LE GROUPE CCLMP SERVICES DE JURI-COMPTABILITÉ ET D'ENQUÊTE (F.A.I.S ) INC. is a business entity registered at Corporations Canada, with entity identifier is 2819139. The registration start date is May 7, 1992. The current status is Dissolved.
| Corporation ID | 2819139 |
| Business Number | 134360668 |
| Corporation Name |
LE GROUPE CCLMP SERVICES DE JURI-COMPTABILITÉ ET D'ENQUÊTE (F.A.I.S ) INC. GROUP CCLMP FORENSIC ACCOUNTING & INVESTIGATION SERVICES (F.A.I.S.) INC. |
| Registered Office Address |
25 King St West Suite 2500 Box 373 Toronto QC M5L 1G2 |
| Incorporation Date | 1992-05-07 |
| Dissolution Date | 2003-12-05 |
| Corporation Status | Dissolved / Dissoute |
| Number of Directors | 1 - 10 |
| Director Name | Director Address |
|---|---|
| CRAIG MALCOLM | 305 WOBURN, TORONTO ON M5M 1L1, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 1992-05-07 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Act | 1992-05-06 | 1992-05-07 |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Address | 1992-05-07 | current | 25 King St West, Suite 2500 Box 373, Toronto, QC M5L 1G2 |
| Name | 1992-05-07 | current | LE GROUPE CCLMP SERVICES DE JURI-COMPTABILITÉ ET D'ENQUÊTE (F.A.I.S ) INC. |
| Name | 1992-05-07 | current | GROUP CCLMP FORENSIC ACCOUNTING & INVESTIGATION SERVICES (F.A.I.S.) INC. |
| Name | 1992-05-07 | current | GROUP CCLMP FORENSIC ACCOUNTING ; INVESTIGATION SERVICES (F.A.I.S.) INC. |
| Status | 2003-12-05 | current | Dissolved / Dissoute |
| Status | 2003-06-05 | 2003-12-05 | Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformité) |
| Status | 1996-09-24 | 2003-06-05 | Active / Actif |
| Status | 1996-09-01 | 1996-09-24 | Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformité) |
| Date | Activity | Details |
|---|---|---|
| 2003-12-05 | Dissolution | Section: 212 |
| 1992-05-07 | Incorporation / Constitution en société |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 1999 | 1999-04-23 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 1998 | 1996-09-18 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 1997 | 1996-09-18 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Burden Construction Canada Limited | 25 King St West, Toronto 1, ON | 1965-12-22 |
| Canport Manufacturing Limited | 25 King St West, Suite 2400, Toronto, ON M5L 1A9 | 1971-11-09 |
| The Leisure Group of Canada, Ltd. | 25 King St West, Suite 2400, Toronto 105, ON | 1969-06-13 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Lacmar Shipping Ltd. | Commerce Court Postal Station, P.o.box 379, Toronto, ON M5L 1G2 | 1967-04-05 |
| Barclays Canada Limitee | Commerce Court Postal Station, Suite 3505 P.o.box 377, Toronto, ON M5L 1G2 | 1928-04-28 |
| Barclays Western Leasing Corp. | Commerce Court West, Suite 3500, Toronto, ON M5L 1G2 | |
| 3086704 Canada Limited | Commerce Court West, 30th Floor Box 348, Toronto, ON M5L 1G2 | 1995-01-17 |
| Corporation De Credit - Bail Barclays Canada | Commerce Court West, Suite 3505 P.o.box 377, Toronto, ON M5L 1G2 | 1981-11-03 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| B2b Securitization Inc. | 199 Bay Street, Suite 600, Toronto, ON M5L 0A2 | 2017-06-23 |
| Campbell Valuation Partners Limited | Suite 4000, 199 Bay Street, Commerce Court West, Toronto, ON M5L 1A0 | 2005-02-09 |
| Avenfield Inc. | 30 Wellington Street West, 5th Floor, Toronto, ON M5L 1A1 | 2018-07-23 |
| Eco-logical Advisors Inc. | 25 King St W, Suite 2510, Toronto, ON M5L 1A2 | 2016-03-21 |
| Cibc Wm Real Estate (quebec) Ltd. | 199 Bay Street, 44th Floor, Commerce Court West, Toronto, ON M5L 1A2 | 2002-10-30 |
| 3686477 Canada Inc. | 199 Bay St. Commerce Court West, 15th Fl., Toronto, ON M5L 1A2 | 1999-11-29 |
| 3272524 Canada Inc. | 199 Bay St., Commerce Court West, 44th Floor, Toronto, ON M5L 1A2 | 1996-06-25 |
| Cibc Ba Limitée | 199 Bay Street, Commerce Court West, 44th Floor, Toronto, ON M5L 1A2 | 1988-10-03 |
| Cibc Investments Limited | 199 Bay Street, Commerce Court West, 44th Floor, Toronto, ON M5L 1A2 | |
| Intria Corporation | 199 Bay Street, 45th Floor Comm Court W, Toronto, ON M5L 1A2 | 1996-05-16 |
| Find all corporations in postal code M5L | ||
| Name | Address |
|---|---|
| CRAIG MALCOLM | 305 WOBURN, TORONTO ON M5M 1L1, Canada |
| Name | Director Name | Director Address |
|---|---|---|
| F.A.I.S. (QUEBEC) SERVICES INC. | CRAIG MALCOLM | 305 WOBURN AVENUE, TORONTO ON M5M 1L1, Canada |
| City | TORONTO |
| Post Code | M5L1G2 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| R.c. Services De Comptabilite Inc. | 5857 Park Avenue, Montreal, QC H2V 4H4 | 1978-01-26 |
| Les Services De VÉrification Et ComptabilitÉ Dvm Inc. | 2 Place Dubonnet, Kirkland, QC H9H 5J7 | 2006-12-22 |
| Fix-it Accounting Services Inc. | 29 Pinellas Drive, Brampton, ON L6Z 3C1 | 2017-10-04 |
| Les Services De Comptabilite G.t.c. Ltee | 17170, Ch. Ste Marie, Kirkland, QC H9J 2K9 | 1981-09-01 |
| Gmh Services De Comptabilité Inc. | 312 Rte Principale, Wentworth Nord, QC J0T 1Y0 | 2016-02-01 |
| Pro-garde Security Investigation Services Ltd. | 1700 Papineau, Suite 300, Montreal, QC H2K 4H9 | 1989-06-15 |
| Cachetax Accounting and Financial Services Inc. | 4480 Cote De Liesse, Suite 324, Montreal, QC H4N 2R1 | 1989-02-06 |
| Les Services De Comptabilite Et De Gestion Carla Inc. | 16 The Links Road, Apt 302, Willowdale, ON M2P 1T5 | 1987-11-20 |
| Rabin Professional Accounting & Tax Services Inc. | 31 National Pine Dr, Vaughan, ON L6A 3M2 | 2017-12-29 |
| Agence De Securite Et D'enquete Pro-garde Ltee | 1350 Sherbrooke Street West, Suite 1250, Montreal, QC | 1978-08-28 |
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| Register Name | Corporations Canada |
| Jurisdiction | Canada |
| Website | www.ic.gc.ca |
| Entity Count | 846524 |