NCM Fund Services Limited is a dissolved federal corporation (corporation number 11628259). Its business number is 770723336. It was incorporated on Sep 16, 2019 under the Canada Business Corporations Act and its registered office is in Toronto, Ontario. It was dissolved on Sep 8, 2023. It has one director on record. It is no longer registered with FINTRAC as a money services business (revoked).
Corporate details
- Corporation number
- 11628259
- Business number
- 770723336
- Status
- Dissolved For missed filingsDissolved on Sep 8, 2023.
- Governing law
- Canada Business Corporations Act
- Incorporated
- Sep 16, 2019
- Registered office
- 1370 Don Mills Road
Ste 300
Toronto ON M3B 3N7 - Number of directors
- At least 1, at most 10As the articles allow.
Annual filings
- Anniversary date
- Sep 16The date of incorporation, amalgamation or continuance.
- Annual filing period
- Sep 16 to Nov 15 each year
- Last annual meeting
- Not available
| Year | Annual return | Annual meeting |
|---|---|---|
| 2022 | Overdue | |
| 2021 | Overdue | |
| 2020 | Overdue |
The last annual return filed, and each year since.
Directors
Loading the directors from the federal record...
Money services business
- Status with FINTRAC
- Revoked FINTRAC revoked its registration
- Registration number
- M19478142
- Services offered
- Foreign exchange dealing
Money transferring
Issuing or redeeming money orders - First registered
- Oct 2, 2019
- Registration expires
- Sep 30, 2022
- Revoked
- Apr 7, 2020
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 |
|---|---|---|
| NCM Fund Services Limited | Name | Sep 16, 2019 |
Filings and certificates
| What | Date |
|---|---|
| Dissolved | Sep 8, 2023 |
| Incorporated | Sep 16, 2019 |
Registered in a province as well? Find provincial registrations(opens in a new tab). Something wrong or out of date? Request a correction.