AVENCORP DIGI INC. is a dissolved federal corporation (corporation number 8222916). Its business number is 804885507. It was incorporated on Jul 25, 2012 under the Canada Business Corporations Act and its registered office is in Toronto, Ontario. It was dissolved on May 20, 2018. It has one director on record. It is no longer registered with FINTRAC as a money services business (expired).
Corporate details
- Corporation number
- 8222916
- Business number
- 804885507
- Status
- Dissolved For missed filingsDissolved on May 20, 2018.
- Governing law
- Canada Business Corporations Act
- Incorporated
- Jul 25, 2012
- Corporation type
- Non-distributing corporation with 50 or fewer shareholdersAs declared in its 2013 annual return.
- Registered office
- 10, Four Seasons Place
Suite 1000
Toronto ON M9B 6H7 - Number of directors
- At least 1, at most 10As the articles allow.
Annual filings
- Anniversary date
- Jul 25The date of incorporation, amalgamation or continuance.
- Annual filing period
- Jul 25 to Sep 23 each year
- Last annual meeting
- Jul 25, 2013
| Year | Annual return | Annual meeting |
|---|---|---|
| 2017 | Overdue | |
| 2016 | Overdue | |
| 2015 | Filed |
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
- M16825483
- Services offered
- Foreign exchange dealing
Money transferring - First registered
- Dec 16, 2016
- Registration expires
- Jul 31, 2019
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 |
|---|---|---|
| AVENCORP DIGI INC. | Name | Jul 25, 2012 |
Filings and certificates
| What | Date |
|---|---|
| Dissolved | May 20, 2018 |
| Incorporated | Jul 25, 2012 |
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