FRAUDFILTER INC. (Corporation# 3781631) is a federal corporation entity registered with Corporations Canada. The incorporation date is June 28, 2000.
| Corporation ID | 3781631 |
| Business Number | 865021091 |
| Corporation Name | FRAUDFILTER INC. |
| Registered Office Address |
478 Queen Street East Suite 203 Toronto ON M5A 1T7 |
| Incorporation Date | 2000-06-28 |
| Dissolution Date | 2005-04-15 |
| Corporation Status | Dissolved / Dissoute |
| Number of Directors | 1 - 9 |
| Director Name | Director Address |
|---|---|
| FRANK SIMONE | 49 PORTERFIELD ROAD, ETOBICOKE ON M9W 3J4, Canada |
| JAMES MACKRELL | 58 HIGHCASTLE ROAD, SCARBOROUGH ON M1E 4N1, Canada |
| JIM DOWNS | 478 QUEEN STREET EAST, SUITE 203, TORONTO ON M5A 1T7, Canada |
| ALLAN A. COWAN | 265 BAIN AVENUE, TORONTO ON M4K 1G2, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 2000-06-28 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociГ©tГ©s par actions (LCSA) |
| Address | 2000-10-30 | current | 478 Queen Street East, Suite 203, Toronto, ON M5A 1T7 |
| Address | 2000-06-28 | 2000-10-30 | 20 Queen Street West, Suite 1400, Toronto, ON M5H 2V3 |
| Name | 2000-06-28 | current | FRAUDFILTER INC. |
| Status | 2005-04-15 | current | Dissolved / Dissoute |
| Status | 2004-11-03 | 2005-04-15 | Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformitГ©) |
| Status | 2000-06-28 | 2004-11-03 | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 2005-04-15 | Dissolution | Section: 212 |
| 2000-06-28 | Incorporation / Constitution en sociГ©tГ© |
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| Canadian Health Libraries Association | 468 Queen St East, Ll-02, Toronto, ON M5A 1T7 | 1979-12-05 |
| Canadian Society of Safety Engineering Inc. | 468 Queen Street East, Suite Ll-02, Toronto, ON M5A 1T7 | 1972-08-25 |
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| Modular Building Institute Canadian Foundation | 468 Queen Street East, Suite Ll-02, Toronto, ON M5A 1T7 | 2010-03-04 |
| Find all corporations in postal code M5A 1T7 | ||
| Name | Address |
|---|---|
| FRANK SIMONE | 49 PORTERFIELD ROAD, ETOBICOKE ON M9W 3J4, Canada |
| JAMES MACKRELL | 58 HIGHCASTLE ROAD, SCARBOROUGH ON M1E 4N1, Canada |
| JIM DOWNS | 478 QUEEN STREET EAST, SUITE 203, TORONTO ON M5A 1T7, Canada |
| ALLAN A. COWAN | 265 BAIN AVENUE, TORONTO ON M4K 1G2, Canada |
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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.