Federal registry listing
Association Internationale des Enquêteurs de Crimes financiers
Federal not-for-profit · Ville Saint-Laurent, QC
- Federal not-for-profit corporation
- Corp. no. 1736698
- Federal since June 8, 2012 (14 years)
- Latest annual return on file: 2025
What the public record shows about Association Internationale des Enquêteurs de Crimes financiers
Record at a glance
- Status
- ActiveRegistry status only: it doesn’t show whether the business is operating.
- Type
- Not-for-profit corporation (Canada Not-for-profit Corporations Act)
- Other form of the name
- International Association of Financial Crime Investigators
- Corporation number
- 1736698
- Business number (CRA)
- 875518268
- Federal since
- June 8, 2012 (14 years)Date of incorporation, amalgamation or continuance
- Annual returns
- Latest year on file: 2025
- Last annual meeting on file
- April 9, 2025
- Registered office
- 1456-555 rue McArthur, Ville Saint-Laurent, QC H4T 1T4The address on file with Corporations Canada. It can be a law or accounting office rather than where the business operates.
Corporations Canada, federal corporations open data, file of October 16, 2026 · Open Government Licence – Canada · View the federal record (official site) · What these terms mean · Report a mistake
Official lookups
- Québec Enterprise Register: find an enterprise (official site)
- CRA — List of charities: check registration status (official site)
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