DawaSwift Inc. is a dissolved federal corporation (corporation number 11356097). Its business number is 798852539. It was incorporated on Apr 12, 2019 under the Canada Business Corporations Act and its registered office is in Kitchener, Ontario. It was dissolved on Jun 29, 2023. It has one director on record. It is no longer registered with FINTRAC as a money services business (expired).
Corporate details
- Corporation number
- 11356097
- Business number
- 798852539
- Status
- Dissolved For missed filingsDissolved on Jun 29, 2023.
- Governing law
- Canada Business Corporations Act
- Incorporated
- Apr 12, 2019
- Corporation type
- Non-distributing corporation with 50 or fewer shareholdersAs declared in its 2020 annual return.
- Registered office
- 45 Selkirk Drive
Kitchener ON N2E 1M5 - Number of directors
- At least 1, at most 10As the articles allow.
Annual filings
- Anniversary date
- Apr 12The date of incorporation, amalgamation or continuance.
- Annual filing period
- Apr 12 to Jun 11 each year
- Last annual meeting
- Dec 31, 2020
| Year | Annual return | Annual meeting |
|---|---|---|
| 2023 | Overdue | |
| 2022 | Overdue | |
| 2021 | Overdue | |
| 2020 | Filed | Dec 31, 2020 |
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
- M19055410
- Services offered
- Foreign exchange dealing
Money transferring - First registered
- Sep 5, 2019
- Registration expires
- Apr 30, 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 |
|---|---|---|
| DawaSwift Inc. | Name | Apr 12, 2019 |
Filings and certificates
| What | Date |
|---|---|
| Dissolved | Jun 29, 2023 |
| Incorporated | Apr 12, 2019 |
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