WIRE FRAUD CONSULTING INC. is a business entity registered at Corporations Canada, with entity identifier is 6480624. The registration start date is November 21, 2005. The current status is Dissolved.
| Corporation ID | 6480624 |
| Business Number | 818120073 |
| Corporation Name | WIRE FRAUD CONSULTING INC. |
| Registered Office Address |
70 Old Forest Hill Toronto ON M5P 2R4 |
| Incorporation Date | 2005-11-21 |
| Dissolution Date | 2008-09-26 |
| Corporation Status | Dissolved / Dissoute |
| Number of Directors | 3 - 3 |
| Director Name | Director Address |
|---|---|
| SATPAL SINGH | 70 OLD FOREST HILL, TORONTO ON M5P 2R4, Canada |
| DENESH MAHARAJH | 14 GARIBALDI DRIVE, BRAMPTON ON L6X 4Y7, Canada |
| BRENT MACLEAN | 3100 FIFTH LINE WEST, MISSISSAUGA ON L5L 5V5, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 2005-11-21 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Address | 2005-11-21 | current | 70 Old Forest Hill, Toronto, ON M5P 2R4 |
| Name | 2005-11-21 | current | WIRE FRAUD CONSULTING INC. |
| Status | 2008-09-26 | current | Dissolved / Dissoute |
| Status | 2008-04-17 | 2010-03-20 | Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformité) |
| Status | 2005-11-21 | 2008-04-17 | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 2008-09-26 | Dissolution | Section: 212 |
| 2005-11-21 | Incorporation / Constitution en société |
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| Find all corporations in postal code M5P | ||
| Name | Address |
|---|---|
| SATPAL SINGH | 70 OLD FOREST HILL, TORONTO ON M5P 2R4, Canada |
| DENESH MAHARAJH | 14 GARIBALDI DRIVE, BRAMPTON ON L6X 4Y7, Canada |
| BRENT MACLEAN | 3100 FIFTH LINE WEST, MISSISSAUGA ON L5L 5V5, Canada |
| Name | Director Name | Director Address |
|---|---|---|
| A Child's First Steps Child Care Center Inc. | DENESH MAHARAJH | 27 CHEVROLET DRIVE, BRAMPTON ON L7A 3C3, Canada |
| Rachelle's Wee Ones Home Daycare INC. | DENESH MAHARAJH | 14 GARIBALDI DRIVE, BRAMPTON ON L6X 4Y7, Canada |
| DM LEGAL CONSULTING INC. | DENESH MAHARAJH | 14 GARIBALDI DR, BRAMPTON ON L6X 4Y7, Canada |
| 11815105 CANADA INC. | SATPAL SINGH | 5 Dewridge Court, Brampton ON L6R 3C2, Canada |
| 12191946 Canada Inc. | SATPAL SINGH | 475 Harrop Drive, Milton ON L9T 3H3, Canada |
| 8499985 Canada Inc. | Satpal Singh | 1025 Jarry West, Suite 4, Montreal QC H3N 1H5, Canada |
| AVIDYA INC. | SATPAL SINGH | 200 ROBERT SPECK PARKWAY, APT #803, MISSISSAUGA ON L4Z 1S3, Canada |
| 10978108 CANADA INC. | SATPAL SINGH | 2181 St. Joseph Blvd., Orleans ON K1C 1E7, Canada |
| 11592459 CANADA INC. | Satpal Singh | 364, Mill Street South, Brampton ON L6Y 3H5, Canada |
| 11862065 CANADA INC. | SATPAL SINGH | 63 Floribunda Crescent, Brampton ON L6T 4R9, Canada |
| City | Toronto |
| Post Code | M5P 2R4 |
| Category | consulting |
| Category + City | consulting + Toronto |
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|---|---|---|
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| Global Certified Fraud Investigations Inc. | 520 Dusty Miller Cres, Gloucester, ON K1V 2J9 | 2016-02-27 |
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| Fraud Crisis Management Group Incorporated | 1211-2150 Bromsgrove Rd, Mississauga, ON L5J 3B4 | 2004-01-06 |
| Fraud Prevention Centre of Canada | 2175 Sheppard Avenue East, Suite 307, Toronto, ON M2J 1W8 | 2014-08-25 |
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| Register Name | Corporations Canada |
| Jurisdiction | Canada |
| Website | www.ic.gc.ca |
| Entity Count | 846524 |