DM WINNER LTD. is a dissolved federal corporation (corporation number 12187809). Its business number is 724787270. It was incorporated on Jul 9, 2020 under the Canada Business Corporations Act and its registered office is in Scarborough, Ontario. It was dissolved on Dec 8, 2023. It has one director on record. It is no longer registered with FINTRAC as a money services business (ceased).
Corporate details
- Corporation number
- 12187809
- Business number
- 724787270
- Status
- Dissolved For missed filingsDissolved on Dec 8, 2023.
- Governing law
- Canada Business Corporations Act
- Incorporated
- Jul 9, 2020
- Registered office
- 2900 Warden Ave
Scarborough ON M1W 2S8 - Number of directors
- At least 1, at most 10As the articles allow.
Annual filings
- Anniversary date
- Jul 9The date of incorporation, amalgamation or continuance.
- Annual filing period
- Jul 9 to Sep 7 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
- Ceased It stopped its money services
- Registration number
- M20213336
- Services offered
- Foreign exchange dealing
Money transferring
Dealing in virtual currencies - First registered
- Jul 22, 2020
- Registration expires
- Jul 31, 2023
- Ceased
- Dec 1, 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 |
|---|---|---|
| DM WINNER LTD. | Name | Jul 9, 2020 |
Filings and certificates
| What | Date |
|---|---|
| Dissolved | Dec 8, 2023 |
| Incorporated | Jul 9, 2020 |
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