WIRELESS MATRIX CORPORATION is a business entity registered at Corporations Canada, with entity identifier is 3254658. The registration start date is January 1, 1970. The current status is Inactive - Amalgamated.
| Corporation ID | 3254658 |
| Corporation Name | WIRELESS MATRIX CORPORATION |
| Registered Office Address |
1200, 700 - 2nd Street S.w. Calgary AB T2P 4V5 |
| Corporation Status | Inactive - Amalgamated / Inactif - Fusionnée |
| Number of Directors | 3 - 11 |
| Director Name | Director Address |
|---|---|
| BRIAN J. HUGHSON | 1200, 700 - 2ND STREET SW, CALGARY AB T2P 4V5, Canada |
| DR. GARY BURCHILL | 1 LOEFFLER LANE, MEDFIELD MA 02052, United States |
| DAVID MAGUS | 41 HORIZON VIEW PLACE, CALGARY AB T3Z 3M3, Canada |
| ARVE JOHANSEN | SNAROYVEIEN 31, 1331, FORNEBU N-0130, Norway |
| PER OLAV FOSSE | P.O. BOX 6746, ST. OLAVS PLASS, PILESTREDET 33, OSLO N-0130, Norway |
| JOHN HERRING | 12369B SUNRISE VALLEY DRIVE, RESTON VA 20191, United States |
| NEIL MACKENZIE | 300, 635 6TH AVENUE SW, CALGARY AB T2P 0T5, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 1996-04-29 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Act | 1996-04-28 | 1996-04-29 |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Address | 2002-04-01 | current | 1200, 700 - 2nd Street S.w., Calgary, AB T2P 4V5 |
| Address | 1996-04-29 | 2002-04-01 | 350 7th Avenue S W, Suite 1800, Calgary, AB T2P 3N9 |
| Name | 2000-05-01 | current | WIRELESS MATRIX CORPORATION |
| Name | 1996-04-29 | 2000-05-01 | INTERPROVINCIAL SATELLITE SERVICES LTD. |
| Status | 2003-04-30 | current | Inactive - Amalgamated / Inactif - Fusionnée |
| Status | 1996-04-29 | 2003-04-30 | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 2000-05-01 | Amendment / Modification | Name Changed. |
| 1999-09-29 | Amendment / Modification | |
| 1996-04-29 | Amalgamation / Fusion | Amalgamating Corporation: 3200680. |
| 1996-04-29 | Amalgamation / Fusion | Amalgamating Corporation: 3254623. |
| 1996-04-29 | Amalgamation / Fusion | Amalgamating Corporation: 3254631. |
| 1996-04-29 | Amalgamation / Fusion | Amalgamating Corporation: 3254640. |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2002 | 2001-10-19 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2001 | 2000-10-02 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2000 | 2000-10-02 | Distributing corporation Société ayant fait appel au public |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Wireless Matrix Corporation | 199 Bay Street, Suite 4000, Toronto, ON M5L 1A9 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| SantÉch Health Sciences Inc. | 1200, 700 - 2nd Street S.w., Calgary, AB T2P 4V5 | 1999-06-10 |
| E-drink.ca Azex Inc. | 1200, 700 - 2nd Street S.w., Calgary, AB T2P 4V5 | 2000-03-28 |
| 4000251 Canada Inc. | 1200, 700 - 2nd Street S.w., Calgary, AB T2P 4V5 | 2002-01-15 |
| 4309707 Canada Inc. | 1200, 700 - 2nd Street S.w., Calgary, AB T2P 4V5 | 2008-06-05 |
| Alban Energy Ltd. | 1200, 700 - 2nd Street S.w., Calgary, AB T2P 4V5 | 2004-04-13 |
| Rosswest Holdings Limited | 1200, 700 - 2nd Street S.w., Calgary, AB T2P 4V5 | 1981-01-29 |
| Forage Cherrington Du Canada LtÉe | 1200, 700 - 2nd Street S.w., Calgary, AB T2P 4V5 | 1989-05-01 |
| Urban Haus Kitchens Inc. | 1200, 700 - 2nd Street S.w., Calgary, AB T2P 4V5 | 2005-04-20 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| 7286902 Canada Inc. | 1400, 700 - 2nd Street Sw, Calgary, AB T2P 4V5 | 2009-11-27 |
| High Desert Gold Corporation | 700 2nd Street S.w., Suite 1200, Calgary, AB T2P 4V5 | 2007-04-10 |
| 6355340 Canada Inc. | 700 2nd Street Sw, Suite 1400, Calgary, AB T2P 4V5 | 2005-02-25 |
| Senatek Finance Corporation | 1200-700 2nd Street S.w., Calgary, AB T2P 4V5 | 2004-04-13 |
| 6033245 Canada Inc. | 1400, 700 - 2 Street S.w., Calgary, AB T2P 4V5 | 2002-10-31 |
| 3965309 Canada Ltd. | 700 2 Street Sw, #1200, Calgary, AB T2P 4V5 | 2001-11-05 |
| Fatport Corporation | 1200, 700 2nd Street Sw, Calgary, AB T2P 4V5 | 2001-10-16 |
| Equine Bodyworks Inc. | 700 2nd Street Sw, 1200, Calgary, AB T2P 4V5 | 2001-09-05 |
| Hr Suite Inc. | 700 2nd Street S.w., #1200, Calgary, AB T2P 4V5 | 2000-03-24 |
| Hot Chow Network Inc. | 1200, 700 - 2nd Street Sw, Calgary, AB T2P 4V5 | 2000-02-17 |
| Find all corporations in postal code T2P 4V5 | ||
| Name | Address |
|---|---|
| BRIAN J. HUGHSON | 1200, 700 - 2ND STREET SW, CALGARY AB T2P 4V5, Canada |
| DR. GARY BURCHILL | 1 LOEFFLER LANE, MEDFIELD MA 02052, United States |
| DAVID MAGUS | 41 HORIZON VIEW PLACE, CALGARY AB T3Z 3M3, Canada |
| ARVE JOHANSEN | SNAROYVEIEN 31, 1331, FORNEBU N-0130, Norway |
| PER OLAV FOSSE | P.O. BOX 6746, ST. OLAVS PLASS, PILESTREDET 33, OSLO N-0130, Norway |
| JOHN HERRING | 12369B SUNRISE VALLEY DRIVE, RESTON VA 20191, United States |
| NEIL MACKENZIE | 300, 635 6TH AVENUE SW, CALGARY AB T2P 0T5, Canada |
| Name | Director Name | Director Address |
|---|---|---|
| INTERPROVINCIAL SATELLITE SERVICES LTD. | DAVID MAGUS | BOX 14, SITE 27, RR 12, CALGARY AB T3E 6W3, Canada |
| 650393 Alberta Ltd. | DAVID MAGUS | BOX 14, SITE 27, RR 12, CALGARY AB T3E 6W3, Canada |
| VINYLART EXTERIOR PRODUCTS INC. | JOHN HERRING | 24 RUE DES PRUNIERS, CANTLEY QC J8V 2V7, Canada |
| NARROWBAND TELECOMMUNICATIONS RESEARCH INC. | JOHN HERRING | 12369-B SUNRISE VALLEY DR., RESTON VA 20191, United States |
| BRAZILEX TRANSLATIONS LTD. | JOHN HERRING | 24 RUE DES PRUNIERS, CANTLEY QC J8V 2V7, Canada |
| INTERPROVINCIAL SATELLITE SERVICES LTD. | NEIL MACKENZIE | 736 8TH AVE S W SUITE 800, CALGARY AB T2P 1H4, Canada |
| 650393 Alberta Ltd. | NEIL MACKENZIE | 736 8TH AVE S W SUITE 800, CALGARY AB T2P 1H4, Canada |
| PAN COASTAL OIL CORPORATION | NEIL MACKENZIE | BOX 148 NILNERTON 7435, CAPETOWN , South Africa |
| 21st CENTURY COATINGS (CANADA) LTD. | NEIL MACKENZIE | 6707 MAPLE STREET, VANCOUVER BC V6P 5P4, Canada |
| City | CALGARY |
| Post Code | T2P 4V5 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Datacom Wireless Corporation | 1155 Boul. RenÉ-lÉvesque Ouest, #3100, Montreal, QC H3B 2S6 | 1999-12-29 |
| Datacom Wireless Corporation | 75 International Boulevard, Unit 100, Toronto, ON M9W 6L9 | |
| Corporation Datacom Wireless | 440 Armand Frappier, Bureau 350, Laval, QC H7V 4A6 | |
| Les Produits Loisir Matrix Inc. | 144 Edison, St-lambert, QC J4R 2P5 | 1985-02-28 |
| Matrix Asset Management Inc. | 1055 West Georgia Street, Suite 2600, Vancouver, BC V6E 3R5 | 2009-10-30 |
| Matrix Foods Inc. | Po Box 7, Stn Main, Hawkesbury, ON K6A 2R4 | 1983-01-07 |
| Matrix Coatings Inc. | 800 Campbell, Cornwall, ON K6H 6L7 | 2007-06-04 |
| Energie Matrix Inc. | 15 Calais, Kirkland, QC H9H 3R7 | 1992-10-02 |
| Auto-matrix Controls Inc. | 1955 Boul St-elzear Ouest, Laval, QC H7L 3N7 | 2000-12-07 |
| Matrix Contrast Corporation,ltd. | Noaddressline, Nocity, ON | 1950-01-18 |
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| Register Name | Corporations Canada |
| Jurisdiction | Canada |
| Website | www.ic.gc.ca |
| Entity Count | 846524 |