FlexITy Holdings Inc. (Corporation# 6900674) is a federal corporation entity registered with Corporations Canada. The incorporation date is January 7, 2008.
| Corporation ID | 6900674 |
| Business Number | 826677213 |
| Corporation Name | FlexITy Holdings Inc. |
| Registered Office Address |
45 Vogell Road 8th Floor Richmond Hill ON L4B 3P6 |
| Incorporation Date | 2008-01-07 |
| Corporation Status | Active / Actif |
| Number of Directors | 1 - 10 |
| Director Name | Director Address |
|---|---|
| PETER STAVROPOULOS | 17 ODESSA CRESCENT, MARKHAM ON L6C 2L3, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 2008-01-07 | 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 | 2008-01-07 | 2008-01-22 | 100 King Street West, Suite 5600, 1 First Canadian Place, Toronto, ON M5X 1E2 |
| Name | 2008-01-07 | current | FlexITy Holdings Inc. |
| Status | 2008-01-07 | current | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 2008-01-07 | Incorporation / Constitution en société |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2020 | 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 | 2017-10-31 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2017 | 2016-10-31 | 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 Solutions Inc. | 45 Vogell Road, 8th Floor, Richmond Hill, ON L4B 3P6 | 2004-12-07 |
| 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 |
| Name | Director Name | Director Address |
|---|---|---|
| 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 |
| FLEXITY SOLUTIONS INC. | PETER STAVROPOULOS | 17 ODESSA CRESCENT, MARKHAM ON L6C 2L3, Canada |
| EMS WEIGHT LOSS CENTRES CANADA INC. | PETER STAVROPOULOS | 633 BAY ST., APT. 814, TORONTO ON M5G 2G4, Canada |
| LES MEUBLES LA COMPETITION INC. | PETER STAVROPOULOS | 8616 CHAMPAGNEUR APT 2, MONTREAL QC H3N 2L2, Canada |
| City | Richmond Hill |
| Post Code | L4B 3P6 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Flexity Solutions Inc. | 45 Vogell Road, 8th Floor, Richmond Hill, ON L4B 3P6 | 2004-12-07 |
| Pdg Holdings Inc. | 1000 Sherbrooke Street West, Suite 1700, Montreal, QC H3A 3G4 | |
| P.d.m. Holdings Inc. | 1000 Sherbrooke Street West, Suite 1700, Montreal, QC H3A 3G4 | |
| Les Holdings Zip Ltee | 80 Place Victoria, Suite 4100, Montreal, QC H4Z 1H9 | 1978-04-25 |
| Wgm Holdings Ltee | 1000 De La Gauchetiere West, Suite 900, Montreal, QC H3B 4W5 | 1968-09-18 |
| Mojot Holdings Inc. | 7 Gadwall Place, Mount Pearl, NL A1N 5J8 | |
| La Societe F.s. & P Holdings Ltee | 3460 Redpath Avenue, Apt. 208, Montreal, QC H3G 2G3 | 1976-12-17 |
| Sf Holdings Inc. | 1800-510 West Georgia Street, British Columbia, BC V6B 0M3 | |
| Holdings S.j.f. Ltee | Commerce Court West, Suite 5300, Toronto, ON M5L 1B9 | 1966-02-07 |
| R D & D Holdings Ltd. | 1500 Royal Centre, 1055 West Georgia Street, P.o. Box 11117, Vancouver, BC V6E 4N7 |
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| Data Provider | Corporations Canada |
This dataset includes 826 thousand corporation entities registered with Corporations Canada, a division of Innovation, Science and Economic Development Canada. Each corporation is registered with corporation number, corporate name, office address, current status, directors, annual filling dates, etc.