GLOBAL CERTIFIED FRAUD INVESTIGATIONS INC. - OTTAWA ON CANADA


Company Information

Global Certified Fraud Investigations Inc. is a company from Ottawa ON Canada. The company has corporate status: Active.

GLOBAL CERTIFIED FRAUD INVESTIGATIONS INC. - OTTAWA ON CANADA

1380423
This business was incorporated 8 years ago on 27th February 2016

Global Certified Fraud Investigations Inc. is governed under the Canada Business Corporations Act - 2016-02-27. It a company of type: Non-distributing corporation with 50 or fewer shareholders.
The date of the company's last Annual Meeting is 2024-04-01.
The status of its annual filings are: 2024 -Filed, 2023 -Filed, 2022 -Filed.
This company has had the following names:
  • Global Certified Fraud Investigations Inc. - 2016-02-27 to Present
Global Certified Fraud Investigations Inc. has between 1 and 10 directors.

Address & Map

210N-1161 Heron Road Ottawa ON K1V 2S9, Canada

Company Officers

Name Address Town Country
Thomas Lowry 520 Dusty Miller Cres GLOUCESTER ON K1V 2J9 Canada

Nearby Businesses

Name Address Town Country Status
K2B Distribution Inc. 1303S-1161 Heron Road Ottawa ON, K1V 2S9 Canada Active
Awil Technical Solutions Inc. 414S-1161 Heron Road Ottawa ON, K1V 2S9 Canada Active
13954986 Canada Inc. 307N-1161 Heron Rd Ottawa ON, K1V 2S9 Canada Active
EBENEM HOLDINGS INC. 1010N-1161 HERON ROAD OTTAWA ON, K1V 2S9 Canada Active
ifillium Inc. 1502S - 1161 Heron Road Ottawa ON, K1V 2S9 Canada Active
Imam ash-Shafii Centre (ISC) 702S-1161 Heron Road Ottawa ON, K1V 2S9 Canada Active
NXoCare Corporation 1161 Heron Road, Apt. 1307N Ottawa ON, K1V 2S9 Canada Active
Yusuf Solutions Inc. 702S - 1161 Heron road Ottawa ON, K1V 2S9 Canada Active
Knerrant Consulting Inc. 1161 Heron Road, Apartment 1506 South Tower Ottawa ON, K1V 2S9 Canada Active
9376259 Canada Inc. 210N 1161 Heron Road Ottawa ON, K1V 2S9 Canada Active