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FAMILY INSURANCE SOLUTIONS INC.

● ACTIVE
Corporation No. 3498140 · Canada Business Corporations Act · Incorporated 25 May 1998

Family Insurance Solutions Inc. is a company governing under the Canada Business Corporations Act - 25 May 1998 (Monday). It was incorporated on 25 May 1998 (Monday) in Canada and as of 25 May 1998 (Monday) is an active company.

Overview

Corporation Number
3498140
Business Number (BN)
891820227
Status
ACTIVE
Date of Registration
25 May 1998 (Monday)
Governing Legislation
Canada Business Corporations Act
25 May 1998 (Monday)
Registered Office Address
1055 West Georgia Street Suite 2275
Vancouver BC V6E 3P3
CANADA

Entity Information

Address Date
10 July 2023 (Monday)
Status Date
25 May 1998 (Monday)
Date of Last AGM
29 June 2023 (Thursday)
Last Annual Filings Year
2023
Number of Directors
Minimum 1
Maximum 10

Company Timeline

Major events and changes in company history

  • Company Founded
    25 May 1998
    Incorporated in Canada under the Canada Business Corporations Act
    Registered as 3498140 CANADA INC.
    Registered office: 1055 West Georgia Street Suite 2275, Vancouver BC V6E 3P3
  • Registered Office Changed
    25 May 1998
    Previous value
    1177 WEST HASTINGS STREET, VANCOUVER BC V6E 2K3
    New value
    200 BURRARD STREET, VANCOUVER BC V7X1T2
  • Registered Office Changed
    25 May 1998
    Previous value
    200 BURRARD STREET, VANCOUVER BC V7X1T2
    New value
    200 BURRARD STREET, VANCOUVER BC V7X 1T2
  • Status: Active
    25 May 1998
  • Amendment
    29 June 1999
    Lodgement filed with Corporations Canada
  • Amendment
    30 June 1999
    Lodgement filed with Corporations Canada
  • Amendment
    5 July 1999
    Lodgement filed with Corporations Canada
  • Name Changed
    5 July 1999
    Previous value
    3498140 CANADA INC.
    New value
    FAMILY INSURANCE SOLUTIONS INC.
  • Registered Office Changed
    4 November 2002
    Previous value
    200 BURRARD STREET, VANCOUVER BC V7X 1T2
    New value
    840 HOWE STREET, VANCOUVER BC V6Z 2M1
  • Annual Return Filed (2013)
    12 June 2013
    Annual meeting held
  • Registered Office Changed
    22 October 2013
    Previous value
    840 HOWE STREET, VANCOUVER BC V6Z 2M1
    New value
    1177 WEST HASTINGS STREET, VANCOUVER BC V6E 2K3
  • Annual Return Filed (2015)
    19 June 2014
    Annual meeting held
  • Annual Return Filed (2014)
    19 June 2014
    Annual meeting held
  • Annual Return Filed (2016)
    20 June 2016
    Annual meeting held
  • Annual Return Filed (2017)
    14 June 2017
    Annual meeting held
  • Annual Return Filed (2018)
    30 May 2018
    Annual meeting held
  • Annual Return Filed (2019)
    30 June 2019
    Annual meeting held
  • Annual Return Filed (2020)
    30 June 2020
    Annual meeting held
  • Annual Return Filed (2021)
    6 July 2021
    Annual meeting held
  • Annual Return Filed (2022)
    6 July 2022
    Annual meeting held
  • Annual Return Filed (2023)
    29 June 2023
    Annual meeting held