BBIN EXCHANGE LTD. is a dissolved federal corporation (corporation number 13365506). Its business number is 776387102. It was incorporated on Sep 21, 2021 under the Canada Business Corporations Act and its registered office is in Markham, Ontario. It was dissolved on Oct 8, 2024. It has two directors on record. It is no longer registered with FINTRAC as a money services business (revoked).
Corporate details
- Corporation number
- 13365506
- Business number
- 776387102
- Status
- Dissolved For missed filingsDissolved on Oct 8, 2024.
- Governing law
- Canada Business Corporations Act
- Incorporated
- Sep 21, 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
- Sep 21The date of incorporation, amalgamation or continuance.
- Annual filing period
- Sep 21 to Nov 20 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
- M21741955
- Services offered
- Foreign exchange dealing
Money transferring
Dealing in virtual currencies - First registered
- Oct 21, 2021
- Registration expires
- Sep 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.
Names
| Name | Form | In use since |
|---|---|---|
| BBIN EXCHANGE LTD. | Name | Sep 21, 2021 |
Filings and certificates
| What | Date |
|---|---|
| Dissolved | Oct 8, 2024 |
| Incorporated | Sep 21, 2021 |
Registered in a province as well? Find provincial registrations(opens in a new tab). Something wrong or out of date? Request a correction.