Matrix Canadian Holdings, Inc. is a business entity registered at Corporations Canada, with entity identifier is 8912955. The registration start date is January 1, 1970. The current status is Inactive - Amalgamated.
| Corporation ID | 8912955 |
| Business Number | 827715830 |
| Corporation Name |
Matrix Canadian Holdings, Inc. Matrix Canadian Holdings, Inc. |
| Registered Office Address |
3196 Mainway Burlington ON L7M 1A5 |
| Corporation Status | Inactive - Amalgamated / Inactif - Fusionnée |
| Number of Directors | 1 - 10 |
| Director Name | Director Address |
|---|---|
| Steven Harker | 5100 E.Skelly Drive, Suite 700, Tulsa OK 74135, United States |
| Jason W. Turner | 5100 E. Skelly Drive, Suite 700, Tulsa OK 74135, United States |
| Joseph F. Montalbano | 5100 E. Skelly Drive, Suite 700, Tulsa OK 74135, United States |
| Terry Stewart | 7808 15th Side Road, R.R. #3, Milton ON L9T 2X7, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 2014-07-01 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Address | 2014-07-01 | current | 3196 Mainway, Burlington, ON L7M 1A5 |
| Name | 2014-07-01 | current | Matrix Canadian Holdings, Inc. |
| Name | 2014-07-01 | current | Matrix Canadian Holdings, Inc. |
| Status | 2014-07-01 | current | Inactive - Amalgamated / Inactif - Fusionnée |
| Status | 2014-07-01 | 2014-07-01 | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 2014-07-01 | Continuance (import) / Prorogation (importation) | Jurisdiction: New Brunswick / Nouveau-Brunswick |
| Address | 3196 Mainway |
| City | Burlington |
| Province | ON |
| Postal Code | L7M 1A5 |
| Country | Canada |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Aker Kvaerner Songer Canada Ltd. | 3196 Mainway, Burlington, ON L7M 1A5 | |
| Matrix North American Construction Ltd. | 3196 Mainway, Burlington, ON L7M 1A5 | |
| Matrix North American Construction Ltd. | 3196 Mainway, Burlington, ON L7M 1A5 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| 4031415 Canada Inc. | 3230 Mainway, Unit # 1, Burlington, ON L7M 1A5 | 2002-03-20 |
| 10521248 Canada Inc. | 3230 Mainway, Burlington, ON L7M 1A5 | 2017-12-01 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Karsh Scientific Incorporated | 150-2125 Itabashi Way, Burlington, ON L7M 0A1 | 2013-10-23 |
| Ingauge 360 Inc. | 2125 Itabashi Way, Unit 126, Burlington, ON L7M 0A1 | 2012-04-11 |
| 3144291 Canada Limited | 120-2125 Itabashi Way, Burlington, ON L7M 0A1 | 1995-06-27 |
| 8878471 Canada Inc. | 3094 Rotary Way, Burlington, ON L7M 0A3 | 2014-05-06 |
| The Angry Saucier Inc. | 3091 Rotary Way, Burlington, ON L7M 0A3 | 2012-09-19 |
| 11831461 Canada Inc. | 4179 Thomas Alton Boulevard, Burlington, ON L7M 0A4 | 2020-01-08 |
| 9703438 Canada Inc. | 4172 Thomas Alton Blvd, Burlington, ON L7M 0A4 | 2016-04-08 |
| 8885842 Canada Inc. | 4175 Cole Crescent, Burlington, ON L7M 0A4 | 2014-05-13 |
| 10759317 Canada Inc. | 4175 Cole Crescent, Burlington, ON L7M 0A4 | 2018-05-01 |
| Decon Group Unlimited Inc. | 4058 Donnic Dr, Burlington, ON L7M 0A5 | 2020-05-18 |
| Find all corporations in postal code L7M | ||
| Name | Address |
|---|---|
| Steven Harker | 5100 E.Skelly Drive, Suite 700, Tulsa OK 74135, United States |
| Jason W. Turner | 5100 E. Skelly Drive, Suite 700, Tulsa OK 74135, United States |
| Joseph F. Montalbano | 5100 E. Skelly Drive, Suite 700, Tulsa OK 74135, United States |
| Terry Stewart | 7808 15th Side Road, R.R. #3, Milton ON L9T 2X7, Canada |
| Name | Director Name | Director Address |
|---|---|---|
| KVAERNER NORTH AMERICAN CONSTRUCTION LTD. | Jason W. Turner | 5100 E. Skelly Drive, Suite 700, Tulsa OK 74135, United States |
| Matrix North American Construction Ltd. | Jason W. Turner | 5100 E. Skelly Drive, Suite 700, Tulsa OK 74135, United States |
| KVAERNER NORTH AMERICAN CONSTRUCTION LTD. | Joseph F. Montalbano | 5100 E. Skelly Drive, Suite 700, Tulsa OK 74135, United States |
| Matrix North American Construction Ltd. | Joseph F. Montalbano | 5100 E. Skelly Drive, Suite 700, Tulsa OK 74135, United States |
| KVAERNER NORTH AMERICAN CONSTRUCTION LTD. | Terry Stewart | 7808 15th Side Road, R.R. #3, Milton ON L9T 2X7, Canada |
| CANADIAN POOL AGENCIES LIMITED | TERRY STEWART | 2625 VICTORIA AVE, REGINA SK S4T 7T9, Canada |
| Matrix North American Construction Ltd. | Terry Stewart | 7808 15th Side Road R.R. #3, Milton ON L9T 2X7, Canada |
| 8221375 CANADA INC. | TERRY STEWART | 46 LESLIE PLACE, REGINA SK S4S 6R2, Canada |
| City | Burlington |
| Post Code | L7M 1A5 |
| 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 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 Geotechnologies Holdings Ltd. | 7 King Street East, Suite 2311, Toronto, ON M5C 3C6 | 2000-08-15 |
| Matrix Communications Inc. | 115 St-paul St. East, Montreal, QC H2Y 1G7 | 1984-10-26 |
| Data Matrix Services Inc. | 220 Nolanhurst Crescent Nw, Calgary, AB T3R 0Z4 | |
| Bp Canadian Holdings Limited | First Canadian Place, 57th Floor, Toronto, ON M5X 1G8 | 1957-03-26 |
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| Register Name | Corporations Canada |
| Jurisdiction | Canada |
| Website | www.ic.gc.ca |
| Entity Count | 846524 |