Canadian Companies Directory

WIRELESS MATRIX CORPORATION

Corporation Number:325465-8
Business Number:Not Available
Corporate Name:WIRELESS MATRIX CORPORATION
Status:Inactive - Amalgamated into WIRELESS MATRIX CORPORATION on 2003-04-30
Governing Legislation:Canada Business Corporations Act - 1996-04-29
Office Address:Care of: GOWLING LAFLEUR HENDERSON LLP 1200, 700 - 2ND STREET S.W. CALGARY AB T2P 4V5 Canada
Office Address in Map
Directors
Full name: PER OLAV FOSSE
Address: P.O. BOX 6746, ST. OLAVS PLASS, PILESTREDET 33, OSLO N-0130, Norway
Full name: DR. GARY BURCHILL
Address: 1 LOEFFLER LANE, MEDFIELD MA 02052, United States
Full name: DAVID MAGUS
Address: 41 HORIZON VIEW PLACE, CALGARY AB T3Z 3M3, Canada
Full name: JOHN HERRING
Address: 12369B SUNRISE VALLEY DRIVE, RESTON VA 20191, United States
Full name: ARVE JOHANSEN
Address: SNAROYVEIEN 31, 1331, FORNEBU N-0130, Norway
Full name: NEIL MACKENZIE
Address: 300, 635 6TH AVENUE SW, CALGARY AB T2P 0T5, Canada
Full name: BRIAN J. HUGHSON
Address: 1200, 700 - 2ND STREET SW, CALGARY AB T2P 4V5, Canada
Annual Filings
Anniversary Date (MM-DD)
04-29
Date of Last Annual Meeting
2001-10-19
Annual Filing Period (MM-DD)
04-29 to 06-28
Type of Corporation
Non-distributing corporation with 50 or fewer shareholders
Status of Annual Filings
2002 - Filed 2001 - Filed 2000 - Filed
Corporate History

1996-04-29 to 2000-05-01

INTERPROVINCIAL SATELLITE SERVICES LTD.

2000-05-01 to Present

WIRELESS MATRIX CORPORATION

Certificates and Filings
Certificate of Amalgamation
1996-04-29

Certificate of Amendment

1999-09-29
Amendment details: Other

Certificate of Amendment

2000-05-01
Amendment details: Corporate name
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