FRAUD PREVENTION CENTRE OF CANADA (Corporation# 8916608) is a federal corporation entity registered with Corporations Canada. The incorporation date is August 25, 2014.
| Corporation ID | 8916608 |
| Business Number | 802877431 |
| Corporation Name | FRAUD PREVENTION CENTRE OF CANADA |
| Registered Office Address |
2175 Sheppard Avenue East Suite 307 Toronto ON M2J 1W8 |
| Incorporation Date | 2014-08-25 |
| Corporation Status | Active / Actif |
| Number of Directors | 3 - 20 |
| Director Name | Director Address |
|---|---|
| RUDY NARAINE | 19 GRAND TRUNK CRESCENT, SUITE 3210, TORONTO ON M5J 3A3, Canada |
| HOLLY DE ROIA | 1446 SPRUCEWOOD TERRACE, OAKVILLE ON L6M 2R1, Canada |
| JOSEPH WHITE | 2175 SHEPPARD AVENUE EAST, SUITE 213, TORONTO ON M2J 1W8, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 2014-08-25 | current |
Canada Not-for-profit Corporations Act (NFP Act) Loi canadienne sur les organisations à but non lucratif (Loi BNL) |
| Address | 2019-09-13 | current | 2175 Sheppard Avenue East, Suite 307, Toronto, ON M2J 1W8 |
| Address | 2014-08-25 | 2019-09-13 | 2175 Sheppard Avenue East, Suite 213, Toronto, ON M2J 1W8 |
| Name | 2014-08-25 | current | FRAUD PREVENTION CENTRE OF CANADA |
| Status | 2014-08-25 | current | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 2014-08-25 | Incorporation / Constitution en société |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2020 | 2020-06-17 | Non-Soliciting N'ayant pas recours à la sollicitation |
| 2019 | 2019-06-17 | Non-Soliciting N'ayant pas recours à la sollicitation |
| 2018 | 2018-06-18 | Non-Soliciting N'ayant pas recours à la sollicitation |
| 2017 | 2017-07-12 | Non-Soliciting N'ayant pas recours à la sollicitation |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Real Estate and Mortgage Institute of Canada Inc. | 2175 Sheppard Avenue East, Suite 307, Toronto, ON M2J 1W8 | 2008-05-13 |
| Association of Mortgage Investment Professionals | 2175 Sheppard Avenue East, Suite 307, North York, ON M2J 1W8 | 2014-05-08 |
| Peer To Peer Lending Network Inc. | 2175 Sheppard Avenue East, Suite 307, North York, ON M2J 1W8 | 2014-09-15 |
| Burningcloud Capital Inc. | 2175 Sheppard Avenue East, North York, ON M2J 1W8 | 2016-01-21 |
| Yps Ontario International Student Service | 2175 Sheppard Avenue East, Unit 301a, Toronto, ON M2J 1W8 | 2019-02-03 |
| Tys Canada Corp. | 2175 Sheppard Avenue East, Unit 302, Toronto, ON M2J 1W8 | 2020-05-01 |
| Joymoon Tech Ltd. | 2175 Sheppard Avenue East, Unit 110, Toronto, ON M2J 1W8 | 2020-09-15 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| 11822748 Canada Inc. | 2103 - 50 Ann O'reilly Rd, Toronto, ON M2J 1W8 | 2020-01-03 |
| Edelstone Capital Financial Corporation | 2175 Sheppard Avenue E., Suite 307, Toronto, ON M2J 1W8 | 2019-07-09 |
| Barkvilla Ltd. | Unit 309-2175 Sheppard Avenue East, North York, ON M2J 1W8 | 2019-04-17 |
| America I Ching Institute | 2175 Sheppard Ave East, Suite 106, Toronto, ON M2J 1W8 | 2018-12-30 |
| Supernatural Medical Aesthetic and Wellness Clinic Corporation | Unit 210, 2175 Sheppard Avenue East, Toronto, ON M2J 1W8 | 2018-12-01 |
| 11018663 Canada Corp. | 302-2175 Sheppard Ave. E, North York, ON M2J 1W8 | 2018-09-28 |
| Toronto Insight of Education Ltd. | 302-2175 Sheppard Ave E, Torontno, ON M2J 1W8 | 2018-09-06 |
| Jiahua Elite Photography Association | 305 - 2175 Sheppard Ave. E., Toronto, ON M2J 1W8 | 2015-05-11 |
| Pangrui Financial Inc. | 106-2175 Sheppard Ave., Toronto, ON M2J 1W8 | 2012-10-25 |
| Langford Asset Management Inc. | 2175, Sheppard Ave East,, Suite 203, Toronto, ON M2J 1W8 | 2011-07-28 |
| Find all corporations in postal code M2J 1W8 | ||
| Name | Address |
|---|---|
| RUDY NARAINE | 19 GRAND TRUNK CRESCENT, SUITE 3210, TORONTO ON M5J 3A3, Canada |
| HOLLY DE ROIA | 1446 SPRUCEWOOD TERRACE, OAKVILLE ON L6M 2R1, Canada |
| JOSEPH WHITE | 2175 SHEPPARD AVENUE EAST, SUITE 213, TORONTO ON M2J 1W8, Canada |
| Name | Director Name | Director Address |
|---|---|---|
| ASSOCIATION OF MORTGAGE INVESTMENT PROFESSIONALS | JOSEPH WHITE | 74 Wycombe Street, WHITBY ON L1M 0H2, Canada |
| SAYVA SHOES INC. | JOSEPH WHITE | 47 GOLFDALE ROAD, BRANTFORD ON N3T 5H6, Canada |
| Peer to Peer Lending Network Inc. | Joseph White | 2175 Sheppard Avenue East, Suite 213, North York ON M2J 1W8, Canada |
| City | TORONTO |
| Post Code | M2J 1W8 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Prevention Des Fraudes Et Vols P.s.e. Inc. | 1411 Fort St., Montreal, QC | 1976-06-16 |
| B2b Fraud Prevention Consultants Inc. | 1572 HÉbert, Laval, QC H7V 3L7 | 2008-05-22 |
| Drowning Prevention Research Centre Canada | 400 Consumers Road, Toronto, ON M2J 1P8 | 2001-06-06 |
| Centre De Prevention De Rechute | 282 Dupuis Street, Suite 400, Ottawa, ON K1L 7H9 | 1996-03-15 |
| Constituent Board of The International Centre for Crime Prevention | 380 Rue St-antoine Est, Bur. 3200, Montreal, QC H2Y 3X7 | 1993-10-21 |
| Centre International Pour La Prévention De La Criminalité | 465 Rue St.jean, Bureau 803, Montreal, QC H2Y 2R6 | 1994-04-07 |
| Canadian Health Care Anti-fraud Association Inc. | Suite #305, 120 Carlton Street, Toronto, ON M5A 4K2 | 2001-10-23 |
| Electronic Prevention M.p. Inc. | 6993 Louis Hemon, Montreal, QC H2E 2T6 | 1986-09-11 |
| Prevention Plus Management Inc. | 1570 Rue Ampere, Bureau 100, Boucherville, QC J4B 7L4 | 1989-05-18 |
| Community Crime Prevention Network (canada) | 300 City Centre Drive, Mississauga, ON L5B 3C1 | 1982-12-22 |
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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.