HKD Dot Com Limited is an active federal corporation (corporation number 11948687). Its business number is 742344872. It was formed on Mar 9, 2020 under the Canada Business Corporations Act and its registered office is in Toronto, Ontario. Its annual returns are up to date, most recently for 2026. It has one director on record. It is no longer registered with FINTRAC as a money services business (expired).
Corporate details
- Corporation number
- 11948687
- Business number
- 742344872
- Status
- Active
- Governing law
- Canada Business Corporations Act
- Formed
- Mar 9, 2020
- Registered office
- 80 Atlantic Ave
4th Floor
Toronto ON M6K 3E4 - Number of directors
- At least 1, at most 10As the articles allow.
Annual filings
- Anniversary date
- Mar 9The date of incorporation, amalgamation or continuance.
- Annual filing period
- Mar 9 to May 8 each year
- Last annual meeting
- Mar 9, 2026
| Year | Annual return | Annual meeting |
|---|---|---|
| 2026 | 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
- M20322245
- Services offered
- Foreign exchange dealing
Money transferring
Dealing in virtual currencies
Crowdfunding platform
Payment services (PSP) - First registered
- Aug 21, 2020
- Registration expires
- Nov 22, 2024
From FINTRAC's money services business registry, matched by this corporation's number. Its registry page has the details.
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