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PLANDIRECT INSURANCE SERVICES INC.

Corporation Number：413227-1

Business Number：139289573RC0003

Corporate Name：PLANDIRECT INSURANCE SERVICES INC.

Status：Dissolved by the corporation (s. 210) on 2016-09-30

Governing Legislation：Canada Business Corporations Act - 2003-01-01

Office Address：211 CONSUMERS ROAD SUITE 200 TORONTO ON M2J 4G8 Canada

Office Address in Map

Directors

Full name: David Fear

Address: 3 Newstead Road, Toronto ON M9P 3G2, Canada

Full name: Stefan Kristjanson

Address: 109 Girton Blvd., Winnipeg MB R3P 0A4, Canada

Full name: J. Dave Johnston

Address: 79 Wildflower Place, Winnipeg MB R3X 0L3, Canada

Annual Filings

Anniversary Date (MM-DD)

01-01

Date of Last Annual Meeting

2015-06-30

Annual Filing Period (MM-DD)

01-01 to 03-02

Type of Corporation

Non-distributing corporation with 50 or fewer shareholders

Status of Annual Filings

2016 - Filed 2015 - Filed 2014 - Filed

Corporate History

2003-01-01 to Present

PLANDIRECT INSURANCE SERVICES INC.

Certificates and Filings

Certificate of Amalgamation

2003-01-01

Certificate of Dissolution

2016-09-30

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