Federal Corporation Information

Federal Corporation Information - 354882-1

Note

This information is available to the public in accordance with legislation (see Public disclosure of corporate information).

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

Registered Office Address

2 QUEEN STREET EAST, SUITE 1500
BLANEY MCMURTRY LLP
TORONTO ON M5C 3G5
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
  • DAVID DEBENHAM
    45 O'CONNOR STREET, SUITE 2000
    MCMILLAN LLP
    OTTAWA ON K1P 6L2
    Canada
  • NORMAN GROOT
    350 BAY STREET
    TORONTO ON M5H 2S6
    Canada
  • MARK FLEWWELLING
    Risk Mitigators MD
    15 Barbara Dr
    Sussex Corner NB E4E 2S9
    Canada
  • Chetan Sehgal
    20 Wellington Street East
    Toronto ON M5E 1C5
    Canada
  • PAULA DELANO- WALKER
    301 ST.PAUL STREET, 9TH FLOOR
    ST.CATHARINES ON L2R 7R4
    Canada
  • KIMBERLY THOMS
    630 Canada Place
    9700 Jasper Avenue
    EDMONTON AB T5J 4G2
    Canada
  • ERIN EGELAND
    900 FIFTH STREET
    VANCOUVER ISLAND UNIVERSITY
    NANAIMO BC V9R 5S5
    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
2019-04-29
Annual Filing Period (MM-DD)
07-30 to 09-28
Type of Corporation
Non-Soliciting
Status of Annual Filings
  • 2020 - Not due
  • 2019 - Filed
  • 2018 - Filed

Corporate History

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.

Date Modified: