Federal Corporation Information

Federal Corporation Information - 325465-8

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Corporation Number
325465-8
Business Number (BN)
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
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Extra-provincial registration

A business in Canada is incorporated federally or in the province or territory where it does business. If it wants to do business in another province or territory, it may also have to register there. This is known as extra-provincial registration.


Find existing extra-provincial registrations of this corporation on Canada’s Business registries

Registered Office Address

Care of: GOWLING LAFLEUR HENDERSON LLP
1200, 700 - 2ND STREET S.W.
CALGARY AB T2P 4V5
Canada

Note

Active CBCA corporations are required to update this information within 15 days of any change. A corporation key is required. If you are not authorized to update this information, you can either contact the corporation or contact Corporations Canada. We will inform the corporation of its reporting obligations.

Directors

Minimum 3
Maximum 11
  • PER OLAV FOSSE
    P.O. BOX 6746, ST. OLAVS PLASS
    PILESTREDET 33
    OSLO N-0130
    Norway
  • DR. GARY BURCHILL
    1 LOEFFLER LANE
    MEDFIELD MA 02052
    United States
  • DAVID MAGUS
    41 HORIZON VIEW PLACE
    CALGARY AB T3Z 3M3
    Canada
  • JOHN HERRING
    12369B SUNRISE VALLEY DRIVE
    RESTON VA 20191
    United States
  • ARVE JOHANSEN
    SNAROYVEIEN 31, 1331
    FORNEBU N-0130
    Norway
  • NEIL MACKENZIE
    300, 635 6TH AVENUE SW
    CALGARY AB T2P 0T5
    Canada
  • BRIAN J. HUGHSON
    1200, 700 - 2ND STREET SW
    CALGARY AB T2P 4V5
    Canada

Note

Active CBCA corporations are required to update director information (names, addresses, etc.) within 15 days of any change. A corporation key is required. If you are not authorized to update this information, you can either contact the corporation or contact Corporations Canada. We will inform the corporation of its reporting obligations.

Individuals with significant control

Note

Active CBCA corporations are required to update this information annually (with their annual return) and within 15 days of a change in their ISC register via the Online Filing Centre. A corporation key is required. If you are not authorized to update this information, you can contact either the corporation or Corporations Canada. We will inform the corporation of its reporting obligations.

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

Corporate Name 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
Corporations amalgamated:

Certificate of Amendment Footnote*

1999-09-29
Amendment details: Other

Certificate of Amendment Footnote*

2000-05-01
Amendment details: Corporate name

Return to footnote * referrer Amendment details are only available for amendments effected after 2010-03-20. Some certificates issued prior to 2000 may not be listed. For more information, contact Corporations Canada.

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Date Modified: