Remco Solid State Lighting Inc.
DissolvedFederal corporation under the Canada Business Corporations Act
Remco Solid State Lighting Inc. is a dissolved federal corporation (corporation number 6322883). Its business number is 859576639. It was incorporated on Dec 10, 2004 under the Canada Business Corporations Act and its registered office is in Etobicoke, Ontario. It was dissolved on Dec 24, 2021. It has two directors on record.
Corporation
- Corporation number
- 6322883
- Business number
- 859576639
- Status
- Dissolved: by the corporationDissolved on Dec 24, 2021
- Governing law
- Canada Business Corporations Act
- Incorporated
- Dec 10, 2004
- Number of directors
- At least 1, at most 7
- Corporation type
- Non-distributing corporation with 50 or fewer shareholders
- Registered office
- 145 The West Mall
P.O. Box 181A
Etobicoke ON M9C 4V3
Annual filings
- Anniversary date
- Dec 10
- Annual filing period
- Dec 10 to Feb 8
- Last annual meeting
- Dec 10, 2016
- Last annual return filed
- 2017
| Year | 2018 to 2021 | 2017 |
|---|---|---|
| Annual return | Overdue4 years | Filed |
The last annual return filed, and each year since.
Directors (2)
| Name | Address for service |
|---|---|
| EDGAR ROBERT MATTHEWS | 3 Forty First Street Toronto ON M8W 3N4 |
| MARK EDWARD MATHEWS | 3, Forty First Street Etobicoke ON M8W 3N4 |
As listed on the federal record on Nov 7, 2026. A director may give an address for service instead of a home address.
Names, filings and certificates
| Name | Form | In use since |
|---|---|---|
| Remco Solid State Lighting Inc. | Name | Dec 10, 2004 |
| What | Date |
|---|---|
| Dissolved | Dec 24, 2021 |
| Articles amended | Nov 10, 2005 |
| Incorporated | Dec 10, 2004 |
About this report
Prepared by Canada Corporation Registry on Nov 15, 2026 from the federal corporations data as it stood that day and the corporation's federal record as last read. It is not an official record or a certificate of compliance. Check the federal record before relying on it: ised-isde.canada.ca/cc/lgcy/fdrlCrpDtls.html?corpId=6322883
Contains information licensed under the Open Government Licence – Canada.