Iberbanco Ltd. is a former federal corporation, now continued under another jurisdiction (corporation number 14742508). Its business number is 735816944. It was formed on Feb 6, 2023 under the Canada Business Corporations Act and its registered office is in Mississauga, Ontario. It is registered with FINTRAC as a money services business.
Corporate details
- Corporation number
- 14742508
- Business number
- 735816944
- Status
- Discontinued Moved to another jurisdiction
- Governing law
- Canada Business Corporations Act
- Formed
- Feb 6, 2023
- Registered office
- 4 Robert Speck Parkway
Suite 1500
Mississauga ON L4Z 1S1 - Number of directors
- At least 1, at most 10As the articles allow.
Annual filings
- Anniversary date
- Feb 6The date of incorporation, amalgamation or continuance.
- Annual filing period
- Feb 6 to Apr 7 each year
- Last annual meeting
- Dec 31, 2024
| Year | Annual return | Annual meeting |
|---|---|---|
| 2026 | Filed |
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
- M23371461
- Services offered
- Foreign exchange dealing
Money transferring
Dealing in virtual currencies
Payment services (PSP) - First registered
- May 2, 2023
- Registration expires
- Aug 19, 2028
From FINTRAC's money services business registry, matched by this corporation's number. Its registry page has the details.
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