Auto-Matrix Controls inc. is a business entity registered at Corporations Canada, with entity identifier is 3842690. The registration start date is December 7, 2000. The current status is Dissolved.
| Corporation ID | 3842690 |
| Business Number | 888911211 |
| Corporation Name |
Auto-Matrix Controls inc. Auto-Matrix Contrôles inc. |
| Registered Office Address |
1955 Boul St-elzear Ouest Laval QC H7L 3N7 |
| Incorporation Date | 2000-12-07 |
| Dissolution Date | 2018-02-12 |
| Corporation Status | Dissolved / Dissoute |
| Number of Directors | 1 - 10 |
| Director Name | Director Address |
|---|---|
| Carole Goupil | 1900 Boulevard du Souvenir, app. 1405, Laval QC H7N 0B9, Canada |
| ERIC LECLAIR | 771, BOULEVARD DES MILLE-ÎLES, LAVAL QC H7L 1E2, Canada |
| Éric Ladouceur | 10537 Rue Tanguay, Montréal QC H3L 3G9, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 2000-12-07 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Address | 2001-11-28 | current | 1955 Boul St-elzear Ouest, Laval, QC H7L 3N7 |
| Address | 2000-12-07 | 2001-11-28 | 1955 Boul St-elzear Ouest, Laval, QC H7L 3N7 |
| Name | 2000-12-07 | current | Auto-Matrix Controls inc. |
| Name | 2000-12-07 | current | Auto-Matrix Contrôles inc. |
| Status | 2018-02-12 | current | Dissolved / Dissoute |
| Status | 2000-12-07 | 2018-02-12 | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 2018-02-12 | Dissolution | Section: 210(3) |
| 2000-12-07 | Incorporation / Constitution en société |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2017 | 2017-09-22 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2016 | 2016-09-28 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2015 | 2015-11-11 | 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 |
|---|---|---|
| 8474362 Canada Inc. | 1955, Boulevard St-elzéar Ouest, Laval, QC H7L 3N7 | 2013-03-28 |
| Groupe Biomasse Lannard Inc. | 2005 Boul. Saint-elzÉar Ouest, Chomedey, Laval, QC H7L 3N7 | 2001-07-06 |
| 3724671 Canada Inc. | 2091 Boul. St-elzear Ouest, Laval, QC H7L 3N7 | 2000-02-28 |
| Ventilabec Climatisation Inc. | 1955 Boul St-elzear Ouest, Laval, QC H7L 3N7 | 1984-05-15 |
| Ventilabec Inc. | 1955, Boul. Saint-elzear O., Laval, QC H7L 3N7 | 1980-06-12 |
| 3724671 Canada Inc. | 2091 Boul. St-elzear Ouest, Laval, QC H7L 3N7 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
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| Andromeda Tech Inc. | 1315 Olivier Payette, Laval, QC H7L 0A3 | 2007-09-21 |
| 7345585 Canada Inc. | 295 Rue Edmond-larivée, Laval, QC H7L 0A4 | 2010-03-05 |
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| Evizer International Inc. | 2459 Harfang St., Laval, QC H7L 0A8 | 2006-01-03 |
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| Find all corporations in postal code H7L | ||
| Name | Address |
|---|---|
| Carole Goupil | 1900 Boulevard du Souvenir, app. 1405, Laval QC H7N 0B9, Canada |
| ERIC LECLAIR | 771, BOULEVARD DES MILLE-ÎLES, LAVAL QC H7L 1E2, Canada |
| Éric Ladouceur | 10537 Rue Tanguay, Montréal QC H3L 3G9, Canada |
| Name | Director Name | Director Address |
|---|---|---|
| VENTILABEC INC. | Éric Ladouceur | 10537 rue Tanguay, Montréal QC H3L 3G9, Canada |
| 8474362 CANADA INC. | Éric Ladouceur | 10537 Rue Tanguay, Montréal QC H3L 3G9, Canada |
| VENTILABEC INC. | Carole Goupil | 602-3410 Boulevard Le Carrefour, Laval QC H7T 2Z4, Canada |
| 8474362 CANADA INC. | Carole Goupil | 1900 Boulevard du Souvenir, app. 1405, Laval QC H7N 0B9, Canada |
| Mindful Technology Canada | Eric Leclair | 61 Muskoka, Chelsea QC J9B 2E8, Canada |
| 8474362 CANADA INC. | Eric Leclair | 771, boulevard des Mille-Îles, Laval QC H7L 1E2, Canada |
| City | LAVAL |
| Post Code | H7L 3N7 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| 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 |
| Matrix Communications Inc. | 115 St-paul St. East, Montreal, QC H2Y 1G7 | 1984-10-26 |
| Matrix Canadian Holdings, Inc. | 3196 Mainway, Burlington, ON L7M 1A5 | |
| Data Matrix Services Inc. | 220 Nolanhurst Crescent Nw, Calgary, AB T3R 0Z4 | |
| Auto Den Glenn Auto Debosselage 2 Inc. | 5 Paiement Street, Ste-genevieve, QC H9H 2S6 | 1993-01-19 |
| Matrix M M Inc. | 101 Cookview Dr, Brampton, ON L6R 3T9 | 2018-06-12 |
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| Register Name | Corporations Canada |
| Jurisdiction | Canada |
| Website | www.ic.gc.ca |
| Entity Count | 846524 |