AI Fraud Fence Inc. (Corporation# 11756508) is a federal corporation entity registered with Corporations Canada. The incorporation date is November 25, 2019.
| Corporation ID | 11756508 |
| Business Number | 759598337 |
| Corporation Name | AI Fraud Fence Inc. |
| Registered Office Address |
191 Brenneman Drive Baden ON N3A 4N3 |
| Incorporation Date | 2019-11-25 |
| Corporation Status | Active / Actif |
| Number of Directors | 1 - 10 |
| Director Name | Director Address |
|---|---|
| Daryl Walser | 191 Brenneman Drive, Baden ON N2A 4N3, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 2019-11-25 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociГ©tГ©s par actions (LCSA) |
| Address | 2019-11-25 | current | 191 Brenneman Drive, Baden, ON N3A 4N3 |
| Name | 2019-11-25 | current | AI Fraud Fence Inc. |
| Status | 2019-11-25 | current | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 2019-11-25 | Incorporation / Constitution en sociГ©tГ© |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Walser Property Mgt. Inc. | 191 Brenneman Drive, Baden, ON N3A 4N3 | 2019-12-03 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| 11502336 Canada Inc. | 189 Brenneman Drive, Baden, ON N3A 4N3 | 2019-07-08 |
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| Find all corporations in postal code N3A | ||
| Name | Address |
|---|---|
| Daryl Walser | 191 Brenneman Drive, Baden ON N2A 4N3, Canada |
| City | Baden |
| Post Code | N3A 4N3 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Stop Fraud Canada Inc. | 40 Tunmead Sq, Scarborough, ON M1B 1W9 | 2009-05-08 |
| Wire Fraud Consulting Inc. | 70 Old Forest Hill, Toronto, ON M5P 2R4 | 2005-11-21 |
| Identity Fraud Canada, Inc. | 29 Emily Manor Dr., Omemee, ON K0L 2W0 | 2005-07-27 |
| Brain Fraud Productions Inc. | 504 Roxton Road Apt. 1, Toronto, ON M6G 3R4 | 2009-10-22 |
| B2b Fraud Prevention Consultants Inc. | 1572 HÉbert, Laval, QC H7V 3L7 | 2008-05-22 |
| Erskine Fraud Investigation & Training Corp. | 19 Summerlea, Rr 1, Box 501, Chelsea, QC J0X 1N0 | 1997-11-19 |
| Global Certified Fraud Investigations Inc. | 520 Dusty Miller Cres, Gloucester, ON K1V 2J9 | 2016-02-27 |
| Fraud Crisis Management Group Incorporated | 1211-2150 Bromsgrove Rd, Mississauga, ON L5J 3B4 | 2004-01-06 |
| International Organization Against Securities Fraud | 1102-1631 Dickson Avenue, Kelowna, BC V1Y 0B5 | 2017-11-08 |
| Fraud Prevention Centre of Canada | 2175 Sheppard Avenue East, Suite 307, Toronto, ON M2J 1W8 | 2014-08-25 |
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| Data Provider | Corporations Canada |
| Jurisdiction | Canada |
This dataset includes 999 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.