Canadian National Insurance Crime Services

Address:
123 Front Street West, Suite 1620, Toronto, ON M5J 2M2

Canadian National Insurance Crime Services is a business entity registered at Corporations Canada, with entity identifier is 8369208. The registration start date is January 18, 2013. The current status is Active.

Corporation Overview

Corporation ID 8369208
Business Number 831866736
Corporation Name Canadian National Insurance Crime Services
Registered Office Address 123 Front Street West, Suite 1620
Toronto
ON M5J 2M2
Incorporation Date 2013-01-18
Corporation Status Active / Actif
Number of Directors 7 - 15

Directors

Director Name Director Address
BEN KOSIC 33 University Avenue, Toronto ON M5J 2S7, Canada
KEVIN MCCONKEY 26 BELLMAN COURT, COURTICE ON L1E 2W2, Canada
KENNETH LINDHARDSEN 56 DELLGROVE CIRCLE, CAMBRIDGE ON N1T 2J9, Canada
KARIN OTS 465 SCARBOROUGH ROAD, TORONTO ON M4E 3N3, Canada
MARK FEENEY 55 JM QUARRIE DRIVE, RR. 2, ARISS ON N0B 1B0, Canada
Kathy Bardswick 3157 Hampton Court, Burlington ON L7N 1C1, Canada
Patrick Barbeau 2450 Girouard Street West, St. Hyacinthe QC J2S 3B3, Canada
Maya Cote-Johnson 191 Broadway, Winnipeg MB R3C 3P1, Canada
Patricia Therrien 50 Place Crémazie, 12e étage,, Montréal QC H2P 1B6, Canada
Jordan Solway 165 University Avenue, Toronto ON M5H 3B9, Canada

Corporation History

Type Effective Date Expiry Date Detail
Act 2013-01-18 current Canada Not-for-profit Corporations Act (NFP Act)
Loi canadienne sur les organisations à but non lucratif (Loi BNL)
Address 2015-10-30 current 123 Front Street West, Suite 1620, Toronto, ON M5J 2M2
Address 2015-06-01 2015-10-30 123 Front Street West, Suite 1620, Toronto, ON M5J 2M3
Address 2013-01-18 2015-06-01 777 Bay Street, Suite 2400, P.o.box 121, Toronto, ON M5G 2C8
Name 2013-08-27 current Canadian National Insurance Crime Services
Name 2013-01-18 2013-08-27 8369208 Canada Association
Status 2013-01-18 current Active / Actif

Activities

Date Activity Details
2015-04-01 Amendment / Modification Section: 201
2013-08-27 Amendment / Modification Name Changed.
Section: 201
2013-01-18 Incorporation / Constitution en société

Annual Returns Filings

Year Annual Meeting Date Corporation Type
2020 2019-06-07 Non-Soliciting
N'ayant pas recours à la sollicitation
2019 2018-06-15 Non-Soliciting
N'ayant pas recours à la sollicitation
2018 2017-06-05 Non-Soliciting
N'ayant pas recours à la sollicitation

Office Location

Address 123 Front Street West, Suite 1620
City TORONTO
Province ON
Postal Code M5J 2M2
Country Canada

Corporations in the same postal code

Corporation Name Office Address Incorporation
9499822 Canada Inc. 402-151 Front St. W., Toronto, ON M5J 2M2 2015-11-04
Hyundai Capital Canada Inc. 123 Front Street West, Suite 1000, Toronto, ON M5J 2M2 2014-04-03
Devencore Commercial Real Estate Canada Inc. 123 Front Street West, Suite 902, Toronto, ON M5J 2M2 2012-06-29
6341357 Canada Limited 123 Front Street, Suite 1204, Toronto, ON M5J 2M2 2005-01-26
The Janet E. Hutchison Foundation 911-123 Front St. W., Toronto, ON M5J 2M2 1997-10-16
Rosemary Ross Interior Design Incorporated 123 Front Street West, Suite 911, Toronto, ON M5J 2M2 1979-08-28
3656551 Canada Inc. 123 Front Street West, 6th Floor, Toronto, ON M5J 2M2 1999-08-27
Refco Futures (canada) Ltd. 123 Front Street West, Suite 1601, Toronto, ON M5J 2M2
Investissements Stikall Inc. 123 Front Street West, Suite 911, Toronto, ON M5J 2M2 1990-11-30
Quorum Funding Corporation 123 Front Street West, Suite 902, Toronto, ON M5J 2M2
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Corporation Directors

Name Address
BEN KOSIC 33 University Avenue, Toronto ON M5J 2S7, Canada
KEVIN MCCONKEY 26 BELLMAN COURT, COURTICE ON L1E 2W2, Canada
KENNETH LINDHARDSEN 56 DELLGROVE CIRCLE, CAMBRIDGE ON N1T 2J9, Canada
KARIN OTS 465 SCARBOROUGH ROAD, TORONTO ON M4E 3N3, Canada
MARK FEENEY 55 JM QUARRIE DRIVE, RR. 2, ARISS ON N0B 1B0, Canada
Kathy Bardswick 3157 Hampton Court, Burlington ON L7N 1C1, Canada
Patrick Barbeau 2450 Girouard Street West, St. Hyacinthe QC J2S 3B3, Canada
Maya Cote-Johnson 191 Broadway, Winnipeg MB R3C 3P1, Canada
Patricia Therrien 50 Place Crémazie, 12e étage,, Montréal QC H2P 1B6, Canada
Jordan Solway 165 University Avenue, Toronto ON M5H 3B9, Canada

Entities with the same directors

Name Director Name Director Address
7240368 CANADA INC. KATHY BARDSWICK 3157 HAMPTON COURT, BURLINGTON ON L7N 1C1, Canada
INSTITUTE FOR CATASTROPHIC LOSS REDUCTION KATHY BARDSWICK 130 MACDONELL STREET, 7TH FLOOR, GUELPH ON N1H 6P8, Canada
CO-OPERATORS INVESTMENT COUNSELLING LIMITED KATHY BARDSWICK 3157 HAMPTON COURT, BURLINGTON ON L7N 1C1, Canada
DESTINY FULFILLMENT INC. PATRICK BARBEAU 529 DE GASPE, #203, VERDUN QC H3E 1E7, Canada

Competitor

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City TORONTO
Post Code M5J 2M2
Category insurance
Category + City insurance + TORONTO

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Register Information

Register Name Corporations Canada
Jurisdiction Canada
Website www.ic.gc.ca
Entity Count 846524

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