KAVANAGH FORENSIC INVESTIGATIONS CORP. (Corporation# 7835850) is a federal corporation entity registered with Corporations Canada. The incorporation date is April 14, 2011.
| Corporation ID | 7835850 |
| Business Number | 822048310 |
| Corporation Name | KAVANAGH FORENSIC INVESTIGATIONS CORP. |
| Registered Office Address |
11 Ritter Cres. Unionville ON L3R 4K4 |
| Incorporation Date | 2011-04-14 |
| Dissolution Date | 2015-06-18 |
| Corporation Status | Dissolved / Dissoute |
| Number of Directors | 1 - 10 |
| Director Name | Director Address |
|---|---|
| TIM KAVANAGH | 9 HAMBLY AVENUE, TORONTO ON M4E 2R5, Canada |
| Linda Orton | 35 Tompkins Mews, Toronto ON M4A 0A1, Canada |
| John Biggerstaff | 31 Glengarden Crescent, Unionville ON L6C 0K1, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 2011-04-14 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Address | 2015-01-23 | current | 11 Ritter Cres., Unionville, ON L3R 4K4 |
| Address | 2011-04-14 | 2015-01-23 | 2-159 Main Street, Unionville, ON L3R 2G8 |
| Name | 2011-04-14 | current | KAVANAGH FORENSIC INVESTIGATIONS CORP. |
| Status | 2015-06-18 | current | Dissolved / Dissoute |
| Status | 2014-09-20 | 2015-06-18 | Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformité) |
| Status | 2011-04-14 | 2014-09-20 | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 2015-06-18 | Dissolution | Section: 212 |
| 2011-04-14 | Incorporation / Constitution en société |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2012 | 2012-04-16 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| Address | 11 RITTER CRES. |
| City | UNIONVILLE |
| Province | ON |
| Postal Code | L3R 4K4 |
| Country | Canada |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Hyt Professional Services Corp. | 23 Ritter Crescent, Markham, ON L3R 4K4 | 2018-04-05 |
| Upkip Incorporated | 3 Ritter Crescent, Markham, ON L3R 4K4 | 2008-06-11 |
| Hyt Holding Group Corp. | 23 Ritter Crescent, Markham, ON L3R 4K4 | 2019-09-17 |
| Ipath Online Ltd. | 23 Ritter Crescent, Markham, ON L3R 4K4 | 2019-09-24 |
| Gbei Solutions Corp. | 23 Ritter Crescent, Markham, ON L3R 4K4 | 2019-11-06 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Daewoo Auto Canada Inc. | 160 Royal Crest Court, Markham, ON L3R 0A2 | 1998-06-01 |
| 9615440 Canada Inc. | 160 Royal Crest Court, Markham, ON L3R 0A2 | 2016-02-03 |
| Concore Inc. | 160 Royal Crest Court, Markham, ON L3R 0A2 | 2016-03-30 |
| 10146536 Canada Inc. | 5 Seaforth Place, Markham, ON L3R 0A4 | 2017-03-15 |
| Quanzhou Chamber of Commerce In Canada | 7 Seaforth Pl, Markham, ON L3R 0A4 | 2016-12-22 |
| Celesse Inc. | 47 Braeside Sq, Markham, ON L3R 0A4 | 2015-05-11 |
| Zl Oceansky International Inc. | 53 Braeside Sq., Markham, ON L3R 0A4 | 2011-11-01 |
| Premier Tires Inc. | 52 Braeside Square, Markham, ON L3R 0A4 | 2009-11-02 |
| 3973387 Canada Inc. | 55 Braeside Square, Markham, ON L3R 0A4 | 2002-01-09 |
| Jands Systems Inc. | 52 Braeside Square, Markham, ON L3R 0A4 | 1988-03-16 |
| Find all corporations in postal code L3R | ||
| Name | Address |
|---|---|
| TIM KAVANAGH | 9 HAMBLY AVENUE, TORONTO ON M4E 2R5, Canada |
| Linda Orton | 35 Tompkins Mews, Toronto ON M4A 0A1, Canada |
| John Biggerstaff | 31 Glengarden Crescent, Unionville ON L6C 0K1, Canada |
| Name | Director Name | Director Address |
|---|---|---|
| Superior Sales Group Inc. | Tim Kavanagh | 175 Ramona Boulevard, Markham ON L3P 2K9, Canada |
| City | UNIONVILLE |
| Post Code | L3R 4K4 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| M.p. Computer Forensic Investigations Inc. | 33 Clydebank Place, Hamilton, ON L8E 4K1 | 2002-07-29 |
| International Forensic Investigations (ifi) Ltd. | 1 Place Ville Marie, Suite 2125, Montreal, QC H3B 2C6 | 1999-06-08 |
| Clinique Periodontaire Kavanagh Inc. | 300 Boul. De La Concorde Est, Suite 201, Laval, QC H7G 2E6 | 1987-04-10 |
| Les Technologies Forensic Wai Inc. | 5757 Cavendish Blvd, Suite 200, Cote St Luc, QC H4W 2W8 | 1992-08-11 |
| Kavanagh, Glaudemans & Associes Inc. | 45 Rue Perce Neige, Lac Guindon, QC J0R 1B0 | 1972-12-22 |
| Peeters Kavanagh Foundation | 1760 Cedar Ave, Montreal, QC H3G 1A3 | 1999-07-07 |
| Investigations Et Consultations D.j.m. Inc. | 1850 Du Liban, Montreal, QC H4N 2Z2 | 1986-10-29 |
| Canadian Forensic Health Corp. | #305 2692 Clearbrook Road, Abbotsford, BC V2T 2Y8 | 2019-01-28 |
| Ultra Electronics Forensic Technology Inc. | 5757 Cavendish Blvd., Suite 200, Côte St-luc, QC H4W 2W8 | |
| Critical Security Investigations Corp. | 58 Taralea Way Ne, Calgary, AB T3J 4W6 | 2004-05-04 |
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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.