CANADIAN HEALTH CARE ANTI-FRAUD ASSOCIATION INC.
ASSOCIATION CANADIENNE DE PREVENTION DES FRAUDES DANS LES SOINS DE SANTE INC.

Address:
Suite #305, 120 Carlton Street, Toronto, ON M5A 4K2

CANADIAN HEALTH CARE ANTI-FRAUD ASSOCIATION INC. (Corporation# 3959341) is a federal corporation entity registered with Corporations Canada. The incorporation date is October 23, 2001.

Corporation Overview

Corporation ID 3959341
Business Number 862735610
Corporation Name CANADIAN HEALTH CARE ANTI-FRAUD ASSOCIATION INC.
ASSOCIATION CANADIENNE DE PREVENTION DES FRAUDES DANS LES SOINS DE SANTE INC.
Registered Office Address Suite #305, 120 Carlton Street
Toronto
ON M5A 4K2
Incorporation Date 2001-10-23
Dissolution Date 2019-01-14
Corporation Status Dissolved / Dissoute
Number of Directors 4 - 25

Directors

Director Name Director Address
MARLENE IVAY 522 UNIVERSITY AVENUE, 6TH FLOOR, TORONTO ON M5G 1Y7, Canada
RYAN PELLEY 5090 EXPLORER DRIVE, SUITE 1000, MISSISSAUGA ON L4W 4X6, Canada
MARY BOZOIAN 5770 HURONTARIO STREET, 10TH FLOOR, MISSISSAUGA ON L5R 3G5, Canada
KIMBERLEY KEELER 21 FOUR SEASON PLACE, SUITE 500, TORONTO ON M9B 0A5, Canada
Dorian Dwyer 777 Memorial Avenue, Orillia ON L3V 7V3, Canada
MICHELE MADORE 8677 ANCHOR DRIVE, WINDSOR ON N9A 6W1, Canada
LEIZA MCGRATH 52 WESTMOUNT ROAD NORTH, WATERLOO ON N2J 4C5, Canada
TRISH UNSAL ONE WESTMOUNT ROAD NORTH, WATERLOO ON N2J 4C7, Canada
DIANE GEDDES 100 OSBORNE STREET NORTH, WINNIPEG MB R3C 3A5, Canada
HEATHER FOSTER 644 MAIN STREET, MONCTON NB E1C 8L3, Canada
ANITA MAINDIRATTA 25 WATER STREET S, KITCHENER ON N2G 4Y5, Canada

Corporation History

Type Effective Date Expiry Date Detail
Act 2014-08-14 current Canada Not-for-profit Corporations Act (NFP Act)
Loi canadienne sur les organisations à but non lucratif (Loi BNL)
Act 2001-10-23 2014-08-14 Canada Corporations Act - Part II (CCA - Part II)
Loi sur les corporations canadiennes - partie II (LCC - Partie II)
Address 2014-08-14 current Suite #305, 120 Carlton Street, Toronto, ON M5A 4K2
Address 2010-06-11 2014-08-14 #305, 120 Carlton Street, Toronto, ON M5A 4K2
Address 2010-06-03 2010-06-11 #305, 120 Carleton Street, Toronto, ON M5A 4K2
Address 2001-10-23 2010-06-03 386 Huron Street, Toronto, ON M5S 2G6
Name 2014-08-14 current CANADIAN HEALTH CARE ANTI-FRAUD ASSOCIATION INC.
Name 2014-08-14 current ASSOCIATION CANADIENNE DE PREVENTION DES FRAUDES DANS LES SOINS DE SANTE INC.
Name 2001-10-23 2014-08-14 CANADIAN HEALTH CARE ANTI-FRAUD ASSOCIATION INC.
Name 2001-10-23 2014-08-14 ASSOCIATION CANADIENNE DE PREVENTION DES FRAUDES DANS LES SOINS DE SANTE INC.
Status 2019-01-14 current Dissolved / Dissoute
Status 2014-08-14 2019-01-14 Active / Actif
Status 2001-10-23 2014-08-14 Active / Actif

Activities

Date Activity Details
2019-01-14 Dissolution Section: 220(3)
2014-08-14 Continuance (transition) / Prorogation (transition) Jurisdiction: Canada Corporations Act - Part II (CCA-II) / Loi sur les corporations canadiennes, partie 2 (LCC-Partie 2)
2005-02-04 Ordinary By-Laws Filing / Dépôt de règlement ordinaire
2001-10-23 Incorporation / Constitution en société

Annual Returns Filings

Year Annual Meeting Date Corporation Type
2017 2014-12-11 Non-Soliciting
N'ayant pas recours à la sollicitation
2015 2014-12-11 Non-Soliciting
N'ayant pas recours à la sollicitation

Office Location

Address SUITE #305, 120 CARLTON STREET
City TORONTO
Province ON
Postal Code M5A 4K2
Country Canada

Corporations in the same postal code

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Lynx Canadian Apparel Ltd. C/o Talukder Law, Suite 307, 120 Carlton Street, Toronto, ON M5A 4K2 2019-08-27
11056271 Canada Limited 120 Carlton Street, Suite 210, Toronto, ON M5A 4K2 2018-10-22
International Lesbian, Gay, Bisexual, Trans and Intersex Association - North American Region 120 Carleton Street, Suite 217, Toronto, ON M5A 4K2 2016-08-22
Humane Society of Canada Institute Suite 409, 120 Carlton Street, Toronto, ON M5A 4K2 2010-11-18
Humane Society of Canada Foundation Suite 409-120 Carlton St., Toronto, ON M5A 4K2 2009-03-17
Elite Compass Capital Inc. 412-120 Carlton St, Toronto, ON M5A 4K2 2008-06-09
St. James Town Community Arts Suite 305-120 Carlton Street, Toronto, ON M5A 4K2 2008-06-09
Faith and Rreedom Alliance 301-120 Carlton Street, Toronto, ON M5A 4K2 2003-09-22
Underground Railroad Descendants of North America 120 Carlton St, Suite 208, Toronto, ON M5A 4K2 1999-05-18
Society of Internet Professionals 120 Carlton Street, Suite 305, Toronto, ON M5A 4K2 1999-03-31
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Corporation Directors

Name Address
MARLENE IVAY 522 UNIVERSITY AVENUE, 6TH FLOOR, TORONTO ON M5G 1Y7, Canada
RYAN PELLEY 5090 EXPLORER DRIVE, SUITE 1000, MISSISSAUGA ON L4W 4X6, Canada
MARY BOZOIAN 5770 HURONTARIO STREET, 10TH FLOOR, MISSISSAUGA ON L5R 3G5, Canada
KIMBERLEY KEELER 21 FOUR SEASON PLACE, SUITE 500, TORONTO ON M9B 0A5, Canada
Dorian Dwyer 777 Memorial Avenue, Orillia ON L3V 7V3, Canada
MICHELE MADORE 8677 ANCHOR DRIVE, WINDSOR ON N9A 6W1, Canada
LEIZA MCGRATH 52 WESTMOUNT ROAD NORTH, WATERLOO ON N2J 4C5, Canada
TRISH UNSAL ONE WESTMOUNT ROAD NORTH, WATERLOO ON N2J 4C7, Canada
DIANE GEDDES 100 OSBORNE STREET NORTH, WINNIPEG MB R3C 3A5, Canada
HEATHER FOSTER 644 MAIN STREET, MONCTON NB E1C 8L3, Canada
ANITA MAINDIRATTA 25 WATER STREET S, KITCHENER ON N2G 4Y5, Canada

Entities with the same directors

Name Director Name Director Address
Cumberland Community Singers (CCS) HEATHER FOSTER 756 KINGFISHER CRES., ORLEANS ON K1E 2L2, Canada
CANADIAN ASSOCIATION OF PHARMACY TECHNICIANS INC. MARY BOZOIAN 191 DAIMLER DRIVE, KITCHENER ON N2A 4C8, Canada

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Dataset Information

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.

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