ASSOCIATION CANADIENNE DES VERIFICATEURS AGREES DE FRAUDE (Corporation# 2864720) is a federal corporation entity registered with Corporations Canada. The incorporation date is October 29, 1992.
| Corporation ID | 2864720 |
| Business Number | 131522690 |
| Corporation Name |
ASSOCIATION CANADIENNE DES VERIFICATEURS AGREES DE FRAUDE THE CANADIAN ASSOCIATION OF CERTIFIED FRAUD EXAMINERS |
| Registered Office Address |
20 Queen St W Suite 1400 Toronto ON M5H 2V3 |
| Incorporation Date | 1992-10-29 |
| Dissolution Date | 2015-04-19 |
| Corporation Status | Dissolved / Dissoute |
| Number of Directors | 3 - 20 |
| Director Name | Director Address |
|---|---|
| JOSEPH WELLS | 2703 TOWNES LANE, AUSTIN TX 78703, United States |
| MICHAEL BEBER | 7 CRANBROOKE AVE, TORONTO ON M5M 1M3, Canada |
| ROBERT LINDQUIST | 28 WRENWOOD COURT, UNIONVILLE ON L3R 6H7, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 1992-10-29 | current |
Canada Corporations Act - Part II (CCA - Part II) Loi sur les corporations canadiennes - partie II (LCC - Partie II) |
| Act | 1992-10-28 | 1992-10-29 |
Canada Corporations Act - Part II (CCA - Part II) Loi sur les corporations canadiennes - partie II (LCC - Partie II) |
| Address | 1992-10-29 | current | 20 Queen St W, Suite 1400, Toronto, ON M5H 2V3 |
| Name | 1992-10-29 | current | ASSOCIATION CANADIENNE DES VERIFICATEURS AGREES DE FRAUDE |
| Name | 1992-10-29 | current | THE CANADIAN ASSOCIATION OF CERTIFIED FRAUD EXAMINERS |
| Status | 2015-04-19 | current | Dissolved / Dissoute |
| Status | 2014-11-20 | 2015-04-19 | Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformité) |
| Status | 2004-12-16 | 2014-11-20 | Active / Actif |
| Status | 2004-12-16 | 2004-12-16 | Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformité) |
| Status | 1992-10-29 | 2004-12-16 | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 2015-04-19 | Dissolution | Section: 222 |
| 1992-10-29 | Incorporation / Constitution en société |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Seb Canada Inc. | 20 Queen St W, Suite 3300, Toronto, ON M5H 3R3 | 1979-08-09 |
| 2897806 Canada Limited | 20 Queen St W, Suite 2700, Toronto, ON M5H 3S1 | 1993-02-17 |
| Loyalty Telecommunications Inc. | 20 Queen St W, Suite 2018 Box 101, Toronto, ON M5H 3R3 | |
| Front Street Technologies Inc. | 20 Queen St W, Suite 2018 Box 101, Toronto, ON M5H 3R3 | 1996-02-22 |
| Front Street Holdings Inc. | 20 Queen St W, Suite 2018 Box 101, Toronto, ON M5H 3R3 | 1996-03-15 |
| Catholic Near East Welfare Association of Canada | 20 Queen St W, Suite 2500 Box 27, Toronto, ON M5H 3S1 | 1998-06-02 |
| La Compagnie Austin, Limitee | 20 Queen St W, Suite 1400, Toronto, ON M5H 2V3 | 1930-05-10 |
| Schauenburg Industries Ltd. | 20 Queen St W, Suite 3300, Toronto, ON M5H 3R3 | 1969-09-18 |
| 177447 Canada Inc. | 20 Queen St W, Suite 2700, Toronto, ON M5H 3S1 | 1979-05-02 |
| Vera Exploration Limited | 20 Queen St W, Suite 2700, Toronto, ON M5H 3S1 | 1979-04-30 |
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| Corporation Name | Office Address | Incorporation |
|---|---|---|
| International Live-in Caregiver Solutions Inc. | 20 Queen Street West, Suite 1400, Toronto, ON M5H 2V3 | 2000-09-01 |
| Professional Hockey Alumni | 20 Queen Street W., Suite 1400, Toronto, ON M5H 2V3 | 1984-03-21 |
| Lehold Inc. | 20 Queen Street West, Suite 1400, Toronto, ON M5H 2V3 | 1978-06-05 |
| Merbass Inc. | 20 Queen St.west, #1400, Toronto, ON M5H 2V3 | 1978-06-05 |
| 3675564 Canada Inc. | 20 Queen Street West, Suite 1400, Toronto, ON M5H 2V3 | 1999-10-29 |
| 3682820 Canada Inc. | 20 Queen Street West, Suite 1400, Toronto, ON M5H 2V3 | 1999-11-17 |
| Eyretel Canada Ltd. | 20 Queen Street West, Suite 1400, Toronto, ON M5H 2V3 | 1995-10-25 |
| 3841529 Canada Inc. | 20 Queen Street West, Suite 1400, Toronto, ON M5H 2V3 | |
| 3841537 Canada Inc. | 20 Queen Street West, Suite 1400, Toronto, ON M5H 2V3 | |
| 6036091 Canada Inc. | 20 Queen Street West, Suite 1400, Toronto, ON M5H 2V3 | 2002-11-12 |
| Find all corporations in postal code M5H 2V3 | ||
| Name | Address |
|---|---|
| JOSEPH WELLS | 2703 TOWNES LANE, AUSTIN TX 78703, United States |
| MICHAEL BEBER | 7 CRANBROOKE AVE, TORONTO ON M5M 1M3, Canada |
| ROBERT LINDQUIST | 28 WRENWOOD COURT, UNIONVILLE ON L3R 6H7, Canada |
| Name | Director Name | Director Address |
|---|---|---|
| Exiger Canada, Inc. | Michael Beber | 1095 Avenue of the Americas, 5th Floor, New York NY 10036, United States |
| LINDQUIST FORENSIC & INVESTIGATIVE ACCOUNTING PRACTICE INC. | MICHAEL BEBER | 44 HILLTOP RD, TORONTO ON M6C 3E2, Canada |
| GENERAL COMMERCIAL SERVICES LIMITED | MICHAEL BEBER | 44 HILLTOP ROAD, TORONTO ON M6C 3E2, Canada |
| LINDQUIST AVEY MACDONALD BASKERVILLE INC. | MICHAEL BEBER | 44 HILLTOP RD, TORONTO ON M6C 3E2, Canada |
| Outside Intelligence Inc. | Michael Beber | 1095 Avenue of the Americas, 5th Floor, New York NY 10036, United States |
| IPSA INTERNATIONAL, INC. | Michael Beber | 1095 Avenue of the Americas, 5th Floor, New York NY 10036, United States |
| Exiger Canada, Inc. | Michael Beber | 1095 Avenue of the Americas, 5th Floor, New York NY 10036, United States |
| THE CANADIAN CERTIFIED FRAUD EXAMINERS (CFE) INC. - | ROBERT LINDQUIST | 28 WRENWOOD COURT, UNIONVILLE ON L3R 6H7, Canada |
| City | TORONTO |
| Post Code | M5H 2V3 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Les Verificateurs Agrees De Fraude Canadienne (cfe) Inc. | 173 Homewood Avenue, Willowdale, ON M2M 1K4 | 1991-09-30 |
| Canadian Association of Local Government Auditors (calga) | 55 John St, Station 1090, Toronto, ON M5V 3C6 | 1999-07-20 |
| Canadian Health Care Anti-fraud Association Inc. | Suite #305, 120 Carlton Street, Toronto, ON M5A 4K2 | 2001-10-23 |
| Canadian Certified Crop Advisor Association | 39 William Street, Elmira, ON N3B 1P3 | 2009-11-17 |
| Association of Certified Forensic Investigators of Canada | 2 Queen Street East, Suite 1500, Blaney Mcmurtry LLP, Toronto, ON M5C 3G5 | 1998-10-30 |
| Vancouver Chapter of The Assocation of Certified Fraud Examiners | 1800-401 West Georgia Street, Vancouver, BC V6B 5A1 | 1996-02-12 |
| International Law Association Canadian Branch (the Canadian Society of International Law) | 2020 Boul. Robert-bourassa, Suite 1920, MontrÉal, QC H3A 2A5 | 1967-02-14 |
| The Canadian Philosophical Association | 60 Moutray Street, Toronto, ON M6K 1W5 | 1963-12-20 |
| Canadian Bocce Association (abc) Inc. | 3164 Ave Des Gouverneurs, Laval, QC H7E 5L2 | 1995-03-06 |
| Association Canadienne De Linguistique A.c.l. Inc. | 320 Rue Sainte-catherine Est, Montreal, QC H2X 1L7 | 1985-03-15 |
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| Data Provider | Corporations Canada |
This dataset includes 826 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.