EPIC CHIT FUNDS LTD. is a dissolved federal corporation (corporation number 12540754). Its business number is 796244341. It was incorporated on Dec 2, 2020 under the Canada Business Corporations Act and its registered office is in Toronto, Ontario. It was dissolved on Mar 12, 2024. It has one director on record. It is no longer registered with FINTRAC as a money services business (expired).
Corporate details
- Corporation number
- 12540754
- Business number
- 796244341
- Status
- Dissolved For missed filingsDissolved on Mar 12, 2024.
- Governing law
- Canada Business Corporations Act
- Incorporated
- Dec 2, 2020
- Registered office
- Unit A 1&2, 5000 Dufferin Street
Toronto ON M3H 5T5 - Number of directors
- At least 1, at most 10As the articles allow.
Annual filings
- Anniversary date
- Dec 2The date of incorporation, amalgamation or continuance.
- Annual filing period
- Dec 2 to Jan 31 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
- Expired Its registration was not renewed
- Registration number
- M21721266
- Services offered
- Money transferring
- First registered
- Mar 30, 2021
- Registration expires
- Mar 31, 2023
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 |
|---|---|---|
| EPIC CHIT FUNDS LTD. | Name | Dec 2, 2020 |
Filings and certificates
| What | Date |
|---|---|
| Dissolved | Mar 12, 2024 |
| Incorporated | Dec 2, 2020 |
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