MOHE LIMITED is a dissolved federal corporation (corporation number 12198231). Its business number is 723909875. It was incorporated on Jul 15, 2020 under the Canada Business Corporations Act and its registered office is in Toronto, Ontario. It was dissolved on Aug 6, 2024. It has one director on record. It is no longer registered with FINTRAC as a money services business (ceased).
Corporate details
- Corporation number
- 12198231
- Business number
- 723909875
- Status
- Dissolved For missed filingsDissolved on Aug 6, 2024.
- Governing law
- Canada Business Corporations Act
- Incorporated
- Jul 15, 2020
- Corporation type
- Non-distributing corporation with 50 or fewer shareholdersAs declared in its 2021 annual return.
- Registered office
- 1 Yonge Street, Suite 1304
Toronto ON M5E 1W7 - Number of directors
- At least 1, at most 10As the articles allow.
Annual filings
- Anniversary date
- Jul 15The date of incorporation, amalgamation or continuance.
- Annual filing period
- Jul 15 to Sep 13 each year
- Last annual meeting
- Sep 13, 2021
| Year | Annual return | Annual meeting |
|---|---|---|
| 2024 | Overdue | |
| 2023 | Overdue | |
| 2022 | Overdue | |
| 2021 | Filed | Sep 13, 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
- M20236500
- Services offered
- Foreign exchange dealing
Money transferring
Dealing in virtual currencies - First registered
- Jul 22, 2020
- Registration expires
- Jul 31, 2023
- Ceased
- Jun 21, 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 |
|---|---|---|
| MOHE LIMITED | Name | Jul 15, 2020 |
Filings and certificates
| What | Date |
|---|---|
| Dissolved | Aug 6, 2024 |
| Incorporated | Jul 15, 2020 |
Registered in a province as well? Find provincial registrations(opens in a new tab). Something wrong or out of date? Request a correction.