Financial Crime Limited (Corporation# 8717249) is a federal corporation entity registered with Corporations Canada. The incorporation date is December 5, 2013.
| Corporation ID | 8717249 |
| Business Number | 835930975 |
| Corporation Name | Financial Crime Limited |
| Registered Office Address |
95 Green Briar Road Box 293 Alliston ON L9R 1S3 |
| Incorporation Date | 2013-12-05 |
| Dissolution Date | 2016-10-09 |
| Corporation Status | Dissolved / Dissoute |
| Number of Directors | 1 - 10 |
| Director Name | Director Address |
|---|---|
| Richard Carrick | 95 Green Briar Road, Box 293, Alliston ON L9R 1S3, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 2013-12-05 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociГ©tГ©s par actions (LCSA) |
| Address | 2013-12-05 | current | 95 Green Briar Road, Box 293, Alliston, ON L9R 1S3 |
| Name | 2014-12-05 | current | Financial Crime Limited |
| Name | 2013-12-05 | 2014-12-05 | 8717249 Canada Ltd. |
| Status | 2016-10-09 | current | Dissolved / Dissoute |
| Status | 2016-05-12 | 2016-10-09 | Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformitГ©) |
| Status | 2013-12-05 | 2016-05-12 | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 2016-10-09 | Dissolution | Section: 212 |
| 2014-12-05 | Amendment / Modification |
Name Changed. Section: 178 |
| 2013-12-05 | Incorporation / Constitution en sociГ©tГ© |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| 10323594 Canada Corp. | 5096 Boyne Street, New Tecumseth, ON L9R 0A1 | 2017-07-15 |
| Elegant Home Improvement Inc. | 49 Buchanan Drive, New Tecumseth, ON L9R 0A2 | 2018-12-02 |
| 12153513 Canada Inc. | 49 Buchanan Drive, Alliston, ON L9R 0A2 | 2020-06-24 |
| Jsz Consulting Services Inc. | 147 Buchanan Drive, Alliston, ON L9R 0A4 | 2020-03-10 |
| 10645630 Canada Inc. | 153 Buchanan Dr, Alliston, ON L9R 0A4 | 2018-02-22 |
| Onteriors Inc. | 31 Milne Street, New Tecumseth, ON L9R 0A6 | 2019-07-21 |
| 11609360 Canada Corp. | 110 Knight Street, New Tecumseth, ON L9R 0A8 | 2019-09-06 |
| Bidonit Inc. | Mcmulkin Street, Alliston, ON L9R 0A9 | 2014-01-20 |
| Java Waffle Inc. | 6 John W Taylor Ave., Alliston, ON L9R 0B3 | 2012-10-09 |
| Rsg Supplies Inc. | 69 Callander Crescent, Alliston, ON L9R 0B4 | 2020-09-02 |
| Find all corporations in postal code L9R | ||
| Name | Address |
|---|---|
| Richard Carrick | 95 Green Briar Road, Box 293, Alliston ON L9R 1S3, Canada |
| City | Alliston |
| Post Code | L9R 1S3 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Service Anti-crime Des Assureurs | Station U, Box 919, Toronto, ON M8Z 5P9 | 1940-01-15 |
| Societe De Prevention Du Crime G.r.f. Prevent-a-crime Society | 3000 Alton Goldbloom, Apt. 201, Chomedey, Laval, QC H7N 3H3 | 1982-11-15 |
| National Capital Area Crime Stoppers | 101-920 Belfast Road, Ottawa, ON K1G 0Z6 | 1985-02-15 |
| Canadian Crime Stoppers Association | 837 Burdett Avenue, Main Floor, Victoria, BC V8W 1B3 | 1999-04-28 |
| Association Internationale Des EnquГЄteurs De Crimes Financiers | 1456-555 Rue Mcarthur, Ville Saint-laurent, QC H4T 1T4 | 1984-08-17 |
| Crime Solution Center Corporation | 1021 Pierre-dupuy, Longueuil, QC J4K 1A1 | 2000-06-01 |
| Crime & Justice Publishing Limited | Rr 2, Tusket, Box 141, Sluice Point, NS B0W 3M0 | 1990-06-05 |
| Crime Productions Limited | 121 Bloor St East, Suite 1500, Toronto, ON M4W 3M5 | 1996-04-22 |
| 9-1-1 Crime & Trauma Scene Cleaners Limited | 210-55 Carscadden Dr, North York On, ON M2R 2A6 | 2017-01-05 |
| Prevention De Crime System-services Inc. | 148 Butternut Cres, Dollard Des Ormeaux, QC H9A 2A8 | 1996-10-10 |
Please comment or provide details below to improve the information on Financial Crime Limited.
| 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.