LES VERIFICATEURS AGREES DE FRAUDE CANADIENNE (CFE) INC. is a business entity registered at Corporations Canada, with entity identifier is 2756447. The registration start date is September 30, 1991. The current status is Dissolved.
| Corporation ID | 2756447 |
| Business Number | 873974265 |
| Corporation Name |
LES VERIFICATEURS AGREES DE FRAUDE CANADIENNE (CFE) INC. THE CANADIAN CERTIFIED FRAUD EXAMINERS (CFE) INC. - |
| Registered Office Address |
173 Homewood Avenue Willowdale ON M2M 1K4 |
| Incorporation Date | 1991-09-30 |
| Dissolution Date | 2000-03-01 |
| Corporation Status | Dissolved / Dissoute |
| Number of Directors | 1 - 10 |
| Director Name | Director Address |
|---|---|
| ELISABETH WEBER | 34 HEARTCH CRESCENT, KITCHENER ON N2M 1G6, Canada |
| ROBERT LINDQUIST | 28 WRENWOOD COURT, UNIONVILLE ON L3R 6H7, Canada |
| ALAN M. LANGLEY | 16B ELGIN STREET, SUITE 246, THORNHILL ON L3T 4T4, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 1991-09-30 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Act | 1991-09-29 | 1991-09-30 |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Address | 1991-09-30 | current | 173 Homewood Avenue, Willowdale, ON M2M 1K4 |
| Name | 1991-09-30 | current | LES VERIFICATEURS AGREES DE FRAUDE CANADIENNE (CFE) INC. |
| Name | 1991-09-30 | current | THE CANADIAN CERTIFIED FRAUD EXAMINERS (CFE) INC. - |
| Status | 2000-03-01 | current | Dissolved / Dissoute |
| Status | 1994-01-01 | 2000-03-01 | Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformité) |
| Status | 1991-09-30 | 1994-01-01 | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 2000-03-01 | Dissolution | Section: 212 |
| 1991-09-30 | Incorporation / Constitution en société |
| Address | 173 HOMEWOOD AVENUE |
| City | WILLOWDALE |
| Province | ON |
| Postal Code | M2M 1K4 |
| Country | Canada |
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|---|---|---|
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| Find all corporations in postal code M2M | ||
| Name | Address |
|---|---|
| ELISABETH WEBER | 34 HEARTCH CRESCENT, KITCHENER ON N2M 1G6, Canada |
| ROBERT LINDQUIST | 28 WRENWOOD COURT, UNIONVILLE ON L3R 6H7, Canada |
| ALAN M. LANGLEY | 16B ELGIN STREET, SUITE 246, THORNHILL ON L3T 4T4, Canada |
| Name | Director Name | Director Address |
|---|---|---|
| THE CANADIAN ASSOCIATION OF CERTIFIED FRAUD EXAMINERS | ROBERT LINDQUIST | 28 WRENWOOD COURT, UNIONVILLE ON L3R 6H7, Canada |
| City | WILLOWDALE |
| Post Code | M2M1K4 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Association Canadienne Des Verificateurs Agrees De Fraude | 20 Queen St W, Suite 1400, Toronto, ON M5H 2V3 | 1992-10-29 |
| Vancouver Chapter of The Assocation of Certified Fraud Examiners | 1800-401 West Georgia Street, Vancouver, BC V6B 5A1 | 1996-02-12 |
| Campaign for Justice On Tobacco Fraud | 196 Macpherson Avenue, Toronto, ON M5R 1W8 | 2012-12-12 |
| Canadian Association of Local Government Auditors (calga) | 55 John St, Station 1090, Toronto, ON M5V 3C6 | 1999-07-20 |
| Global Certified Fraud Investigations Inc. | 520 Dusty Miller Cres, Gloucester, ON K1V 2J9 | 2016-02-27 |
| Canadian Health Care Anti-fraud Association Inc. | Suite #305, 120 Carlton Street, Toronto, ON M5A 4K2 | 2001-10-23 |
| Association of Certified Forensic Investigators of Canada | 2 Queen Street East, Suite 1500, Blaney Mcmurtry LLP, Toronto, ON M5C 3G5 | 1998-10-30 |
| Canadian Certified Crop Advisor Association | 39 William Street, Elmira, ON N3B 1P3 | 2009-11-17 |
| Canadian Council of Hypnotist Examiners | Station E, Box 5328, Edmonton, AB T5P 4C5 | 1985-09-16 |
| Canadian Board of Homeopathic Examiners Professional Corporation | 303 - 9811 34 Avenue, Edmonton, AB T6E 5X9 | 1989-02-13 |
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| Register Name | Corporations Canada |
| Jurisdiction | Canada |
| Website | www.ic.gc.ca |
| Entity Count | 846524 |