KPMG Forensic Inc. (Corporation# 4016891) is a federal corporation entity registered with Corporations Canada. The incorporation date is January 1, 1970.
| Corporation ID | 4016891 |
| Business Number | 893027193 |
| Corporation Name |
KPMG Forensic Inc. Juricomptabilité KPMG inc. |
| Registered Office Address |
333 Bay Street, Bay Adelaide Centre Suite 4600 Toronto ON M5H 2S5 |
| Corporation Status | Active / Actif |
| Number of Directors | 1 - 15 |
| Director Name | Director Address |
|---|---|
| Silvia Montefiore | c/o 333 Bay Street, Suite 4600, Toronto ON M5H 2S5, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 2002-03-01 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Address | 2010-03-03 | current | 333 Bay Street, Bay Adelaide Centre, Suite 4600, Toronto, ON M5H 2S5 |
| Address | 2002-03-01 | 2010-03-03 | 199 Bay Street, Suite 3300, Toronto, ON M5L 1B2 |
| Name | 2002-03-25 | current | KPMG Forensic Inc. |
| Name | 2002-03-25 | current | Juricomptabilité KPMG inc. |
| Name | 2002-03-01 | 2002-03-25 | KPMG Forensic Inc. |
| Status | 2002-03-01 | current | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 2002-03-25 | Amendment / Modification | Name Changed. |
| 2002-03-01 | Amalgamation / Fusion |
Amalgamating Corporation: 3134318. Section: |
| 2002-03-01 | Amalgamation / Fusion |
Amalgamating Corporation: 4016238. Section: |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2003 | 2004-06-24 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2002 | 2003-06-19 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| Address | 333 BAY STREET, BAY ADELAIDE CENTRE |
| City | TORONTO |
| Province | ON |
| Postal Code | M5H 2S5 |
| Country | Canada |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| It/net Group Inc. | 333 Bay Street, Bay Adelaide Centre, Suite 4600, Toronto, ON M5H 2S5 | 1998-10-30 |
| Kpmg Forest Certification Services Inc. | 333 Bay Street, Bay Adelaide Centre, Suite 4600, Toronto, ON M5H 2S5 | 1999-02-23 |
| Ecp Gp II Inc. | 333 Bay Street, Bay Adelaide Centre, Suite 2900, Toronto, ON M5H 2T4 | 2005-09-28 |
| 6897525 Canada Inc. | 333 Bay Street, Bay Adelaide Centre, Suite 2900, Toronto, ON M5H 2T4 | 2007-12-30 |
| Global Blue M.a.s. Mining Inc. | 333 Bay Street, Bay Adelaide Centre, Suite 2900, Toronto, ON M5H 2T4 | 2014-01-16 |
| Standard Auto Wreckers Limited | 333 Bay Street, Bay Adelaide Centre, Suite 3400, Toronto, ON M5H 2S7 | 2014-09-24 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| French Chamber of Commerce In Canada - Ontario Section | 4600-333 Bay Street, Toronto, ON M5H 2S5 | 2009-10-13 |
| Financement Corporatif Kpmg Inc. | 333 Bay Street, Suite 4600, Bay Adelaide Centre, Toronto, ON M5H 2S5 | 1996-04-25 |
| It/net-ottawa Inc. | Suite 4600, 333 Bay Street, Toronto, ON M5H 2S5 | |
| Peat Marwick Limitee | 333 Bay Street, Suite 4600, Bay Adelaide Centre, Toronto, ON M5H 2S5 | 1951-04-26 |
| Kpmg Performance Registrar Inc. | 333 Bay Street, Suite 4600, Bay Adelaide Centre, Toronto, ON M5H 2S5 | 2002-01-30 |
| Thorne Ernst & Whinney Inc. | 333 Bay Street, Suite 4600, Bay Adelaide Centre, Toronto, ON M5H 2S5 | 1986-07-14 |
| Kpmg Inc. | 333 Bay Street, Suite 4600, Bay Adelaide Centre, Toronto, ON M5H 2S5 | 1989-10-24 |
| Peat Marwick Thorne Holdings Inc. | 333 Bay Street, Suite 4600, Bay Adelaide Centre, Toronto, ON M5H 2S5 | 1990-04-17 |
| Moatco Investments Ltd. | 333 Bay Street, Suite 4600, Bay Adelaide Centre, Toronto, ON M5H 2S5 | 1990-06-14 |
| It/net-ottawa Inc. | 333 Bay Street, Suite 4600, Bay Adelaide Centre, Toronto, ON M5H 2S5 | |
| Find all corporations in postal code M5H 2S5 | ||
| Name | Address |
|---|---|
| Silvia Montefiore | c/o 333 Bay Street, Suite 4600, Toronto ON M5H 2S5, Canada |
| Name | Director Name | Director Address |
|---|---|---|
| KPMG Investments Inc. | Silvia Montefiore | 333 Bay Street, Suite 4600, Bay Adelaide Centre, Toronto ON M5H 2S5, Canada |
| IT/NET-Ottawa Inc. | Silvia Montefiore | 333 Bay Street, Suite 4600, Toronto ON M9C 3X2, Canada |
| 7624107 CANADA INC. | Silvia Montefiore | c/o 333 Bay Street, Suite 4600, Toronto ON M5H 2S5, Canada |
| TRECATA CORPORATION | Silvia Montefiore | c/o 333 Bay Street, Suite 4600, Toronto ON M5H 2S5, Canada |
| GROUPE 4L² INC. | Silvia Montefiore | 333 Bay Street, Suite 4600, Toronto ON M5H 2S5, Canada |
| MOATCO INVESTMENTS LTD. | Silvia Montefiore | c/o 333 Bay Street, Suit 4600, Toronto ON M5H 2S5, Canada |
| PEAT MARWICK THORNE HOLDINGS INC. | Silvia Montefiore | c/o 333 Bay Street, Suite 4600, Toronto ON M5H 2S5, Canada |
| City | TORONTO |
| Post Code | M5H 2S5 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| The Kpmg Foundation | 333 Bay Street, Suite 4600, Bay Adelaide Centre, Toronto, ON M5H 2S5 | 1987-10-26 |
| Enquête Et Sécurité Kpmg Inc. | 199 Bay Street, Suite 3300, Toronto, ON M5L 1E2 | 1995-04-21 |
| Financement Corporatif Kpmg Inc. | 333 Bay Street, Suite 4600, Bay Adelaide Centre, Toronto, ON M5H 2S5 | 1996-04-25 |
| La Fondation Pour L'enseignement Kpmg | 2200 Commerce Court West, Toronto, ON M5L 1C6 | 1979-12-12 |
| Kpmg Corporate Intelligence Inc. | Commerce Court West, Suite 3300, 199 Bay Street, Toronto, ON M5L 1B2 | |
| Services Environnementaux Kpmg Inc. | 199 Bay Street, Suite 3300 Commerce Court West, Toronto, ON M5L 1B2 | 1992-02-28 |
| Kpmg Management Services Inc. | 333 Bay Street, Suite 4600, Bay Adelaide Centre, Toronto, ON M5H 2S5 | 2003-10-20 |
| Kpmg Performance Registrar Inc. | 333 Bay Street, Suite 4600, Bay Adelaide Centre, Toronto, ON M5H 2S5 | 2002-01-30 |
| La Fondation Du Centre Kpmg Pour Administrations Publiques | 45 O'connor Street, Suite 1000, Ottawa, ON K1P 1A4 | 1994-05-09 |
| Kpmg Forest Certification Services Inc. | 333 Bay Street, Bay Adelaide Centre, Suite 4600, Toronto, ON M5H 2S5 | 1999-02-23 |
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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.