Interest Arbitrage Limited is a dissolved federal corporation (corporation number 13013723). Its business number is 758639264. It was incorporated on May 12, 2021 under the Canada Business Corporations Act and its registered office is in Ontario. It was dissolved on May 20, 2024. It has two directors on record. It is no longer registered with FINTRAC as a money services business (revoked).
Corporate details
- Corporation number
- 13013723
- Business number
- 758639264
- Status
- Dissolved For missed filingsDissolved on May 20, 2024.
- Governing law
- Canada Business Corporations Act
- Incorporated
- May 12, 2021
- Registered office
- ON
- Number of directors
- At least 1, at most 10As the articles allow.
Annual filings
- Anniversary date
- May 12The date of incorporation, amalgamation or continuance.
- Annual filing period
- May 12 to Jul 11 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
- M21245696
- Services offered
- Foreign exchange dealing
Money transferring
Dealing in virtual currencies - First registered
- Jun 4, 2021
- Registration expires
- May 31, 2025
- Revoked
- Feb 3, 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 |
|---|---|---|
| Interest Arbitrage Limited | Name | May 12, 2021 |
Filings and certificates
| What | Date |
|---|---|
| Dissolved | May 20, 2024 |
| Incorporated | May 12, 2021 |
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