AMEC GEOMATRIX LIMITED

Address: 420 Weber Street North, Unit G, Waterloo, ON N2L 4E7

AMEC GEOMATRIX LIMITED (Corporation# 3511022) is a federal corporation entity registered with Corporations Canada. The incorporation date is July 9, 1998.

Corporation Overview

Corporation ID 3511022
Business Number 889303426
Corporation Name AMEC GEOMATRIX LIMITED
Registered Office Address 420 Weber Street North
Unit G
Waterloo
ON N2L 4E7
Incorporation Date 1998-07-09
Corporation Status Inactive - Amalgamated / Inactif - FusionnГ©e
Number of Directors 1 - 11

Directors

Director Name Director Address
WILLIAM MALYK 50 ELLENVILLE CREEK, ARISS ON N0B 1B0, Canada
ANTHONY D DAUS 510 SUPERIOR AVENUE, SUITE 200, NEWPORT BEACH CA 92663, United States
LAURIE W DAVIDSON 160 TRADERS BLVD. E., SUITE 110, MISSISSAUGA ON L4Z 3K7, Canada

Corporation History

Type Effective Date Expiry Date Detail
Act 1998-07-09 current Canada Business Corporations Act (CBCA)
Loi canadienne sur les sociГ©tГ©s par actions (LCSA)
Act 1998-07-08 1998-07-09 Canada Business Corporations Act (CBCA)
Loi canadienne sur les sociГ©tГ©s par actions (LCSA)
Address 2008-06-13 current 420 Weber Street North, Unit G, Waterloo, ON N2L 4E7
Address 2007-06-20 2008-06-13 420 Weber Street North, Unit G, Waterloo, ON N2L 4E7
Address 2003-08-11 2007-06-20 420 Weber Street North, Unit 6, Waterloo, ON N2L 4E7
Address 1999-05-01 2003-08-11 465 Phillip Street, Waterloo, ON N2L 6C7
Address 1998-07-09 1999-05-01 871 Victoria North, Suite 201, Kitchener, ON N2B 3S4
Name 2008-06-13 current AMEC GEOMATRIX LIMITED
Name 1998-07-09 2008-06-13 CONSEILLERS ET INGÉNIEURS GEOMATRIX INC.
Name 1998-07-09 2008-06-13 GEOMATRIX CONSULTANTS AND ENGINEERS INC.
Status 2010-01-01 current Inactive - Amalgamated / Inactif - FusionnГ©e
Status 1998-07-09 2010-01-01 Active / Actif

Activities

Date Activity Details
2008-06-13 Amendment / Modification Name Changed.
RO Changed.
Directors Limits Changed.
1998-07-09 Incorporation / Constitution en sociГ©tГ©

Annual Returns Filings

Year Annual Meeting Date Corporation Type
2009 2008-06-27 Non-distributing corporation with 50 or fewer shareholders
SociГ©tГ© n'ayant pas appel au public et comptant 50 actionnaires ou moins
2008 2008-06-27 Non-distributing corporation with 50 or fewer shareholders
SociГ©tГ© n'ayant pas appel au public et comptant 50 actionnaires ou moins
2007 2007-06-05 Non-distributing corporation with 50 or fewer shareholders
SociГ©tГ© n'ayant pas appel au public et comptant 50 actionnaires ou moins

Office Location

Address 420 WEBER STREET NORTH
City WATERLOO
Province ON
Postal Code N2L 4E7
Country Canada

Corporations in the same location

Corporation Name Office Address Incorporation
Ministries In Action 420 Weber Street North, Suite 103, Waterloo, ON N2L 4E7 2008-07-15
Kik Interactive Inc. 420 Weber Street North, Suite 1, Waterloo, ON N2L 4E7
Kin Digital Services Inc. 420 Weber Street North, Suite 1, Waterloo, ON N2L 4E7 2017-06-08

Corporations in the same postal code

Corporation Name Office Address Incorporation
10647659 Canada Inc. 420 Weber Street North, Suite I, Waterloo, ON N2L 4E7 2018-02-23
Tj Iti Group Corp. 420 Weber Street, North Suite F4, Waterloo, ON N2L 4E7 2015-04-24
7307098 Canada Incorporated 420 Weber Street North, Unit C-1, Waterloo, ON N2L 4E7 2010-01-05
Kik Interactive Inc. 420 Weber St.north, Waterloo, ON N2L 4E7 2009-05-20
Clik Interactive Inc. 420 Weber Street North, Suite 1, Waterloo, ON N2L 4E7
10888567 Canada Inc. 420 Weber Street North, Suite 1, Waterloo, ON N2L 4E7

Corporations in the same postal prefix

Corporation Name Office Address Incorporation
Open Text Corporation 275 Frank Tompa Dr, Waterloo, ON N2L 0A1
Open Text Corporation 275 Frank Tompa Dr., Waterloo, ON N2L 0A1
Hummingbird Ltd. 275 Frank Tompa Drive, Waterloo, ON N2L 0A1
Open Text Corporation 275, Frank Tompa Drive, Waterloo, ON N2L 0A1
6575064 Canada Inc. 275 Frank Tompa Drive, Waterloo, ON N2L 0A1 2006-05-26
Brokercom Inc. 275 Frank Tompa Drive, Waterloo, ON N2L 0A1
Open Text Corporation 275 Frank Tompa Drive, Waterloo, ON N2L 0A1
Vizible Software Corporation 275 Frank Tompa Drive, Waterloo, ON N2L 0A1
Captaris Canada Inc. 275 Frank Tompa Dr., Waterloo, ON N2L 0A1
Open Text Corporation 275 Frank Tompa Drive, Waterloo, ON N2L 0A1
Find all corporations in postal code N2L

Corporation Directors

Name Address
WILLIAM MALYK 50 ELLENVILLE CREEK, ARISS ON N0B 1B0, Canada
ANTHONY D DAUS 510 SUPERIOR AVENUE, SUITE 200, NEWPORT BEACH CA 92663, United States
LAURIE W DAVIDSON 160 TRADERS BLVD. E., SUITE 110, MISSISSAUGA ON L4Z 3K7, Canada

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Dataset Information

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.

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