Welly Trader Global Ltd. is a dissolved federal corporation (corporation number 12232049). Its business number is 721133338. It was incorporated on Jul 29, 2020 under the Canada Business Corporations Act and its registered office is in Toronto, Ontario. It was dissolved on Aug 17, 2024. It has one director on record. It is no longer registered with FINTRAC as a money services business (expired).
Corporate details
- Corporation number
- 12232049
- Business number
- 721133338
- Status
- Dissolved For missed filingsDissolved on Aug 17, 2024.
- Governing law
- Canada Business Corporations Act
- Incorporated
- Jul 29, 2020
- Corporation type
- Non-distributing corporation with 50 or fewer shareholdersAs declared in its 2021 annual return.
- Registered office
- 1 YONGE STREET, Suite 1302
Toronto ON M5E 1W7 - Number of directors
- At least 1, at most 10As the articles allow.
Annual filings
- Anniversary date
- Jul 29The date of incorporation, amalgamation or continuance.
- Annual filing period
- Jul 29 to Sep 27 each year
- Last annual meeting
- Jul 29, 2021
| Year | Annual return | Annual meeting |
|---|---|---|
| 2024 | Overdue | |
| 2023 | Overdue | |
| 2022 | Overdue | |
| 2021 | Filed | Jul 29, 2021 |
The last annual return filed, and each year since.
Directors
Loading the directors from the federal record...
Money services business
- Status with FINTRAC
- Expired Its registration was not renewed
- Registration number
- M20692344
- Services offered
- Foreign exchange dealing
Money transferring
Dealing in virtual currencies - First registered
- Aug 14, 2020
- Registration expires
- Jul 31, 2023
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 |
|---|---|---|
| Welly Trader Global Ltd. | Name | Jul 29, 2020 |
Filings and certificates
| What | Date |
|---|---|
| Dissolved | Aug 17, 2024 |
| Incorporated | Jul 29, 2020 |
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