Daric Trading Corp. is a dissolved federal corporation (corporation number 14511794). Its business number is 791759210. It was formed on Nov 7, 2022 under the Canada Business Corporations Act and its registered office is in Thornhill, Ontario. It is no longer registered with FINTRAC as a money services business (revoked).
Corporate details
- Corporation number
- 14511794
- Business number
- 791759210
- Status
- Dissolved By the corporation
- Governing law
- Canada Business Corporations Act
- Formed
- Nov 7, 2022
- Registered office
- 18 - 7181 Yonge St
Thornhill ON L3T 0C7 - Number of directors
- At least 1, at most 5As the articles allow.
Annual filings
- Anniversary date
- Nov 7The date of incorporation, amalgamation or continuance.
- Annual filing period
- Nov 7 to Jan 6 each year
- Last annual meeting
- Not available
| 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
- Revoked FINTRAC revoked its registration
- Registration number
- M23516155
- Services offered
- Foreign exchange dealing
Money transferring
Crowdfunding platform
Payment services (PSP) - First registered
- Apr 5, 2023
- Registration expires
- Apr 6, 2025
- Revoked
- Aug 30, 2024
From FINTRAC's money services business registry, matched by this corporation's number. Its registry page has the details.
Registered in a province as well? Find provincial registrations(opens in a new tab). Something wrong or out of date? Request a correction.