IBO EXCHANGE LTD. is a dissolved federal corporation (corporation number 12214911). Its business number is 722230679. It was incorporated on Jul 22, 2020 under the Canada Business Corporations Act and its registered office is in Scarborough, Ontario. It was dissolved on Dec 11, 2023. It has one director on record. It is no longer registered with FINTRAC as a money services business (ceased).
Corporate details
- Corporation number
- 12214911
- Business number
- 722230679
- Status
- Dissolved For missed filingsDissolved on Dec 11, 2023.
- Governing law
- Canada Business Corporations Act
- Incorporated
- Jul 22, 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 22The date of incorporation, amalgamation or continuance.
- Annual filing period
- Jul 22 to Sep 20 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
- M20381818
- Services offered
- Foreign exchange dealing
Money transferring
Dealing in virtual currencies - First registered
- Aug 14, 2020
- Registration expires
- Aug 15, 2022
- Ceased
- Dec 31, 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 |
|---|---|---|
| IBO EXCHANGE LTD. | Name | Jul 22, 2020 |
Filings and certificates
| What | Date |
|---|---|
| Dissolved | Dec 11, 2023 |
| Incorporated | Jul 22, 2020 |
Registered in a province as well? Find provincial registrations(opens in a new tab). Something wrong or out of date? Request a correction.