Kupesha Inc. is a dissolved federal corporation (corporation number 10828467). Its business number is 750656084. It was incorporated on Jun 7, 2018 under the Canada Business Corporations Act and its registered office is in Clarence-Rockland, Ontario. It was dissolved on Jun 12, 2023. It has one director on record. It is no longer registered with FINTRAC as a money services business (expired).
Corporate details
- Corporation number
- 10828467
- Business number
- 750656084
- Status
- Dissolved For missed filingsDissolved on Jun 12, 2023.
- Governing law
- Canada Business Corporations Act
- Incorporated
- Jun 7, 2018
- Corporation type
- Non-distributing corporation with 50 or fewer shareholdersAs declared in its 2019 annual return.
- Registered office
- 2298 Marble Crescent
Clarence-Rockland ON K4K 0G9 - Number of directors
- At least 1, at most 12As the articles allow.
Annual filings
- Anniversary date
- Jun 7The date of incorporation, amalgamation or continuance.
- Annual filing period
- Jun 7 to Aug 6 each year
- Last annual meeting
- Sep 30, 2019
| Year | Annual return | Annual meeting |
|---|---|---|
| 2020 to 2023 | Overdue 4 years | |
| 2019 | Filed | Sep 30, 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
- M18257182
- Services offered
- Money transferring
- First registered
- Jun 29, 2018
- Registration expires
- Jun 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 |
|---|---|---|
| Kupesha Inc. | Name | Jun 7, 2018 |
Filings and certificates
| What | Date |
|---|---|
| Dissolved | Jun 12, 2023 |
| Incorporated | Jun 7, 2018 |
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