Sheba Union Inc. is a dissolved federal corporation (corporation number 10749958). Its business number is 757967088. It was incorporated on Apr 24, 2018 under the Canada Business Corporations Act and its registered office is in Mississauga, Ontario. It was dissolved on Aug 14, 2021. It has one director on record. It is no longer registered with FINTRAC as a money services business (expired).
Corporate details
- Corporation number
- 10749958
- Business number
- 757967088
- Status
- Dissolved By the corporationDissolved on Aug 14, 2021.
- Governing law
- Canada Business Corporations Act
- Incorporated
- Apr 24, 2018
- Corporation type
- Non-distributing corporation with 50 or fewer shareholdersAs declared in its 2019 annual return.
- Registered office
- 3033 Hurontario Street
Mississauga ON L5A 2G9 - Number of directors
- At least 1, at most 10As the articles allow.
Annual filings
- Anniversary date
- Apr 24The date of incorporation, amalgamation or continuance.
- Annual filing period
- Apr 24 to Jun 23 each year
- Last annual meeting
- Apr 24, 2019
| Year | Annual return | Annual meeting |
|---|---|---|
| 2021 | Overdue | |
| 2020 | Overdue | |
| 2019 | Filed | Apr 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
- Expired Its registration was not renewed
- Registration number
- M18548420
- Services offered
- Foreign exchange dealing
Money transferring
Issuing or redeeming money orders - First registered
- Jul 26, 2018
- Registration expires
- Apr 30, 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 |
|---|---|---|
| Sheba Union Inc. | Name | Apr 24, 2018 |
Filings and certificates
| What | Date |
|---|---|
| Dissolved | Aug 14, 2021 |
| Incorporated | Apr 24, 2018 |
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