kuber forex inc. is a dissolved federal corporation (corporation number 9968806). Its business number is 744662099. It was formed on Nov 1, 2016 under the Canada Business Corporations Act and its registered office is in Markham, Ontario. It is no longer registered with FINTRAC as a money services business (revoked).
Corporate details
- Corporation number
- 9968806
- Business number
- 744662099
- Status
- Dissolved For missed filings
- Governing law
- Canada Business Corporations Act
- Formed
- Nov 1, 2016
- Registered office
- 8525 McCowan Road Suite 202
Markham ON L3P 5E5 - Number of directors
- At least 1, at most 10As the articles allow.
Annual filings
- Anniversary date
- Nov 1The date of incorporation, amalgamation or continuance.
- Annual filing period
- Nov 1 to Dec 31 each year
- Last annual meeting
- Dec 28, 2022
| Year | Annual return | Annual meeting |
|---|---|---|
| 2023 | Filed |
The last annual return filed, and each year since.
Directors
Loading the directors from the federal record...
Money services business
- Status with FINTRAC
- Revoked FINTRAC revoked its registration
- Registration number
- M16061625
- Services offered
- Foreign exchange dealing
- First registered
- Nov 21, 2016
- Registration expires
- Oct 21, 2023
- Revoked
- Oct 20, 2022
From FINTRAC's money services business registry, matched by this corporation's number. Its registry page has the details.
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