Alpha Theta Consulting Inc. is an active federal corporation (corporation number 9877401). Its business number is 754560720. It was incorporated on Aug 22, 2016 under the Canada Business Corporations Act and its registered office is in Caledonia, Ontario. Its annual returns are up to date, most recently for 2026. It has one director on record. It is no longer registered with FINTRAC as a money services business (ceased).
Corporate details
- Corporation number
- 9877401
- Business number
- 754560720
- Status
- Active
- Governing law
- Canada Business Corporations Act
- Incorporated
- Aug 22, 2016
- Corporation type
- Non-distributing corporation with 50 or fewer shareholdersAs declared in its 2024 annual return.
- Registered office
- 113 Lilac Circle
Caledonia ON N3W 0H8 - Number of directors
- At least 1, at most 10As the articles allow.
Annual filings
- Anniversary date
- Aug 22The date of incorporation, amalgamation or continuance.
- Annual filing period
- Aug 22 to Oct 21 each year
- Last annual meeting
- Jul 31, 2024
| Year | Annual return | Annual meeting |
|---|---|---|
| 2026 | Filed | |
| 2024 | Filed | Jul 31, 2024 |
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
- M19131915
- Services offered
- Foreign exchange dealing
Money transferring - First registered
- Dec 30, 2019
- Registration expires
- Oct 31, 2022
- Ceased
- Jul 4, 2022
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 |
|---|---|---|
| Alpha Theta Consulting Inc. | Name | Aug 22, 2016 |
Filings and certificates
| What | Date |
|---|---|
| Articles amended | Apr 25, 2017 |
| Incorporated | Aug 22, 2016 |
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