Financial Crime Limited

Address:
95 Green Briar Road, Box 293, Alliston, ON L9R 1S3

Financial Crime Limited is a business entity registered at Corporations Canada, with entity identifier is 8717249. The registration start date is December 5, 2013. The current status is Dissolved.

Corporation Overview

Corporation ID 8717249
Business Number 835930975
Corporation Name Financial Crime Limited
Registered Office Address 95 Green Briar Road
Box 293
Alliston
ON L9R 1S3
Incorporation Date 2013-12-05
Dissolution Date 2016-10-09
Corporation Status Dissolved / Dissoute
Number of Directors 1 - 10

Directors

Director Name Director Address
Richard Carrick 95 Green Briar Road, Box 293, Alliston ON L9R 1S3, Canada

Corporation History

Type Effective Date Expiry Date Detail
Act 2013-12-05 current Canada Business Corporations Act (CBCA)
Loi canadienne sur les sociétés par actions (LCSA)
Address 2013-12-05 current 95 Green Briar Road, Box 293, Alliston, ON L9R 1S3
Name 2014-12-05 current Financial Crime Limited
Name 2013-12-05 2014-12-05 8717249 Canada Ltd.
Status 2016-10-09 current Dissolved / Dissoute
Status 2016-05-12 2016-10-09 Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformité)
Status 2013-12-05 2016-05-12 Active / Actif

Activities

Date Activity Details
2016-10-09 Dissolution Section: 212
2014-12-05 Amendment / Modification Name Changed.
Section: 178
2013-12-05 Incorporation / Constitution en société

Office Location

Address 95 Green Briar Road
City Alliston
Province ON
Postal Code L9R 1S3
Country Canada

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Corporation Directors

Name Address
Richard Carrick 95 Green Briar Road, Box 293, Alliston ON L9R 1S3, Canada

Entities with the same directors

Name Director Name Director Address
ALLWEATHER ENERGY SYSTEMS LTD. RICHARD CARRICK 13035 CRESCENT ROAD, SURREY BC V4A 2V7, Canada

Competitor

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City Alliston
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Register Information

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

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