Emad Pardakht Exchange Ltd. is a dissolved federal corporation (corporation number 14474678). Its business number is 794908210. It was formed on Oct 24, 2022 under the Canada Business Corporations Act and its registered office is in Ottawa, Ontario. It has two directors on record. It is no longer registered with FINTRAC as a money services business (expired).
Corporate details
- Corporation number
- 14474678
- Business number
- 794908210
- Status
- Dissolved By the corporation
- Governing law
- Canada Business Corporations Act
- Formed
- Oct 24, 2022
- Registered office
- 116 Albert Street
Suit 200
Ottawa ON K1P 5G3 - Number of directors
- At least 1, at most 10As the articles allow.
Annual filings
- Anniversary date
- Oct 24The date of incorporation, amalgamation or continuance.
- Annual filing period
- Oct 24 to Dec 23 each year
- Last annual meeting
- Nov 4, 2024
| Year | Annual return | Annual meeting |
|---|---|---|
| 2024 | 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
- M23258739
- Services offered
- Foreign exchange dealing
Money transferring - First registered
- Feb 10, 2023
- Registration expires
- Feb 11, 2025
From FINTRAC's money services business registry, matched by this corporation's number. Its registry page has the details.
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