OTCAI LTD. is a dissolved federal corporation (corporation number 13802060). Its business number is 746513902. It was formed on Feb 23, 2022 under the Canada Business Corporations Act and its registered office is in Toronto, Ontario. It has one director on record. It is no longer registered with FINTRAC as a money services business (expired).
Corporate details
- Corporation number
- 13802060
- Business number
- 746513902
- Status
- Dissolved For missed filings
- Governing law
- Canada Business Corporations Act
- Formed
- Feb 23, 2022
- Registered office
- 159 Blackthorn Avenue
Toronto ON M6N 3H7 - Number of directors
- At least 1, at most 10As the articles allow.
Annual filings
- Anniversary date
- Feb 23The date of incorporation, amalgamation or continuance.
- Annual filing period
- Feb 23 to Apr 24 each year
- Last annual meeting
- Not available
| Year | Annual return | Annual meeting |
|---|---|---|
| 2023 | 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
- M22416370
- Services offered
- Foreign exchange dealing
Money transferring
Dealing in virtual currencies - First registered
- Mar 8, 2022
- Registration expires
- Feb 28, 2025
From FINTRAC's money services business registry, matched by this corporation's number. Its registry page has the details.
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