FRAUD PREVENTION CENTRE OF CANADA - TORONTO ON CANADA
Company Information
FRAUD PREVENTION CENTRE OF CANADA is a company from TORONTO ON Canada.
The company has corporate status: Active.
FRAUD PREVENTION CENTRE OF CANADA - TORONTO ON CANADA
1303471
This business was incorporated 10 years ago on 25th August 2014
FRAUD PREVENTION CENTRE OF CANADA is governed under the Canada Not-for-profit Corporations Act - 2014-08-25. It a company of type: Non-Soliciting.
The date of the company's last Annual Meeting is 2023-06-22.
The status of its annual filings are: 2024 - Not due, 2023 -Filed, 2022 -Filed.
This company has had the following names:
- FRAUD PREVENTION CENTRE OF CANADA - 2014-08-25 to Present
FRAUD PREVENTION CENTRE OF CANADA has between 3 and 20 directors.
Address & Map
2175 SHEPPARD AVENUE EAST
SUITE 307
TORONTO ON M2J 1W8,
Canada
Company Officers
| Name | Address | Town | Country |
|---|---|---|---|
| RUDY NARAINE | 19 GRAND TRUNK CRESCENT, SUITE 3210 | TORONTO ON M5J 3A3 | Canada |
| HOLLY DE ROIA | 2175 Sheppard Avenue East, Suite 307 | Toronto ON M2J 1W8 | Canada |
| Joseph White | 2175 Sheppard Avenue East, Suite 307 | Toronto ON M2J 1W8 | Canada |
Related Companies
| Name | Address | Town | Country | Status |
|---|---|---|---|---|
| Real Estate and Mortgage Institute of Canada Inc. | 2175 Sheppard Avenue East, Suite 307 | Toronto ON, M2J 1W8 | Canada | Active |
| ASSOCIATION OF MORTGAGE INVESTMENT PROFESSIONALS | 2175 SHEPPARD AVENUE EAST, SUITE 307 | NORTH YORK ON, M2J 1W8 | Canada | Active |
| Peer to Peer Lending Network Inc. | 2175 Sheppard Avenue East, Suite 307 | North York ON, M2J 1W8 | Canada | Active |
Nearby Businesses
| Name | Address | Town | Country | Status |
|---|---|---|---|---|
| CANADIAN CERAMIC SOCIETY | 2175 SHEPPARD AVENUE EAST, SUITE 310 | WILLOWDALE ON, M2J 1W8 | Canada | Dissolved - Part II of CCAon 2008-03-11 |
| THE CANADIAN INFORMATION AND IMAGE MANAGEMENT SOCIETY | 2175 SHEPPARD AVE. EAST, SUITE 309 | WILLOWDALE ON, M2J 1W8 | Canada | Dissolved by Corporations Canada (s.222)on 2015-05-04 |
| M.R.J. SHIP LINES INC. | 2175 SHEPPARD AVE. EAST, SUITE 214 | WILLOWDALE ON, M2J 1W8 | Canada | Dissolved for non-compliance (s. 212)on 1985-08-31 |
| CANADIAN CHILD CARE MANAGEMENT ASSOCIATION | 2175 SHEPPARD AVE. E., SUITE 110 | WILLOWDALE ON, M2J 1W8 | Canada | Dissolved by Corporations Canada (s.222)on 2015-04-13 |
| SUTTON SNORE STOPPER INC. | 2175 SHEPPARD AVENUE EAST, SUITE 206 | TORONTO ON, M2J 1W8 | Canada | Dissolved for non-compliance (s. 212)on 1996-03-28 |
| THE CANADIAN INTEREST GROUP ON OPEN SYSTEMS | 2175 SHEPPARD AVE E, SUITE 207 | NORTH YORK ON, M2J 1W8 | Canada | Dissolved - Part II of CCAon 1997-03-10 |
| NATIONAL ASSOCIATION OF COMPUTER PROFESSIONALS | 2175 SHEPPARD AVENUE EAST, SUITE 110 | WILLOWDALE ON, M2J 1W8 | Canada | Dissolved by Corporations Canada (s.222)on 2015-04-18 |
| PHYSICIANS INDEMNITY ASSOCIATION - CANADA | 2175 SHEPPARD AVENUE EAST, SUITE 310 | WILLOWDALE ON, M2J 1W8 | Canada | Dissolved by Corporations Canada (s.222)on 2015-05-16 |
| CANADIAN PHONECARD ASSOCIATION | 2175 SHEPPARD AVENUE EAST, SUITE 110 | NORTH YORK ON, M2J 1W8 | Canada | Dissolved by Corporations Canada (s.222)on 2015-04-23 |
| Peer to Peer Lending Network Inc. | 2175 Sheppard Avenue East, Suite 307 | North York ON, M2J 1W8 | Canada | Active |