VEONCO GROUP LTD. is a dissolved federal corporation (corporation number 11793420). Its business number is 756010732. It was incorporated on Dec 16, 2019 under the Canada Business Corporations Act and its registered office is in Markham, Ontario. It was dissolved on Nov 12, 2022. It has one director on record. It is no longer registered with FINTRAC as a money services business (revoked).
Corporate details
- Corporation number
- 11793420
- Business number
- 756010732
- Status
- Dissolved For missed filingsDissolved on Nov 12, 2022.
- Governing law
- Canada Business Corporations Act
- Incorporated
- Dec 16, 2019
- Registered office
- 500-7030 Woodbine Ave
Markham ON L3R 6G2 - Number of directors
- At least 1, at most 10As the articles allow.
Annual filings
- Anniversary date
- Dec 16The date of incorporation, amalgamation or continuance.
- Annual filing period
- Dec 16 to Feb 14 each year
- Last annual meeting
- Not available
| Year | Annual return | Annual meeting |
|---|---|---|
| 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
- M20105666
- Services offered
- Foreign exchange dealing
Money transferring
Dealing in virtual currencies - First registered
- Jan 6, 2020
- Registration expires
- Dec 31, 2022
- Revoked
- Nov 25, 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 |
|---|---|---|
| VEONCO GROUP LTD. | Name | Dec 16, 2019 |
Filings and certificates
| What | Date |
|---|---|
| Dissolved | Nov 12, 2022 |
| Incorporated | Dec 16, 2019 |
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