Global Certified Fraud Investigations Inc. is a business entity registered at Corporations Canada, with entity identifier is 9647899. The registration start date is February 27, 2016. The current status is Active.
| Corporation ID | 9647899 |
| Business Number | 781638697 |
| Corporation Name | Global Certified Fraud Investigations Inc. |
| Registered Office Address |
520 Dusty Miller Cres Gloucester ON K1V 2J9 |
| Incorporation Date | 2016-02-27 |
| Corporation Status | Active / Actif |
| Number of Directors | 1 - 10 |
| Director Name | Director Address |
|---|---|
| Thomas Lowry | 520 Dusty Miller Cres, GLOUCESTER ON K1V 2J9, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 2016-02-27 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Address | 2016-02-27 | current | 520 Dusty Miller Cres, Gloucester, ON K1V 2J9 |
| Name | 2016-02-27 | current | Global Certified Fraud Investigations Inc. |
| Status | 2016-02-27 | current | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 2017-05-05 | Amendment / Modification | Section: 178 |
| 2016-02-27 | Incorporation / Constitution en société |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2020 | 2020-02-01 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2019 | 2019-03-01 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2018 | 2018-01-08 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| Address | 520 Dusty Miller Cres |
| City | GLOUCESTER |
| Province | ON |
| Postal Code | K1V 2J9 |
| Country | Canada |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| 10302163 Canada Incorporated | 531 Dusty Miller Crescent, Gloucester, ON K1V 2J9 | 2017-06-29 |
| 9376259 Canada Inc. | 520 Dusty Miller Crescent, Ottawa, ON K1V 2J9 | 2015-07-21 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| 8319952 Canada Inc. | 3068 Uplands Dr, Ottawa, ON K1V 0A7 | 2012-10-06 |
| 6382894 Canada Inc. | 1 Woodthrush Green, Ottawa, ON K1V 0A9 | 2005-04-26 |
| Ke&i Canada Inc. | 9 Ratan Court, Ottawa, ON K1V 0B2 | 2016-07-22 |
| John Hay Research & Consulting Inc. | 13 Ratan Court, Ottawa, ON K1V 0B2 | 1998-09-08 |
| 3456820 Canada Inc. | 9 Ratan Crt., Ottawa, ON K1V 0B2 | 1998-01-27 |
| Interactive Mobile Genie Inc. | 6 Huntmaster Lane, Ottawa, ON K1V 0B3 | 2001-10-26 |
| Mango Bp Consulting Inc. | 6 Huntmaster Lane, Ottawa, ON K1V 0B3 | 2001-06-21 |
| 9009477 Canada Inc. | 105 Country Club Drive, Ottawa, ON K1V 0B4 | 2014-09-05 |
| Just My Style Designs Limited | 1 Huntmaster Lane, Ottawa, ON K1V 0B6 | 2012-03-14 |
| 3624978 Canada Ltd. | 18 Woodthrush Green, Ottawa, ON K1V 0B7 | 1999-06-09 |
| Find all corporations in postal code K1V | ||
| Name | Address |
|---|---|
| Thomas Lowry | 520 Dusty Miller Cres, GLOUCESTER ON K1V 2J9, Canada |
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| City | GLOUCESTER |
| Post Code | K1V 2J9 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Les Verificateurs Agrees De Fraude Canadienne (cfe) Inc. | 173 Homewood Avenue, Willowdale, ON M2M 1K4 | 1991-09-30 |
| Vancouver Chapter of The Assocation of Certified Fraud Examiners | 1800-401 West Georgia Street, Vancouver, BC V6B 5A1 | 1996-02-12 |
| Association Canadienne Des Verificateurs Agrees De Fraude | 20 Queen St W, Suite 1400, Toronto, ON M5H 2V3 | 1992-10-29 |
| Investigations Et Consultations D.j.m. Inc. | 1850 Du Liban, Montreal, QC H4N 2Z2 | 1986-10-29 |
| Les Investigations Statt Inc. | 3300 Cavendish Boulevard, Suite 120, Montreal, QC H4B 2M8 | 1983-04-08 |
| Dala Investigations Inc. | 931 Notre-dame, Suite 203, Embrun, ON K0A 1W0 | 1996-04-18 |
| Visu'elles Conseils & Investigations Inc. | 31, Rue De La Viorne, Lévis, QC G6Z 7V5 | 2019-02-07 |
| Ci Continental Investigations Canada Inc. | 3896 Sir George Simpson, Lachine, QC H8T 1E3 | 2010-10-25 |
| Credcom Credit Investigations & Collection Agency Ltd. | 298 Louise Lamy, Dorval, QC H9S 1T3 | 1983-01-31 |
| Ai Fraud Fence Inc. | 191 Brenneman Drive, Baden, ON N3A 4N3 | 2019-11-25 |
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| Register Name | Corporations Canada |
| Jurisdiction | Canada |
| Website | www.ic.gc.ca |
| Entity Count | 846524 |