STOP FRAUD CANADA INC. (Corporation# 7170581) is a federal corporation entity registered with Corporations Canada. The incorporation date is May 8, 2009.
| Corporation ID | 7170581 |
| Business Number | 807293295 |
| Corporation Name | STOP FRAUD CANADA INC. |
| Registered Office Address |
40 Tunmead Sq Scarborough ON M1B 1W9 |
| Incorporation Date | 2009-05-08 |
| Dissolution Date | 2012-04-13 |
| Corporation Status | Dissolved / Dissoute |
| Number of Directors | 3 - 10 |
| Director Name | Director Address |
|---|---|
| MELANIE MAHARAJ | 2 WRIGHT CRESCENT, AJAX ON L1S 6S5, Canada |
| IAN JODHAN | 85-1865 KINGSTON RD, PICKERING ON L1V 7B5, Canada |
| MICHAEL ROSARIO | 40 TUNMEAD SQ, SCARBOROUGH ON M1B 1W9, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 2009-05-08 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociГ©tГ©s par actions (LCSA) |
| Address | 2009-05-08 | current | 40 Tunmead Sq, Scarborough, ON M1B 1W9 |
| Name | 2009-05-08 | current | STOP FRAUD CANADA INC. |
| Status | 2012-04-13 | current | Dissolved / Dissoute |
| Status | 2011-11-15 | 2012-04-13 | Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformitГ©) |
| Status | 2009-05-08 | 2011-11-15 | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 2012-04-13 | Dissolution | Section: 212 |
| 2009-05-08 | Incorporation / Constitution en sociГ©tГ© |
| Address | 40 TUNMEAD SQ |
| City | SCARBOROUGH |
| Province | ON |
| Postal Code | M1B 1W9 |
| Country | Canada |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| 12561581 Canada Incorporated | 20 Tunmead Square, Toronto, ON M1B 1W9 | 2020-12-10 |
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| 9461264 Canada Inc. | 1-e, 6 Rosebank Drive, Scarborough, ON M1B 0A1 | 2015-10-01 |
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| Nb Men Apparel Inc. | 6 Rosebank Drive (suite 5c), Scarborough, ON M1B 0A1 | 2010-10-13 |
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| Find all corporations in postal code M1B | ||
| Name | Address |
|---|---|
| MELANIE MAHARAJ | 2 WRIGHT CRESCENT, AJAX ON L1S 6S5, Canada |
| IAN JODHAN | 85-1865 KINGSTON RD, PICKERING ON L1V 7B5, Canada |
| MICHAEL ROSARIO | 40 TUNMEAD SQ, SCARBOROUGH ON M1B 1W9, Canada |
| City | SCARBOROUGH |
| Post Code | M1B 1W9 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Stop Grele Canada Inc. | 5440 Queen Mary Road, Suite 105, Montreal, QC H3X 1V6 | 1987-01-16 |
| One Stop Strategy Group Inc. | 4100-1155 RenГ©-lГ©vesque Boulevard West, Montreal, QC H3B 3V2 | 2020-10-05 |
| One Stop Internet Shop Inc. | 6900 Decarie Square, Suite 3125, Cote St-luc, QC H3X 2T8 | 1995-09-22 |
| Corporation Cellulaire First Stop | 3145 A De Miniac Street, St-laurent, QC H4S 1N5 | 1989-10-23 |
| Gestion Centres Stop Inc. | 4500 Chemin Des Cageux, 703, Laval, QC H7W 2S7 | 2004-04-16 |
| Hail Stop Equipments Inc. | 1375, Route Transcanadienne, Dorval, QC H9P 2W8 | 1997-09-16 |
| Promotions One Stop Jbc Inc. | 24 Wildwood Road, Halton Hills, ON L7G 2W8 | 1998-08-20 |
| T-stop Vehicle Protection Inc. | 467, Pierre-boileau, Ile-bizard, QC H9C 1T8 | 2005-12-01 |
| Les Centres Stop Inc. | 1184, Rue Ste-catherine Ouest, 1 Étage, MontrÉal, QC H3B 1K1 | 2000-04-04 |
| The France-america Stop Chute Company Limited | 7534 Fabre, Montreal, QC | 1963-10-21 |
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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.