North American Forensic Accountants & Fraud Investigators Inc. (Corporation# 2888432) is a federal corporation entity registered with Corporations Canada. The incorporation date is January 20, 1993.
| Corporation ID | 2888432 |
| Business Number | 134745223 |
| Corporation Name | North American Forensic Accountants & Fraud Investigators Inc. |
| Registered Office Address |
56 Tavistock Road North York ON M3M 2N9 |
| Incorporation Date | 1993-01-20 |
| Dissolution Date | 2004-02-02 |
| Corporation Status | Dissolved / Dissoute |
| Number of Directors | 1 - 10 |
| Director Name | Director Address |
|---|---|
| EVERETT COLBY | 56 TAVISTOCK ROAD, NORTH YORK ON M3M 2N9, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 1993-01-20 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociГ©tГ©s par actions (LCSA) |
| Act | 1993-01-19 | 1993-01-20 |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociГ©tГ©s par actions (LCSA) |
| Address | 1996-11-29 | current | 56 Tavistock Road, North York, ON M3M 2N9 |
| Name | 1996-11-29 | current | North American Forensic Accountants & Fraud Investigators Inc. |
| Name | 1996-11-29 | current | North American Forensic Accountants ; Fraud Investigators Inc. |
| Name | 1993-11-03 | 1993-11-03 | NORTH AMERICAN FORENSIC ACCOUNTANTS & FRAUD INVESTIGATORS INC. |
| Name | 1993-11-03 | 1993-11-03 | NORTH AMERICAN FORENSIC ACCOUNTANTS ; FRAUD INVESTIGATORS INC. |
| Name | 1993-01-20 | 1996-11-29 | North American Forensic Accountants & Fraud Exami ners Inc. |
| Name | 1993-01-20 | 1996-11-29 | North American Forensic Accountants ; Fraud Exami ners Inc. |
| Status | 2004-02-02 | current | Dissolved / Dissoute |
| Status | 2003-09-04 | 2004-02-02 | Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformitГ©) |
| Status | 1993-01-20 | 2003-09-04 | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 2004-02-02 | Dissolution | Section: 212 |
| 1993-01-20 | Incorporation / Constitution en sociГ©tГ© |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 1998 | 1996-08-30 | Non-distributing corporation with 50 or fewer shareholders SociГ©tГ© n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 1997 | 1996-08-30 | Non-distributing corporation with 50 or fewer shareholders SociГ©tГ© n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| Address | 56 TAVISTOCK ROAD |
| City | NORTH YORK |
| Province | ON |
| Postal Code | M3M 2N9 |
| Country | Canada |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| 12233827 Canada Inc. | 1006-125 George Appleton Way, Toronto, ON M3M 0A2 | 2020-07-29 |
| La Rosa Events Inc. | 55 George Appleton Way, Unit 2098, Toronto, ON M3M 0A2 | 2019-07-04 |
| Wilson English Centre Inc. | 2110-55 George Appleton Way, Toronto, ON M3M 0A2 | 2019-04-23 |
| Transanto Inc. | 2087-65 George Appleton Way., North York, ON M3M 0A2 | 2018-04-20 |
| With Hope In Heart Foundation | 55-2101 George Appleton Way, Toronto, ON M3M 0A2 | 2017-03-08 |
| Greenhouse Entertainment Inc. | 105 George Appleton Way, Unit 1050, Toronto, ON M3M 0A2 | 2014-03-05 |
| Neolans Inc. | 2132 - 115 George Appleton Way, Toronto, ON M3M 0A2 | 2013-08-13 |
| Braids for Aids Foundation | 2104 - 55 George Appleton Way, Toronto, ON M3M 0A2 | 2013-06-04 |
| Braids for Aids Inc. | 2104-55 George Appleton Way, Toronto, ON M3M 0A2 | 2013-04-24 |
| Six Degrees Solutions Inc. | 55 George Appleton Way, Unit 2116, Toronto, ON M3M 0A2 | 2012-06-08 |
| Find all corporations in postal code M3M | ||
| Name | Address |
|---|---|
| EVERETT COLBY | 56 TAVISTOCK ROAD, NORTH YORK ON M3M 2N9, Canada |
| City | NORTH YORK |
| Post Code | M3M2N9 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Alpha Forensic Accountants Inc. | 19 Brittany Crescent, Markham, ON L3R 0R1 | 2012-07-23 |
| Brockman & Partners Forensic Accountants Inc. | 10 Mawell Court, Thornhill, ON L4J 6Y3 | 2002-07-19 |
| The Institute of Certified Forensic Accountants, Inc. | 114-970 Burrard Street, Vancouver, BC V6Z 2T4 | 2007-05-11 |
| Association of Certified Forensic Investigators of Canada | 2 Queen Street East, Suite 1500, Blaney Mcmurtry LLP, Toronto, ON M5C 3G5 | 1998-10-30 |
| North American Precut Inc. | 435 Route 108, Saint-victor, Beauce, QC G0M 2B0 | 2003-07-11 |
| Les Technologies Forensic Wai Inc. | 5757 Cavendish Blvd, Suite 200, Cote St Luc, QC H4W 2W8 | 1992-08-11 |
| Societe De Chemises North American Canada Inc. | 2500 Schenker Boulevard, Ville Lasalle, QC H8N 1E2 | 1981-08-26 |
| Forensic Geoscience North Inc. | 390 Second Ave, Mattawa, ON P0H 1V0 | 2016-01-27 |
| North American Caisson Ltd. | 2700, 10155 - 102 Street, Edmonton, AB T5J 4G8 | |
| North American Pile Driving Inc. | 40 King Street West, Suite 4400, Toronto, ON M5H 3Y4 |
Please comment or provide details below to improve the information on North American Forensic Accountants & Fraud Investigators Inc..
| 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.