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MATHESON LOGI-SOLUTIONS INC. (LOGI-SOLUTIONS MATHESON INC.)

Corporation Number：303702-9

Business Number：138399902RC0001

Corporate Name：MATHESON LOGI-SOLUTIONS INC. (LOGI-SOLUTIONS MATHESON INC.)

Status：Active

Governing Legislation：Canada Business Corporations Act - 1994-05-27

Office Address：51 WAVERLEY ROAD POINTE-CLAIRE QC H9S 4W7 Canada

Office Address in Map

Directors

Full name: ROD MATHESON

Address: 51 WAVERLEY POINTE-CLAIRE QC H9S 4W7 Canada

Annual Filings

Anniversary Date (MM-DD)

05-27

Date of Last Annual Meeting

2020-06-30

Annual Filing Period (MM-DD)

05-27 to 07-26

Type of Corporation

Non-distributing corporation with 50 or fewer shareholders

Status of Annual Filings

2021 - Filed 2020 - Filed 2019 - Filed

Corporate History

1994-05-27 to 2006-06-20

3037029 CANADA INC.

2006-06-20 to Present

MATHESON LOGI-SOLUTIONS INC.

2006-06-20 to Present

LOGI-SOLUTIONS MATHESON INC.

Certificates and Filings

Certificate of Incorporation

1994-05-27

Certificate of Amendment

2002-11-08

Amendment details: Other

Certificate of Amendment

2006-06-20

Amendment details: Corporate name

Certificate of Amendment

2007-10-24

Amendment details: Other

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