CYBERFRAUD INC. (Corporation# 3886786) is a federal corporation entity registered with Corporations Canada. The incorporation date is April 18, 2001.
| Corporation ID | 3886786 |
| Business Number | 877742015 |
| Corporation Name | CYBERFRAUD INC. |
| Registered Office Address |
266 Charlotte Street Unit 434 Peterborough ON K9J 2V4 |
| Incorporation Date | 2001-04-18 |
| Dissolution Date | 2005-06-17 |
| Corporation Status | Dissolved / Dissoute |
| Number of Directors | 1 - 15 |
| Director Name | Director Address |
|---|---|
| JAMES REA | 29 EMILY MANOR DR., OMEMEE ON K0L 2W0, Canada |
| MARK R. Mcmackin | 15 BALES AVE., TORONTO ON M2N 4S7, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 2001-04-18 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociГ©tГ©s par actions (LCSA) |
| Address | 2004-01-12 | current | 266 Charlotte Street, Unit 434, Peterborough, ON K9J 2V4 |
| Address | 2001-04-18 | 2004-01-12 | 15 Bales Avenue, Toronto, ON M2N 4S7 |
| Name | 2001-04-18 | current | CYBERFRAUD INC. |
| Status | 2005-06-17 | current | Dissolved / Dissoute |
| Status | 2005-01-07 | 2005-06-17 | Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformitГ©) |
| Status | 2001-04-18 | 2005-01-07 | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 2005-06-17 | Dissolution | Section: 212 |
| 2001-04-18 | Incorporation / Constitution en sociГ©tГ© |
| Address | 266 CHARLOTTE STREET |
| City | PETERBOROUGH |
| Province | ON |
| Postal Code | K9J 2V4 |
| Country | Canada |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Nfr.com Inc. | 266 Charlotte Street, Suite 172, Peterborough, ON K9J 2V4 | 1999-05-19 |
| Canadian Network for Maternal, Newborn and Child Health | 266 Charlotte Street, Suite 435, Peterborough, ON K9J 2V4 | 2015-05-21 |
| Tracey & Co. Inc. | 266 Charlotte Street, Suite 414, Peterborough, ON K9J 2V4 | 2017-02-01 |
| Wealthpreneur Financial Inc. | 266 Charlotte Street, Suite 225, Peterborough, ON K9J 2V4 | 2019-05-13 |
| Peterborough Hockey Association | 266 Charlotte Street, Suite 436, Peterborough, ON K9J 2V4 | 2020-09-16 |
| 12491559 Canada Inc. | 266 Charlotte Street, Peterborough, ON K9J 2V4 | 2020-11-12 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Wealthpreneur Inc. | 225-266 Charlotte Street, Peterborough, ON K9J 2V4 | 2016-10-17 |
| 9736280 Canada Inc. | 266 Charlotte St, Peterborought, ON K9J 2V4 | 2016-05-02 |
| Scush Inc. | 266 Charlotte Street, Suite 281, Peterborough, ON K9J 2V4 | 2008-07-16 |
| 8170738 Canada Inc. | 266 Charlotte Street, Suite 281, Peterborough, ON K9J 2V4 | 2012-04-18 |
| W.shukster Consulting Inc. | 225-266 Charlotte Street, Peterborough, ON K9J 2V4 | 2016-11-04 |
| Name | Address |
|---|---|
| JAMES REA | 29 EMILY MANOR DR., OMEMEE ON K0L 2W0, Canada |
| MARK R. Mcmackin | 15 BALES AVE., TORONTO ON M2N 4S7, Canada |
| City | PETERBOROUGH |
| Post Code | K9J 2V4 |
Please comment or provide details below to improve the information on CYBERFRAUD 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.