Matrix GeoTechnologies Holdings Ltd. is a business entity registered at Corporations Canada, with entity identifier is 3798071. The registration start date is August 15, 2000. The current status is Active.
| Corporation ID | 3798071 |
| Business Number | 896671815 |
| Corporation Name | Matrix GeoTechnologies Holdings Ltd. |
| Registered Office Address |
7 King Street East Suite 2311 Toronto ON M5C 3C6 |
| Incorporation Date | 2000-08-15 |
| Dissolution Date | 2008-02-13 |
| Corporation Status | Active / Actif |
| Number of Directors | 2 - 5 |
| Director Name | Director Address |
|---|---|
| LUDVIG KAPLLANI | #1108-1500 BATHURST ST., TORONTO ON M5P 3L3, Canada |
| GENC KALLFA | 231 DONALD AVENUE, TORONTO ON M6M 1K7, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 2000-08-15 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Address | 2012-07-16 | current | 7 King Street East, Suite 2311, Toronto, ON M5C 3C6 |
| Address | 2011-07-15 | 2012-07-16 | 7 King Street East, Suite 2311, T, NS B2T 1A2 |
| Address | 2009-07-15 | 2011-07-15 | 172 Grandlake Drive, Wellington, NS B2T 1A2 |
| Address | 2000-08-15 | 2009-07-15 | 172 Grandlake Drive, Wellington, NS B2T 1A2 |
| Name | 2012-09-26 | current | Matrix GeoTechnologies Holdings Ltd. |
| Name | 2009-07-15 | 2012-09-26 | MATRIX GEOTECHNOLOGIES LTD. |
| Name | 2000-08-15 | 2009-07-15 | MATRIX GEOTECHNOLOGIES LTD. |
| Status | 2009-07-15 | current | Active / Actif |
| Status | 2008-02-13 | 2009-07-15 | Dissolved / Dissoute |
| Status | 2007-09-14 | 2008-02-13 | Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformité) |
| Status | 2000-08-15 | 2007-09-14 | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 2012-09-26 | Amendment / Modification |
Name Changed. Section: 178 |
| 2012-07-16 | Amendment / Modification |
RO Changed. Section: 178 |
| 2009-07-15 | Revival / Reconstitution | |
| 2008-02-13 | Dissolution | Section: 212 |
| 2000-08-15 | Incorporation / Constitution en société |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2020 | 2020-08-12 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2019 | 2019-07-12 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2015 | 2015-09-12 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2014 | 2014-08-01 | 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 |
|---|---|---|
| 3588882 Canada Inc. | 7 King Street East, Suite 1316, Toronto, ON M5C 3C5 | 1999-03-10 |
| Chimera Protection Ltd . | 7 King Street East, #2010, Toronto, ON M5C 3C5 | 1999-11-01 |
| E-riskinc Corporation | 7 King Street East, Suite 2209, Toronto, ON M5C 4C5 | 2000-04-07 |
| Augusto Enterprises Inc. | 7 King Street East, 1403, Toronto, ON M5C 3C5 | 2012-05-29 |
| A & F Durante Consulting Inc. | 7 King Street East, Unit 1205, Toronto, ON M5C 3C5 | 2004-09-09 |
| J-tech Capital Inc. | 7 King Street East, Suite 1114, Toronto, ON M5C 3C5 | 2014-10-12 |
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| Diversity Clothing Inc. | 7 King Street East, 1008, Toronto, ON M5C 3C5 | 2017-11-18 |
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| Find all corporations in the same location | ||
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Matrix Geotechnologies Services Ltd. | 2311 - 7 King Street East, Toronto, ON M5C 3C6 | 2012-09-28 |
| Name | Address |
|---|---|
| LUDVIG KAPLLANI | #1108-1500 BATHURST ST., TORONTO ON M5P 3L3, Canada |
| GENC KALLFA | 231 DONALD AVENUE, TORONTO ON M6M 1K7, Canada |
| Name | Director Name | Director Address |
|---|---|---|
| Matrix GeoTechnologies Services Ltd. | Genc Kallfa | 2311 - 7 King Street East, Toronto ON M5C 3C6, Canada |
| City | Toronto |
| Post Code | M5C 3C6 |
| Category | technologies |
| Category + City | technologies + Toronto |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Matrix Geotechnologies Ltd. | 7 King Street East, Suite 231, Toronto, ON M5C 3C5 | 2012-09-27 |
| Matrix Geotechnologies Services Ltd. | 2311 - 7 King Street East, Toronto, ON M5C 3C6 | 2012-09-28 |
| Matrix Canadian Holdings, Inc. | 3196 Mainway, Burlington, ON L7M 1A5 | |
| 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 Coatings Inc. | 800 Campbell, Cornwall, ON K6H 6L7 | 2007-06-04 |
| Energie Matrix Inc. | 15 Calais, Kirkland, QC H9H 3R7 | 1992-10-02 |
| Matrix Foods Inc. | Po Box 7, Stn Main, Hawkesbury, ON K6A 2R4 | 1983-01-07 |
| Auto-matrix Controls Inc. | 1955 Boul St-elzear Ouest, Laval, QC H7L 3N7 | 2000-12-07 |
| Matrix Communications Inc. | 115 St-paul St. East, Montreal, QC H2Y 1G7 | 1984-10-26 |
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| Register Name | Corporations Canada |
| Jurisdiction | Canada |
| Website | www.ic.gc.ca |
| Entity Count | 846524 |