CAOUTCHOUC PRO-FLEX INC.
PRO-FLEX RUBBER INC.
AmalgamatedFederal corporation under the Canada Business Corporations Act
CAOUTCHOUC PRO-FLEX INC. is a federal corporation that has amalgamated into another (corporation number 2488264). Its business number is 119399053. It was incorporated on Jun 21, 1989 under the Canada Business Corporations Act and its registered office is in Saint-Alphonse, Granby, Quebec. It has four directors on record.
Corporation
- Corporation number
- 2488264
- Business number
- 119399053
- Status
- Amalgamated: now part of another corporation
- Governing law
- Canada Business Corporations Act
- Incorporated
- Jun 21, 1989
- Number of directors
- At least 1, at most 10
- Corporation type
- Non-distributing corporation with 50 or fewer shareholders
- Registered office
- 212 Des Alouettes
St-Alphonsegranby QC J0E 2A0
Annual filings
- Anniversary date
- Jun 21
- Annual filing period
- Jun 21 to Aug 20
- Last annual meeting
- Mar 11, 2016
- Last annual return filed
- 2016
| Year | 2016 |
|---|---|
| Annual return | Filed |
The last annual return filed, and each year since.
Directors (4)
| Name | Address for service |
|---|---|
| MARC-ANTOINE TURCOTTE | 6-655, rue De Bretagne Granby QC J2H 0J3 |
| SYLVIE GIGUERE | 279, rue Des Montérégiennes Granby QC J2H 3E2 |
| DANIEL VANDENBERGHE | 109, rue Bellevue Bromont QC J2L 1Z7 |
| MATHIEU BERIAULT | 10, rue Loiselle Richelieu QC J3L 6S7 |
As listed on the federal record on Nov 3, 2026. A director may give an address for service instead of a home address.
Names, filings and certificates
| Name | Form | In use since |
|---|---|---|
| CAOUTCHOUC PRO-FLEX INC. | Name | Jun 21, 1989 |
| PRO-FLEX RUBBER INC. | Other-language form | Jun 21, 1989 |
| What | Date |
|---|---|
| Articles amended | Jan 29, 2007 |
| Incorporated | Jun 21, 1989 |
About this report
Prepared by Canada Corporation Registry on Nov 8, 2026 from the federal corporations data as it stood that day and the corporation's federal record as last read. It is not an official record or a certificate of compliance. Check the federal record before relying on it: ised-isde.canada.ca/cc/lgcy/fdrlCrpDtls.html?corpId=2488264
Contains information licensed under the Open Government Licence – Canada.