Licpay Financial Ltd. is a dissolved federal corporation (corporation number 10705969). Its business number is 762663888. It was incorporated on Mar 28, 2018 under the Canada Business Corporations Act and its registered office is in Markham, Ontario. It was dissolved on May 3, 2023. It is no longer registered with FINTRAC as a money services business (ceased).
Corporate details
- Corporation number
- 10705969
- Business number
- 762663888
- Status
- Dissolved For missed filingsDissolved on May 3, 2023.
- Governing law
- Canada Business Corporations Act
- Incorporated
- Mar 28, 2018
- Corporation type
- Non-distributing corporation with 50 or fewer shareholdersAs declared in its 2019 annual return.
- Registered office
- 7100 Woodbine Ave, Unit 117
Markham ON L3R 5J2 - Number of directors
- At least 1, at most 10As the articles allow.
Annual filings
- Anniversary date
- Mar 28The date of incorporation, amalgamation or continuance.
- Annual filing period
- Mar 28 to May 27 each year
- Last annual meeting
- Feb 2, 2019
| Year | Annual return | Annual meeting |
|---|---|---|
| 2020 to 2023 | Overdue 4 years | |
| 2019 | Filed | Feb 2, 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
- M18573493
- Services offered
- Foreign exchange dealing
- First registered
- Jun 6, 2018
- Registration expires
- Apr 2, 2023
- Ceased
- Feb 1, 2022
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 |
|---|---|---|
| Licpay Financial Ltd. | Name | Mar 28, 2018 |
Filings and certificates
| What | Date |
|---|---|
| Dissolved | May 3, 2023 |
| Incorporated | Mar 28, 2018 |
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