Association Internationale des EnquГЄteurs de Crimes financiers (Corporation# 1736698) is a federal corporation entity registered with Corporations Canada. The incorporation date is August 17, 1984.
| Corporation ID | 1736698 |
| Business Number | 875518268 |
| Corporation Name |
Association Internationale des EnquГЄteurs de Crimes financiers International Association of Financial Crime Investigators |
| Registered Office Address |
1456-555 Rue Mcarthur Ville Saint-laurent QC H4T 1T4 |
| Incorporation Date | 1984-08-17 |
| Corporation Status | Active / Actif |
| Number of Directors | 5 - 5 |
| Director Name | Director Address |
|---|---|
| Todd MEEHAN | 1843 Rue des Tulipes, Carignan QC J3L 5E9, Canada |
| Mario Lavoie | 1463-555 McArthur, Ville Saint-Laurent QC H4T 1T4, Canada |
| Alain Alarie | 555 chabanel,Ouest suite 454, Montreal QC H2N 2H8, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 2012-06-08 | current |
Canada Not-for-profit Corporations Act (NFP Act) Loi canadienne sur les organisations Г but non lucratif (Loi BNL) |
| Act | 1984-08-17 | 2012-06-08 |
Canada Corporations Act - Part II (CCA - Part II) Loi sur les corporations canadiennes - partie II (LCC - Partie II) |
| Act | 1984-08-16 | 1984-08-17 |
Canada Corporations Act - Part II (CCA - Part II) Loi sur les corporations canadiennes - partie II (LCC - Partie II) |
| Address | 2020-10-23 | current | 1456-555 Rue Mcarthur, Ville Saint-laurent, QC H4T 1T4 |
| Address | 2018-10-02 | current | 1843 Rue Des Tulipes, Carigann, QC J3L 5E9 |
| Address | 2018-10-02 | 2020-10-23 | 1843 Rue Des Tulipes, Carigann, QC J3L 5E9 |
| Address | 2015-04-01 | 2018-10-02 | 715 Rue Du Square Victoria, Rc1, Montreal, QC H2Y 2H7 |
| Address | 2015-03-12 | 2015-04-01 | 715 Rue Du Square Victoria, Montreal, QC H2Y 2H7 |
| Address | 2012-06-08 | 2015-03-12 | 500 St-jacques, 12e Etage, Montreal, QC H2Y 1S1 |
| Address | 1984-08-17 | 2012-06-08 | 550 Rue Sherbrooke Ouest, 11e Etage, Montreal, QC H3A 1B9 |
| Name | 2012-06-08 | current | Association Internationale des EnquГЄteurs de Crimes financiers |
| Name | 2012-06-08 | current | International Association of Financial Crime Investigators |
| Name | 2011-01-04 | 2012-06-08 | Association Internationale des EnquГЄteurs de Crimes Financiers |
| Name | 2011-01-04 | 2012-06-08 | International Association of Financial Crimes Investigators |
| Name | 1984-08-17 | 2011-01-04 | CANADIAN ASSOCIATION OF CREDIT CARD INVESTIGATORS |
| Name | 1984-08-17 | 2011-01-04 | ASSOCIATION CANADIENNE DES ENQUETEURS DE CARTES DE CREDIT |
| Status | 2012-06-08 | current | Active / Actif |
| Status | 1984-08-17 | 2012-06-08 | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 2012-06-08 | Continuance (transition) / Prorogation (transition) | Jurisdiction: Canada Corporations Act - Part II (CCA-II) / Loi sur les corporations canadiennes, partie 2 (LCC-Partie 2) |
| 2011-01-04 | Amendment / Modification | Name Changed. |
| 1984-08-17 | Incorporation / Constitution en sociГ©tГ© |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2020 | 2020-06-08 | Non-Soliciting N'ayant pas recours Г la sollicitation |
| 2019 | 2019-06-12 | Non-Soliciting N'ayant pas recours Г la sollicitation |
| 2018 | 2018-04-11 | Non-Soliciting N'ayant pas recours Г la sollicitation |
| 2017 | 2017-04-12 | Non-Soliciting N'ayant pas recours Г la sollicitation |
| Address | 1456-555 rue McArthur |
| City | Ville Saint-Laurent |
| Province | QC |
| Postal Code | H4T 1T4 |
| Country | Canada |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| J.f. Beauty Inc. | 260 Ness Street, Saint-laurent, QC H4T 0A6 | 2010-05-20 |
| 3587941 Canada Inc. | 252 Rue Ness, St-laurent, QC H4T 0A6 | 1999-03-19 |
| N.e. Holding Corp. | 252 Rue Ness, Saint-laurent, QC H4T 0A6 | 2015-06-26 |
| Pereque Group Inc. | 252 Rue Ness, MontrГ©al, QC H4T 0A6 | 2015-06-26 |
| J.f. Beauty Group Inc. | 260 Ness Street, Saint-laurent, QC H4T 0A6 | 2015-11-25 |
| 9695095 Canada Inc. | 252 Rue Ness, Saint-laurent, QC H4T 0A6 | 2016-04-04 |
| N.e Realties Inc. | 252 Rue Ness, Saint Laurent, QC H4T 0A6 | 2017-02-01 |
| 12435284 Canada Inc. | 252 Rue Ness, Montreal, QC H4T 0A6 | 2020-10-21 |
| 2965381 Canada Inc. | 300 Ness Street, Saint-laurent, QC H4T 0A9 | 1993-10-21 |
| Dikobond Industries Inc. | 300 Rue Ness, Saint-laurent, QC H4T 0A9 | 1983-07-04 |
| Find all corporations in postal code H4T | ||
| Name | Address |
|---|---|
| Todd MEEHAN | 1843 Rue des Tulipes, Carignan QC J3L 5E9, Canada |
| Mario Lavoie | 1463-555 McArthur, Ville Saint-Laurent QC H4T 1T4, Canada |
| Alain Alarie | 555 chabanel,Ouest suite 454, Montreal QC H2N 2H8, Canada |
| City | Ville Saint-Laurent |
| Post Code | H4T 1T4 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| The Canadian Electronic Crimes Association Inc. | 2156 Kedron Street, Oshawa, ON L1L 1B8 | 2003-12-18 |
| Canadian Crime Stoppers Association | 837 Burdett Avenue, Main Floor, Victoria, BC V8W 1B3 | 1999-04-28 |
| L'association Canadienne De Planificateurs Financiers | 1 St-clair Ave.e., Suite 700, Toronto, ON M4X 2V7 | 1982-12-24 |
| Association of Canadian Financial Officers | 193 Richmond Road, Ottawa, ON K1Z 6W4 | 2004-07-23 |
| Association Des Services Financiers Independants | 12 Bloor Street East, Suite 3000, Toronto, ON M4W 3M5 | 1987-02-27 |
| Association Nationale Des Enqueteurs Et De Securite Inc. | 185 Bay Street, Suite 209, Toronto, ON M5J 1K6 | 1981-07-24 |
| International Association for Art and Science | 4830 Rue De Chambly Apt. 1, Montreal, QC H1X 3P4 | 2019-09-19 |
| International Snowmobile Racing Association | 2436 Rue St-adolphe, Val-david, QC J0T 2N0 | 1981-12-09 |
| International Health Profession Association | 590 Ravel, Brossard, QC J4X 2L7 | 1996-02-02 |
| L'association Internationale Pour La Recherche Sur Le Bön | 5195 Avenue O'bryan, Montreal, QC H4V 2A8 | 2010-03-26 |
Please comment or provide details below to improve the information on Association Internationale des EnquГЄteurs de Crimes financiers.
| 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.