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Flex Assurances inc.

Corporation Number：332422-2

Business Number：893152561RC0001

Corporate Name：Flex Assurances inc.

Status：Active

Governing Legislation：Canada Business Corporations Act - 1997-02-11

Office Address：133 RUE JOSEPH GATINEAU QC J8L 1G1 Canada

Office Address in Map

Directors

Full name: Carl Lanoie

Address: 316, George-Parker Gatineau QC J8L 3C1 Canada

Annual Filings

Anniversary Date (MM-DD)

02-11

Date of Last Annual Meeting

2020-05-25

Annual Filing Period (MM-DD)

02-11 to 04-12

Type of Corporation

Non-distributing corporation with 50 or fewer shareholders

Status of Annual Filings

2021 - Filed 2020 - Filed 2019 - Filed

Corporate History

1997-02-11 to 2007-04-02

3324222 CANADA INC.

2007-04-02 to 2010-06-03

AUTO DEALERS FIRST WARRANTIES INC.

2010-06-03 to Present

Flex Assurances inc.

Certificates and Filings

Certificate of Incorporation

1997-02-11

Certificate of Amendment

2007-03-08

Amendment details: Province or Territory of Registered Office

Certificate of Amendment

2007-04-02

Amendment details: Corporate name

Certificate of Dissolution

2009-12-15

Certificate of Revival

2010-05-31

Certificate of Amendment

2010-06-03

Amendment details: Corporate name

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