FRAUDFILTER INC. - TORONTO ON CANADA
Company Information
FRAUDFILTER INC. is a company from TORONTO ON Canada.
The company has corporate status: Dissolved for non-compliance (s. 212)on 2005-04-15.
FRAUDFILTER INC. - TORONTO ON CANADA
961741
This business was incorporated 24 years ago on 28th June 2000
It was dissolved on 15th April 2005 after trading for 4 years.
It was dissolved on 15th April 2005 after trading for 4 years.
FRAUDFILTER INC. is governed under the Canada Business Corporations Act - 2000-06-28. It a company of type: Not available.
The date of the company's last Annual Meeting is Not available.
The status of its annual filings are: 2004 -Overdue, 2003 -Overdue, 2002 -Overdue.
This company has had the following names:
- FRAUDFILTER INC. - 2000-06-28 to Present
FRAUDFILTER INC. has between 1 and 9 directors.
Address & Map
478 QUEEN STREET EAST
SUITE 203
TORONTO ON M5A 1T7,
Canada
Company Officers
| Name | Address | Town | Country |
|---|---|---|---|
| FRANK SIMONE | 49 PORTERFIELD ROAD | ETOBICOKE ON M9W 3J4 | Canada |
| JAMES MACKRELL | 58 HIGHCASTLE ROAD | SCARBOROUGH ON M1E 4N1 | Canada |
| JIM DOWNS | 478 QUEEN STREET EAST, SUITE 203 | TORONTO ON M5A 1T7 | Canada |
| ALLAN A. COWAN | 265 BAIN AVENUE | TORONTO ON M4K 1G2 | Canada |
Nearby Businesses
| Name | Address | Town | Country | Status |
|---|---|---|---|---|
| HEALTH AND SAFETY PROFESSIONALS CANADA | 468 QUEEN STREET EAST, SUITE LL-02 | TORONTO ON, M5A 1T7 | Canada | Active |
| CANADIAN ASSOCIATION OF DIRECTORY MARKETING | 468 QUEEN ST E, BOX 7 | TORONTO ON, M5A 1T7 | Canada | Dissolved by Corporations Canada (s.222)on 2015-04-20 |
| The Footmaxx Group Inc. | 468 QUEEN ST E, SUITE 400 | TORONTO ON, M5A 1T7 | Canada | Inactive - Discontinuedon 1997-12-08 |
| DISASTER RECOVERY INSTITUTE CANADA | 468 QUEENS STREET EAST, SUITE LL-02 | TORONTO ON, M5A 1T7 | Canada | Active |
| The Create Institute | 468 QUEEN STREET, SUITE LL01 | TORONTO ON, M5A 1T7 | Canada | Active |
| LOYALTY APPLICATIONS INC. | 468 QUEEN STREET EAST, 5TH FLOOR | TORONTO ON, M5A 1T7 | Canada | Dissolved for non-compliance (s. 212)on 2006-02-09 |
| CANADIAN EXPERIENCE TRAVEL NETWORK | 487 QUEEN STREET | TORONTO ON, M5A 1T7 | Canada | Dissolved by Corporations Canada (s.222)on 2015-06-20 |
| RIPLEY JONES AUDIO INC. | 468 QUEEN ST. EAST, Lower Level Box 25 | TORONTO ON, M5A 1T7 | Canada | Inactive - Discontinuedon 2013-12-18 |
| LOTTOPICKER.CA INC. | 500 Queen Street East, Apt. 25 | Toronto ON, M5A 1T7 | Canada | Dissolved for non-compliance (s. 212)on 2016-07-23 |
| Rubicon VLS CA Ltd. | 468 Queen Street East, Suite 203 | Toronto ON, M5A 1T7 | Canada | Inactive - Discontinuedon 2019-03-06 |