MATHESON LOGI-SOLUTIONS INC. (Corporation# 3037029) is a federal corporation entity registered with Corporations Canada. The incorporation date is May 27, 1994.
| Corporation ID | 3037029 |
| Business Number | 138399902 |
| Corporation Name |
MATHESON LOGI-SOLUTIONS INC. LOGI-SOLUTIONS MATHESON INC. |
| Registered Office Address |
51 Waverley Road Pointe-claire QC H9S 4W7 |
| Incorporation Date | 1994-05-27 |
| Corporation Status | Active / Actif |
| Number of Directors | 1 - 10 |
| Director Name | Director Address |
|---|---|
| ROD MATHESON | 51 WAVERLEY, POINTE-CLAIRE QC H9S 4W7, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 1994-05-27 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociГ©tГ©s par actions (LCSA) |
| Act | 1994-05-26 | 1994-05-27 |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociГ©tГ©s par actions (LCSA) |
| Address | 2010-11-01 | current | 51 Waverley Road, Pointe-claire, QC H9S 4W7 |
| Address | 2003-06-01 | 2010-11-01 | 6700 Cote De Liesse, Suite 106, St-laurent, QC H4T 2B5 |
| Address | 1994-05-27 | 2003-06-01 | 6800 Cote De Liesse, Suite 101, St-laurent, QC H4T 2A7 |
| Name | 2006-06-20 | current | MATHESON LOGI-SOLUTIONS INC. |
| Name | 2006-06-20 | current | LOGI-SOLUTIONS MATHESON INC. |
| Name | 1994-05-27 | 2006-06-20 | 3037029 CANADA INC. |
| Status | 1997-10-09 | current | Active / Actif |
| Status | 1997-09-01 | 1997-10-09 | Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformitГ©) |
| Date | Activity | Details |
|---|---|---|
| 2007-10-24 | Amendment / Modification | |
| 2006-06-20 | Amendment / Modification | Name Changed. |
| 2002-11-08 | Amendment / Modification | |
| 1994-05-27 | Incorporation / Constitution en sociГ©tГ© |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2020 | 2020-06-30 | Non-distributing corporation with 50 or fewer shareholders SociГ©tГ© n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2019 | 2018-06-29 | Non-distributing corporation with 50 or fewer shareholders SociГ©tГ© n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2018 | 2017-06-30 | Non-distributing corporation with 50 or fewer shareholders SociГ©tГ© n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2017 | 2016-06-30 | Non-distributing corporation with 50 or fewer shareholders SociГ©tГ© n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| Address | 51 WAVERLEY ROAD |
| City | POINTE-CLAIRE |
| Province | QC |
| Postal Code | H9S 4W7 |
| Country | Canada |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| 4114370 Canada Inc. | 51 Waverley Road, Pointe Claire, QC H9S 4W7 | 2002-10-28 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| 10578053 Canada Ltd. | 145 Avenue Cartier, Pointe-claire, QC H9S 0A2 | 2018-01-11 |
| 8866538 Canada Inc. | 302-145 Av. Cartier, Pointe-claire, QC H9S 0A2 | 2014-04-24 |
| 7693818 Canada Inc. | 145 Cartier Apt 111, Pointe Claire, QC H9S 0A2 | 2010-11-04 |
| 4526996 Canada Inc. | 145 Cartier Avenue, Unit 403, Pointe-claire, QC H9S 0A2 | 2009-11-03 |
| Ramsay Industrial Solutions Inc. | 145 Cartier Avenue, Unit 309, Pointe-claire, QC H9S 0A2 | 1997-01-24 |
| 146422 Canada Inc. | 145 Cartier Avenue, Unit 206, Pointe Claire, QC H9S 0A2 | 1985-07-31 |
| Ramsay Industrial Solutions Inc. | 145 Avenue Cartier, Unit 309, Pointe-claire, QC H9S 0A2 | |
| Cartier 110 Investments Inc. | 145 Cartier Avenue, Apt. 110, Pointe-claire, QC H9S 0A2 | 1989-07-24 |
| Ramsay's II Investments Inc. | 145 Cartier Avenue, Unit 309, Pointe-claire, QC H9S 0A2 | 2005-12-14 |
| Joli-jem Investments Inc. | 145 Cartier Avenue, Unit 403, Pointe-claire, QC H9S 0A2 | 2012-01-12 |
| Find all corporations in postal code H9S | ||
| Name | Address |
|---|---|
| ROD MATHESON | 51 WAVERLEY, POINTE-CLAIRE QC H9S 4W7, Canada |
| City | POINTE-CLAIRE |
| Post Code | H9S 4W7 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Gestion Logi D Inc. | 820, Boul. St-martin, Laval, QC H7M 0A7 | 2009-03-03 |
| Logi-tarif Computer Systems Inc. | 80 Rue Augusta, Sorel, QC J3P 1A5 | 1988-05-11 |
| Logi Machines Outils LtÉe | 506-a Rue Cherrier, L`ile-bizard, QC H9C 1G5 | 2000-09-05 |
| Imcc Solutions, Inc. | 2680 Matheson Blvd, Suite 102, Mississauga, ON L4W 0A5 | 2010-03-30 |
| Virtual Client Solutions Inc. | 855 Matheson Blvd E, Unit 1a, Mississauga, ON L4W 4L6 | 2011-12-01 |
| Hmh Building Solutions Inc. | 1221 Matheson Boulevard East, Mississauga, ON L4W 1B6 | 2017-03-22 |
| Atlas Transport Solutions Saks Inc. | 35-1030 Matheson Dr, Saskatoon, SK S7L 5T7 | 2013-03-22 |
| Ace Office Solutions Inc. | 2680 Matheson Boulevard East, Suite 102, Mississauga, ON L4W 0A5 | 2011-10-17 |
| Metsco Energy Solutions Inc. | 2550 Matheson Blvd. East, # 215, Mississauga, ON L4W 4Z1 | 2012-09-05 |
| Interlinx Business Solutions Inc. | 2425 Matheson Boulevard East, 8th Floor, Mississauga, ON L4W 5K4 | 2010-07-25 |
Please comment or provide details below to improve the information on MATHESON LOGI-SOLUTIONS INC..
| 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.