Canadian Companies Directory

ASSOCIATION OF CERTIFIED FORENSIC INVESTIGATORS OF CANADA (L'ASSOCIATION DES ENQUÊTEURS DE FRAUDE CERTIFIÉS DU CANADA)

Corporation Number:354882-1
Business Number:879708428RC0001
Corporate Name:ASSOCIATION OF CERTIFIED FORENSIC INVESTIGATORS OF CANADA (L'ASSOCIATION DES ENQUÊTEURS DE FRAUDE CERTIFIÉS DU CANADA)
Status:Active
Governing Legislation:Canada Not-for-profit Corporations Act - 2014-07-30
Office Address:2 QUEEN STREET EAST, SUITE 1500 BLANEY MCMURTRY LLP TORONTO ON M5C 3G5 Canada
Office Address in Map
Directors
Full name: Varoujan Arman
Address: Blaney McMurtry LLP Attn:Varoujan Arman, 1500-2 Queen Street East, Toronto ON M5C 3G5, Canada
Full name: Allen Tait
Address: 116 Olive Street, Grimsby ON L3M 5A7, Canada
Full name: DAVID DEBENHAM
Address: 45 O'CONNOR STREET, SUITE 2000, MCMILLAN LLP, OTTAWA ON K1P 6L2, Canada
Full name: NORMAN GROOT
Address: 350 BAY STREET, TORONTO ON M5H 2S6, Canada
Full name: Chetan Sehgal
Address: 20 Wellington Street East, Toronto ON M5E 1C5, Canada
Full name: PAULA DELANO- WALKER
Address: 301 ST.PAUL STREET, 9TH FLOOR, ST.CATHARINES ON L2R 7R4, Canada
Full name: KIMBERLY THOMS
Address: 630 Canada Place, 9700 Jasper Avenue, EDMONTON AB T5J 4G2, Canada
Full name: ERIN EGELAND
Address: 900 FIFTH STREET, VANCOUVER ISLAND UNIVERSITY, NANAIMO BC V9R 5S5, Canada
Full name: Dave Oswald
Address: 119 Burloak Drive, Oakville ON L6L 6E7, Canada
Annual Filings
Anniversary Date (MM-DD)
07-30
Date of Last Annual Meeting
2019-04-29
Annual Filing Period (MM-DD)
07-30 to 09-28
Type of Corporation
Non-Soliciting
Status of Annual Filings
2021 - Due to be filed 2020 - Overdue 2019 - Filed
Corporate History

1998-10-30 to 2014-07-30

ASSOCIATION OF CERTIFIED FORENSIC INVESTIGATORS OF CANADA -

1998-10-30 to 2014-07-30

L'ASSOCIATION DES ENQUÊTEURS DE FRAUDE CERTIFIÉS DU CANADA

2014-07-30 to Present

ASSOCIATION OF CERTIFIED FORENSIC INVESTIGATORS OF CANADA

2014-07-30 to Present

L'ASSOCIATION DES ENQUÊTEURS DE FRAUDE CERTIFIÉS DU CANADA

Certificates and Filings
Certificate of Continuance
2014-07-30
Previous jurisdiction: Canada Corporations Act - Part II (CCA-II)

Certificate of Amendment

2019-05-27
Amendment details: Other
Certificate of Restated Articles of Incorporation
2019-05-27
By-laws
Received on 2019-05-27
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