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Association Internationale des Enquêteurs de Crimes financiers

● ACTIVE
Corporation No. 1736698 · Canada Not-for-profit Corporations Act · Incorporated 17 Aug. 1984

Association Internationale Des Enquêteurs De Crimes Financiers is a company governing under the Canada Not-for-profit Corporations Act - 8 June 2012 (Friday). It was incorporated on 17 August 1984 (Friday) in Canada and as of 8 June 2012 (Friday) is an active company.

Overview

Corporation Number
1736698
Business Number (BN)
875518268
Status
ACTIVE
Date of Registration
17 August 1984 (Friday)
Governing Legislation
Canada Not-for-profit Corporations Act
8 June 2012 (Friday)
Registered Office Address
1456-555 rue McArthur
Ville Saint-Laurent QC H4T 1T4
CANADA

Entity Information

Address Date
23 October 2020 (Friday)
Status Date
8 June 2012 (Friday)
Date of Last AGM
15 February 2023 (Wednesday)
Last Annual Filings Year
2023
Number of Directors
Minimum 4
Maximum 5

Company Timeline

Major events and changes in company history

  • Corporation Type Changed
    17 August 1984
    Previous value
    Canada Not-for-profit Corporations Act
    New value
    Canada Corporations Act - Part II
  • Company Founded
    17 August 1984
    Incorporated in Canada under the Canada Not-for-profit Corporations Act
    Registered as ASSOCIATION CANADIENNE DES ENQUETEURS DE CARTES DE CREDIT
    Name in the other official language: CANADIAN ASSOCIATION OF CREDIT CARD INVESTIGATORS
    Name in the other official language: International Association of Financial Crimes Investigators
    Name in the other official language: International Association of Financial Crime Investigators
    Registered office: 1456-555 rue McArthur, Ville Saint-Laurent QC H4T 1T4
  • Registered Office Changed
    17 August 1984
    Previous value
    1843 rue Des Tulipes, Carigann QC J3L 5E9
    New value
    550 RUE SHERBROOKE OUEST, MONTREAL QC H3A 1B9
  • Amendment
    4 January 2011
    Lodgement filed with Corporations Canada
  • Name Changed
    4 January 2011
    Previous value
    ASSOCIATION CANADIENNE DES ENQUETEURS DE CARTES DE CREDIT
    New value
    Association Internationale des Enquêteurs de Crimes Financiers
  • Name Changed
    8 June 2012
    Previous value
    Association Internationale des Enquêteurs de Crimes Financiers
    New value
    Association Internationale des Enquêteurs de Crimes financiers
  • Registered Office Changed
    8 June 2012
    Previous value
    550 RUE SHERBROOKE OUEST, MONTREAL QC H3A 1B9
    New value
    500 ST-JACQUES, MONTREAL QC H2Y 1S1
  • Continuance (transition)
    8 June 2012
    Lodgement filed with Corporations Canada
  • Status: Active
    8 June 2012
  • Annual Return Filed (2013)
    12 March 2013
    Annual meeting held
  • Annual Return Filed (2014)
    13 May 2014
    Annual meeting held
  • Registered Office Changed
    12 March 2015
    Previous value
    500 ST-JACQUES, MONTREAL QC H2Y 1S1
    New value
    715 RUE DU SQUARE VICTORIA, MONTREAL QC H2Y 2H7
  • Annual Return Filed (2015)
    16 March 2015
    Annual meeting held
  • Registered Office Changed
    1 April 2015
    Previous value
    715 RUE DU SQUARE VICTORIA, MONTREAL QC H2Y 2H7
    New value
    715 RUE DU SQUARE VICTORIA, RC1, MONTREAL QC H2Y 2H7
  • Annual Return Filed (2016)
    11 May 2016
    Annual meeting held
  • Annual Return Filed (2017)
    12 April 2017
    Annual meeting held
  • Annual Return Filed (2018)
    11 April 2018
    Annual meeting held
  • Registered Office Changed
    2 October 2018
    Previous value
    715 RUE DU SQUARE VICTORIA, RC1, MONTREAL QC H2Y 2H7
    New value
    1843 rue Des Tulipes, Carigann QC J3L 5E9
  • Annual Return Filed (2019)
    12 June 2019
    Annual meeting held
  • Annual Return Filed (2020)
    8 June 2020
    Annual meeting held
  • Annual Return Filed (2021)
    6 May 2021
    Annual meeting held
  • Annual Return Filed (2022)
    9 June 2022
    Annual meeting held
  • Annual Return Filed (2023)
    15 February 2023
    Annual meeting held