Dissolution pending
Corporations Canada has marked this corporation for dissolution because its annual returns have not been filed. To avoid dissolution, the overdue returns need to be filed.
TWEEBAA INC. is a federal corporation with dissolution pending (corporation number 8611955). Its business number is 848808044. It was continued on Aug 19, 2013 under the Canada Business Corporations Act and its registered office is in Markham, Ontario. Annual returns for 2025 and 2026 are overdue. It is registered with FINTRAC as a money services business.
Corporate details
- Corporation number
- 8611955
- Business number
- 848808044
- Status
- Dissolution pending Annual filings overdue
- Governing law
- Canada Business Corporations Act
- Continued
- Aug 19, 2013
- Corporation type
- Non-distributing corporation with 50 or fewer shareholdersAs declared in its 2024 annual return.
- Registered office
- 3601 Hwy 7 East, Hsbc Tower
Suite 302
Markham ON L3R 0M3 - Number of directors
- At least 1, at most 10As the articles allow.
Annual filings
- Anniversary date
- Aug 19The date of incorporation, amalgamation or continuance.
- Annual filing period
- Aug 19 to Oct 18 each year
- Last annual meeting
- Aug 19, 2024
| Year | Annual return | Annual meeting |
|---|---|---|
| 2026 | Overdue | |
| 2025 | Overdue | |
| 2024 | Filed | Aug 19, 2024 |
The last annual return filed, and each year since.
Directors
Loading the directors from the federal record...
Money services business
- Status with FINTRAC
- Registered Registered with FINTRAC now
- Registration number
- M21776683
- Services offered
- Foreign exchange dealing
Money transferring
Dealing in virtual currencies
Crowdfunding platform - First registered
- Jan 26, 2021
- Registration expires
- Oct 16, 2027
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 |
|---|---|---|
| TWEEBAA INC. | Name | Aug 19, 2013 |
| TWEEBAA INC. | Provincial - Primary | Aug 19, 2013 |
Filings and certificates
| What | Date | Details |
|---|---|---|
| Continued under federal law | Aug 19, 2013 | From the Ontario |
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