DB CAPITAL EQUITY INC. is a dissolved federal corporation (corporation number 8694079). Its business number is 830785630. It was formed on Nov 12, 2013 under the Canada Business Corporations Act and its registered office is in Toronto, Ontario. It is no longer registered with FINTRAC as a money services business (expired).
Corporate details
- Corporation number
- 8694079
- Business number
- 830785630
- Status
- Dissolved For missed filings
- Governing law
- Canada Business Corporations Act
- Formed
- Nov 12, 2013
- Registered office
- First Canadian Place, 100 King St. West
Suite 5600
Toronto ON M5X 1C9 - Number of directors
- At least 1, at most 10As the articles allow.
Annual filings
- Anniversary date
- Nov 12The date of incorporation, amalgamation or continuance.
- Annual filing period
- Nov 12 to Jan 11 each year
- Last annual meeting
- Aug 15, 2020
| Year | Annual return | Annual meeting |
|---|---|---|
| 2022 | 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
- M20962549
- Services offered
- Foreign exchange dealing
Money transferring
Dealing in virtual currencies - First registered
- Dec 22, 2020
- Registration expires
- Nov 30, 2023
From FINTRAC's money services business registry, matched by this corporation's number. Its registry page has the details.
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