Association Internationale des Enquêteurs de Crimes financiers
Also registered as International Association of Financial Crime Investigators
ActiveCorporation number 1736698
| Corporation number | 1736698 |
|---|---|
| Business number (BN) | 875518268 |
| Governing legislation | Canada Not-for-profit Corporations Act (NFP Act) |
| Status | Active |
| Registered | 8 June 2012 |
| Registered office | 1456-555 rue McArthur Ville Saint-Laurent QC H4T 1T4 Canada |
| Directors allowed | 4 to 5 |
| Last annual filing | 2025 (annual meeting 9 April 2025) |
Source of record: Corporations Canada entry for Association Internationale des Enquêteurs de Crimes financiers. Directors, filings and corporate documents are available there.