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Matrix Asset Management Inc. (Matrix Gestion d'actifs inc.)

Corporation Number：726931-5

Business Number：841134257RC0001

Corporate Name：Matrix Asset Management Inc. (Matrix Gestion d'actifs inc.)

Status：Dissolved by the corporation (s. 210) on 2017-01-27

Governing Legislation：Canada Business Corporations Act - 2009-10-30

Office Address：1055 West Georgia Street Suite 2600 Vancouver BC V6E 3R5 Canada

Office Address in Map

Directors

Full name: DAVID LEVI

Address: 2417 POINT GREY ROAD VANCOUVER BC V6A 1A1 Canada

Annual Filings

Anniversary Date (MM-DD)

10-30

Date of Last Annual Meeting

2014-06-25

Annual Filing Period (MM-DD)

10-30 to 12-29

Type of Corporation

Distributing corporation

Status of Annual Filings

2016 - Overdue 2015 - Overdue 2014 - Filed

Corporate History

2009-10-30 to 2009-11-23

MATRIX ASSET MANAGEMENT LTD.

2009-11-23 to Present

Matrix Asset Management Inc.

2011-05-19 to Present

Matrix Gestion d'actifs inc.

Certificates and Filings

Certificate of Incorporation

2009-10-30

Certificate of Amendment

2009-11-23

Amendment details: Corporate name

Proxy circular

As of 2011-05-11

Certificate of Amendment

2011-05-19

Amendment details: Corporate name

Proxy circular

As of 2012-05-15

Proxy circular

As of 2013-06-25

Certificate of Amendment

2014-07-17

Amendment details: Province or Territory of Registered Office

Certificate of Amendment

2015-06-18

Amendment details: Other

Certificate of Dissolution

2017-01-27

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