Swaps Technology Inc. is a dissolved federal corporation (corporation number 12239426). Its business number is 709309132. It was incorporated on Oct 1, 2020 under the Canada Business Corporations Act and its registered office is in Toronto, Ontario. It was dissolved on May 2, 2026. It has four directors on record. It is no longer registered with FINTRAC as a money services business (expired).
Corporate details
- Corporation number
- 12239426
- Business number
- 709309132
- Status
- Dissolved For missed filingsDissolved on May 2, 2026.
- Governing law
- Canada Business Corporations Act
- Incorporated
- Oct 1, 2020
- Corporation type
- Non-distributing corporation with 50 or fewer shareholdersAs declared in its 2022 annual return.
- Registered office
- 814 - 43B Valley Woods Road
Toronto ON M3A 2R5 - Number of directors
- At least 1, at most 10As the articles allow.
Annual filings
- Anniversary date
- Oct 1The date of incorporation, amalgamation or continuance.
- Annual filing period
- Oct 1 to Nov 30 each year
- Last annual meeting
- Oct 3, 2022
| Year | Annual return | Annual meeting |
|---|---|---|
| 2025 | Overdue | |
| 2024 | Overdue | |
| 2023 | Overdue | |
| 2022 | Filed | Oct 3, 2022 |
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
- M20043412
- Services offered
- Money transferring
- First registered
- Oct 30, 2020
- Registration expires
- Oct 31, 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 |
|---|---|---|
| Swaps Technology Inc. | Name | Oct 1, 2020 |
Filings and certificates
| What | Date |
|---|---|
| Dissolved | May 2, 2026 |
| Incorporated | Oct 1, 2020 |
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