DOCUFRAUD (DUNS #243201917) is an entity registered with System for Award Management (SAM). The business start date is December 21, 2017.
| DUNS Number | 243201917 (Data Universal Numbering System by Dun & Bradstreet) |
| CAGE Code | L0GT8 (Commercial and Government Entity Code by NATO Codification System) |
| DBA Name | DOCUFRAUD |
| Company Division | CRIMINAL CASE CONSULTANTS |
| Entity Structure | 2L - Corporate Entity (Not Tax Exempt) |
| Physical Address |
10 Milner Business Crt Unit 300 Scarborough ON M1B 3C6 CAN |
| Mailing Address |
10 Milner Business Crt Unit 300 Scarborough ON M1B 3C6 CAN |
| Business Type | 2X - For Profit Organization |
| Primary NAICS Code | 238990 - All Other Specialty Trade Contractors |
| NAICS Code |
523910 - Miscellaneous Intermediation 541110 - Offices of Lawyers 541199 - All Other Legal Services 541611 - Administrative Management and General Management Consulting Services 541618 - Other Management Consulting Services 541690 - Other Scientific and Technical Consulting Services 541990 - All Other Professional, Scientific, and Technical Services 561611 - Investigation Services |
| NAICS Exception | 238990NN - All Other Specialty Trade Contractors |
| Product and Service Code (PSC) | R424 (SUPPORT- PROFESSIONAL: EXPERT WITNESS) Legal services |
| Corporate URL | Http://www.criminalcaseconsultants.com |
| Credit Card Usage | Y |
| Disaster Response Registry | Any area - |
| Registration Purpose | Z2 - All Awards |
| Record Status | Active |
| Business Start Date | December 21, 2017 |
| Registration Date | February 5, 2018 |
| Expiration Date | March 15, 2021 |
| Update Date | March 15, 2020 |
| Activation Date | March 15, 2020 |
| Fiscal Year End Date | 1230 |
| Contact Name & Title | Brian A Leslie |
| Address | 10 Milner Business Crt Unit 300, Scarborough, ON M1B3C6, CAN |
| Non-US Phone Number | 416-2977676 |
| Email Address | [email protected] |
| Contact Name & Title | Brian A Leslie |
| Address | 10 Milner Business Crt Unit 300, Scarborough, ON M1B3C6, CAN |
| Non-US Phone Number | 416-2977676 |
| Email Address | [email protected] |
| Street Address | 10 MILNER BUSINESS CRT UNIT 300 |
| City | SCARBOROUGH |
| State | ON |
| Zip Code | M1B 3C6 |
| Entity Name | Office Address | Start Date |
|---|---|---|
| · Brian Maintenance | 20 Dean Park Rd, Scarborough, ON M1B 3G9, CAN | 19950104 |
| 20 Casebridge Crt, Scarborough, ON M1B 3M5, CAN | 19941011 |
| Business Role | Name | Address |
|---|
| City | SCARBOROUGH |
| Zip Code | M1B 3 |
Please comment or provide details below to improve the information on DOCUFRAUD.
| Data Provider | System for Award Management (SAM) |
| Jurisdiction | United States |
This dataset includes 670 thousands business entities registered with the System for Award Management (SAM), General Services Administration. Each entity is registered with DUNS ID, business name, location, point of contacts, business types, etc.