ASSOCIATION OF CERTIFIED FORENSIC INVESTIGATORS OF CANADA - TORONTO ON CANADA
Company Information
ASSOCIATION OF CERTIFIED FORENSIC INVESTIGATORS OF CANADA is a company from TORONTO ON Canada.
The company has corporate status: Active.
ASSOCIATION OF CERTIFIED FORENSIC INVESTIGATORS OF CANADA - TORONTO ON CANADA
9619
ASSOCIATION OF CERTIFIED FORENSIC INVESTIGATORS OF CANADA is governed under the Canada Not-for-profit Corporations Act - 2014-07-30. It a company of type: Non-Soliciting.
The date of the company's last Annual Meeting is 2022-10-03.
The status of its annual filings are: 2024 - Not due, 2023 -Filed, 2022 -Filed.
This company has had the following names:
- ASSOCIATION OF CERTIFIED FORENSIC INVESTIGATORS OF CANADA - 2014-07-30 to Present
- ASSOCIATION OF CERTIFIED FORENSIC INVESTIGATORS OF CANADA - - 1998-10-30to 2014-07-30
ASSOCIATION OF CERTIFIED FORENSIC INVESTIGATORS OF CANADA has between 3 and 18 directors.
Address & Map
350 Bay Street, Suite 1100
c/o Investigation Counsel PC
TORONTO ON M5H 2S6,
Canada
Company Officers
| Name | Address | Town | Country |
|---|---|---|---|
| Varoujan Arman | Blaney McMurtry LLP Attn:Varoujan Arman, 1500-2 Queen Street East | Toronto ON M5C 3G5 | Canada |
| NORMAN GROOT | 350 Bay Street, Suite 300 | Toronto ON M5H 2S6 | Canada |
| Chetan Sehgal | 20 Wellington Street East | Toronto ON M5E 1C5 | Canada |
| DAVID DEBENHAM | 400-1565 Carling Avenue, Low Murchison Radnoff LLP | Ottawa ON K1Z 8R1 | Canada |
| PAULA DELANO- WALKER | 301 ST.PAUL STREET, 9TH FLOOR | ST.CATHARINES ON L2R 7R4 | Canada |
| ERIN EGELAND | 900 FIFTH STREET, VANCOUVER ISLAND UNIVERSITY | NANAIMO BC V9R 5S5 | Canada |
| Dave Oswald | 119 Burloak Drive | Oakville ON L6L 6E7 | Canada |
Related Companies
| Name | Address | Town | Country | Status |
|---|---|---|---|---|
| The Canadian Academic Accounting Association | Regus Eaton Centre, 1 Dundas Street West, Suite 2500 | Toronto ON, M5G 1Z3 | Canada | Active |
| Trust But Verify Inc. | 350 Bay Street, Suite 300 | Toronto ON, M5H 2S6 | Canada | Dissolved for non-compliance (s. 212)on 2023-07-06 |
| Fat Boys Woodworking Limited | 205-3465 Rebecca St | Oakville ON, L6L 6X9 | Canada | Active |
Nearby Businesses
| Name | Address | Town | Country | Status |
|---|---|---|---|---|
| HELIX INVESTMENTS LIMITED | 350 BAY STREET, 13TH FLOOR | TORONTO ON, M5H 2S6 | Canada | Dissolved by the corporation (s. 210)on 1993-12-31 |
| FORT GARRY TRUST COMPANY | Care of: BRENDAN CALDER, 350 BAY ST. | TORONTO MB, M5H 2S6 | Canada | Inactive - Amalgamated intoTHE FIDELITY TRUST COMPANY / LA SOCIETE DE FIDUCIE FIDELITEon 1980-12-31 |
| frontierAlt Funds Management Limited | 350 Bay Street, Suite 1300 | TORONTO ON, M5H 2S6 | Canada | Dissolved for non-compliance (s. 212)on 2013-04-08 |
| SMART ALEC SOFTWARE SOLUTIONS INC. | 350 BAY STREET, SUITE 301 | TORONTO ON, M5H 2S6 | Canada | Dissolved for non-compliance (s. 212)on 1999-10-19 |
| J.R. ROYCE JEWELLERS INC. | 350 BAY STREET, 9TH FLOOR | TORONTO ON, M5H 2S6 | Canada | Dissolved for non-compliance (s. 212)on 1999-10-19 |
| Help Plus Services Inc. | 350 BAY STREET, 9TH FLOOR | TORONTO ON, M5H 2S6 | Canada | Dissolved for non-compliance (s. 212)on 1999-10-19 |
| 3256324 CANADA INC. | 350 BAY STREET, SUITE 1000 | TORONTO ON, M5H 2S6 | Canada | Dissolved by the corporation (s. 210)on 1997-02-05 |
| ICN Investigation Counsel Network Inc. | 350 BAY STREET, SUITE 1000 | TORONTO ON, M5H 2S6 | Canada | Active |
| Phoscan Chemical Corp. | 350 Bay Street, Suite 700 | Toronto ON, M5H 2S6 | Canada | Inactive - Discontinuedon 2016-01-21 |
| MAK ONIC CANADA INVESTMENTS INC. | 350 Bay Street, Suite 1300 | Toronto ON, M5H 2S6 | Canada | Dissolved for non-compliance (s. 212)on 2011-09-27 |