Chain Treasure Limited is a dissolved federal corporation (corporation number 12452880). Its business number is 703990531. It was incorporated on Oct 28, 2020 under the Canada Business Corporations Act and its registered office is in Whitby, Ontario. It was dissolved on Mar 2, 2024. It is no longer registered with FINTRAC as a money services business (ceased).
Corporate details
- Corporation number
- 12452880
- Business number
- 703990531
- Status
- Dissolved For missed filingsDissolved on Mar 2, 2024.
- Governing law
- Canada Business Corporations Act
- Incorporated
- Oct 28, 2020
- Registered office
- 1635 Victoria Street East
Whitby ON L1N 9W4 - Number of directors
- At least 1, at most 10As the articles allow.
Annual filings
- Anniversary date
- Oct 28The date of incorporation, amalgamation or continuance.
- Annual filing period
- Oct 28 to Dec 27 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
- M20108581
- Services offered
- Foreign exchange dealing
Money transferring
Dealing in virtual currencies - First registered
- Nov 10, 2020
- Registration expires
- Oct 31, 2023
- Ceased
- Dec 31, 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 |
|---|---|---|
| Chain Treasure Limited | Name | Oct 28, 2020 |
Filings and certificates
| What | Date |
|---|---|
| Dissolved | Mar 2, 2024 |
| Incorporated | Oct 28, 2020 |
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