NASEEM GROUP Corp. is a dissolved federal corporation (corporation number 14752058). Its business number is 772990818. It was formed on Feb 8, 2023 under the Canada Business Corporations Act and its registered office is in Markham, Ontario. It is no longer registered with FINTRAC as a money services business (ceased).
Corporate details
- Corporation number
- 14752058
- Business number
- 772990818
- Status
- Dissolved By the corporation
- Governing law
- Canada Business Corporations Act
- Formed
- Feb 8, 2023
- Registered office
- 7811 Yonge Street
Unit 1106
Markham ON L3T 4S3 - Number of directors
- At least 1, at most 10As the articles allow.
Annual filings
- Anniversary date
- Feb 8The date of incorporation, amalgamation or continuance.
- Annual filing period
- Feb 8 to Apr 9 each year
- Last annual meeting
- Feb 7, 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
- Ceased It stopped its money services
- Registration number
- M23076617
- Services offered
- Foreign exchange dealing
Money transferring - First registered
- May 9, 2023
- Registration expires
- May 10, 2025
- Ceased
- Feb 20, 2025
From FINTRAC's money services business registry, matched by this corporation's number. Its registry page has the details.
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