Dissolution pending
Corporations Canada has marked this corporation for dissolution because its annual returns have not been filed. To avoid dissolution, the overdue returns need to be filed.
Sandman Digital Inc. is a federal corporation with dissolution pending (corporation number 14264568). Its business number is 710779307. It was incorporated on Aug 4, 2022 under the Canada Business Corporations Act and its registered office is in Toronto, Ontario. Annual returns for 2025 and 2026 are overdue. It has one director on record. It is no longer registered with FINTRAC as a money services business (expired).
Corporate details
- Corporation number
- 14264568
- Business number
- 710779307
- Status
- Dissolution pending Annual filings overdue
- Governing law
- Canada Business Corporations Act
- Incorporated
- Aug 4, 2022
- Corporation type
- Non-distributing corporation with 50 or fewer shareholdersAs declared in its 2024 annual return.
- Registered office
- 2 Bloor Street East
Suite 3500
Toronto ON M4W 3E2 - Number of directors
- At least 1, at most 10As the articles allow.
Annual filings
- Anniversary date
- Aug 4The date of incorporation, amalgamation or continuance.
- Annual filing period
- Aug 4 to Oct 3 each year
- Last annual meeting
- Jul 28, 2024
| Year | Annual return | Annual meeting |
|---|---|---|
| 2026 | Overdue | |
| 2025 | Overdue | |
| 2024 | Filed | Jul 28, 2024 |
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
- M22682746
- Services offered
- Foreign exchange dealing
Money transferring
Dealing in virtual currencies - First registered
- Sep 27, 2022
- Registration expires
- Aug 31, 2025
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 |
|---|---|---|
| Sandman Digital Inc. | Name | Aug 4, 2022 |
Filings and certificates
| What | Date |
|---|---|
| Incorporated | Aug 4, 2022 |
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