TCF TRANSFER SERVICES LIMITED is a dissolved federal corporation (corporation number 8267359). Its business number is 852660042. It was incorporated on Aug 7, 2012 under the Canada Business Corporations Act and its registered office is in Bolton, Ontario. It was dissolved on Jul 29, 2023. It has two directors on record. It is no longer registered with FINTRAC as a money services business (expired).
Corporate details
- Corporation number
- 8267359
- Business number
- 852660042
- Status
- Dissolved For missed filingsDissolved on Jul 29, 2023.
- Governing law
- Canada Business Corporations Act
- Incorporated
- Aug 7, 2012
- Corporation type
- Non-distributing corporation with 50 or fewer shareholdersAs declared in its 2018 annual return.
- Registered office
- 4 Alderbrook Place
Bolton ON L7E 1V3 - Number of directors
- At least 1, at most 7As the articles allow.
Annual filings
- Anniversary date
- Aug 7The date of incorporation, amalgamation or continuance.
- Annual filing period
- Aug 7 to Oct 6 each year
- Last annual meeting
- Oct 14, 2018
| Year | Annual return | Annual meeting |
|---|---|---|
| 2019 to 2022 | Overdue 4 years | |
| 2018 | Filed | Oct 14, 2018 |
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
- M12800406
- Services offered
- Foreign exchange dealing
Money transferring
Issuing or redeeming money orders
Dealing in virtual currencies - First registered
- Sep 5, 2012
- Registration expires
- Aug 15, 2021
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 |
|---|---|---|
| TCF TRANSFER SERVICES LIMITED | Name | Aug 23, 2017 |
Filings and certificates
| What | Date |
|---|---|
| Dissolved | Jul 29, 2023 |
| Articles amended | Aug 23, 2017 |
| Incorporated | Aug 7, 2012 |
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