Matrix North American Construction Ltd. (Corporation# 4334710) is a federal corporation entity registered with Corporations Canada. The incorporation date is January 1, 1970.
| Corporation ID | 4334710 |
| Business Number | 140522756 |
| Corporation Name | Matrix North American Construction Ltd. |
| Registered Office Address |
3196 Mainway Burlington ON L7M 1A5 |
| Corporation Status | Inactive - Amalgamated / Inactif - FusionnГ©e |
| Number of Directors | 1 - 10 |
| Director Name | Director Address |
|---|---|
| Jason W. Turner | 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 |
| Joseph S. Harker | 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 |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 2005-11-20 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociГ©tГ©s par actions (LCSA) |
| Address | 2005-11-20 | current | 3196 Mainway, Burlington, ON L7M 1A5 |
| Name | 2013-12-30 | current | Matrix North American Construction Ltd. |
| Name | 2011-05-24 | 2013-12-30 | KVAERNER NORTH AMERICAN CONSTRUCTION LTD. |
| Name | 2008-04-11 | 2011-05-24 | AKER CONSTRUCTION CANADA LTD. |
| Name | 2005-11-20 | 2008-04-11 | Aker Kvaerner Songer Canada Ltd. |
| Status | 2014-07-01 | current | Inactive - Amalgamated / Inactif - FusionnГ©e |
| Status | 2005-11-20 | 2014-07-01 | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 2013-12-30 | Amendment / Modification |
Name Changed. Section: 178 |
| 2011-05-24 | Amendment / Modification |
Name Changed. Section: 178 |
| 2008-04-11 | Amendment / Modification | Name Changed. |
| 2005-11-20 | Amalgamation / Fusion |
Amalgamating Corporation: 3572773. Section: |
| 2005-11-20 | Amalgamation / Fusion |
Amalgamating Corporation: 4159799. Section: |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2013 | 2013-09-16 | Non-distributing corporation with 50 or fewer shareholders SociГ©tГ© n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2012 | 2012-07-30 | Non-distributing corporation with 50 or fewer shareholders SociГ©tГ© n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2011 | 2010-06-22 | 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 |
|---|---|---|
| Matrix North American Construction Ltd. | 3196 Mainway, Burlington, ON L7M 1A5 |
| 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 Canadian Holdings, Inc. | 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 |
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| 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 |
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| Find all corporations in postal code L7M | ||
| Name | Address |
|---|---|
| Jason W. Turner | 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 |
| Joseph S. Harker | 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 |
| City | BURLINGTON |
| Post Code | L7M 1A5 |
| Category | construction |
| Category + City | construction + BURLINGTON |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| North American Construction Ltd. | 2700, 10155-102 Street, Edmonton, AB T5J 4G8 | |
| North American Construction Group Inc. | 2700, 10155 - 102 Street, Edmonton, AB T5J 4G8 | |
| North American Construction Group Ltd. | 2700, 10155 - 102 Street, Edmonton, AB T5J 4G8 | |
| North American Construction Management Ltd. | 2700, 10155-102 Street, Edmonton, AB T5J 4G8 | |
| North American Construction Management Ltd. | 2700, 10155 - 102 Street, Edmonton, AB T5J 4G8 | |
| North American Construction Group Inc. | 2700, 10155-102 Street, Edmonton, Alberta, AB T5J 4G8 | |
| Association for North American Construction Manufacturers Inc. | 17316 106 Avenue Northwest, Edmonton, AB T5S 1H9 | 2017-08-17 |
| North American Precut Inc. | 435 Route 108, Saint-victor, Beauce, QC G0M 2B0 | 2003-07-11 |
| North American Construction Group Inc. | 10155 102 Street, Suite 2700, Edmonton, AB T5J 4G8 | 1988-10-13 |
| Societe De Chemises North American Canada Inc. | 2500 Schenker Boulevard, Ville Lasalle, QC H8N 1E2 | 1981-08-26 |
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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.