SecureMatrix Technologies Inc.
ActiveFederal corporation under the Canada Business Corporations Act
SecureMatrix Technologies Inc. is an active federal corporation (corporation number 6749704). Its business number is 854619798. It was incorporated on Apr 5, 2007 under the Canada Business Corporations Act and its registered office is in Calgary, Alberta. Its annual returns are up to date, most recently for 2026. It has two directors on record.
Corporation
- Corporation number
- 6749704
- Business number
- 854619798
- Status
- Active
- Governing law
- Canada Business Corporations Act
- Incorporated
- Apr 5, 2007
- Number of directors
- At least 2, at most 5
- Corporation type
- Non-distributing corporation with 50 or fewer shareholders
- Registered office
- 107 Tuscany Ridge Hts NW
Calgary AB T3L 3C1
Annual filings
- Anniversary date
- Apr 5
- Annual filing period
- Apr 5 to Jun 4
- Last annual meeting
- Apr 1, 2026
- Last annual return filed
- 2026
| Year | 2026 | 2025 | 2024 |
|---|---|---|---|
| Annual return | Filed | Filed | Filed |
The last annual return filed, and each year since.
Directors (2)
| Name | Address for service |
|---|---|
| NGAI CHEE LEONG | 107 Tuscany Ridge Hts NW Calgary AB T3L 3C1 |
| WAN CHING PAN | 107 Tuscany Ridge Hts NW Calgary AB T3L 3C1 |
As listed on the federal record on Nov 5, 2026. A director may give an address for service instead of a home address.
Names, filings and certificates
| Name | Form | In use since |
|---|---|---|
| SecureMatrix Technologies Inc. | Name | Apr 5, 2007 |
| What | Date |
|---|---|
| Incorporated | Apr 5, 2007 |
About this report
Prepared by Canada Corporation Registry on Nov 8, 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=6749704
Contains information licensed under the Open Government Licence – Canada.