PRO TRANSFER LIMITED is a dissolved federal corporation (corporation number 8261288). Its business number is 853344042. It was incorporated on Jul 27, 2012 under the Canada Business Corporations Act and its registered office is in Scarborough, Ontario. It was dissolved on May 2, 2014. It has one director on record. It is no longer registered with FINTRAC as a money services business (expired).
Corporate details
- Corporation number
- 8261288
- Business number
- 853344042
- Status
- Dissolved By the corporationDissolved on May 2, 2014.
- Governing law
- Canada Business Corporations Act
- Incorporated
- Jul 27, 2012
- Registered office
- #709 - 50
Brian Harrison Way
Scarborough ON M1P 5J4 - Number of directors
- At least 1, at most 3As the articles allow.
Annual filings
- Anniversary date
- Jul 27The date of incorporation, amalgamation or continuance.
- Annual filing period
- Jul 27 to Sep 25 each year
- Last annual meeting
- Not available
| Year | Annual return | Annual meeting |
|---|---|---|
| 2013 | Overdue |
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
- M12727303
- Services offered
- Foreign exchange dealing
Money transferring - First registered
- Nov 28, 2012
- Registration expires
- Jul 31, 2015
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 |
|---|---|---|
| PRO TRANSFER LIMITED | Name | Jul 27, 2012 |
Filings and certificates
| What | Date |
|---|---|
| Dissolved | May 2, 2014 |
| Incorporated | Jul 27, 2012 |
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