Pungle Inc. is a dissolved federal corporation (corporation number 10174106). Its business number is 720459726. It was incorporated on Apr 3, 2017 under the Canada Business Corporations Act and its registered office is in Toronto, Ontario. It was dissolved on Feb 16, 2022. It has five directors on record. It is no longer registered with FINTRAC as a money services business (ceased).
Corporate details
- Corporation number
- 10174106
- Business number
- 720459726
- Status
- Dissolved By the corporationDissolved on Feb 16, 2022.
- Governing law
- Canada Business Corporations Act
- Incorporated
- Apr 3, 2017
- Corporation type
- Non-distributing corporation with 50 or fewer shareholdersAs declared in its 2019 annual return.
- Registered office
- 66 Wellington Street West, Suite 5300
TD Bank Tower
Toronto ON M5K 1E6 - Number of directors
- At least 1, at most 10As the articles allow.
Annual filings
- Anniversary date
- Apr 3The date of incorporation, amalgamation or continuance.
- Annual filing period
- Apr 3 to Jun 2 each year
- Last annual meeting
- Jun 24, 2019
| Year | Annual return | Annual meeting |
|---|---|---|
| 2021 | Overdue | |
| 2020 | Overdue | |
| 2019 | Filed | Jun 24, 2019 |
The last annual return filed, and each year since.
Directors
Loading the directors from the federal record...
Money services business
- Status with FINTRAC
- Ceased It stopped its money services
- Registration number
- M18848077
- Services offered
- Money transferring
- First registered
- Feb 14, 2018
- Registration expires
- Apr 4, 2022
- Ceased
- Dec 31, 2021
From FINTRAC's money services business registry, matched by this corporation's number. Its registry page has the details.
Names
| Name | Form | In use since |
|---|---|---|
| Pungle Inc. | Name | May 24, 2017 |
Filings and certificates
| What | Date |
|---|---|
| Dissolved | Feb 16, 2022 |
| Articles amended | Jan 17, 2019 |
| Incorporated | Apr 3, 2017 |
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