TEFO & Co. Ltd. is a dissolved federal corporation (corporation number 11435981). Its business number is 790486732. It was incorporated on May 29, 2019 under the Canada Business Corporations Act and its registered office is in Toronto, Ontario. It was dissolved on May 23, 2025. It has one director on record. It is no longer registered with FINTRAC as a money services business (expired).
Corporate details
- Corporation number
- 11435981
- Business number
- 790486732
- Status
- Dissolved For missed filingsDissolved on May 23, 2025.
- Governing law
- Canada Business Corporations Act
- Incorporated
- May 29, 2019
- Corporation type
- Non-distributing corporation with 50 or fewer shareholdersAs declared in its 2022 annual return.
- Registered office
- 280 Wellesley Street East
suite 1602
Toronto ON M4X 1G7 - Number of directors
- At least 1, at most 10As the articles allow.
Annual filings
- Anniversary date
- May 29The date of incorporation, amalgamation or continuance.
- Annual filing period
- May 29 to Jul 28 each year
- Last annual meeting
- Jan 2, 2023
| Year | Annual return | Annual meeting |
|---|---|---|
| 2024 | Overdue | |
| 2023 | Overdue | |
| 2022 | Filed | Jan 2, 2023 |
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
- M23942879
- Services offered
- Money transferring
Payment services (PSP) - First registered
- May 29, 2023
- Registration expires
- May 30, 2025
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 |
|---|---|---|
| TEFO & Co. Ltd. | Name | May 29, 2019 |
Filings and certificates
| What | Date |
|---|---|
| Dissolved | May 23, 2025 |
| Incorporated | May 29, 2019 |
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