ISC EXCHANGE LIMITED is a dissolved federal corporation (corporation number 12813181). Its business number is 773962543. It was incorporated on Mar 10, 2021 under the Canada Business Corporations Act and its registered office is in Scarborough, Ontario. It was dissolved on Apr 19, 2024. It has one director on record. It is no longer registered with FINTRAC as a money services business (revoked).
Corporate details
- Corporation number
- 12813181
- Business number
- 773962543
- Status
- Dissolved For missed filingsDissolved on Apr 19, 2024.
- Governing law
- Canada Business Corporations Act
- Incorporated
- Mar 10, 2021
- Registered office
- 100 Consilium Place
Suite 200
Scarborough ON M1H 3E3 - Number of directors
- At least 1, at most 10As the articles allow.
Annual filings
- Anniversary date
- Mar 10The date of incorporation, amalgamation or continuance.
- Annual filing period
- Mar 10 to May 9 each year
- Last annual meeting
- Not available
| Year | Annual return | Annual meeting |
|---|---|---|
| 2024 | Overdue | |
| 2023 | Overdue | |
| 2022 | Overdue |
The last annual return filed, and each year since.
Directors
Loading the directors from the federal record...
Money services business
- Status with FINTRAC
- Revoked FINTRAC revoked its registration
- Registration number
- M21533739
- Services offered
- Foreign exchange dealing
Money transferring
Dealing in virtual currencies - First registered
- Mar 29, 2021
- Registration expires
- Mar 31, 2024
- Revoked
- Jun 11, 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 |
|---|---|---|
| ISC EXCHANGE LIMITED | Name | Jun 28, 2021 |
Filings and certificates
| What | Date |
|---|---|
| Dissolved | Apr 19, 2024 |
| Articles amended | Jun 28, 2021 |
| Incorporated | Mar 10, 2021 |
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