BMEX Global Ltd. is a dissolved federal corporation (corporation number 12437031). Its business number is 704720077. It was incorporated on Oct 22, 2020 under the Canada Business Corporations Act and its registered office is in Whitby, Ontario. It was dissolved on Feb 29, 2024. It has one director on record. It is no longer registered with FINTRAC as a money services business (ceased).
Corporate details
- Corporation number
- 12437031
- Business number
- 704720077
- Status
- Dissolved For missed filingsDissolved on Feb 29, 2024.
- Governing law
- Canada Business Corporations Act
- Incorporated
- Oct 22, 2020
- Registered office
- 1751 Victoria Street East
Whitby ON L1N 9W4 - Number of directors
- At least 1, at most 10As the articles allow.
Annual filings
- Anniversary date
- Oct 22The date of incorporation, amalgamation or continuance.
- Annual filing period
- Oct 22 to Dec 21 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
- M20858298
- Services offered
- Foreign exchange dealing
Money transferring
Dealing in virtual currencies - First registered
- Nov 10, 2020
- Registration expires
- Oct 31, 2023
- Ceased
- Oct 29, 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 |
|---|---|---|
| BMEX Global Ltd. | Name | Oct 22, 2020 |
Filings and certificates
| What | Date |
|---|---|
| Dissolved | Feb 29, 2024 |
| Incorporated | Oct 22, 2020 |
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