ACDEX PTY LIMITED is a former federal corporation, now continued under another jurisdiction (corporation number 12007991). Its business number is 737789339. It was incorporated on Apr 17, 2020 under the Canada Business Corporations Act and its registered office is in Scarborough, Ontario. It has two directors on record. It is no longer registered with FINTRAC as a money services business (ceased).
Corporate details
- Corporation number
- 12007991
- Business number
- 737789339
- Status
- Discontinued Moved to another jurisdiction
- Governing law
- Canada Business Corporations Act
- Incorporated
- Apr 17, 2020
- Corporation type
- Non-distributing corporation with 50 or fewer shareholdersAs declared in its 2021 annual return.
- Registered office
- 9 - 1145 Midland Avenue
Scarborough ON M1K 4H2 - Number of directors
- At least 1, at most 10As the articles allow.
Annual filings
- Anniversary date
- Apr 17The date of incorporation, amalgamation or continuance.
- Annual filing period
- Apr 17 to Jun 16 each year
- Last annual meeting
- Apr 1, 2021
| Year | Annual return | Annual meeting |
|---|---|---|
| 2021 | Filed | Apr 1, 2021 |
The last annual return filed, and each year since.
Directors
Loading the directors from the federal record...
Money services business
- Status with FINTRAC
- Ceased It stopped its money services
- Registration number
- M20268010
- Services offered
- Foreign exchange dealing
Money transferring - First registered
- Apr 29, 2020
- Registration expires
- Apr 30, 2023
- Ceased
- Jan 1, 2022
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 |
|---|---|---|
| ACDEX PTY LIMITED | Name | Apr 17, 2020 |
Filings and certificates
| What | Date | Details |
|---|---|---|
| Discontinued | Sep 9, 2021 | Continued under the laws of Ontario |
| Incorporated | Apr 17, 2020 |
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