MoCardTransfert Inc. is a dissolved federal corporation (corporation number 11379453). Its business number is 797145273. It was incorporated on Apr 27, 2019 under the Canada Business Corporations Act and its registered office is in Ottawa, Ontario. It was dissolved on Dec 12, 2025. It has two directors on record. It is no longer registered with FINTRAC as a money services business (expired).
Corporate details
- Corporation number
- 11379453
- Business number
- 797145273
- Status
- Dissolved For missed filingsDissolved on Dec 12, 2025.
- Governing law
- Canada Business Corporations Act
- Incorporated
- Apr 27, 2019
- Corporation type
- Non-distributing corporation with 50 or fewer shareholdersAs declared in its 2023 annual return.
- Registered office
- 440 Albert Street, Suite 109
Ottawa ON K1R 5B5 - Number of directors
- At least 2, at most 5As the articles allow.
Annual filings
- Anniversary date
- Apr 27The date of incorporation, amalgamation or continuance.
- Annual filing period
- Apr 27 to Jun 26 each year
- Last annual meeting
- Jun 14, 2023
| Year | Annual return | Annual meeting |
|---|---|---|
| 2025 | Overdue | |
| 2024 | Overdue | |
| 2023 | Filed | Jun 14, 2023 |
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
- M19478463
- Services offered
- Money transferring
- First registered
- Jun 25, 2019
- Registration expires
- Apr 30, 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 |
|---|---|---|
| MoCardTransfert Inc. | Name | Apr 27, 2019 |
Filings and certificates
| What | Date |
|---|---|
| Dissolved | Dec 12, 2025 |
| Incorporated | Apr 27, 2019 |
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