COMPLIFACT AML INC.
DissolvedFederal corporation under the Canada Business Corporations Act
COMPLIFACT AML INC. is a dissolved federal corporation (corporation number 12119129). Its business number is 726635279. It was formed on Jun 10, 2020 under the Canada Business Corporations Act and its registered office is in East York, Ontario. It has one director on record.
Corporation
- Corporation number
- 12119129
- Business number
- 726635279
- Status
- Dissolved: for missed filings
- Governing law
- Canada Business Corporations Act
- Formed
- Jun 10, 2020
- Number of directors
- At least 1, at most 25
- Registered office
- 35 Plaxton Dr.
East York ON M4B 2P6
Annual filings
- Anniversary date
- Jun 10
- Annual filing period
- Jun 10 to Aug 9
- Last annual meeting
- Not available
Directors (1)
| Name | Address for service |
|---|---|
| Charlene Cieslik | 35 Plaxton Dr. East York ON M4B 2P6 |
As listed on the federal record on Nov 14, 2026. A director may give an address for service instead of a home address.
Names, filings and certificates
About this report
Prepared by Canada Corporation Registry on Nov 15, 2026 from the federal corporations data as it stood that day and the corporation's federal record as last read. It is not an official record or a certificate of compliance. Check the federal record before relying on it: ised-isde.canada.ca/cc/lgcy/fdrlCrpDtls.html?corpId=12119129
Contains information licensed under the Open Government Licence – Canada.