WIRELESS MATRIX CORPORATION

Address: 199 Bay Street, Suite 4000, Toronto, ON M5L 1A9

WIRELESS MATRIX CORPORATION (Corporation# 4161700) is a federal corporation entity registered with Corporations Canada. The incorporation date is January 1, 1970.

Corporation Overview

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

Directors

Director Name Director Address
Alexander Washburn 102 36th Avenue East, Seattle WA 98112, United States
Paul Nimigon 248 Sherwood Road, Beaconsfield QC H9W 2G8, Canada
Rick Myers 5058 Harold PL NE, Seattle WA 98105, United States

Corporation History

Type Effective Date Expiry Date Detail
Act 2003-04-30 current Canada Business Corporations Act (CBCA)
Loi canadienne sur les sociГ©tГ©s 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 dГ©posГ©e
Status 2003-04-30 2013-03-21 Active / Actif

Activities

Date Activity Details
2013-12-18 Dissolution Section: 211
2013-03-21 Statement of Intent to Dissolve / DГ©claration 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:

Annual Returns Filings

Year Annual Meeting Date Corporation Type
2013 2012-09-06 Distributing corporation
SociГ©tГ© ayant fait appel au public
2012 2011-09-14 Distributing corporation
SociГ©tГ© ayant fait appel au public
2011 2010-09-14 Distributing corporation
SociГ©tГ© ayant fait appel au public

Corporations with the same name

Corporation Name Office Address Incorporation
Wireless Matrix Corporation 1200, 700 - 2nd Street S.w., Calgary, AB T2P 4V5

Office Location

Address 199 Bay Street
City Toronto
Province ON
Postal Code M5L 1A9
Country Canada

Corporations in the same location

Corporation Name Office Address Incorporation
Г‰valuation 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 LimitГ©e 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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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
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Corporation Directors

Name Address
Alexander Washburn 102 36th Avenue East, Seattle WA 98112, United States
Paul Nimigon 248 Sherwood Road, Beaconsfield QC H9W 2G8, Canada
Rick Myers 5058 Harold PL NE, Seattle WA 98105, United States

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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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