Canadian National Insurance Crime Services

Address: 123 Front Street West, Suite 1620, Toronto, ON M5J 2M2

Canadian National Insurance Crime Services (Corporation# 8369208) is a federal corporation entity registered with Corporations Canada. The incorporation date is January 18, 2013.

Corporation Overview

Corporation ID 8369208
Business Number 831866736
Corporation Name Canadian National Insurance Crime Services
Registered Office Address 123 Front Street West, Suite 1620
Toronto
ON M5J 2M2
Incorporation Date 2013-01-18
Corporation Status Active / Actif
Number of Directors 7 - 15

Directors

Director Name Director Address
Gavin Mascarenhas 1275 North Service Rd. West, Oakville ON L6M 3M3, Canada
Patrick Barbeau 2450 Girouard Street West, St. Hyacinthe QC J2S 3B3, Canada
Twiggy Lemercier 27 Allstate Parkway, Suite 100, Markham ON L3R 5P8, Canada
Sona J Mehta 123 Front Street West, Toronto ON M5J 2M2, Canada
Alasdair Campbell 130 Macdonell Street, Guelph ON N1H 6P8, Canada
Jason Storah 10 Aviva Way, Suite 100, Markham ON L6G 0G1, Canada
KENNETH LINDHARDSEN 56 DELLGROVE CIRCLE, CAMBRIDGE ON N1T 2J9, Canada
Erin Fischer 4110 Yonge St, Suite 100, Toronto ON M2P 2B7, Canada
Karin Ots 2206 Eglinton Avenue East - 6th floor, Toronto ON M1L 4S8, Canada

Corporation History

Type Effective Date Expiry Date Detail
Act 2013-01-18 current Canada Not-for-profit Corporations Act (NFP Act)
Loi canadienne sur les organisations Г  but non lucratif (Loi BNL)
Address 2015-10-30 current 123 Front Street West, Suite 1620, Toronto, ON M5J 2M2
Address 2015-06-01 2015-10-30 123 Front Street West, Suite 1620, Toronto, ON M5J 2M3
Address 2013-01-18 2015-06-01 777 Bay Street, Suite 2400, P.o.box 121, Toronto, ON M5G 2C8
Name 2013-08-27 current Canadian National Insurance Crime Services
Name 2013-01-18 2013-08-27 8369208 Canada Association
Status 2013-01-18 current Active / Actif

Activities

Date Activity Details
2015-04-01 Amendment / Modification Section: 201
2013-08-27 Amendment / Modification Name Changed.
Section: 201
2013-01-18 Incorporation / Constitution en sociГ©tГ©

Annual Returns Filings

Year Annual Meeting Date Corporation Type
2020 2019-06-07 Non-Soliciting
N'ayant pas recours Г  la sollicitation
2019 2018-06-15 Non-Soliciting
N'ayant pas recours Г  la sollicitation
2018 2017-06-05 Non-Soliciting
N'ayant pas recours Г  la sollicitation

Office Location

Address 123 Front Street West, Suite 1620
City TORONTO
Province ON
Postal Code M5J 2M2
Country Canada

Corporations in the same postal code

Corporation Name Office Address Incorporation
9499822 Canada Inc. 402-151 Front St. W., Toronto, ON M5J 2M2 2015-11-04
Hyundai Capital Canada Inc. 123 Front Street West, Suite 1000, Toronto, ON M5J 2M2 2014-04-03
Devencore Commercial Real Estate Canada Inc. 123 Front Street West, Suite 902, Toronto, ON M5J 2M2 2012-06-29
6341357 Canada Limited 123 Front Street, Suite 1204, Toronto, ON M5J 2M2 2005-01-26
The Janet E. Hutchison Foundation 911-123 Front St. W., Toronto, ON M5J 2M2 1997-10-16
Rosemary Ross Interior Design Incorporated 123 Front Street West, Suite 911, Toronto, ON M5J 2M2 1979-08-28
3656551 Canada Inc. 123 Front Street West, 6th Floor, Toronto, ON M5J 2M2 1999-08-27
Refco Futures (canada) Ltd. 123 Front Street West, Suite 1601, Toronto, ON M5J 2M2
Investissements Stikall Inc. 123 Front Street West, Suite 911, Toronto, ON M5J 2M2 1990-11-30
Quorum Funding Corporation 123 Front Street West, Suite 902, Toronto, ON M5J 2M2
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Corporation Directors

Name Address
Gavin Mascarenhas 1275 North Service Rd. West, Oakville ON L6M 3M3, Canada
Patrick Barbeau 2450 Girouard Street West, St. Hyacinthe QC J2S 3B3, Canada
Twiggy Lemercier 27 Allstate Parkway, Suite 100, Markham ON L3R 5P8, Canada
Sona J Mehta 123 Front Street West, Toronto ON M5J 2M2, Canada
Alasdair Campbell 130 Macdonell Street, Guelph ON N1H 6P8, Canada
Jason Storah 10 Aviva Way, Suite 100, Markham ON L6G 0G1, Canada
KENNETH LINDHARDSEN 56 DELLGROVE CIRCLE, CAMBRIDGE ON N1T 2J9, Canada
Erin Fischer 4110 Yonge St, Suite 100, Toronto ON M2P 2B7, Canada
Karin Ots 2206 Eglinton Avenue East - 6th floor, Toronto ON M1L 4S8, Canada

Competitor

Search similar business entities

City TORONTO
Post Code M5J 2M2
Category insurance
Category + City insurance + TORONTO

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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.