Dunia Payment Limited is a dissolved federal corporation (corporation number 10857971). Its business number is 746074913. It was incorporated on Jun 30, 2018 under the Canada Business Corporations Act and its registered office is in Ottawa, Ontario. It was dissolved on May 5, 2024. It has four directors on record. It is no longer registered with FINTRAC as a money services business (expired).
Corporate details
- Corporation number
- 10857971
- Business number
- 746074913
- Status
- Dissolved For missed filingsDissolved on May 5, 2024.
- Governing law
- Canada Business Corporations Act
- Incorporated
- Jun 30, 2018
- Registered office
- 225 carillon street
Ottawa ON K1L 5X7 - Number of directors
- At least 1, at most 10As the articles allow.
Annual filings
- Anniversary date
- Jun 30The date of incorporation, amalgamation or continuance.
- Annual filing period
- Jun 30 to Aug 29 each year
- Last annual meeting
- Not available
| Year | Annual return | Annual meeting |
|---|---|---|
| 2023 | Overdue | |
| 2022 | Overdue | |
| 2021 | 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
- M18454854
- Services offered
- Foreign exchange dealing
Money transferring - First registered
- Aug 2, 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 |
|---|---|---|
| Dunia Payment Limited | Name | Jun 30, 2018 |
Filings and certificates
| What | Date |
|---|---|
| Dissolved | May 5, 2024 |
| Incorporated | Jun 30, 2018 |
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