Terek Enterprise Inc. is a dissolved federal corporation (corporation number 8716811). Its business number is 827663238. It was formed on Dec 5, 2013 under the Canada Business Corporations Act and its registered office is in Richmond Hill, Ontario. It is no longer registered with FINTRAC as a money services business (ceased).
Corporate details
- Corporation number
- 8716811
- Business number
- 827663238
- Status
- Dissolved For missed filings
- Governing law
- Canada Business Corporations Act
- Formed
- Dec 5, 2013
- Registered office
- 15 Baif Blvd.
Unit #209
Richmond Hill ON L4C 5N7 - Number of directors
- At least 1, at most 10As the articles allow.
Annual filings
- Anniversary date
- Dec 5The date of incorporation, amalgamation or continuance.
- Annual filing period
- Dec 5 to Feb 3 each year
- Last annual meeting
- May 19, 2019
| Year | Annual return | Annual meeting |
|---|---|---|
| 2019 | Filed |
The last annual return filed, and each year since.
Directors
Loading the directors from the federal record...
Money services business
- Status with FINTRAC
- Ceased It stopped its money services
- Registration number
- M14528569
- Services offered
- Foreign exchange dealing
Money transferring
Issuing or redeeming money orders - First registered
- Jan 7, 2014
- Ceased
- Jun 3, 2015
From FINTRAC's money services business registry, matched by this corporation's number. Its registry page has the details.
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