Federal Corporation Information
Federal Corporation Information - 354882-1
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Note
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Corporation Number
354882-1
Business Number (BN)
879708428RC0001
Corporate Name
ASSOCIATION OF CERTIFIED FORENSIC INVESTIGATORS OF CANADA
L'ASSOCIATION DES ENQUÊTEURS DE FRAUDE CERTIFIÉS DU CANADA
L'ASSOCIATION DES ENQUÊTEURS DE FRAUDE CERTIFIÉS DU CANADA
Status
Active
Governing Legislation
Canada Not-for-profit Corporations Act - 2014-07-30
Registered Office Address
350 Bay Street, Suite 1100
c/o Investigation Counsel PC
TORONTO ON M5H 2S6
Canada
c/o Investigation Counsel PC
TORONTO ON M5H 2S6
Canada
Note
Active NFP Act corporations are required to update this information. Changes are only legally effective when filed with Corporations Canada. A corporation key is required. If you are not authorized to update this information, you can either contact the corporation or contact Corporations Canada. We will inform the corporation of its reporting obligations.Directors
Minimum
3
Maximum
18
-
Varoujan Arman
Blaney McMurtry LLP Attn:Varoujan Arman
1500-2 Queen Street East
Toronto ON M5C 3G5
Canada -
NORMAN GROOT
350 BAY STREET
TORONTO ON M5H 2S6
Canada -
Chetan Sehgal
20 Wellington Street East
Toronto ON M5E 1C5
Canada -
David Debenham
400-1565 Carling Avenue
Low Murchison Radnoff LLP
Ottawa ON K1Z 8R1
Canada -
PAULA DELANO- WALKER
301 ST.PAUL STREET, 9TH FLOOR
ST.CATHARINES ON L2R 7R4
Canada -
ERIN EGELAND
900 FIFTH STREET
VANCOUVER ISLAND UNIVERSITY
NANAIMO BC V9R 5S5
Canada -
Dave Oswald
119 Burloak Drive
Oakville ON L6L 6E7
Canada
Note
Active NFP Act corporations are required to update director information (names, addresses, etc.) within 15 days of any change. A corporation key is required. If you are not authorized to update this information, you can either contact the corporation or contact Corporations Canada. We will inform the corporation of its reporting obligations.Annual Filings
Anniversary Date (MM-DD)
07-30
Date of Last Annual Meeting
2022-10-03
Annual Filing Period (MM-DD)
07-30
to
09-28
Type of Corporation
Non-Soliciting
Status of Annual Filings
- 2023 - Filed
- 2022 - Filed
- 2021 - Filed
Corporate History
Corporate Name History | |||
---|---|---|---|
1998-10-30 to 2014-07-30 | ASSOCIATION OF CERTIFIED FORENSIC INVESTIGATORS OF CANADA - | 1998-10-30 to 2014-07-30 | L'ASSOCIATION DES ENQUÊTEURS DE FRAUDE CERTIFIÉS DU CANADA |
2014-07-30 to Present | ASSOCIATION OF CERTIFIED FORENSIC INVESTIGATORS OF CANADA | 2014-07-30 to Present | L'ASSOCIATION DES ENQUÊTEURS DE FRAUDE CERTIFIÉS DU CANADA |
Certificates and Filings
Certificate of Continuance
2014-07-30
Previous jurisdiction: Canada Corporations Act - Part II (CCA-II)
Certificate of Restated Articles of Incorporation
2019-05-27
By-laws
Received on 2019-05-27
Return to footnote * referrer Amendment details are only available for amendments effected after 2010-03-20. Some certificates issued prior to 2000 may not be listed. For more information, contact Corporations Canada.
- Date Modified: