DBCA FINANCIAL SERVICES LTD. is an active federal corporation (corporation number 14655133). Its business number is 742556749. It was incorporated on Jan 6, 2023 under the Canada Business Corporations Act and its registered office is in Toronto, Ontario. Its annual returns are up to date, most recently for 2026. It has two directors on record. It is registered with FINTRAC as a money services business.
Corporate details
- Corporation number
- 14655133
- Business number
- 742556749
- Status
- Active
- Governing law
- Canada Business Corporations Act
- Incorporated
- Jan 6, 2023
- Corporation type
- Non-distributing corporation with 50 or fewer shareholdersAs declared in its 2026 annual return.
- Registered office
- 200 Bay Street
Suite 1200 (Office 1338)
Toronto ON M5J 2J2 - Number of directors
- At least 1, at most 10As the articles allow.
Annual filings
- Anniversary date
- Jan 6The date of incorporation, amalgamation or continuance.
- Annual filing period
- Jan 6 to Mar 7 each year
- Last annual meeting
- Jan 6, 2026
| Year | Annual return | Annual meeting |
|---|---|---|
| 2026 | Filed | Jan 6, 2026 |
| 2025 | Filed | Jan 6, 2025 |
| 2024 | Filed | Mar 6, 2024 |
The last annual return filed, and each year since.
Directors
Loading the directors from the federal record...
Money services business
- Status with FINTRAC
- Registered Registered with FINTRAC now
- Registration number
- M23662417
- Services offered
- Foreign exchange dealing
Money transferring
Dealing in virtual currencies - First registered
- Feb 23, 2023
- Registration expires
- Jan 31, 2028
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 |
|---|---|---|
| DBCA FINANCIAL SERVICES LTD. | Name | Dec 11, 2024 |
Filings and certificates
| What | Date |
|---|---|
| Articles amended | Dec 11, 2024 |
| Incorporated | Jan 6, 2023 |
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