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Enerflex Ltd.

Corporation Number：415548-3

Business Number：875988552RC0003

Corporate Name：Enerflex Ltd.

Status：Inactive - Amalgamated into ENERFLEX LTD. on 2010-04-01

Governing Legislation：Canada Business Corporations Act - 2003-03-27

Office Address：3131 HIGHWAY 7 WEST P.O. Box 5511 CONCORD ON L4K 1B7 Canada

Office Address in Map

Directors

Full name: ROBERT M. OGILVIE

Address: 17886 THE GORE ROAD CALEDON ON L7K 2M5 Canada

Annual Filings

Anniversary Date (MM-DD)

03-27

Date of Last Annual Meeting

2009-04-23

Annual Filing Period (MM-DD)

03-27 to 05-26

Type of Corporation

Non-distributing corporation with 50 or fewer shareholders

Status of Annual Filings

2009 - Filed 2008 - Filed 2007 - Filed

Corporate History

2003-03-27 to 2003-12-12

ENERGY INDUSTRIES INC.

2003-12-12 to 2010-02-10

TOROMONT ENERGY SYSTEMS INC.

2010-02-10 to Present

Enerflex Ltd.

Certificates and Filings

Certificate of Continuance

2003-03-27

Previous jurisdiction: Alberta

Certificate of Amendment

2003-12-12

Amendment details: Corporate name

Certificate of Amendment

2004-09-30

Amendment details: Other

Certificate of Amendment

2005-09-30

Amendment details: Other

Certificate of Amendment

2010-02-10

Amendment details: Corporate name

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