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Flex Assurances inc.

● ACTIVE
Corporation No. 3324222 · Canada Business Corporations Act · Incorporated 11 Feb. 1997

Flex Assurances Inc. is a company governing under the Canada Business Corporations Act - 11 February 1997 (Tuesday). It was incorporated on 11 February 1997 (Tuesday) in Canada and as of 18 July 2012 (Wednesday) is an active company.

Overview

Corporation Number
3324222
Business Number (BN)
893152561
Corporate Name
Flex Assurances inc.
Status
ACTIVE
Date of Registration
11 February 1997 (Tuesday)
Governing Legislation
Canada Business Corporations Act
11 February 1997 (Tuesday)
Registered Office Address
999 Rue Dollard
GATINEAU QC J8L 3E6
CANADA

Entity Information

Address Date
24 March 2022 (Thursday)
Status Date
18 July 2012 (Wednesday)
Date of Last AGM
30 May 2023 (Tuesday)
Last Annual Filings Year
2024
Number of Directors
Minimum 1
Maximum 10

Company Timeline

Major events and changes in company history

  • Company Founded
    11 February 1997
    Incorporated in Canada under the Canada Business Corporations Act
    Registered as 3324222 CANADA INC.
    Registered office: 999 Rue Dollard, GATINEAU QC J8L 3E6
  • Registered Office Changed
    11 February 1997
    Previous value
    133 RUE JOSEPH, GATINEAU QC J8L 1G1
    New value
    160 BOULEVARD DE L'HOPITAL, GATINEAU QC J8T 8J1
  • Registered Office Changed
    30 January 1998
    Previous value
    160 BOULEVARD DE L'HOPITAL, GATINEAU QC J8T 8J1
    New value
    540 BOUL DE L'HOPITAL, GATINEAU QC J8V 3T2
  • Amendment
    8 March 2007
    Lodgement filed with Corporations Canada
  • Registered Office Changed
    8 March 2007
    Previous value
    540 BOUL DE L'HOPITAL, GATINEAU QC J8V 3T2
    New value
    745 A MONTREAL ROAD, OTTAWA ON K1K 0T1
  • Amendment
    2 April 2007
    Lodgement filed with Corporations Canada
  • Name Changed
    2 April 2007
    Previous value
    3324222 CANADA INC.
    New value
    AUTO DEALERS FIRST WARRANTIES INC.
  • Dissolution
    15 December 2009
    Lodgement filed with Corporations Canada
  • Revival
    31 May 2010
    Lodgement filed with Corporations Canada
  • Name Changed
    3 June 2010
    Previous value
    AUTO DEALERS FIRST WARRANTIES INC.
    New value
    Flex Assurances inc.
  • Registered Office Changed
    3 June 2010
    Previous value
    745 A MONTREAL ROAD, OTTAWA ON K1K 0T1
    New value
    540 boul. de l'Hôpital, Gatineau QC J8V 3T2
  • Amendment
    3 June 2010
    Lodgement filed with Corporations Canada
  • Status: Active
    18 July 2012
  • Annual Return Filed (2013)
    31 May 2013
    Annual meeting held
  • Annual Return Filed (2014)
    31 January 2014
    Annual meeting held
  • Registered Office Changed
    24 May 2014
    Previous value
    540 boul. de l'Hôpital, Gatineau QC J8V 3T2
    New value
    540A boul. de l'Hôpital, Gatineau QC J8V 3T2
  • Annual Return Filed (2015)
    2 November 2014
    Annual meeting held
  • Annual Return Filed (2016)
    1 December 2015
    Annual meeting held
  • Annual Return Filed (2017)
    3 March 2017
    Annual meeting held
  • Annual Return Filed (2018)
    3 March 2017
    Annual meeting held
  • Registered Office Changed
    30 May 2017
    Previous value
    540A boul. de l'Hôpital, Gatineau QC J8V 3T2
    New value
    133 RUE JOSEPH, GATINEAU QC J8L 1G1
  • Annual Return Filed (2019)
    28 May 2018
    Annual meeting held
  • Annual Return Filed (2020)
    27 May 2019
    Annual meeting held
  • Annual Return Filed (2021)
    25 May 2020
    Annual meeting held
  • Annual Return Filed (2022)
    11 May 2021
    Annual meeting held
  • Annual Return Filed (2023)
    12 May 2022
    Annual meeting held
  • Annual Return Filed (2024)
    30 May 2023
    Annual meeting held