Association Internationale des Enquêteurs de Crimes Financiers

Details Association Internationale des Enquêteurs de Crimes Financiers Association Internationale des Enquêteurs de Crimes Financiers

875518268RC0001

Quebec

Montreal

Old Montreal

Corporation

active

1736698

Business Number: 875518268RC0001

Governing Legislation: Canada Not-for-profit Corporations Act (2012-06-08)

Minimum number of directors: 4

Maximum number of directors: 5

Corporate Name History

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

Certificates and Filings - Certificate of Continuance

- 2012-06-08
-



Previous jurisdiction: Canada Corporations Act - Part II (CCA-II)

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