FGEX Ltd. is a dissolved federal corporation (corporation number 12364352). Its business number is 710313271. It was incorporated on Sep 23, 2020 under the Canada Business Corporations Act and its registered office is in Toronto, Ontario. It was dissolved on Feb 17, 2024. It has one director on record. It is no longer registered with FINTRAC as a money services business (ceased).
Corporate details
- Corporation number
- 12364352
- Business number
- 710313271
- Status
- Dissolved For missed filingsDissolved on Feb 17, 2024.
- Governing law
- Canada Business Corporations Act
- Incorporated
- Sep 23, 2020
- Registered office
- 1 Yonge Street, Suite 1305
Toronto ON M5E 1W7 - Number of directors
- At least 1, at most 10As the articles allow.
Annual filings
- Anniversary date
- Sep 23The date of incorporation, amalgamation or continuance.
- Annual filing period
- Sep 23 to Nov 22 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
- M20497501
- Services offered
- Foreign exchange dealing
Money transferring
Dealing in virtual currencies - First registered
- Oct 2, 2020
- Registration expires
- Sep 30, 2023
- Ceased
- Mar 14, 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 |
|---|---|---|
| FGEX Ltd. | Name | Sep 23, 2020 |
Filings and certificates
| What | Date |
|---|---|
| Dissolved | Feb 17, 2024 |
| Incorporated | Sep 23, 2020 |
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