KPMG Investments Inc. is a business entity registered at Corporations Canada, with entity identifier is 8675554. The registration start date is October 28, 2013. The current status is Active.
| Corporation ID | 8675554 |
| Business Number | 832047831 |
| Corporation Name | KPMG Investments Inc. |
| Registered Office Address |
333 Bay Street, Suite 4600 Bay Adelaide Centre Toronto ON M5H 2S5 |
| Incorporation Date | 2013-10-28 |
| Corporation Status | Active / Actif |
| Number of Directors | 1 - 10 |
| Director Name | Director Address |
|---|---|
| Silvia Montefiore | 333 Bay Street, Suite 4600, Bay Adelaide Centre, Toronto ON M5H 2S5, Canada |
| Raffaelo (Elio) Luongo | 333 Bay Street, Suite 4600, Bay Adelaide Centre, Toronto ON M5H 2S5, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 2013-10-28 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Address | 2013-10-28 | current | 333 Bay Street, Suite 4600, Bay Adelaide Centre, Toronto, ON M5H 2S5 |
| Name | 2013-10-28 | current | KPMG Investments Inc. |
| Status | 2013-10-28 | current | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 2013-10-28 | Incorporation / Constitution en société |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Financement Corporatif Kpmg Inc. | 333 Bay Street, Suite 4600, Bay Adelaide Centre, Toronto, ON M5H 2S5 | 1996-04-25 |
| Peat Marwick Limitee | 333 Bay Street, Suite 4600, Bay Adelaide Centre, Toronto, ON M5H 2S5 | 1951-04-26 |
| Kpmg Performance Registrar Inc. | 333 Bay Street, Suite 4600, Bay Adelaide Centre, Toronto, ON M5H 2S5 | 2002-01-30 |
| Thorne Ernst & Whinney Inc. | 333 Bay Street, Suite 4600, Bay Adelaide Centre, Toronto, ON M5H 2S5 | 1986-07-14 |
| Kpmg Inc. | 333 Bay Street, Suite 4600, Bay Adelaide Centre, Toronto, ON M5H 2S5 | 1989-10-24 |
| Peat Marwick Thorne Holdings Inc. | 333 Bay Street, Suite 4600, Bay Adelaide Centre, Toronto, ON M5H 2S5 | 1990-04-17 |
| Moatco Investments Ltd. | 333 Bay Street, Suite 4600, Bay Adelaide Centre, Toronto, ON M5H 2S5 | 1990-06-14 |
| It/net-ottawa Inc. | 333 Bay Street, Suite 4600, Bay Adelaide Centre, Toronto, ON M5H 2S5 | |
| 4439121 Canada Inc. | 333 Bay Street, Suite 4600, Bay Adelaide Centre, Toronto, ON M5H 2S5 | 2007-08-16 |
| Kpmg Global Resource Centre | 333 Bay Street, Suite 4600, Bay Adelaide Centre, Toronto, ON M5H 2S5 | 2008-12-24 |
| Find all corporations in the same location | ||
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| French Chamber of Commerce In Canada - Ontario Section | 4600-333 Bay Street, Toronto, ON M5H 2S5 | 2009-10-13 |
| It/net Group Inc. | 333 Bay Street, Bay Adelaide Centre, Suite 4600, Toronto, ON M5H 2S5 | 1998-10-30 |
| It/net-ottawa Inc. | Suite 4600, 333 Bay Street, Toronto, ON M5H 2S5 | |
| Kpmg Forest Certification Services Inc. | 333 Bay Street, Bay Adelaide Centre, Suite 4600, Toronto, ON M5H 2S5 | 1999-02-23 |
| Kpmg Forensic Inc. | 333 Bay Street, Bay Adelaide Centre, Suite 4600, Toronto, ON M5H 2S5 | |
| Trecata Corporation | 333 Bay Street, Suite 4600, Toronto, ON M5H 2S5 | 2001-02-07 |
| Kpmg Management Services Inc. | 333 Bay Street, Suite 4600, Bay Adelaide Centre, Toronto, ON M5H 2S5 | 2003-10-20 |
| 7624107 Canada Inc. | 333 Bay Street, Suite 4600, Bay Adelaide Centre, Toronto, ON M5H 2S5 | 2010-08-13 |
| The Kpmg Foundation | 333 Bay Street, Suite 4600, Bay Adelaide Centre, Toronto, ON M5H 2S5 | 1987-10-26 |
| Name | Address |
|---|---|
| Silvia Montefiore | 333 Bay Street, Suite 4600, Bay Adelaide Centre, Toronto ON M5H 2S5, Canada |
| Raffaelo (Elio) Luongo | 333 Bay Street, Suite 4600, Bay Adelaide Centre, Toronto ON M5H 2S5, Canada |
| Name | Director Name | Director Address |
|---|---|---|
| 4439121 CANADA INC. | Raffaelo (Elio) Luongo | c/o 333 Bay Street, Suite 4600, Toronto ON M5H 2S5, Canada |
| TRECATA CORPORATION | Raffaelo (Elio) Luongo | c/o 333 Bay Street, Suite 4600, Toronto ON M5H 2S5, Canada |
| 7624107 CANADA INC. | Raffaelo (Elio) Luongo | c/o 333 Bay Street, Suite 4600, Toronto ON M5H 2S5, Canada |
| MOATCO INVESTMENTS LTD. | Silvia Montefiore | c/o 333 Bay Street, Suit 4600, Toronto ON M5H 2S5, Canada |
| IT/NET-Ottawa Inc. | Silvia Montefiore | 333 Bay Street, Suite 4600, Toronto ON M9C 3X2, Canada |
| TRECATA CORPORATION | Silvia Montefiore | c/o 333 Bay Street, Suite 4600, Toronto ON M5H 2S5, Canada |
| KPMG Forensic Inc. | Silvia Montefiore | c/o 333 Bay Street, Suite 4600, Toronto ON M5H 2S5, Canada |
| GROUPE 4L² INC. | Silvia Montefiore | 333 Bay Street, Suite 4600, Toronto ON M5H 2S5, Canada |
| 7624107 CANADA INC. | Silvia Montefiore | c/o 333 Bay Street, Suite 4600, Toronto ON M5H 2S5, Canada |
| PEAT MARWICK THORNE HOLDINGS INC. | Silvia Montefiore | c/o 333 Bay Street, Suite 4600, Toronto ON M5H 2S5, Canada |
| City | Toronto |
| Post Code | M5H 2S5 |
| Category | investment |
| Category + City | investment + Toronto |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Kpmg Forensic Inc. | 333 Bay Street, Bay Adelaide Centre, Suite 4600, Toronto, ON M5H 2S5 | |
| The Kpmg Foundation | 333 Bay Street, Suite 4600, Bay Adelaide Centre, Toronto, ON M5H 2S5 | 1987-10-26 |
| Enquête Et Sécurité Kpmg Inc. | 199 Bay Street, Suite 3300, Toronto, ON M5L 1E2 | 1995-04-21 |
| Financement Corporatif Kpmg Inc. | 333 Bay Street, Suite 4600, Bay Adelaide Centre, Toronto, ON M5H 2S5 | 1996-04-25 |
| Kpmg Corporate Intelligence Inc. | Commerce Court West, Suite 3300, 199 Bay Street, Toronto, ON M5L 1B2 | |
| La Fondation Pour L'enseignement Kpmg | 2200 Commerce Court West, Toronto, ON M5L 1C6 | 1979-12-12 |
| Services Environnementaux Kpmg Inc. | 199 Bay Street, Suite 3300 Commerce Court West, Toronto, ON M5L 1B2 | 1992-02-28 |
| Kpmg Performance Registrar Inc. | 333 Bay Street, Suite 4600, Bay Adelaide Centre, Toronto, ON M5H 2S5 | 2002-01-30 |
| Kpmg Management Services Inc. | 333 Bay Street, Suite 4600, Bay Adelaide Centre, Toronto, ON M5H 2S5 | 2003-10-20 |
| La Fondation Du Centre Kpmg Pour Administrations Publiques | 45 O'connor Street, Suite 1000, Ottawa, ON K1P 1A4 | 1994-05-09 |
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| Register Name | Corporations Canada |
| Jurisdiction | Canada |
| Website | www.ic.gc.ca |
| Entity Count | 846524 |