FLEXTHERM INC. is a business entity registered at Corporations Canada, with entity identifier is 2743311. The registration start date is August 19, 1991. The current status is Active.
| Corporation ID | 2743311 |
| Business Number | 131346975 |
| Corporation Name | FLEXTHERM INC. |
| Registered Office Address |
2400 De La Province Longueuil QC J4G 1G1 |
| Incorporation Date | 1991-08-19 |
| Corporation Status | Active / Actif |
| Number of Directors | 1 - 10 |
| Director Name | Director Address |
|---|---|
| PHILIPPE CHARRON | 12 309 JOSEPH-SAUCIER, MONTREAL QC H4X 2W6, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 1991-08-19 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Act | 1991-08-18 | 1991-08-19 |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Address | 2008-12-02 | current | 2400 De La Province, Longueuil, QC J4G 1G1 |
| Address | 2002-02-13 | 2008-12-02 | 2400 De La Province, Longueuil, QC J4G 1G1 |
| Address | 1991-08-19 | 2002-02-13 | 370 Guimond, Longueuil, QC J4G 1R1 |
| Name | 1991-08-19 | current | FLEXTHERM INC. |
| Status | 2000-01-13 | current | Active / Actif |
| Status | 1999-12-01 | 2000-01-13 | Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformité) |
| Status | 1998-03-13 | 1999-12-01 | Active / Actif |
| Status | 1996-12-01 | 1998-03-13 | Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformité) |
| Date | Activity | Details |
|---|---|---|
| 2018-10-04 | Amendment / Modification | Section: 178 |
| 2008-12-02 | Amendment / Modification | RO Changed. |
| 1991-08-19 | Incorporation / Constitution en société |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2020 | 2019-12-04 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2019 | 2018-11-07 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2018 | 2017-10-26 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2017 | 2016-11-08 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| 6412301 Canada Inc. | 2400, Rue De La Province, Longueuil, QC J4G 1G1 | 2005-07-01 |
| 3886255 Canada Inc. | 2400, De La Province, Longueuil, QC J4G 1G1 | 2001-05-01 |
| 3780082 Canada Inc. | 95 Chemin Du Tremblay, Local 7, Boucherville, QC J4G 1G1 | 2000-06-27 |
| Distributeur D'accessoires Distac Inc. | 2310 De La Province Street, Longueuil, QC J4G 1G1 | 1982-08-09 |
| Vizimax Inc. | 2284 Rue De La Province, Longueuil, QC J4G 1G1 | |
| 6174337 Canada Inc. | 2400, Rue De La Province, Longueuil, QC J4G 1G1 | 2003-12-22 |
| Flextherm Canada Inc. | 2400, Rue De La Province, Longueuil, QC J4G 1G1 | 2003-12-22 |
| 6179142 Canada Inc. | 2400, Rue De La Province, Longueuil, QC J4G 1G1 | 2004-01-07 |
| 4182618 Canada Inc. | 2400, Rue De La Province, Longueuil, QC J4G 1G1 | 2004-01-13 |
| True Comfort Floor Heating Canada Inc. | 2400, Rue De La Province, Longueuil, QC J4G 1G1 | 2005-10-27 |
| Find all corporations in postal code J4G 1G1 | ||
| Name | Address |
|---|---|
| PHILIPPE CHARRON | 12 309 JOSEPH-SAUCIER, MONTREAL QC H4X 2W6, Canada |
| Name | Director Name | Director Address |
|---|---|---|
| 4182618 CANADA INC. | PHILIPPE CHARRON | 301, RUE DE JUMONVILLE, BOUCHERVILLE QC J4B 1K1, Canada |
| 3886255 CANADA INC. | PHILIPPE CHARRON | 201, RUE OCTAVE-CRÉMAZIE, BOUCHERVILLE QC J4B 2N4, Canada |
| THE INSTITUTE FOR FAMILY LIFE, DEVELOPMENT AND CULTURE (FDC) | Philippe Charron | 10745 Rue Saint-Urbain, Montréal QC H3L 2V4, Canada |
| TRUE COMFORT FLOOR HEATING INC. | PHILIPPE CHARRON | 301, RUE DE JUMONVILLE, BOUCHERVILLE QC J4B 1K1, Canada |
| 6174337 CANADA INC. | PHILIPPE CHARRON | 301, RUE DE JUMONVILLE, BOUCHERVILLE QC J4B 1K1, Canada |
| 6179142 CANADA INC. | PHILIPPE CHARRON | 301, RUE DE JUMONVILLE, BOUCHERVILLE QC J4B 1K1, Canada |
| 6174361 CANADA INC. | PHILIPPE CHARRON | 301, RUE DE JUMONVILLE, BOUCHERVILLE QC J4B 1K1, Canada |
| 6412301 CANADA INC. | PHILIPPE CHARRON | 301, RUE DE JUMONVILLE, BOUCHERVILLE QC J4B 1K1, Canada |
| 174764 CANADA INC. | PHILIPPE CHARRON | RR 2, DE RAINVILLE, BOX 7263, GATINEAU QC J8R 2Y9, Canada |
| 174764 Canada inc. | PHILIPPE CHARRON | 257 CHEMIN BLAIS, NAMUR QC J0V 1N0, Canada |
| City | LONGUEUIL |
| Post Code | J4G 1G1 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Flextherm Canada Inc. | 2400, Rue De La Province, Longueuil, QC J4G 1G1 | 2003-12-22 |
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| Register Name | Corporations Canada |
| Jurisdiction | Canada |
| Website | www.ic.gc.ca |
| Entity Count | 846524 |