DESHI FOREIGN EXCHANGE INC. is a dissolved federal corporation (corporation number 6446442). Its business number is 825760341. It was incorporated on Sep 12, 2005 under the Canada Business Corporations Act and its registered office is in Toronto, Ontario. It was dissolved on Jul 22, 2022. It has one director on record. It is no longer registered with FINTRAC as a money services business (expired).
Corporate details
- Corporation number
- 6446442
- Business number
- 825760341
- Status
- Dissolved By the corporationDissolved on Jul 22, 2022.
- Governing law
- Canada Business Corporations Act
- Incorporated
- Sep 12, 2005
- Corporation type
- Non-distributing corporation with 50 or fewer shareholdersAs declared in its 2021 annual return.
- Registered office
- 2976 Danforth Ave
Toronto ON M4C 1M6 - Number of directors
- At least 2, at most 10As the articles allow.
Annual filings
- Anniversary date
- Sep 12The date of incorporation, amalgamation or continuance.
- Annual filing period
- Sep 12 to Nov 11 each year
- Last annual meeting
- Jan 15, 2022
| Year | Annual return | Annual meeting |
|---|---|---|
| 2021 | Filed | Jan 15, 2022 |
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
- M08185917
- Services offered
- Foreign exchange dealing
Money transferring - First registered
- Jun 23, 2008
- Registration expires
- Sep 20, 2020
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 |
|---|---|---|
| DESHI FOREIGN EXCHANGE INC. | Name | May 27, 2009 |
Filings and certificates
| What | Date |
|---|---|
| Dissolved | Jul 22, 2022 |
| Revived | May 27, 2009 |
| Incorporated | Sep 12, 2005 |
Registered in a province as well? Find provincial registrations(opens in a new tab). Something wrong or out of date? Request a correction.