FLEXITY SOLUTIONS INC. is a business entity registered at Corporations Canada, with entity identifier is 6319564. The registration start date is December 7, 2004. The current status is Active.
| Corporation ID | 6319564 |
| Business Number | 860986777 |
| Corporation Name | FLEXITY SOLUTIONS INC. |
| Registered Office Address |
45 Vogell Road 8th Floor Richmond Hill ON L4B 3P6 |
| Incorporation Date | 2004-12-07 |
| Corporation Status | Active / Actif |
| Number of Directors | 1 - 10 |
| Director Name | Director Address |
|---|---|
| PETER STAVROPOULOS | 17 ODESSA CRESCENT, MARKHAM ON L6C 2L3, Canada |
| Maria Stavropoulos | 17 Odessa Crescent, Markham ON L6C 2L3, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 2004-12-07 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Address | 2008-01-22 | current | 45 Vogell Road, 8th Floor, Richmond Hill, ON L4B 3P6 |
| Address | 2004-12-07 | 2008-01-22 | 100 King Street West, Suite 5600, 1 First Canadian Place, Toronto, ON M5X 1E2 |
| Name | 2004-12-07 | current | FLEXITY SOLUTIONS INC. |
| Status | 2004-12-07 | current | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 2019-02-15 | Amendment / Modification | Section: 178 |
| 2017-11-30 | Amendment / Modification | Section: 178 |
| 2015-02-23 | Amendment / Modification | Section: 178 |
| 2008-09-19 | Amendment / Modification | |
| 2005-11-30 | Amendment / Modification | |
| 2005-07-29 | Amendment / Modification | |
| 2004-12-07 | Incorporation / Constitution en société |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2019 | 2020-01-21 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2018 | 2017-11-14 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2017 | 2017-11-14 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| Address | 45 Vogell Road |
| City | Richmond Hill |
| Province | ON |
| Postal Code | L4B 3P6 |
| Country | Canada |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Shea Capital Corporation | 45 Vogell Road, Unit 202, Richmond Hill, ON L4B 4W6 | 1996-12-03 |
| U Sports | 45 Vogell Road, Suite 701, Richmond Hill, ON L4B 3P6 | 1973-06-28 |
| Trango Software Canada Corporation | 45 Vogell Road, Suite 201, Richmond Hill, ON L4B 3P6 | 2000-10-11 |
| Flexity Holdings Inc. | 45 Vogell Road, 8th Floor, Richmond Hill, ON L4B 3P6 | 2008-01-07 |
| Shea Solutions Inc. | 45 Vogell Road, Unit 202, Richmond Hill, ON L4B 4W6 | 2015-02-23 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Gary Jonas Computing Ltd. | 45 Vogel Road, Suite 500, Richmond Hill, ON L4B 3P6 | |
| Gary Jonas Computing Ltd. | 45 Vogel Road, Suite 500, Richmond Hill, ON L4B 3P6 | |
| 8263825 Canada Ltd. | 45 Vogel Road, Suite 500, Richmond Hill, ON L4B 3P6 | |
| 8263906 Canada Ltd. | 45 Vogel Road, Suite 500, Richmond Hill, ON L4B 3P6 | |
| New Century Software Inc. | 45 Vogel Road, Suite 500, Richmond Hill, ON L4B 3P6 |
| Name | Address |
|---|---|
| PETER STAVROPOULOS | 17 ODESSA CRESCENT, MARKHAM ON L6C 2L3, Canada |
| Maria Stavropoulos | 17 Odessa Crescent, Markham ON L6C 2L3, Canada |
| Name | Director Name | Director Address |
|---|---|---|
| FlexITy Holdings Inc. | PETER STAVROPOULOS | 17 ODESSA CRESCENT, MARKHAM ON L6C 2L3, Canada |
| 173576 CANADA INC. | PETER STAVROPOULOS | 1185 MARIA CRESCENT, CHOMEDEY QC H7W 1J8, Canada |
| CANADIAN LNP CONSORTIUM INC. | Peter Stavropoulos | 17 Odessa Crescent, Markham ON L6C 2L3, Canada |
| LES MEUBLES LA COMPETITION INC. | PETER STAVROPOULOS | 8616 CHAMPAGNEUR APT 2, MONTREAL QC H3N 2L2, Canada |
| EMS WEIGHT LOSS CENTRES CANADA INC. | PETER STAVROPOULOS | 633 BAY ST., APT. 814, TORONTO ON M5G 2G4, Canada |
| City | Richmond Hill |
| Post Code | L4B 3P6 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Flexity Holdings Inc. | 45 Vogell Road, 8th Floor, Richmond Hill, ON L4B 3P6 | 2008-01-07 |
| Knit Solutions Inc. | 6500 Chemin Mackle, Suite 607, Cote St. Luc, QC H4W 3G7 | 2005-11-30 |
| Fitbody Solutions Inc. | 938 Smithe Street, Suite 2212, Vancouver, BC V6Z 3H8 | 2017-11-24 |
| Sdr Advanced Machining Solutions Inc. | 5288, Rue Jonergin, Longueuil, QC J3Y 2S2 | |
| Eco Dent Solutions Ltd. | 4520, Rue Louis-b.-mayer, Laval, QC H7P 6E4 | 2016-03-30 |
| Solutions Medias !@# Inc. | 3046 Rushbrooke Street, Verdun, QC H4G 1S6 | 1998-12-08 |
| Romanian Simple Solutions Inc. | 6514 Rue Clark, Montréal, QC H2S 3E7 | 2010-07-22 |
| Z4 Software & Solutions Inc. | 3875 Antoine Blondin, Laval, QC H7R 5Z7 | 1998-10-23 |
| Solutions Informatiques B2i-plus Inc. | 9290 Boul. Henri-bourassa Est, # 103, Montréal, QC H1K 2S4 | 2009-12-14 |
| Presentoirs Solutions Inc. | 4020 Bois Franc, St.laurent, QC H4S 1A7 | 1991-04-11 |
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| Register Name | Corporations Canada |
| Jurisdiction | Canada |
| Website | www.ic.gc.ca |
| Entity Count | 846524 |