DarbEx Inc. is a dissolved federal corporation (corporation number 12281546). Its business number is 716593074. It was incorporated on Aug 20, 2020 under the Canada Business Corporations Act and its registered office is in Sudbury, Ontario. It was dissolved on Dec 17, 2023. It has three directors on record. It is no longer registered with FINTRAC as a money services business (ceased).
Corporate details
- Corporation number
- 12281546
- Business number
- 716593074
- Status
- Dissolved For missed filingsDissolved on Dec 17, 2023.
- Governing law
- Canada Business Corporations Act
- Incorporated
- Aug 20, 2020
- Registered office
- 67 Rinkside Court
Sudbury ON P3E 0E3 - Number of directors
- At least 1, at most 10As the articles allow.
Annual filings
- Anniversary date
- Aug 20The date of incorporation, amalgamation or continuance.
- Annual filing period
- Aug 20 to Oct 19 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
- M20309078
- Services offered
- Foreign exchange dealing
- First registered
- Sep 2, 2020
- Registration expires
- Sep 3, 2022
- Ceased
- Jul 19, 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 |
|---|---|---|
| DarbEx Inc. | Name | Aug 20, 2020 |
Filings and certificates
| What | Date |
|---|---|
| Dissolved | Dec 17, 2023 |
| Incorporated | Aug 20, 2020 |
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