Denaro Inc. is a dissolved federal corporation (corporation number 9594531). Its business number is 775584493. It was incorporated on Jan 21, 2016 under the Canada Business Corporations Act and its registered office is in Woodbridge, Ontario. It was dissolved on Dec 7, 2022. It has one director on record. It is no longer registered with FINTRAC as a money services business (expired).
Corporate details
- Corporation number
- 9594531
- Business number
- 775584493
- Status
- Dissolved For missed filingsDissolved on Dec 7, 2022.
- Governing law
- Canada Business Corporations Act
- Incorporated
- Jan 21, 2016
- Registered office
- 109 Ledgerock Drive
Woodbridge ON L4H 2K5 - Number of directors
- At least 1, at most 10As the articles allow.
Annual filings
- Anniversary date
- Jan 21The date of incorporation, amalgamation or continuance.
- Annual filing period
- Jan 21 to Mar 22 each year
- Last annual meeting
- Not available
| Year | Annual return | Annual meeting |
|---|---|---|
| 2017 to 2022 | Overdue 6 years |
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
- M21503783
- Services offered
- Foreign exchange dealing
Money transferring
Dealing in virtual currencies - First registered
- Aug 6, 2021
- Registration expires
- Jan 31, 2024
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 |
|---|---|---|
| Denaro Inc. | Name | Jan 21, 2016 |
Filings and certificates
| What | Date |
|---|---|
| Dissolved | Dec 7, 2022 |
| Revived | Jun 16, 2021 |
| Incorporated | Jan 21, 2016 |
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