MATROX ELECTRONIC SYSTEMS LTD. (Corporation# 11598619) is a federal corporation entity registered with Corporations Canada. The incorporation date is January 1, 1970.
| Corporation ID | 11598619 |
| Business Number | 103563276 |
| Corporation Name |
MATROX ELECTRONIC SYSTEMS LTD. SYSTEMES ELECTRONIQUES MATROX LTEE |
| Registered Office Address |
1055 St-rГ©gis Blvd. Dorval QC H9P 2T4 |
| Corporation Status | Active / Actif |
| Number of Directors | 1 - 10 |
| Director Name | Director Address |
|---|---|
| Steve Boshold | 10 Hawthorn Grove Drive, Hawthorn Woods IL 60047, United States |
| Thomas J. Stanczyk | 8283 Barton Farms Blvd., Sarasota FL 34240, United States |
| Michael Cho | 690 Brierhill Road, Deerfield IL 60015, United States |
| Carla Araujo | 3817 West 11th Ave, Vancouver, BC V6R 2K8, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 2019-08-30 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociГ©tГ©s par actions (LCSA) |
| Address | 2019-08-30 | current | 1055 St-rГ©gis Blvd., Dorval, QC H9P 2T4 |
| Name | 2019-08-30 | current | MATROX ELECTRONIC SYSTEMS LTD. |
| Name | 2019-08-30 | current | SYSTEMES ELECTRONIQUES MATROX LTEE |
| Status | 2019-08-30 | current | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 2019-08-30 | Amalgamation / Fusion |
Amalgamating Corporation: 11272349. Section: 184 1 |
| 2019-08-30 | Amalgamation / Fusion |
Amalgamating Corporation: 9967664. Section: 184 1 |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2020 | 2020-06-25 | Non-distributing corporation with 50 or fewer shareholders SociГ©tГ© n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Matrox Electronic Systems Ltd. | 1055 St-regis Blvd., Dorval, QC H9P 2T4 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Matrox Graphics Inc. | 1055 St-rГ©gis Blvd., Dorval, QC H9P 2T4 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| 7517432 Canada Inc. | 1055 St. Regis Blvd., Dorval, QC H9P 2T4 | 2010-04-06 |
| Matrox Video Ltd. | 1055 St-rÉgis, Dorval, QC H9P 2T4 | 2001-03-28 |
| Graphiques Matrox Inc. | 1055 St-regis Boulevard, Dorval, QC H9P 2T4 | 1994-03-21 |
| Systemes Electroniques Matrox Ltee | 1055 St-regis Blvd., Dorval, QC H9P 2T4 | 1976-05-25 |
| Matrox Electronic Systems Ltd. | 1055 St-regis Blvd., Dorval, QC H9P 2T4 | |
| Gestion Howrich Inc. | 700 Meloche, Dorval, QC H9P 2T4 | 1998-06-30 |
| Matrox Imaging Ltd. | 1055 St-regis, Dorval, QC H9P 2T4 | 2001-03-28 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Skyservice Air Ambulance Intl. Inc. | 9025 Av. Ryan, Dorval, QC H9P 1A2 | 2016-11-03 |
| 9859527 Canada Association | 9501 Ryan Ave, Dorval, QC H9P 1A2 | 2016-08-08 |
| Centre De Finition D'aÉronefs AÉro Toy Store (canada) De MontrÉal Inc. | 9501, Avenue Ryan, Dorval, QC H9P 1A2 | 2008-03-26 |
| Private Sky Financing Ltd. | 9025 Ryan Avenue, Pierre Elliot Trudeau Airport, Dorval, QC H9P 1A2 | 2007-09-26 |
| 4366891 Canada Inc. | 9785 Ryan Avenue, Dorval, QC H9P 1A2 | 2006-11-23 |
| 4306473 Canada Inc. | 9625 Avenue Ryan, Dorval, QC H9P 1A2 | 2005-07-26 |
| Corporation Starlink F.b.o. International Inc. | 9025 Avenue Ryan, Dorval, QC H9P 1A2 | 2002-11-15 |
| Corporation Starlink Inc. | 9025, Avenue Ryan, Dorval, QC H9P 1A2 | 2002-09-04 |
| O.g. Aviation Inc. | 9325, Avenue Ryan, Dorval, QC H9P 1A2 | 2002-07-11 |
| 3966895 Canada Inc. | 9025 Ryan, Dorval, QC H9P 1A2 | 2001-11-08 |
| Find all corporations in postal code H9P | ||
| Name | Address |
|---|---|
| Steve Boshold | 10 Hawthorn Grove Drive, Hawthorn Woods IL 60047, United States |
| Thomas J. Stanczyk | 8283 Barton Farms Blvd., Sarasota FL 34240, United States |
| Michael Cho | 690 Brierhill Road, Deerfield IL 60015, United States |
| Carla Araujo | 3817 West 11th Ave, Vancouver, BC V6R 2K8, Canada |
| City | Dorval |
| Post Code | H9P 2T4 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Systemes Electroniques Matrox Ltee | 1055 St-regis Blvd., Dorval, QC H9P 2T4 | 1976-05-25 |
| Graphiques Matrox Inc. | 1055 St-regis Boulevard, Dorval, QC H9P 2T4 | 1994-03-21 |
| Matrox Imaging Ltd. | 1055 St-regis, Dorval, QC H9P 2T4 | 2001-03-28 |
| Matrox Graphics Inc. | 1055 St-rГ©gis Blvd., Dorval, QC H9P 2T4 | |
| Matrox Video Ltd. | 1055 St-rÉgis, Dorval, QC H9P 2T4 | 2001-03-28 |
| Microdev Electronic Systems Ltd. | 3940 Boul. Dagenais, Apt. 63, Laval, QC H7R 1L2 | 1982-10-28 |
| Techplus Electronic Systems Inc. | 4791 De Salaberry, Montreal, QC H4J 1H7 | 1997-12-19 |
| Kofman Electronic Systems Inc. | 296 Maxwell Street, Toronto, ON M3H 5C4 | 2015-01-11 |
| Systemes Electroniques Trilogix Inc. | 2259 Gladwin Cres, Ottawa, ON K1B 4K9 | 1996-10-07 |
| Technoda Electronic Systems Inc. | 10 Cote De La Canoterie, Condo 5, Quebec, QC G1K 3X4 | 1985-01-18 |
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| Data Provider | Corporations Canada |
| Jurisdiction | Canada |
This dataset includes 999 thousand corporation entities registered with Corporations Canada, a division of Innovation, Science and Economic Development Canada. Each corporation is registered with corporation number, corporate name, office address, current status, directors, annual filling dates, etc.