Intact Financial Corporation

Address:
700 University Ave., Suite 1500-a (legal), Toronto, ON M5G 0A1

Intact Financial Corporation is a business entity registered at Corporations Canada, with entity identifier is 4273974. The registration start date is January 1, 1970. The current status is Active.

Corporation Overview

Corporation ID 4273974
Business Number 891059693
Corporation Name Intact Financial Corporation
Intact Corporation financière
Registered Office Address 700 University Ave.
Suite 1500-a (legal)
Toronto
ON M5G 0A1
Corporation Status Active / Actif
Number of Directors 3 - 21

Directors

Director Name Director Address
Janet De Silva 28 Farnham Avenue, Toronto ON M4V 1H4, Canada
LOUISE ROY 2702-1115 SHERBROOKE STREET WEST, MONTREAL QC H3A 2A5, Canada
Frederick Singer 674 Ad Hoc Road, Great Falls VA 22066, United States
STEPHEN G. SNYDER 2704 MONTCALM CRESCENT, CALGARY AB T2T 3M6, Canada
CLAUDE DUSSAULT 650 Wilfrid Laurier, Apt. 503, Quebec QC G1R 2L4, Canada
CAROL STEPHENSON 66 Tetherwood Boulevard, London ON N5X 3W3, Canada
Sylvie Paquette 1046 Noel-Carter Street, Quebec QC G1V 4X3, Canada
Timothy H. Penner 183 Teddington Park Avenue, Toronto ON M4N 2C7, Canada
ROBERT CRISPIN 5 Peppergrass Road, Cape Elizabeth ME 04107, United States
EILEEN MERCIER 3 McAlpine Street, APT. 504, TORONTO ON M5R 3T5, Canada
CHARLES BRINDAMOUR 39 South Drive, TORONTO ON M4W 1R2, Canada
Robert Leary 203 Clapboard Ridge Road, Greenwich CT 06831, United States

Corporation History

Type Effective Date Expiry Date Detail
Act 2004-12-10 current Canada Business Corporations Act (CBCA)
Loi canadienne sur les sociétés par actions (LCSA)
Address 2006-09-29 current 700 University Ave., Suite 1500-a (legal), Toronto, ON M5G 0A1
Address 2004-12-10 2006-09-29 181 University Ave., 7th Floor, Toronto, ON M5H 3M7
Name 2009-05-13 current Intact Financial Corporation
Name 2009-05-13 current Intact Corporation financière
Name 2004-12-10 2009-05-13 ING CANADA INC.
Status 2004-12-10 current Active / Actif

Activities

Date Activity Details
2020-04-17 Proxy / Procuration Statement Date: 2020-05-06.
2020-02-13 Amendment / Modification Section: 178
2018-05-23 Amendment / Modification Section: 178
2017-08-16 Amendment / Modification Section: 178
2017-05-18 Amendment / Modification Section: 178
2011-08-12 Amendment / Modification Section: 27
2011-07-06 Amendment / Modification Section: 178
2009-05-13 Amendment / Modification
2009-05-13 Amendment / Modification Name Changed.
2007-04-10 Proxy / Procuration Statement Date: 2007-03-30.
2006-04-10 Proxy / Procuration Statement Date: 2006-03-27.
2005-05-30 Proxy / Procuration Statement Date: 2005-04-19.
2004-12-10 Amalgamation / Fusion Amalgamating Corporation: 3701735.
Section:
2004-12-10 Amalgamation / Fusion Amalgamating Corporation: 3917801.
Section:

Annual Returns Filings

Year Annual Meeting Date Corporation Type
2019 2019-05-08 Distributing corporation
Société ayant fait appel au public
2018 2018-05-09 Distributing corporation
Société ayant fait appel au public
2017 2017-05-03 Distributing corporation
Société ayant fait appel au public

Office Location

Address 700 UNIVERSITY AVE.
City TORONTO
Province ON
Postal Code M5G 0A1
Country Canada

Corporations in the same location

Corporation Name Office Address Incorporation
Cancer Research Institute of Ontario 700 University Ave., Suite Hg105, Toronto, ON M5G 1Z5 2003-07-17

Corporations in the same postal code

Corporation Name Office Address Incorporation
Sucoin Inc. Ontario Power Bldg, 700 University Ave, Toronto, ON M5G 0A1 2020-08-31
11773666 Canada Corporation 700 University Avenue Suite 1500-a, Toronto, ON M5G 0A1 2019-12-04
8911762 Canada Inc. 1500a-700 University Avenue, Toronto, ON M5G 0A1 2014-06-06
7981465 Canada Inc. 1500-a-700 University Avenue, Toronto, ON M5G 0A1 2011-09-22
7144407 Canada Inc. 1500-a - 700 University Avenue, Toronto, ON M5G 0A1 2009-03-23
Intact Investment General Partner Inc. 700 University Avenue, Suite 1500-a, Toronto, ON M5G 0A1 2008-09-23
4484398 Canada Inc. 700 University Ave, Suite 1500-a (legal), Toronto, ON M5G 0A1 2008-08-06
Ing Wealth Management Inc. 700, University Avenue, Suite 1500, Toronto, ON M5G 0A1 2000-10-23
Intact Foundation 700 University Avenue, Suite 1500-a, Toronto, ON M5G 0A1 1996-12-24
3612015 Canada Inc. 700 University Avenue, Suite 1500-a (legal), Toronto, ON M5G 0A1 1999-09-16
Find all corporations in postal code M5G 0A1

Corporation Directors

Name Address
Janet De Silva 28 Farnham Avenue, Toronto ON M4V 1H4, Canada
LOUISE ROY 2702-1115 SHERBROOKE STREET WEST, MONTREAL QC H3A 2A5, Canada
Frederick Singer 674 Ad Hoc Road, Great Falls VA 22066, United States
STEPHEN G. SNYDER 2704 MONTCALM CRESCENT, CALGARY AB T2T 3M6, Canada
CLAUDE DUSSAULT 650 Wilfrid Laurier, Apt. 503, Quebec QC G1R 2L4, Canada
CAROL STEPHENSON 66 Tetherwood Boulevard, London ON N5X 3W3, Canada
Sylvie Paquette 1046 Noel-Carter Street, Quebec QC G1V 4X3, Canada
Timothy H. Penner 183 Teddington Park Avenue, Toronto ON M4N 2C7, Canada
ROBERT CRISPIN 5 Peppergrass Road, Cape Elizabeth ME 04107, United States
EILEEN MERCIER 3 McAlpine Street, APT. 504, TORONTO ON M5R 3T5, Canada
CHARLES BRINDAMOUR 39 South Drive, TORONTO ON M4W 1R2, Canada
Robert Leary 203 Clapboard Ridge Road, Greenwich CT 06831, United States

Entities with the same directors

Name Director Name Director Address
Stratford Shakespearean Festival Holding Foundation Carol Stephenson 55 Queen Street, Stratford ON N5A 6V2, Canada
PRESENTING CANADA INC. CAROL STEPHENSON 1151 RICHMOND ST. N., LONDON ON N6A 3K7, Canada
Trillium Network for Advanced Manufacturing Carol Stephenson 66 Tetherwood Boulevard, London ON N5X 3W3, Canada
7076991 CANADA INC. CAROL STEPHENSON 66 TETHERWOOD BLVD., LONDON ON N5X 3W3, Canada
ACADEMICS FOR HIGHER EDUCATION AND DEVELOPMENT Carol Stephenson 66 Tetherwood Boulevard, London ON N5X 3W3, Canada
SANDRINE'S GIFT OF LIFE CAROL STEPHENSON 71 RIDEAU VALLEY DRIVE NORTH, MANOTICK ON K4M 1B3, Canada
WOMEN IN THE LEAD INCORPORATED CAROL STEPHENSON 6171 RIDEAU VALLEY DRIVE N., MANOTICK ON K4M 1B3, Canada
C. D. HOWE INSTITUTE CHARLES BRINDAMOUR 700 University Avenue, 15th Floor, TORONTO ON M5G 0A1, Canada
4446437 CANADA INC. CHARLES BRINDAMOUR 39 South Dr., TORONTO ON M4W 1R2, Canada
Canadian Association of Home & Property Inspectors Claude Dussault 24 de la Châtelaine, Gatineau QC J8V 2N2, Canada

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Register Information

Register Name Corporations Canada
Jurisdiction Canada
Website www.ic.gc.ca
Entity Count 846524

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