Fundark Corp. is an active federal corporation (corporation number 11804324). Its business number is 754124139. It was incorporated on Jan 1, 2020 under the Canada Business Corporations Act and its registered office is in Markham, 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 (expired).
Corporate details
- Corporation number
- 11804324
- Business number
- 754124139
- Status
- Active
- Governing law
- Canada Business Corporations Act
- Incorporated
- Jan 1, 2020
- Corporation type
- Non-distributing corporation with 50 or fewer shareholdersAs declared in its 2026 annual return.
- Registered office
- 7300 Warden Ave.
215A
Markham ON L3R 9Z6 - Number of directors
- At least 1, at most 10As the articles allow.
Annual filings
- Anniversary date
- Jan 1The date of incorporation, amalgamation or continuance.
- Annual filing period
- Jan 1 to Mar 2 each year
- Last annual meeting
- Dec 12, 2025
| Year | Annual return | Annual meeting |
|---|---|---|
| 2026 | Filed | Dec 12, 2025 |
| 2025 | Filed | Jan 14, 2025 |
| 2024 | Filed | Feb 12, 2024 |
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
- M21462838
- Services offered
- Foreign exchange dealing
Money transferring
Dealing in virtual currencies
Payment services (PSP) - First registered
- Jan 21, 2021
- Registration expires
- Jan 31, 2025
- Revoked
- Jan 24, 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 |
|---|---|---|
| Fundark Corp. | Name | Jan 1, 2020 |
Filings and certificates
| What | Date |
|---|---|
| Incorporated | Jan 1, 2020 |
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