TRUST BUT VERIFY INC. - TORONTO ON CANADA
Company Information
Trust But Verify Inc. is a company from Toronto ON Canada.
The company has corporate status: Dissolved for non-compliance (s. 212)on 2023-07-06.
TRUST BUT VERIFY INC. - TORONTO ON CANADA
1650088
This business was incorporated 6 years ago on 11th July 2018
It was dissolved on 6th July 2023 after trading for 4 years.
It was dissolved on 6th July 2023 after trading for 4 years.
Trust But Verify Inc. is governed under the Canada Business Corporations Act - 2018-07-11. It a company of type: Non-distributing corporation with 50 or fewer shareholders.
The date of the company's last Annual Meeting is 2019-09-09.
The status of its annual filings are: 2022 -Overdue, 2021 -Overdue, 2020 -Overdue.
This company has had the following names:
- Trust But Verify Inc. - 2018-07-11 to Present
Trust But Verify Inc. has between 1 and 10 directors.
Address & Map
350 Bay Street
Suite 300
Toronto ON M5H 2S6,
Canada
Company Officers
| Name | Address | Town | Country |
|---|---|---|---|
| NORMAN GROOT | 350 Bay Street, Suite 300 | Toronto ON M5H 2S6 | Canada |
| WALLY HUNTER | 1235 Bay Street, Suite 801 | Toronto ON M5R 3K4 | Canada |
Related Companies
| Name | Address | Town | Country | Status |
|---|---|---|---|---|
| ASSOCIATION OF CERTIFIED FORENSIC INVESTIGATORS OF CANADA | 350 Bay Street, Suite 1100, c/o Investigation Counsel PC | TORONTO ON, M5H 2S6 | Canada | Active |
Nearby Businesses
| Name | Address | Town | Country | Status |
|---|---|---|---|---|
| HELIX INVESTMENTS LIMITED | 350 BAY STREET, 13TH FLOOR | TORONTO ON, M5H 2S6 | Canada | Dissolved by the corporation (s. 210)on 1993-12-31 |
| FORT GARRY TRUST COMPANY | Care of: BRENDAN CALDER, 350 BAY ST. | TORONTO MB, M5H 2S6 | Canada | Inactive - Amalgamated intoTHE FIDELITY TRUST COMPANY / LA SOCIETE DE FIDUCIE FIDELITEon 1980-12-31 |
| frontierAlt Funds Management Limited | 350 Bay Street, Suite 1300 | TORONTO ON, M5H 2S6 | Canada | Dissolved for non-compliance (s. 212)on 2013-04-08 |
| SMART ALEC SOFTWARE SOLUTIONS INC. | 350 BAY STREET, SUITE 301 | TORONTO ON, M5H 2S6 | Canada | Dissolved for non-compliance (s. 212)on 1999-10-19 |
| J.R. ROYCE JEWELLERS INC. | 350 BAY STREET, 9TH FLOOR | TORONTO ON, M5H 2S6 | Canada | Dissolved for non-compliance (s. 212)on 1999-10-19 |
| Help Plus Services Inc. | 350 BAY STREET, 9TH FLOOR | TORONTO ON, M5H 2S6 | Canada | Dissolved for non-compliance (s. 212)on 1999-10-19 |
| 3256324 CANADA INC. | 350 BAY STREET, SUITE 1000 | TORONTO ON, M5H 2S6 | Canada | Dissolved by the corporation (s. 210)on 1997-02-05 |
| ASSOCIATION OF CERTIFIED FORENSIC INVESTIGATORS OF CANADA | 350 Bay Street, Suite 1100, c/o Investigation Counsel PC | TORONTO ON, M5H 2S6 | Canada | Active |
| ICN Investigation Counsel Network Inc. | 350 BAY STREET, SUITE 1000 | TORONTO ON, M5H 2S6 | Canada | Active |
| Phoscan Chemical Corp. | 350 Bay Street, Suite 700 | Toronto ON, M5H 2S6 | Canada | Inactive - Discontinuedon 2016-01-21 |