Dafex Group Ltd. is a dissolved federal corporation (corporation number 14057104). Its business number is 724413208. It was formed on May 20, 2022 under the Canada Business Corporations Act and its registered office is in Toronto, Ontario. It is no longer registered with FINTRAC as a money services business (expired).
Corporate details
- Corporation number
- 14057104
- Business number
- 724413208
- Status
- Dissolved For missed filings
- Governing law
- Canada Business Corporations Act
- Formed
- May 20, 2022
- Registered office
- 100 King Street West
Suite 5600
Toronto ON M5X 1C9 - Number of directors
- At least 1, at most 10As the articles allow.
Annual filings
- Anniversary date
- May 20The date of incorporation, amalgamation or continuance.
- Annual filing period
- May 20 to Jul 19 each year
- Last annual meeting
- Not available
Directors
Loading the directors from the federal record...
Money services business
- Status with FINTRAC
- Expired Its registration was not renewed
- Registration number
- M22392401
- Services offered
- Foreign exchange dealing
Money transferring
Dealing in virtual currencies - First registered
- Jul 4, 2022
- Registration expires
- May 31, 2025
From FINTRAC's money services business registry, matched by this corporation's number. Its registry page has the details.
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