ZARAFX LIMITED is a dissolved federal corporation (corporation number 13485307). Its business number is 767139900. It was formed on Nov 4, 2021 under the Canada Business Corporations Act and its registered office is in Brampton, Ontario. It is no longer registered with FINTRAC as a money services business (expired).
Corporate details
- Corporation number
- 13485307
- Business number
- 767139900
- Status
- Dissolved For missed filings
- Governing law
- Canada Business Corporations Act
- Formed
- Nov 4, 2021
- Registered office
- 148 West Drive
Brampton ON L6T 5P1 - Number of directors
- At least 1, at most 10As the articles allow.
Annual filings
- Anniversary date
- Nov 4The date of incorporation, amalgamation or continuance.
- Annual filing period
- Nov 4 to Jan 3 each year
- Last annual meeting
- Dec 20, 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
- Expired Its registration was not renewed
- Registration number
- M21414355
- Services offered
- Foreign exchange dealing
Money transferring
Dealing in virtual currencies - First registered
- Dec 3, 2021
- Registration expires
- Nov 30, 2024
From FINTRAC's money services business registry, matched by this corporation's number. Its registry page has the details.
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