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 - Fusionnée |
| Number of Directors | 1 - 10 |
| Director Name | Director Address |
|---|---|
| Joseph F. Montalbano | 5100 E. Skelly Drive, Suite 700, Tulsa OK 74135, United States |
| 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 |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 2005-11-20 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés 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 - Fusionnée |
| 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 Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2012 | 2012-07-30 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2011 | 2010-06-22 | 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 |
|---|---|---|
| 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 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Karsh Scientific Incorporated | 150-2125 Itabashi Way, Burlington, ON L7M 0A1 | 2013-10-23 |
| Ingauge 360 Inc. | 2125 Itabashi Way, Unit 126, Burlington, ON L7M 0A1 | 2012-04-11 |
| 3144291 Canada Limited | 120-2125 Itabashi Way, Burlington, ON L7M 0A1 | 1995-06-27 |
| 8878471 Canada Inc. | 3094 Rotary Way, Burlington, ON L7M 0A3 | 2014-05-06 |
| The Angry Saucier Inc. | 3091 Rotary Way, Burlington, ON L7M 0A3 | 2012-09-19 |
| 11831461 Canada Inc. | 4179 Thomas Alton Boulevard, Burlington, ON L7M 0A4 | 2020-01-08 |
| 9703438 Canada Inc. | 4172 Thomas Alton Blvd, Burlington, ON L7M 0A4 | 2016-04-08 |
| 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 |
| Decon Group Unlimited Inc. | 4058 Donnic Dr, Burlington, ON L7M 0A5 | 2020-05-18 |
| Find all corporations in postal code L7M | ||
| Name | Address |
|---|---|
| Joseph F. Montalbano | 5100 E. Skelly Drive, Suite 700, Tulsa OK 74135, United States |
| 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 |
| Name | Director Name | Director Address |
|---|---|---|
| Matrix North American Construction Ltd. | Jason W. Turner | 5100 E. Skelly Drive, Suite 700, Tulsa OK 74135, United States |
| Matrix Canadian Holdings, Inc. | Jason W. Turner | 5100 E. Skelly Drive, Suite 700, Tulsa OK 74135, United States |
| Matrix North American Construction Ltd. | Joseph F. Montalbano | 5100 E. Skelly Drive, Suite 700, Tulsa OK 74135, United States |
| Matrix Canadian Holdings, Inc. | Joseph F. Montalbano | 5100 E. Skelly Drive, Suite 700, Tulsa OK 74135, United States |
| 8221375 CANADA INC. | TERRY STEWART | 46 LESLIE PLACE, REGINA SK S4S 6R2, Canada |
| Matrix North American Construction Ltd. | Terry Stewart | 7808 15th Side Road R.R. #3, Milton ON L9T 2X7, Canada |
| Matrix Canadian Holdings, Inc. | Terry Stewart | 7808 15th Side Road, R.R. #3, Milton ON L9T 2X7, Canada |
| CANADIAN POOL AGENCIES LIMITED | TERRY STEWART | 2625 VICTORIA AVE, REGINA SK S4T 7T9, Canada |
| 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 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, AB T5J 4G8 | |
| North American Construction Group Ltd. | 2700, 10155 - 102 Street, Edmonton, AB T5J 4G8 | |
| Association for North American Construction Manufacturers Inc. | 17316 106 Avenue Northwest, Edmonton, AB T5S 1H9 | 2017-08-17 |
| North American Construction Group Inc. | 2700, 10155-102 Street, Edmonton, Alberta, AB T5J 4G8 | |
| 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 |
Please provide details on Matrix North American Construction Ltd. by submitting the form below, or post on facebook comments.
Note that the information provided will be posted publicly on this web page. Please do not leave private contact information here. If you would like to contact us, please use this form.
| 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.