WIRELESS MATRIX CORPORATION is a business entity registered at Corporations Canada, with entity identifier is 4161700. The registration start date is January 1, 1970. The current status is Dissolved.
| Corporation ID | 4161700 |
| Business Number | 896867090 |
| Corporation Name | WIRELESS MATRIX CORPORATION |
| Registered Office Address |
199 Bay Street Suite 4000 Toronto ON M5L 1A9 |
| Dissolution Date | 2013-12-18 |
| Corporation Status | Dissolved / Dissoute |
| Number of Directors | 3 - 11 |
| Director Name | Director Address |
|---|---|
| Alexander Washburn | 102 36th Avenue East, Seattle WA 98112, United States |
| Rick Myers | 5058 Harold PL NE, Seattle WA 98105, United States |
| Paul Nimigon | 248 Sherwood Road, Beaconsfield QC H9W 2G8, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 2003-04-30 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Address | 2012-07-11 | current | 199 Bay Street, Suite 4000, Toronto, ON M5L 1A9 |
| Address | 2010-07-22 | 2012-07-11 | 365 Bay Street, Suite 800, Toronto, ON M5H 2V1 |
| Address | 2003-08-25 | 2010-07-22 | 1400, 350 - 7 Avenue Sw, Calgary, AB T2P 3N9 |
| Address | 2003-04-30 | 2003-08-25 | 1200- 700-2nd Street S.w., Calgary, AB T2P 4V5 |
| Name | 2003-04-30 | current | WIRELESS MATRIX CORPORATION |
| Status | 2013-12-18 | current | Dissolved / Dissoute |
| Status | 2013-03-21 | 2013-12-18 | Active - Intent to Dissolve Filed / Actif - Intention de dissolution déposée |
| Status | 2003-04-30 | 2013-03-21 | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 2013-12-18 | Dissolution | Section: 211 |
| 2013-03-21 | Statement of Intent to Dissolve / Déclaration d'intention de dissolution | |
| 2010-07-22 | Amendment / Modification |
RO Changed. Section: 178 |
| 2005-10-18 | Amendment / Modification | |
| 2003-04-30 | Amalgamation / Fusion |
Amalgamating Corporation: 3254658. Section: |
| 2003-04-30 | Amalgamation / Fusion |
Amalgamating Corporation: 4161696. Section: |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2013 | 2012-09-06 | Distributing corporation Société ayant fait appel au public |
| 2012 | 2011-09-14 | Distributing corporation Société ayant fait appel au public |
| 2011 | 2010-09-14 | Distributing corporation Société ayant fait appel au public |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Wireless Matrix Corporation | 1200, 700 - 2nd Street S.w., Calgary, AB T2P 4V5 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Évaluation Americaine Du Canada, Inc. | 199 Bay Street, Commerce Court West, Suite 4000, Toronto, ON M5L 1A9 | 1909-09-29 |
| 2720523 Canada Inc. | 199 Bay Street, Suite 3300, Toronto, ON M5L 1B2 | 1991-05-30 |
| Cibc Ba Limitée | 199 Bay Street, Commerce Court West, 44th Floor, Toronto, ON M5L 1A2 | 1988-10-03 |
| Fethard-on-sea Ltd. | 199 Bay Street, Suite 4900, Toronto, ON M5L 1J3 | 1991-12-31 |
| Tms International Canada Limited | 199 Bay Street, Suite 5300, Commerce Court West, Toronto, ON M5L 1B9 | |
| Services Environnementaux Kpmg Inc. | 199 Bay Street, Suite 3300 Commerce Court West, Toronto, ON M5L 1B2 | 1992-02-28 |
| Barbecon Inc. | 199 Bay Street, Suite 4900, Commerce Court West, Toronto, ON M5L 1J3 | |
| Glyko Biomedical Ltd. | 199 Bay Street, Suite 2800, Toronto, ON M5L 1A9 | 1992-06-26 |
| Major League Baseball Properties Canada Inc. | 199 Bay Street, Suite 4000, Toronto, ON M5L 1A9 | 1992-10-19 |
| Shawdata Services Canada Inc. | 199 Bay Street, Suite 2800 Commerce Court West, Toronto, ON M5L 1A9 | 1992-12-21 |
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| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Epic Sound & Entertainment Services Inc. | Attention: Jennifer Salvucci, 199 Bay Street, Suite 4000, Toronto, ON M5L 1A9 | 2017-05-24 |
| Canadian Friends of The Museum of Aids In Africa | 199,bay Street, Suite 4000, Commerce Court West, Toronto, ON M5L 1A9 | 2012-04-30 |
| Votorantim Metals Canada Inc. | 199 Bay Steet, Suite 4000, Toronto, ON M5L 1A9 | 2008-07-15 |
| 6677169 Canada Inc. | 199 Bay St., Ste. 2800, Commerce Court West, Toronto, ON M5L 1A9 | 2006-12-21 |
| Destination Motorsports Gp Inc. | 199 Bay Street, Suite 4000, Commerce Court West, Toronto, ON M5L 1A9 | 2006-03-08 |
| Kiewit Fabricators Corp. | 199 Bay Street, Suite 2800, Commerce Court West, Toronto, ON M5L 1A9 | 2005-06-08 |
| 6326731 Canada Inc. | 199 Bay Street Suite 2800, Commerce Court West, Toronto, ON M5L 1A9 | 2004-12-20 |
| Carl Hansen & Son Inc. | Suite 4000, 199 Bay Street, Commerce Court West, Toronto, ON M5L 1A9 | 2004-08-24 |
| The Energy Roundtable Limited | 4000 - 199 Bay Street, Commerce Court West, Toronto, ON M5L 1A9 | 2004-06-20 |
| Ipcc Acquisition Corp. | 199 Bay Street, Ste. 2800, Commerce Court West, Toronto, ON M5L 1A9 | 2004-04-22 |
| Find all corporations in postal code M5L 1A9 | ||
| Name | Address |
|---|---|
| Alexander Washburn | 102 36th Avenue East, Seattle WA 98112, United States |
| Rick Myers | 5058 Harold PL NE, Seattle WA 98105, United States |
| Paul Nimigon | 248 Sherwood Road, Beaconsfield QC H9W 2G8, Canada |
| Name | Director Name | Director Address |
|---|---|---|
| Fleetwood Railway Services Inc. | PAUL NIMIGON | 157 LASCELLES BLVD., TORONTO ON M5P 2E7, Canada |
| City | Toronto |
| Post Code | M5L 1A9 |
| 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 |