ASSOCIATION OF CERTIFIED FORENSIC INVESTIGATORS OF CANADA (Corporation# 3548821) is a federal corporation entity registered with Corporations Canada. The incorporation date is October 30, 1998.
| Corporation ID | 3548821 |
| Business Number | 879708428 |
| Corporation Name |
ASSOCIATION OF CERTIFIED FORENSIC INVESTIGATORS OF CANADA L'ASSOCIATION DES ENQUÊTEURS DE FRAUDE CERTIFIÉS DU CANADA |
| Registered Office Address |
2 Queen Street East, Suite 1500 Blaney Mcmurtry LLP Toronto ON M5C 3G5 |
| Incorporation Date | 1998-10-30 |
| Corporation Status | Active / Actif |
| Number of Directors | 3 - 11 |
| Director Name | Director Address |
|---|---|
| Varoujan Arman | Blaney McMurtry LLP Attn:Varoujan Arman, 1500-2 Queen Street East, Toronto ON M5C 3G5, Canada |
| Allen Tait | 116 Olive Street, Grimsby ON L3M 5A7, Canada |
| NORMAN GROOT | 350 BAY STREET, TORONTO ON M5H 2S6, Canada |
| Chetan Sehgal | 20 Wellington Street East, Toronto ON M5E 1C5, Canada |
| David Debenham | 400-1565 Carling Avenue, Low Murchison Radnoff LLP, Ottawa ON K1Z 8R1, Canada |
| PAULA DELANO- WALKER | 301 ST.PAUL STREET, 9TH FLOOR, ST.CATHARINES ON L2R 7R4, Canada |
| ERIN EGELAND | 900 FIFTH STREET, VANCOUVER ISLAND UNIVERSITY, NANAIMO BC V9R 5S5, Canada |
| Dave Oswald | 119 Burloak Drive, Oakville ON L6L 6E7, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 2014-07-30 | current |
Canada Not-for-profit Corporations Act (NFP Act) Loi canadienne sur les organisations Г but non lucratif (Loi BNL) |
| Act | 1998-10-30 | 2014-07-30 |
Canada Corporations Act - Part II (CCA - Part II) Loi sur les corporations canadiennes - partie II (LCC - Partie II) |
| Act | 1998-10-29 | 1998-10-30 |
Canada Corporations Act - Part II (CCA - Part II) Loi sur les corporations canadiennes - partie II (LCC - Partie II) |
| Address | 2015-06-08 | current | 2 Queen Street East, Suite 1500, Blaney Mcmurtry LLP, Toronto, ON M5C 3G5 |
| Address | 2014-07-30 | 2015-06-08 | 4 Iris Street, Huntsville, ON P1H 1L8 |
| Address | 2010-03-31 | 2014-07-30 | 4 Iris Street, Huntsville, ON P1H 1L8 |
| Address | 2008-03-31 | 2010-03-31 | 173 Homewood Avenue, Willowdale, ON M2M 1K4 |
| Address | 1998-10-30 | 2008-03-31 | 173 Homewood Avenue, Willowdale, ON M2M 1K4 |
| Name | 2014-07-30 | current | ASSOCIATION OF CERTIFIED FORENSIC INVESTIGATORS OF CANADA |
| Name | 2014-07-30 | current | L'ASSOCIATION DES ENQUÊTEURS DE FRAUDE CERTIFIÉS DU CANADA |
| Name | 1998-10-30 | 2014-07-30 | L'ASSOCIATION DES ENQUÊTEURS DE FRAUDE CERTIFIÉS DU CANADA |
| Name | 1998-10-30 | 2014-07-30 | ASSOCIATION OF CERTIFIED FORENSIC INVESTIGATORS OF CANADA - |
| Status | 2014-07-30 | current | Active / Actif |
| Status | 1998-10-30 | 2014-07-30 | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 2019-05-27 | Restated Articles of Incorporation / Status constitutifs mis Г jours | |
| 2019-05-27 | Amendment / Modification | Section: 201 |
| 2014-07-30 | Continuance (transition) / Prorogation (transition) | Jurisdiction: Canada Corporations Act - Part II (CCA-II) / Loi sur les corporations canadiennes, partie 2 (LCC-Partie 2) |
| 2014-06-11 | Ordinary By-Laws Filing / DГ©pГґt de rГЁglement ordinaire | |
| 1998-10-30 | Incorporation / Constitution en sociГ©tГ© |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2019 | 2019-04-29 | Non-Soliciting N'ayant pas recours Г la sollicitation |
| 2018 | 2018-04-30 | Non-Soliciting N'ayant pas recours Г la sollicitation |
| 2017 | 2017-05-01 | Non-Soliciting N'ayant pas recours Г la sollicitation |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Wetzel Graphics Toronto Inc. | 2 Queen Street East, Suite 1500, Toronto, ON M5C 3G5 | 1999-08-18 |
| 8898979 Canada Inc. | 2 Queen Street East, Suite 1500, Toronto, ON M5C 3G5 | 2014-05-26 |
| Tbirdapp.com Ltd. | 2 Queen Street East, Suite 1500, Toronto, ON M5C 3G5 | 2014-06-30 |
| Monkey Bee Publishing Inc. | 2 Queen Street East, Suite 1500, Toronto, ON M5C 3G5 | 2015-01-20 |
| Lavista Inc. | 2 Queen Street East, Suite 1500, Toronto, ON M5C 3G5 | 2017-09-01 |
| Ancient Strains International Ltd. | 2 Queen Street East, Suite 1500, Toronto, ON M5C 3G5 | 2018-02-01 |
| Well 8 Inc. | 2 Queen Street East, Suite 1500, Toronto, ON M5C 3G5 | 2018-03-26 |
| Cycle Water Ltd. | 2 Queen Street East, Suite 1500, Toronto, ON M5C 3G5 | 2018-03-26 |
| Consensys Software & Services Canada Inc. | 2 Queen Street East, Suite 1500, Toronto, ON M5C 3G5 | 2018-08-10 |
| Talk Boutique Inc. | 2 Queen Street East, Suite 1500, Toronto, ON M5C 3G5 | |
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| 6729495 Canada Inc. | 1500 - 2 Queen Street East, Toronto, ON M5C 3G5 | 2007-03-02 |
| Lydon Dredging & Construction Company, Ltd. | 2 Queen St. East, Suite 1500, Toronto, ON M5C 3G5 | 1956-10-01 |
| Canadian Turner Construction Company, Ltd. | 2 Queen Street East, Suite 1500, Toronto, ON M5C 3G5 | 1951-07-31 |
| Risk Management Counsel of Canada | 2 Queen Street East, Suite 1500, Toronto, ON M5C 3G5 | 1999-12-10 |
| Jeflion Canada Ltd. | 2 Queen Street East, Suite 1500, Toronto, ON M5C 3G5 | 1928-12-14 |
| Sicoma North America Inc. | 2 Queen Street East, Suite 1500, Toronto, ON M5C 3G5 | 2005-07-07 |
| Chedoke Investments Limited | 2 Queen Street East, Suite 1500, Toronto, ON M5C 3G5 | |
| Toyota Boshoku Canada, Inc. | 2 Queen St. East, Suite 1500, Toronto, ON M5C 3G5 | 2006-07-11 |
| Find all corporations in postal code M5C 3G5 | ||
| Name | Address |
|---|---|
| Varoujan Arman | Blaney McMurtry LLP Attn:Varoujan Arman, 1500-2 Queen Street East, Toronto ON M5C 3G5, Canada |
| Allen Tait | 116 Olive Street, Grimsby ON L3M 5A7, Canada |
| NORMAN GROOT | 350 BAY STREET, TORONTO ON M5H 2S6, Canada |
| Chetan Sehgal | 20 Wellington Street East, Toronto ON M5E 1C5, Canada |
| David Debenham | 400-1565 Carling Avenue, Low Murchison Radnoff LLP, Ottawa ON K1Z 8R1, Canada |
| PAULA DELANO- WALKER | 301 ST.PAUL STREET, 9TH FLOOR, ST.CATHARINES ON L2R 7R4, Canada |
| ERIN EGELAND | 900 FIFTH STREET, VANCOUVER ISLAND UNIVERSITY, NANAIMO BC V9R 5S5, Canada |
| Dave Oswald | 119 Burloak Drive, Oakville ON L6L 6E7, Canada |
| City | TORONTO |
| Post Code | M5C 3G5 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Association Canadienne Des Verificateurs Agrees De Fraude | 20 Queen St W, Suite 1400, Toronto, ON M5H 2V3 | 1992-10-29 |
| The Association of Certified Health Advisers | 80 Acadia Avenue, Unit 107, Markham, ON L3R 9V2 | 2020-10-21 |
| Canadian Certified Crop Advisor Association | 39 William Street, Elmira, ON N3B 1P3 | 2009-11-17 |
| Association Nationale Des Enqueteurs Et De Securite Inc. | 185 Bay Street, Suite 209, Toronto, ON M5J 1K6 | 1981-07-24 |
| Association Internationale Des EnquГЄteurs De Crimes Financiers | 1456-555 Rue Mcarthur, Ville Saint-laurent, QC H4T 1T4 | 1984-08-17 |
| Association Des Comptables GГ©nГ©raux AccrГ©ditГ©s Du Canada | 100 - 4200 North Fraser Way, Burnaby, BC V5J 5K7 | 1913-06-06 |
| CertifiÉ 5 Étoiles Canada Inc. | 911-165 Ch De La Côte-sainte-catherine, Montréal, QC H2V 2A7 | |
| International Forensic Investigations (ifi) Ltd. | 1 Place Ville Marie, Suite 2125, Montreal, QC H3B 2C6 | 1999-06-08 |
| Les Verificateurs Agrees De Fraude Canadienne (cfe) Inc. | 173 Homewood Avenue, Willowdale, ON M2M 1K4 | 1991-09-30 |
| Canadian Association of Professional Investigators | C2-5, 1266 South Service Road, Hamilton, ON L8E 5R9 | 2006-02-27 |
Please comment or provide details below to improve the information on ASSOCIATION OF CERTIFIED FORENSIC INVESTIGATORS OF CANADA.
| 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.