FRAUD PREVENTION CENTRE OF CANADA - TORONTO ON CANADA

Company Information

FRAUD PREVENTION CENTRE OF CANADA is a company from TORONTO ON Canada. The company has corporate status: Active.

FRAUD PREVENTION CENTRE OF CANADA - TORONTO ON CANADA

1303471
This business was incorporated 6 years ago on 25th August 2014

FRAUD PREVENTION CENTRE OF CANADA is governed under the Canada Not-for-profit Corporations Act - 2014-08-25. It a company of type: Non-Soliciting.
The date of the company's last Annual Meeting is 2019-06-17.
The status of its annual filings are: 2020 - Not due, 2019 -Filed, 2018 -Filed.
This company has had the following names:
  • FRAUD PREVENTION CENTRE OF CANADA - 2014-08-25 to Present
FRAUD PREVENTION CENTRE OF CANADA has between 3 and 20 directors.

Address & Map

2175 SHEPPARD AVENUE EAST SUITE 307 TORONTO ON M2J 1W8, Canada

Company Officers

Name Address Town Country
RUDY NARAINE 19 GRAND TRUNK CRESCENT, SUITE 3210 TORONTO ON M5J 3A3 Canada
Joseph White 2175 SHEPPARD AVENUE EAST, SUITE 213 TORONTO ON M2J 1W8 Canada
HOLLY DE ROIA 1446 SPRUCEWOOD TERRACE OAKVILLE ON L6M 2R1 Canada

Related Companies

Name Address Town Country Status
Peer to Peer Lending Network Inc. 2175 Sheppard Avenue East, Suite 307 North York ON, M2J 1W8 Canada Active

Nearby Businesses

Name Address Town Country Status
CANADIAN CERAMIC SOCIETY 2175 SHEPPARD AVENUE EAST, SUITE 310 WILLOWDALE ON, M2J 1W8 Canada Dissolved - Part II of CCAon 2008-03-11
THE CANADIAN INFORMATION AND IMAGE MANAGEMENT SOCIETY
also known as LA SOCIETE CANADIENNE DE LA GESTION DE L'INFORMATION ET DES IMAGES
2175 SHEPPARD AVE. EAST, SUITE 309 WILLOWDALE ON, M2J 1W8 Canada Dissolved by Corporations Canada (s.222)on 2015-05-04
M.R.J. SHIP LINES INC. 2175 SHEPPARD AVE. EAST, SUITE 214 WILLOWDALE ON, M2J 1W8 Canada Dissolved for non-compliance (s. 212)on 1985-08-31
CANADIAN CHILD CARE MANAGEMENT ASSOCIATION 2175 SHEPPARD AVE. E., SUITE 110 WILLOWDALE ON, M2J 1W8 Canada Dissolved by Corporations Canada (s.222)on 2015-04-13
SUTTON SNORE STOPPER INC. 2175 SHEPPARD AVENUE EAST, SUITE 206 TORONTO ON, M2J 1W8 Canada Dissolved for non-compliance (s. 212)on 1996-03-28
THE CANADIAN INTEREST GROUP ON OPEN SYSTEMS
also known as LE GROUPE CANADIEN D'INTERET SUR LES SYSTEMES OUVERTS
2175 SHEPPARD AVE E, SUITE 207 NORTH YORK ON, M2J 1W8 Canada Dissolved - Part II of CCAon 1997-03-10
NATIONAL ASSOCIATION OF COMPUTER PROFESSIONALS 2175 SHEPPARD AVENUE EAST, SUITE 110 WILLOWDALE ON, M2J 1W8 Canada Dissolved by Corporations Canada (s.222)on 2015-04-18
PHYSICIANS INDEMNITY ASSOCIATION - CANADA 2175 SHEPPARD AVENUE EAST, SUITE 310 WILLOWDALE ON, M2J 1W8 Canada Dissolved by Corporations Canada (s.222)on 2015-05-16
CANADIAN PHONECARD ASSOCIATION 2175 SHEPPARD AVENUE EAST, SUITE 110 NORTH YORK ON, M2J 1W8 Canada Dissolved by Corporations Canada (s.222)on 2015-04-23
Real Estate and Mortgage Institute of Canada Inc. 2175 Sheppard Avenue East, Suite 307 Toronto ON, M2J 1W8 Canada Active