TDX Global Technologies Limited is a dissolved federal corporation (corporation number 12680840). Its business number is 785533860. It was incorporated on Jan 25, 2021 under the Canada Business Corporations Act and its registered office is in Toronto, Ontario. It was dissolved on Dec 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
- 12680840
- Business number
- 785533860
- Status
- Dissolved For missed filingsDissolved on Dec 29, 2024.
- Governing law
- Canada Business Corporations Act
- Incorporated
- Jan 25, 2021
- Corporation type
- Non-distributing corporation with 50 or fewer shareholdersAs declared in its 2022 annual return.
- Registered office
- 310 - 1 VALHALLA INN RD, Suite 1200
Toronto ON M9B 1S9 - Number of directors
- At least 1, at most 10As the articles allow.
Annual filings
- Anniversary date
- Jan 25The date of incorporation, amalgamation or continuance.
- Annual filing period
- Jan 25 to Mar 26 each year
- Last annual meeting
- Mar 21, 2022
| Year | Annual return | Annual meeting |
|---|---|---|
| 2024 | Overdue | |
| 2023 | Overdue | |
| 2022 | Filed | Mar 21, 2022 |
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
- M21001374
- Services offered
- Foreign exchange dealing
Money transferring
Dealing in virtual currencies - First registered
- Feb 5, 2021
- Registration expires
- Jan 31, 2024
- Ceased
- Dec 27, 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 |
|---|---|---|
| TDX Global Technologies Limited | Name | Jan 25, 2021 |
Filings and certificates
| What | Date |
|---|---|
| Dissolved | Dec 29, 2024 |
| Incorporated | Jan 25, 2021 |
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