MATROX, INC. (Corporation# 2506076) is a federal corporation entity registered with Corporations Canada. The incorporation date is August 11, 1989.
| Corporation ID | 2506076 |
| Business Number | 894862473 |
| Corporation Name | MATROX, INC. |
| Registered Office Address |
4300 Bankers Hall West 888 3rd Street S.w. Calgary AB T2P 5C5 |
| Incorporation Date | 1989-08-11 |
| Corporation Status | Active / Actif |
| Number of Directors | 1 - 10 |
| Director Name | Director Address |
|---|---|
| LORNE TROTTIER | 5 FIDDLER'S GREEN ST., KIRKLAND QC H9H 3G9, Canada |
| BRANKO MATIC | 1400, 357th Avenue S.W, Calgary AB T2P 3N9, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 1989-08-11 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Act | 1989-08-10 | 1989-08-11 |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Address | 2019-11-19 | current | 4300 Bankers Hall West, 888 3rd Street S.w., Calgary, AB T2P 5C5 |
| Address | 2019-11-18 | 2019-11-19 | Care Of: Borden Ladner Gervais LLP, 520 3 Avenue Southwest, Calgary, AB T2P 0R3 |
| Address | 2019-10-23 | 2019-11-18 | 4300 Bankers Hall West, 888 - 3rd Street S.w., Calgary, AB T2P 5C5 |
| Address | 2011-08-30 | 2019-10-23 | 525 - 8 Avenue S.w., Suite 2400, Calgary, AB T2P 1G1 |
| Address | 1997-06-20 | 2011-08-30 | 350 7th Avenue S W, 15th Floor, Calgary, AB T2P 3N9 |
| Name | 1989-09-08 | current | MATROX, INC. |
| Name | 1989-08-11 | 1989-09-08 | 167935 CANADA INC. |
| Status | 1989-08-11 | current | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 1989-08-11 | Incorporation / Constitution en société |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2020 | 2020-06-25 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2006 | 2006-04-30 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2005 | 2004-04-30 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2004 | 2003-04-30 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Placements E.m. Fletcher II Inc. | 4300 Bankers Hall West, 888 - 3rd Street S.w., Calgary, AB T2P 5C5 | 1996-02-14 |
| Oceanpath Inc. | 4300 Bankers Hall West, 888 - 3rd Street S.w., Calgary, AB T2P 5C5 | |
| Ultrasonix Medical Corporation | 4300 Bankers Hall West, 888 - 3rd Street S.w., Calgary, AB T2P 5C5 | 2000-03-02 |
| Pathhold Investments Inc. | 4300 Bankers Hall West, 888 - 3rd Street S.w., Calgary, AB T2P 5C5 | 1999-11-15 |
| Azimuth Capital Management II Ltd. | 4300 Bankers Hall West, 888 - 3rd Street S.w., Calgary, AB T2P 5C5 | 2006-04-27 |
| 3778410 Canada Ltd. | 4300 Bankers Hall West, 888 - 3rd Street S.w., Calgary, AB T2P 5C5 | 2000-06-20 |
| Anohr Holdings Canada Inc. | 4300 Bankers Hall West, 888 - 3rd Street S.w., Calgary, AB T2P 5C5 | |
| Medical Mart Supplies (west) Limited | 4300 Bankers Hall West, 888 - 3rd Street S.w., Calgary, AB T2P 5C5 | 2001-07-20 |
| Teejay Seasons Inc. | 4300 Bankers Hall West, 888 - 3rd Street S.w., Calgary, AB T2P 5C5 | 2002-06-26 |
| 4087861 Canada Inc. | 4300 Bankers Hall West, 888-3rd St S.w, Calgary, AB T2P 5C5 | 2002-07-25 |
| Find all corporations in the same location | ||
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Bambam Canada Inc. | Floor 10, 888 3 Street Southwest, Calgary, AB T2P 5C5 | 2020-07-31 |
| Resolute International Inc. | 1000-888 3rd Street. South West, 10 Floor Bankers Hall West, Calgary, AB T2P 5C5 | 2020-02-07 |
| Xy4 Capital Corp. | 3810, Bankers Hall West, 888-3 St. Sw, Calgary, AB T2P 5C5 | 2019-10-16 |
| Human Innovation Consulting Corporation | 888 3 Street Southwest, 4260, Calgary, AB T2P 5C5 | 2019-08-09 |
| Clever Insights Inc. | 888 3rd Street Sw, Suite 1000, Calgary, AB T2P 5C5 | 2017-03-11 |
| Perfecto Chocolate Inc. | Suite 1000, 888 - 3 Street W, Calgary, AB T2P 5C5 | 2016-05-26 |
| Charter Defence Foundation Canada | 1000, 888 - 3rd Street Sw, Calgary, AB T2P 5C5 | 2014-12-17 |
| Repsol Energy Resources Canada Inc. | Suite 2000, 888-3rd Street Sw, Calgary, AB T2P 5C5 | 2014-12-11 |
| Saint John Lng Development Company Ltd. | 2000, 888 - 3rd Street Southwest, Calgary, AB T2P 5C5 | 2014-07-24 |
| 8787352 Canada Ltd. | 2000, 888- 3rd Street S.w., Calgary, AB T2P 5C5 | 2014-02-12 |
| Find all corporations in postal code T2P 5C5 | ||
| Name | Address |
|---|---|
| LORNE TROTTIER | 5 FIDDLER'S GREEN ST., KIRKLAND QC H9H 3G9, Canada |
| BRANKO MATIC | 1400, 357th Avenue S.W, Calgary AB T2P 3N9, Canada |
| Name | Director Name | Director Address |
|---|---|---|
| 167277 CANADA INC. | BRANKO MATIC | 10 ALLAN POINT DRIVE, DORVAL QC H9S 2Z2, Canada |
| 11272365 CANADA INC. | Lorne Trottier | 1055 St-Régis Blvd., Dorval QC H9P 2T4, Canada |
| 11272349 CANADA INC. | Lorne Trottier | 1055 St-Régis Blvd., Dorval QC H9P 2T4, Canada |
| Matrox Video Ltd. | LORNE TROTTIER | 52 LAKESHORE ROAD, BEACONSFIELD QC H9W 4H3, Canada |
| LORTRON HOLDING CORPORATION LTD. - | LORNE TROTTIER | 52 LAKESHORE ROAD, BEACONSFIELD QC H9W 4H3, Canada |
| MATROX GRAPHICS INC. | LORNE TROTTIER | 5 FIDDLER'S GREEN, KIRKLAND QC H9H 3G9, Canada |
| Matrox Imaging Ltd. | LORNE TROTTIER | 52 LAKESHORE ROAD, BEACONSFIELD QC H9W 4H3, Canada |
| 7517432 CANADA INC. | Lorne Trottier | 52 Chemin Lakeshore, Beaconsfield QC H9W 4H3, Canada |
| THE TROTTIER FAMILY FOUNDATION | LORNE TROTTIER | 2120, Sherbrooke Est, BUREAU 800, MONTREAL QC H2K 1C3, Canada |
| PARCELLA DEVELOPMENTS LIMITED | LORNE TROTTIER | 5 FIDDLER'S GREEN, KIRKLAND QC H9H 3G9, Canada |
| City | Calgary |
| Post Code | T2P 5C5 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| 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-régis Blvd., Dorval, QC H9P 2T4 | |
| 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 | |
| Matrox Electronic Systems Ltd. | 1055 St-régis Blvd., Dorval, QC H9P 2T4 | |
| Matrox Video Ltd. | 1055 St-rÉgis, Dorval, QC H9P 2T4 | 2001-03-28 |
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| Data Provider | Corporations Canada |
This dataset includes 826 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.