Khitomer Consultancy Limited is a dissolved federal corporation (corporation number 9873015). Its business number is 756040291. It was formed on Aug 17, 2016 under the Canada Business Corporations Act and its registered office is in Mississauga, Ontario. It is no longer registered with FINTRAC as a money services business (ceased).
Corporate details
- Corporation number
- 9873015
- Business number
- 756040291
- Status
- Dissolved For missed filings
- Governing law
- Canada Business Corporations Act
- Formed
- Aug 17, 2016
- Registered office
- 2680 Matherson Blvd E.
Suite 102
Mississauga ON L4W 0A5 - Number of directors
- At least 1, at most 10As the articles allow.
Annual filings
- Anniversary date
- Aug 17The date of incorporation, amalgamation or continuance.
- Annual filing period
- Aug 17 to Oct 16 each year
- Last annual meeting
- Oct 14, 2020
| Year | Annual return | Annual meeting |
|---|---|---|
| 2020 | 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
- M16423181
- Services offered
- Foreign exchange dealing
Money transferring
Issuing or redeeming money orders
Dealing in virtual currencies - First registered
- Aug 23, 2016
- Registration expires
- Aug 17, 2021
- Ceased
- Jan 14, 2020
From FINTRAC's money services business registry, matched by this corporation's number. Its registry page has the details.
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