UMIEX LTD. is a dissolved federal corporation (corporation number 12216914). Its business number is 722410933. It was incorporated on Jul 22, 2020 under the Canada Business Corporations Act and its registered office is in Markham, Ontario. It was dissolved on Dec 11, 2023. It has two directors on record. It is no longer registered with FINTRAC as a money services business (revoked).
Corporate details
- Corporation number
- 12216914
- Business number
- 722410933
- Status
- Dissolved For missed filingsDissolved on Dec 11, 2023.
- Governing law
- Canada Business Corporations Act
- Incorporated
- Jul 22, 2020
- Registered office
- 500-7030 Woodbine Ave
Markham ON L3R 6G2 - 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
- Revoked FINTRAC revoked its registration
- Registration number
- M20277993
- Services offered
- Foreign exchange dealing
Money transferring
Dealing in virtual currencies - First registered
- Jul 31, 2020
- Registration expires
- Jul 31, 2023
- Revoked
- Jan 24, 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 |
|---|---|---|
| UMIEX LTD. | Name | Jul 22, 2020 |
Filings and certificates
| What | Date |
|---|---|
| Dissolved | Dec 11, 2023 |
| Incorporated | Jul 22, 2020 |
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