Identity Fraud Canada, Inc. is a business entity registered at Corporations Canada, with entity identifier is 6424465. The registration start date is July 27, 2005. The current status is Dissolved.
| Corporation ID | 6424465 |
| Business Number | 831354675 |
| Corporation Name | Identity Fraud Canada, Inc. |
| Registered Office Address |
29 Emily Manor Dr. Omemee ON K0L 2W0 |
| Incorporation Date | 2005-07-27 |
| Dissolution Date | 2008-12-18 |
| Corporation Status | Dissolved / Dissoute |
| Number of Directors | 1 - 11 |
| Director Name | Director Address |
|---|---|
| JAMES REA | 29 EMILY MANOR DR., OMEMEE ON K0L 2W0, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 2005-07-27 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Address | 2005-07-27 | current | 29 Emily Manor Dr., Omemee, ON K0L 2W0 |
| Name | 2005-07-27 | current | Identity Fraud Canada, Inc. |
| Status | 2008-12-18 | current | Dissolved / Dissoute |
| Status | 2008-07-10 | 2008-12-18 | Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformité) |
| Status | 2005-07-27 | 2008-07-10 | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 2008-12-18 | Dissolution | Section: 212 |
| 2005-07-27 | Incorporation / Constitution en société |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| 12477181 Canada Ltd. | 538 Valley Road, Omemee, ON K0L 2W0 | 2020-11-06 |
| Anoth: An Order of Traditional Humanists | 566-11 Mary Street East, Omemee, ON K0L 2W0 | 2020-05-27 |
| Cmd Technology Solutions Corp. | Lower-104 Centreline Road, Omemee, ON K0L 2W0 | 2019-12-11 |
| Coupon Addict Inc. | 14 Emily Manor Drive, Omemee, ON K0L 2W0 | 2019-09-09 |
| Jade Life Inc. | 47 Maple Ridge Drive, Omemee, ON K0L 2W0 | 2019-04-11 |
| Inspira Softworks Inc. | 34 Cowans Crescent, Kawartha Lakes, ON K0L 2W0 | 2019-03-20 |
| Moving Stairs Escalator Services Limited | 89 Clearview Drive, Omemee, ON K0L 2W0 | 2017-12-21 |
| Exclusive Emergency Services Inc. | 43 Deane St N, Omemee, ON K0L 2W0 | 2016-10-12 |
| W.e.t | 880 Cottingham Rd, Omemee, ON K0L 2W0 | 2016-03-26 |
| Visual Endeavour Corp. | 22 Grandview Drive, Omemee, ON K0L 2W0 | 2015-06-22 |
| Find all corporations in postal code K0L 2W0 | ||
| Name | Address |
|---|---|
| JAMES REA | 29 EMILY MANOR DR., OMEMEE ON K0L 2W0, Canada |
| Name | Director Name | Director Address |
|---|---|---|
| VEROBLUE FARMS INC. | James Rea | 319 - 10th Ave SW, Suite 200, Calgary AB T2R 0A5, Canada |
| CYBERFRAUD INC. | JAMES REA | 29 EMILY MANOR DR., OMEMEE ON K0L 2W0, Canada |
| RX Registered Inc. | JAMES REA | 29 EMILY MANOR DR, OMEMEE ON K0L 2W0, Canada |
| Identity Crime Prevention Inc. | JAMES REA | 29 EMILY MANOR DRIVE, OMEMEE ON K0L 2W0, Canada |
| City | OMEMEE |
| Post Code | K0L 2W0 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Stop Fraud Canada Inc. | 40 Tunmead Sq, Scarborough, ON M1B 1W9 | 2009-05-08 |
| Ai Fraud Fence Inc. | 191 Brenneman Drive, Baden, ON N3A 4N3 | 2019-11-25 |
| Fraud Prevention Centre of Canada | 2175 Sheppard Avenue East, Suite 307, Toronto, ON M2J 1W8 | 2014-08-25 |
| B2b Fraud Prevention Consultants Inc. | 1572 HÉbert, Laval, QC H7V 3L7 | 2008-05-22 |
| Wire Fraud Consulting Inc. | 70 Old Forest Hill, Toronto, ON M5P 2R4 | 2005-11-21 |
| Brain Fraud Productions Inc. | 504 Roxton Road Apt. 1, Toronto, ON M6G 3R4 | 2009-10-22 |
| Erskine Fraud Investigation & Training Corp. | 19 Summerlea, Rr 1, Box 501, Chelsea, QC J0X 1N0 | 1997-11-19 |
| Global Certified Fraud Investigations Inc. | 520 Dusty Miller Cres, Gloucester, ON K1V 2J9 | 2016-02-27 |
| Fraud Crisis Management Group Incorporated | 1211-2150 Bromsgrove Rd, Mississauga, ON L5J 3B4 | 2004-01-06 |
| International Organization Against Securities Fraud | 1102-1631 Dickson Avenue, Kelowna, BC V1Y 0B5 | 2017-11-08 |
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| Register Name | Corporations Canada |
| Jurisdiction | Canada |
| Website | www.ic.gc.ca |
| Entity Count | 846524 |