Intelligence prime capital ltd. is a dissolved federal corporation (corporation number 13071961). Its business number is 796303105. It was incorporated on Jun 2, 2021 under the Canada Business Corporations Act and its registered office is in Toronto, Ontario. It was dissolved on Apr 7, 2022. It has one director on record. It is no longer registered with FINTRAC as a money services business (ceased).
Corporate details
- Corporation number
- 13071961
- Business number
- 796303105
- Status
- Dissolved By the corporationDissolved on Apr 7, 2022.
- Governing law
- Canada Business Corporations Act
- Incorporated
- Jun 2, 2021
- Registered office
- 1 Yonge Street, Suite 1304
Toronto ON M5E 1W7 - Number of directors
- At least 1, at most 10As the articles allow.
Annual filings
- Anniversary date
- Jun 2The date of incorporation, amalgamation or continuance.
- Annual filing period
- Jun 2 to Aug 1 each year
- Last annual meeting
- Not available
Directors
Loading the directors from the federal record...
Money services business
- Status with FINTRAC
- Ceased It stopped its money services
- Registration number
- M21080237
- Services offered
- Foreign exchange dealing
Money transferring
Dealing in virtual currencies - First registered
- Jun 15, 2021
- Registration expires
- Jun 30, 2024
- Ceased
- Apr 4, 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 |
|---|---|---|
| Intelligence prime capital ltd. | Name | Jun 2, 2021 |
Filings and certificates
| What | Date |
|---|---|
| Dissolved | Apr 7, 2022 |
| Incorporated | Jun 2, 2021 |
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