Canadian Companies Directory

Intact Financial Corporation (Intact Corporation financière)

Corporation Number:427397-4
Business Number:891059693RC0004
Corporate Name:Intact Financial Corporation (Intact Corporation financière)
Status:Active
Governing Legislation:Canada Business Corporations Act - 2004-12-10
Office Address:Care of: Legal Department 700 UNIVERSITY AVE. Suite 1500-A (Legal) TORONTO ON M5G 0A1 Canada
Office Address in Map
Directors
Full name: Janet De Silva
Address: 28 Farnham Avenue, Toronto ON M4V 1H4, Canada
Full name: Sylvie Paquette
Address: 1046 Noel-Carter Street, Quebec QC G1V 4X3, Canada
Full name: CLAUDE DUSSAULT
Address: 650 Wilfrid Laurier, Apt. 503, Quebec QC G1R 2L4, Canada
Full name: Jane E. Kinney
Address: 125 Clifton Road, Toronto ON M4T 2G5, Canada
Full name: Robert Leary
Address: 980 East End, North Palm Beach FL 33408-2950, United States
Full name: Stuart Jonathan Russell
Address: 263 Hillcrest Road, Berkeley CA 94705, United States
Full name: William Young
Address: 10 Eliot Road, Lexington MA 02421, United States
Full name: Emmanuel Clarke
Address: Bergwerkstrasse 46, Horgen 8810, Switzerland
Full name: Frederick Singer
Address: 674 Ad Hoc Road, Great Falls VA 22066, United States
Full name: Timothy H. Penner
Address: 183 Teddington Park Avenue, Toronto ON M4N 2C7, Canada
Full name: Carolyn Ann Wilkins
Address: 14 Findlay Avenue, Ottawa ON K1S 2T9, Canada
Full name: CHARLES BRINDAMOUR
Address: 39 South Drive, TORONTO ON M4W 1R2, Canada
Full name: Indira Samarasekera
Address: 3016 West 24th Avenue, Vancouver BC V6L 1R6, Canada
Annual Filings
Anniversary Date (MM-DD)
12-10
Date of Last Annual Meeting
2020-05-06
Annual Filing Period (MM-DD)
12-10 to 02-08
Type of Corporation
Distributing corporation
Status of Annual Filings
2021 - Not due 2020 - Filed 2019 - Filed
Corporate History

2004-12-10 to 2009-05-13

ING CANADA INC.

2009-05-13 to Present

Intact Financial Corporation

2009-05-13 to Present

Intact Corporation financière

Certificates and Filings
Certificate of Amalgamation
2004-12-10
Proxy circular
As of 2005-04-19
Financial statements
Proxy circular
As of 2006-03-27
Financial statements
Proxy circular
As of 2007-03-30

Certificate of Amendment

2009-05-13
Amendment details: Corporate name

Certificate of Amendment

2009-05-13
Amendment details: Other

Certificate of Amendment

2011-07-06
Amendment details: Other

Certificate of Amendment

2011-08-12
Amendment details: Other

Certificate of Amendment

2017-05-18
Amendment details: Other

Certificate of Amendment

2017-08-16
Amendment details: Other

Certificate of Amendment

2018-05-23
Amendment details: Other

Certificate of Amendment

2020-02-13
Amendment details: Other
Proxy circular
As of 2020-05-06

Certificate of Amendment

2021-03-30
Amendment details: Other
Proxy circular
As of 2021-05-12

Certificate of Amendment

2021-05-13
Amendment details: Other
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