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ASSOCIATION OF CERTIFIED FORENSIC INVESTIGATORS OF CANADA

Also registered as L'ASSOCIATION DES ENQUÊTEURS DE FRAUDE CERTIFIÉS DU CANADA

ActiveCorporation number 3548821

Corporation number3548821
Business number (BN)879708428
Governing legislationCanada Not-for-profit Corporations Act (NFP Act)
StatusActive
Registered30 July 2014
Registered office
350 Bay Street, Suite 1100
c/o Investigation Counsel PC
Toronto
ON M5H 2S6
Canada
Directors allowed3 to 18
Last annual filing2025 (annual meeting 23 October 2024)

Source of record: Corporations Canada entry for ASSOCIATION OF CERTIFIED FORENSIC INVESTIGATORS OF CANADA. Directors, filings and corporate documents are available there.

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