Nikhat Industries Inc. is a dissolved federal corporation (corporation number 11533185). Its business number is 779167535. It was incorporated on Jul 24, 2019 under the Canada Business Corporations Act and its registered office is in Toronto, Ontario. It was dissolved on Jun 23, 2025. It has three directors on record. It is no longer registered with FINTRAC as a money services business (expired).
Corporate details
- Corporation number
- 11533185
- Business number
- 779167535
- Status
- Dissolved For missed filingsDissolved on Jun 23, 2025.
- Governing law
- Canada Business Corporations Act
- Incorporated
- Jul 24, 2019
- Corporation type
- Non-distributing corporation with 50 or fewer shareholdersAs declared in its 2021 annual return.
- Registered office
- 77 Charles Street East, Suite 1304
Toronto ON M4Y 2Z7 - Number of directors
- At least 1, at most 10As the articles allow.
Annual filings
- Anniversary date
- Jul 24The date of incorporation, amalgamation or continuance.
- Annual filing period
- Jul 24 to Sep 22 each year
- Last annual meeting
- Jul 24, 2021
| Year | Annual return | Annual meeting |
|---|---|---|
| 2024 | Overdue | |
| 2023 | Overdue | |
| 2022 | 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
- M20529321
- Services offered
- Foreign exchange dealing
Money transferring
Dealing in virtual currencies - First registered
- Sep 18, 2020
- Registration expires
- Jul 31, 2023
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 |
|---|---|---|
| Nikhat Industries Inc. | Name | Jul 24, 2019 |
Filings and certificates
| What | Date |
|---|---|
| Dissolved | Jun 23, 2025 |
| Incorporated | Jul 24, 2019 |
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