«
»
A-Z List : A B C D E F G H I J K L M N O P Q R S T U V W X Y Z 0

Association Internationale des Enquêteurs de Crimes financiers International Association of Financial Crime Investigators

Association Internationale des Enquêteurs de Crimes financiers International Association of Financial Crime Investigators was incorporated on 2012-06-08. This company is now Active.
Their business is recorded as Non-Soliciting. As so far this company has running for 7 year(s) 165 days.

Company Details:

Company number: 1736698
Business Number (BN): 875518268RC0001
Name: Association Internationale des Enquêteurs de Crimes financiers
International Association of Financial Crime Investigators
Incorporation date: 2012-06-08
Type: Non-Soliciting
Active Status: Active
Registered Office Address: 715 RUE DU SQUARE VICTORIA, RC1
MONTREAL QC H2Y 2H7
Canada
Governing Legislation: Canada Not-for-profit Corporations Act - 2012-06-08
Company Namehistory:
1984-08-17 to 2011-01-04 ASSOCIATION CANADIENNE DES ENQUETEURS DE CARTES DE CREDIT 1984-08-17 to 2011-01-04 CANADIAN ASSOCIATION OF CREDIT CARD INVESTIGATORS
2011-01-04 to 2012-06-08 Association Internationale des Enquêteurs de Crimes Financiers 2011-01-04 to 2012-06-08 International Association of Financial Crimes Investigators
2012-06-08 to Present Association Internationale des Enquêteurs de Crimes financiers 2012-06-08 to Present International Association of Financial Crime Investigators
« TEVRAN VIDEO INC. BMU MANAGEMENT SERVICES INC. »
Information updated: 2017-04-21 17:56 added: 2017-04-21 17:56

Similar

Trending

Data disclaimer

The information provided on cancompany.org is all collected from official company registers and other public data sources. All the data are provided as a guideline and have been prepared only for information purposes only.
We try to keep this information correct and up-to-date, but it is not the primary source, and the company registry should always be referred to for definitive information. Therefore we cannot make any promises as to the quality of company data. You use the company data entirely at your own risk.