MONDIAL TRADERS INC. is a dissolved federal corporation (corporation number 11658077). Its business number is 767932130. It was incorporated on Oct 1, 2019 under the Canada Business Corporations Act and its registered office is in Toronto, Ontario. It was dissolved on May 2, 2026. It has two directors on record. It is no longer registered with FINTRAC as a money services business (expired).
Corporate details
- Corporation number
- 11658077
- Business number
- 767932130
- Status
- Dissolved For missed filingsDissolved on May 2, 2026.
- Governing law
- Canada Business Corporations Act
- Incorporated
- Oct 1, 2019
- Corporation type
- Non-distributing corporation with 50 or fewer shareholdersAs declared in its 2022 annual return.
- Registered office
- B-2144 Danforth Ave
Toronto ON M4C 1J9 - Number of directors
- At least 1, at most 10As the articles allow.
Annual filings
- Anniversary date
- Oct 1The date of incorporation, amalgamation or continuance.
- Annual filing period
- Oct 1 to Nov 30 each year
- Last annual meeting
- Aug 19, 2022
| Year | Annual return | Annual meeting |
|---|---|---|
| 2025 | Overdue | |
| 2024 | Overdue | |
| 2023 | Overdue | |
| 2022 | Filed | Aug 19, 2022 |
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
- M22357201
- Services offered
- Foreign exchange dealing
Money transferring
Issuing or redeeming money orders
Payment services (PSP) - First registered
- Oct 20, 2022
- Registration expires
- Oct 21, 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 |
|---|---|---|
| MONDIAL TRADERS INC. | Name | Oct 1, 2019 |
Filings and certificates
| What | Date |
|---|---|
| Dissolved | May 2, 2026 |
| Incorporated | Oct 1, 2019 |
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