PHILCAP MARKETS LTD. is a dissolved federal corporation (corporation number 12937174). Its business number is 764265666. It was formed on Apr 16, 2021 under the Canada Business Corporations Act and its registered office is in Ontario. It is no longer registered with FINTRAC as a money services business (revoked).
Corporate details
- Corporation number
- 12937174
- Business number
- 764265666
- Status
- Dissolved For missed filings
- Governing law
- Canada Business Corporations Act
- Formed
- Apr 16, 2021
- Registered office
- ON
- Number of directors
- At least 1, at most 10As the articles allow.
Annual filings
- Anniversary date
- Apr 16The date of incorporation, amalgamation or continuance.
- Annual filing period
- Apr 16 to Jun 15 each year
- Last annual meeting
- Apr 16, 2022
| Year | Annual return | Annual meeting |
|---|---|---|
| 2022 | Filed |
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
- M21512731
- Services offered
- Foreign exchange dealing
Money transferring
Dealing in virtual currencies - First registered
- Apr 30, 2021
- Registration expires
- Apr 30, 2024
- Revoked
- Jan 24, 2022
From FINTRAC's money services business registry, matched by this corporation's number. Its registry page has the details.
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