DFS LITIGATION CONSULTING & FORENSICS INC. is a business entity registered at Corporations Canada, with entity identifier is 7304366. The registration start date is January 1, 2010. The current status is Dissolved.
| Corporation ID | 7304366 |
| Business Number | 832836662 |
| Corporation Name | DFS LITIGATION CONSULTING & FORENSICS INC. |
| Registered Office Address |
25 Checkerberry Cres Brampton ON L6R 2T2 |
| Incorporation Date | 2010-01-01 |
| Dissolution Date | 2016-11-05 |
| Corporation Status | Dissolved / Dissoute |
| Number of Directors | 1 - 3 |
| Director Name | Director Address |
|---|---|
| DON WOLF | 25 CHECKERBERRY CRES, BRAMPTON ON L6R 2T2, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 2010-01-01 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Address | 2010-01-01 | current | 25 Checkerberry Cres, Brampton, ON L6R 2T2 |
| Name | 2010-01-01 | current | DFS LITIGATION CONSULTING & FORENSICS INC. |
| Name | 2010-01-01 | current | DFS LITIGATION CONSULTING ; FORENSICS INC. |
| Status | 2016-11-05 | current | Dissolved / Dissoute |
| Status | 2016-06-08 | 2016-11-05 | Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformité) |
| Status | 2015-07-20 | 2016-06-08 | Active / Actif |
| Status | 2015-06-16 | 2015-07-20 | Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformité) |
| Status | 2010-01-01 | 2015-06-16 | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 2016-11-05 | Dissolution | Section: 212 |
| 2010-01-01 | Incorporation / Constitution en société |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2014 | 2014-12-30 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2013 | 2013-01-01 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2012 | 2012-01-01 | 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 |
|---|---|---|
| 12304139 Canada Inc. | 1 Checkerberry Crescent, Brampton, ON L6R 2T2 | 2020-08-30 |
| Taleem Education Consultancy Corporation | 2 Checkerberry Crescent, Brampton, ON L6R 2T2 | 2020-06-22 |
| 11108417 Canada Inc. | 10 Checkerberry Dr, Brampton, ON L6R 2T2 | 2018-11-21 |
| Kayan Investments Inc. | 17 Checkerberry Crescent, Brampton, ON L6R 2T2 | 2018-07-25 |
| 10418668 Canada Inc. | 6 Serenity Lane, Brampton, ON L6R 2T2 | 2017-09-23 |
| Alizar Transport Inc. | 9 Chackerberry Cr, Brampton, ON L6R 2T2 | 2013-06-10 |
| Tanmay Bakshi Software Solutions Inc. | 3 Checkerberry Crescent, Brampton, ON L6R 2T2 | 2013-03-11 |
| 11092049 Canada Inc. | 6 Serenity Lane, Brampton, ON L6R 2T2 | 2018-11-12 |
| Kayan Immigration Services Inc. | 17 Checkerberry Crescent, Brampton, ON L6R 2T2 | 2018-12-23 |
| Imm & Inn Inc. | 17 Checkerberry Crescent, Brampton, ON L6R 2T2 | 2018-12-23 |
| Find all corporations in postal code L6R 2T2 | ||
| Name | Address |
|---|---|
| DON WOLF | 25 CHECKERBERRY CRES, BRAMPTON ON L6R 2T2, Canada |
| City | Brampton |
| Post Code | L6R 2T2 |
| Category | consulting |
| Category + City | consulting + Brampton |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Robert Labrecque Litigation Consulting Inc. | 155 St James Court, Amherstburg, ON N9V 3G9 | 2013-10-18 |
| D.a.i.d. Forensics Consulting & Research Inc. | Apt. 413, 5870 Demone Street, Halifax, NS B3K 0G9 | 2019-04-18 |
| Lex Litigation Services Inc. | 2065 Bur Oak Avenue, Markham, ON L6E 0C6 | 2019-11-05 |
| Dfi Forensics Inc. | 31, 7665 209 Street, Langley, BC V2Y 0V2 | 2018-07-20 |
| Canadian Litigation Resources Ltd. | 49 Timber Drive, London, ON N6K 1Y8 | 2006-03-24 |
| Ar Litigation Professional Corporation | 611-111 Waterloo Street, London, ON N6B 2M2 | 2019-12-06 |
| Campbell Forensics Inc. | 131 Ahrens St West, Kitchener, ON N2H 4C4 | 2016-08-23 |
| Cfg Computer Forensics Inc. | 23 Parkholme Place, Brampton, ON L6V 4G3 | 2005-11-18 |
| Hy Litigation Services Corp. | 63 Copperstone Crescent, Richmond Hill, ON L4S 2C7 | 2016-08-22 |
| Alternatives 2 Litigation Ltd. | 2001 Sheppard Ave East, Suite 500, Toronto, ON M2J 4Z8 | 2015-04-05 |
Please provide details on DFS LITIGATION CONSULTING & FORENSICS INC. by submitting the form below, or post on facebook comments.
Note that the information provided will be posted publicly on this web page. Please do not leave private contact information here. If you would like to contact us, please use this form.
| Register Name | Corporations Canada |
| Jurisdiction | Canada |
| Website | www.ic.gc.ca |
| Entity Count | 846524 |