DELOITTE FORENSIC INC. is a business entity registered at Corporations Canada, with entity identifier is 3825167. The registration start date is October 25, 2000. The current status is Active.
| Corporation ID | 3825167 |
| Business Number | 892301615 |
| Corporation Name |
DELOITTE FORENSIC INC. JURICOMPTABILITÉ DELOITTE INC. |
| Registered Office Address |
8 Adelaide St. West Suite 200 Toronto ON M5H 0A9 |
| Incorporation Date | 2000-10-25 |
| Corporation Status | Active / Actif |
| Number of Directors | 1 - 15 |
| Director Name | Director Address |
|---|---|
| PETER DENT | 2350 DEER RUN AVENUE, OAKVILLE ON L6J 6K6, Canada |
| ALAN STEWART | 33 YONGE ST., FLOOR 2, TORONTO ON M5E 1G5, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 2000-10-25 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Address | 2017-10-13 | current | 8 Adelaide St. West, Suite 200, Toronto, ON M5H 0A9 |
| Address | 2016-07-06 | 2017-10-13 | 22 Adelaide St. West, Suite 200, Toronto, ON M5H 0A9 |
| Address | 2008-10-29 | 2016-07-06 | 30 Wellington Street West, P.o. Box 400, Station Commerce Court, Toronto, ON M5L 1B1 |
| Address | 2003-03-04 | 2008-10-29 | 2 Queen Street East, 12th Floor, Toronto, ON M5C 3G7 |
| Address | 2000-10-25 | 2003-03-04 | 150 King Street West, Suite 800, Toronto, ON M5H 1J9 |
| Name | 2013-12-06 | current | JURICOMPTABILITÉ DELOITTE INC. |
| Name | 2013-06-01 | current | DELOITTE FORENSIC INC. |
| Name | 2000-10-25 | 2013-06-01 | DELOITTE & TOUCHE FORENSIC & INVESTIGATIVE SERVICES INC. |
| Name | 2000-10-25 | 2013-06-01 | DELOITTE ; TOUCHE FORENSIC ; INVESTIGATIVE SERVICES INC. |
| Status | 2000-10-25 | current | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 2013-12-06 | Amendment / Modification |
Name Changed. Section: 178 |
| 2013-06-01 | Amendment / Modification |
Name Changed. Section: 178 |
| 2001-02-21 | Amendment / Modification | Directors Changed. |
| 2000-10-25 | Incorporation / Constitution en société |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2020 | 2019-11-22 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2019 | 2018-12-07 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2018 | 2017-12-18 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2017 | 2016-09-16 | 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 |
|---|---|---|
| Deloitte & Touche Holdings Inc. | 8 Adelaide St. West, Suite 200, Toronto, ON M5H 0A9 | |
| 6760767 Canada Limited | 8 Adelaide St. West, Suite 200, Toronto, ON M5H 0A9 | 2007-04-25 |
| Deloitte It Inc. | 8 Adelaide St. West, Suite 200, Toronto, ON M5H 0A9 | 2009-01-06 |
| 8045666 Canada Inc. | 8 Adelaide St. West, Suite 200, Toronto, ON M5H 0A9 | 2011-12-05 |
| Deloitte Restructuring Inc. | 8 Adelaide St. West, Suite 200, Toronto, ON M5H 0A9 | |
| 9358170 Canada Inc. | 8 Adelaide St. West, Suite 200, Toronto, ON M5H 0A9 | 2015-07-06 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Deloitte International Services Inc. | 8 Adelaide Street West, Suite 200, Toronto, ON M5H 0A9 | 2017-01-25 |
| 3719359 Canada Inc. | 8 Adelaide St. W., Suite 200, Toronto, ON M5H 0A9 | 2000-02-09 |
| Deloitte Corporate Finance Inc. | 8 Adelaide St. W., Suite 200, Toronto, ON M5H 0A9 | 1999-01-18 |
| Flexible Technologies (canada) Ltd. | 8 Adelaide Street West, Suite 200, Toronto, ON M5H 0A9 | |
| 6235395 Canada Inc. | 8 Adelaide St. W., Suite 200, Toronto, ON M5H 0A9 | 2004-05-14 |
| 6644511 Canada Limited | 8 Adelaide St. W., Suite 200, Toronto, ON M5H 0A9 | 2006-10-20 |
| Deloitte Inc. | 8 Adelaide St. W., Suite 200, Toronto, ON M5H 0A9 | |
| Deloitte Ers Inc. | 8 Adelaide St. W., Suite 200, Toronto, ON M5H 0A9 | 2011-03-07 |
| Deloitte Chile Canada Inc. | 8 Adelaide St. W., Suite 200, Toronto, ON M5H 0A9 | 2016-05-13 |
| Deloitte International Consulting Services Inc. | 8 Adelaide Street West, Suite 200, Toronto, ON M5H 0A9 | 2016-05-17 |
| Find all corporations in postal code M5H 0A9 | ||
| Name | Address |
|---|---|
| PETER DENT | 2350 DEER RUN AVENUE, OAKVILLE ON L6J 6K6, Canada |
| ALAN STEWART | 33 YONGE ST., FLOOR 2, TORONTO ON M5E 1G5, Canada |
| Name | Director Name | Director Address |
|---|---|---|
| THE THIRD MILLENNIUM SOFTWARE PUBLISHING INC. - | ALAN STEWART | 1460 DR. PENFIELD, SUITE 204, MONTREAL QC H3G 1B8, Canada |
| 7507623 CANADA INC. | Alan Stewart | 202 Mount Edward Rd., Charlottetown PE C1A 5T3, Canada |
| 7507658 CANADA INC. | Alan Stewart | 8 Day Avenue, Sherwood PE C1A 9E3, Canada |
| BAN BEC GROUP, ENGINEERS AND CONSTRUCTORS LTD. | ALAN STEWART | 3323 ABERDEEN AVENUE, BURLINGTON ON L7M 3Y4, Canada |
| 151486 CANADA INC. | PETER DENT | 381 WILBROD STREET, OTTAWA ON K1N 6M6, Canada |
| LONG GREEN TOWNHOUSES CORP. | PETER DENT | 386 WILBROD, OTTAWA ON K1N 6M8, Canada |
| TRANSPARENCY INTERNATIONAL CANADA INC. | PETER DENT | 2350 DEER RUN AVENUE, OAKVILLE ON L6L 6K6, Canada |
| HUNTER, KATZ LTD. | PETER DENT | 563 GLADSTONE AVENUE, OTTAWA ON , Canada |
| CONTROLEX REALTY MANAGEMENT LIMITED | PETER DENT | 212-223 COLONNADE ROAD, NEPEAN ON K2E 7K3, Canada |
| LES DISTRIBUTIONS OUTAOUAIS LTEE | PETER DENT | 386 WILBROD ST.,, OTTAWA ON K1N 6M8, Canada |
| City | TORONTO |
| Post Code | M5H 0A9 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Deloitte Corporate Finance Inc. | 8 Adelaide St. W., Suite 200, Toronto, ON M5H 0A9 | 1999-01-18 |
| Deloitte Restructuring Inc. | 8 Adelaide St. West, Suite 200, Toronto, ON M5H 0A9 | |
| Deloitte Restructuring Inc. | 30 Wellington Street West, P.o. Box 400, Stn. Commerce Court, Toronto, ON M5L 1B1 | 1975-01-16 |
| Deloitte Foundation Canada | 8 Adelaide St. W., Suite 200, Toronto, ON M5H 0A9 | 1987-11-24 |
| Deloitte Haskins & Sells Limitee | Royal Bank Plaza, Ste 2600 North Twr., Toronto, ON M5J 2J1 | |
| Deloitte Haskins & Sells Limitee | 8 Adelaide St. W., Suite 200, C/o Mary Clites, Legal Dept., Toronto, ON M5H 0A9 | |
| Deloitte Ers Inc. | 8 Adelaide St. W., Suite 200, Toronto, ON M5H 0A9 | 2011-03-07 |
| Deloitte Inc. | 8 Adelaide St. W., Suite 200, Toronto, ON M5H 0A9 | |
| Deloitte It Inc. | 8 Adelaide St. West, Suite 200, Toronto, ON M5H 0A9 | 2009-01-06 |
| Deloitte Chile Canada Inc. | 8 Adelaide St. W., Suite 200, Toronto, ON M5H 0A9 | 2016-05-13 |
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| Register Name | Corporations Canada |
| Jurisdiction | Canada |
| Website | www.ic.gc.ca |
| Entity Count | 846524 |