KPMG FORENSIC INC. - TORONTO ON CANADA
Company Information
KPMG Forensic Inc. is a company from TORONTO ON Canada.
The company has corporate status: Active.
KPMG FORENSIC INC. - TORONTO ON CANADA
984736
KPMG Forensic Inc. is governed under the Canada Business Corporations Act - 2002-03-01. It a company of type: Non-distributing corporation with 50 or fewer shareholders.
The date of the company's last Annual Meeting is 2004-06-24.
The status of its annual filings are: 2024 -Filed, 2023 -Filed, 2022 -Filed.
This company has had the following names:
- Juricomptabilité KPMG inc. - 2002-03-25to Present
- KPMG Forensic Inc. - 2002-03-01to 2002-03-25
KPMG Forensic Inc. has between 1 and 15 directors.
Address & Map
Care of: GENERAL COUNSEL'S OFFICE
333 BAY STREET, BAY ADELAIDE CENTRE
TORONTO ON M5H 2S5,
Canada
Company Officers
| Name | Address | Town | Country |
|---|---|---|---|
| Silvia Montefiore | 333 Bay Street, Suite 4600, Bay Adelaide Centre | Toronto ON M5H 2S5 | Canada |
Related Companies
| Name | Address | Town | Country | Status |
|---|---|---|---|---|
| 15617448 CANADA LTD. | 333 Bay Street, Suite 4600 | Toronto ON, M5H 2S5 | Canada | Inactive - Amalgamated intoKPMG Holdings Inc. / Société de portefeuille KPMG Inc.on 2024-01-01 |
| 15619033 CANADA LTD. | 333 Bay Street, Suite 4600 | Toronto ON, M5H 2S5 | Canada | Inactive - Amalgamated intoKPMG Holdings Inc. / Société de portefeuille KPMG Inc.on 2024-01-01 |
| 15620309 CANADA LTD. | 333 Bay Street, Suite 4600 | Toronto ON, M5H 2S5 | Canada | Inactive - Amalgamated intoKPMG Holdings Inc. / Société de portefeuille KPMG Inc.on 2024-01-01 |
| KPMG Holdings Inc. | 333 Bay Street, Suite 4600 | Toronto ON, M5H 2S5 | Canada | Active |
| PEAT MARWICK THORNE HOLDINGS INC. | Care of: General Counsel's Office, 333 Bay Street, Suite 4600 | TORONTO ON, M5H 2S5 | Canada | Active |
| MOATCO INVESTMENTS LTD. | 333 Bay Street, Suite 4600, Bay Adelaide Centre | TORONTO ON, M5H 2S5 | Canada | Active |
| TRECATA CORPORATION | 333 Bay Street, Suite 4600 | Toronto ON, M5H 2S5 | Canada | Inactive - Amalgamated intoKPMG Holdings Inc. / Société de portefeuille KPMG Inc.on 2024-01-01 |
| 7624107 CANADA INC. | Care of: KPMG LLP, General Counsel's Office, 333 Bay Street, Suite 4600 | Toronto ON, M5H 2S5 | Canada | Inactive - Amalgamated intoKPMG Holdings Inc. / Société de portefeuille KPMG Inc.on 2024-01-01 |
| GROUPE 4L² INC. | 600 BOULEVARD DE MAISONNEUVE OUEST, BUREAU 1500 | MONTREAL QC, H3A 0A3 | Canada | Dissolved by the corporation (s. 210)on 2019-06-15 |
| KPMG Investments Inc. | 333 Bay Street, Suite 4600, Bay Adelaide Centre | Toronto ON, M5H 2S5 | Canada | Dissolved by the corporation (s. 210)on 2023-09-06 |
Nearby Businesses
| Name | Address | Town | Country | Status |
|---|---|---|---|---|
| PEAT MARWICK LIMITED | Care of: General Counsel's Office, 333 Bay Street, Suite 4600 | TORONTO ON, M5H 2S5 | Canada | Dissolved by the corporation (s. 210)on 2014-11-18 |
| QUARTAN MERCANTILE CORPORATION | 150 YORK STREET, SUITE 1606 | TORONTO ON, M5H 2S5 | Canada | Dissolved for non-compliance (s. 212)on 2004-05-06 |
| THORNE ERNST & WHINNEY INC. | Care of: c/o General Counsel's Office, 333 Bay Street, Suite 4600 | TORONTO ON, M5H 2S5 | Canada | Dissolved by the corporation (s. 210)on 2014-07-18 |
| The KPMG Foundation | 333 BAY STREET, SUITE 4600, BAY ADELAIDE CENTRE | TORONTO ON, M5H 2S5 | Canada | Active |
| KPMG INC. | Care of: General Counsel's Office, 333 Bay Street, Suite 4600 | TORONTO ON, M5H 2S5 | Canada | Active |
| PEAT MARWICK THORNE HOLDINGS INC. | Care of: General Counsel's Office, 333 Bay Street, Suite 4600 | TORONTO ON, M5H 2S5 | Canada | Active |
| MOATCO INVESTMENTS LTD. | 333 Bay Street, Suite 4600, Bay Adelaide Centre | TORONTO ON, M5H 2S5 | Canada | Active |
| IT/NET-OTTAWA INC. | Care of: KPMG LLP, 333 Bay Street, Suite 4600 | Toronto ON, M5H 2S5 | Canada | Inactive - Amalgamated intoIT/NET-Ottawa Inc.on 2012-10-01 |
| IT/NET GROUP INC. | Care of: KPMG LLP, 333 Bay Street, Bay Adelaide Centre | Toronto ON, M5H 2S5 | Canada | Inactive - Amalgamated intoIT/NET-Ottawa Inc.on 2012-10-01 |
| French Chamber of Commerce in Canada - Ontario Section | 4600-333 BAY STREET | TORONTO ON, M5H 2S5 | Canada | Dissolved by the corporation (s. 220)on 2016-09-30 |
