Federal Corporation Information

Federal Corporation Information - 354882-1

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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
Status
Active
Governing Legislation
Canada Not-for-profit Corporations Act - 2014-07-30
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Extra-provincial registration

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Registered Office Address

350 Bay Street, Suite 1100
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 Amendment Footnote*

2019-05-27
Amendment details: Other
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.

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Date Modified: