IKAWARI Inc. is a dissolved federal corporation (corporation number 11930273). Its business number is 744498676. It was incorporated on Feb 27, 2020 under the Canada Business Corporations Act and its registered office is in Brampton, Ontario. It was dissolved on Apr 11, 2023. It has one director on record. It is no longer registered with FINTRAC as a money services business (expired).
Corporate details
- Corporation number
- 11930273
- Business number
- 744498676
- Status
- Dissolved For missed filingsDissolved on Apr 11, 2023.
- Governing law
- Canada Business Corporations Act
- Incorporated
- Feb 27, 2020
- Registered office
- 8 Gentry Way
Brampton ON L6P 3N5 - Number of directors
- At least 1, at most 10As the articles allow.
Annual filings
- Anniversary date
- Feb 27The date of incorporation, amalgamation or continuance.
- Annual filing period
- Feb 27 to Apr 28 each year
- Last annual meeting
- Not available
| Year | Annual return | Annual meeting |
|---|---|---|
| 2023 | Overdue | |
| 2022 | Overdue | |
| 2021 | Overdue |
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
- M20937723
- Services offered
- Money transferring
Dealing in virtual currencies - First registered
- Jun 4, 2020
- Registration expires
- Feb 28, 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 |
|---|---|---|
| IKAWARI Inc. | Name | Feb 27, 2020 |
Filings and certificates
| What | Date |
|---|---|
| Dissolved | Apr 11, 2023 |
| Incorporated | Feb 27, 2020 |
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