STOP FRAUD CANADA INC.

Address: 40 Tunmead Sq, Scarborough, ON M1B 1W9

STOP FRAUD CANADA INC. (Corporation# 7170581) is a federal corporation entity registered with Corporations Canada. The incorporation date is May 8, 2009.

Corporation Overview

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

Directors

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

Corporation History

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

Activities

Date Activity Details
2012-04-13 Dissolution Section: 212
2009-05-08 Incorporation / Constitution en sociГ©tГ©

Office Location

Address 40 TUNMEAD SQ
City SCARBOROUGH
Province ON
Postal Code M1B 1W9
Country Canada

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Corporation Directors

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

Competitor

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City SCARBOROUGH
Post Code M1B 1W9

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Dataset Information

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.