J3P 1A5 1988-05-11
Logi Machines Outils LtÉe 506-a Rue Cherrier, L`ile-bizard, QC H9C 1G5 2000-09-05
Virtual Client Solutions Inc. 855 Matheson Blvd E, Unit 1a, Mississauga, ON L4W 4L6 2011-12-01
Hmh Building Solutions Inc. 1221 Matheson Boulevard East, Mississauga, ON L4W 1B6 2017-03-22
Atlas Transport Solutions Saks Inc. 35-1030 Matheson Dr, Saskatoon, SK S7L 5T7 2013-03-22
Imcc Solutions, Inc. 2680 Matheson Blvd, Suite 102, Mississauga, ON L4W 0A5 2010-03-30
Metsco Energy Solutions Inc. 2550 Matheson Blvd. East, # 215, Mississauga, ON L4W 4Z1 2012-09-05
Ace Office Solutions Inc. 2680 Matheson Boulevard East, Suite 102, Mississauga, ON L4W 0A5 2011-10-17
Interlinx Business Solutions Inc. 2425 Matheson Boulevard East, 8th Floor, Mississauga, ON L4W 5K4 2010-07-25

Improve Information

Please provide details on MATHESON LOGI-SOLUTIONS INC. by submitting the form below, or post on facebook comments.

Note that the information provided will be posted publicly on this web page. Please do not leave private contact information here. If you would like to contact us, please use this form.

Register Information

Register Name Corporations Canada
Jurisdiction Canada
Website www.ic.gc.ca
Entity Count 846524

Trending Searches