ALRASHEED CURRENCY EXCHANGE INC. is a dissolved federal corporation (corporation number 10461016). Its business number is 788201317. It was formed on Oct 23, 2017 under the Canada Business Corporations Act and its registered office is in Windsor, Ontario. It is no longer registered with FINTRAC as a money services business (expired).
Corporate details
- Corporation number
- 10461016
- Business number
- 788201317
- Status
- Dissolved By the corporation
- Governing law
- Canada Business Corporations Act
- Formed
- Oct 23, 2017
- Registered office
- 515 Wyandotte Street East
Windsor ON N9A 3J1 - Number of directors
- At least 1, at most 10As the articles allow.
Annual filings
- Anniversary date
- Oct 23The date of incorporation, amalgamation or continuance.
- Annual filing period
- Oct 23 to Dec 22 each year
- Last annual meeting
- Oct 1, 2023
| Year | Annual return | Annual meeting |
|---|---|---|
| 2023 | Filed |
The last annual return filed, and each year since.
Directors
Loading the directors from the federal record...
Money services business
- Status with FINTRAC
- Expired Its registration was not renewed
- Registration number
- M22591320
- Services offered
- Foreign exchange dealing
- First registered
- Jul 4, 2022
- Registration expires
- Jul 5, 2024
From FINTRAC's money services business registry, matched by this corporation's number. Its registry page has the details.
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