WIN MAXIMUM EXCHANGE LTD. is a dissolved federal corporation (corporation number 12954516). Its business number is 762916666. It was incorporated on Apr 23, 2021 under the Canada Business Corporations Act and its registered office is in Markham, Ontario. It was dissolved on May 13, 2024. It has two directors on record. It is no longer registered with FINTRAC as a money services business (revoked).
Corporate details
- Corporation number
- 12954516
- Business number
- 762916666
- Status
- Dissolved For missed filingsDissolved on May 13, 2024.
- Governing law
- Canada Business Corporations Act
- Incorporated
- Apr 23, 2021
- Registered office
- 500-7030 Woodbine Ave
Markham ON L3R 6G2 - Number of directors
- At least 1, at most 10As the articles allow.
Annual filings
- Anniversary date
- Apr 23The date of incorporation, amalgamation or continuance.
- Annual filing period
- Apr 23 to Jun 22 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
- M21824689
- Services offered
- Foreign exchange dealing
Money transferring
Dealing in virtual currencies - First registered
- Jun 1, 2021
- Registration expires
- Apr 30, 2025
- Revoked
- Sep 15, 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 |
|---|---|---|
| WIN MAXIMUM EXCHANGE LTD. | Name | Apr 23, 2021 |
Filings and certificates
| What | Date |
|---|---|
| Dissolved | May 13, 2024 |
| Incorporated | Apr 23, 2021 |
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