NEC Express Ltd. is an active federal corporation (corporation number 11872010). Its business number is 749669271. It was incorporated on Jan 29, 2020 under the Canada Business Corporations Act and its registered office is in Saskatoon, Saskatchewan. Its annual returns are up to date, most recently for 2026. It has two directors on record. It is no longer registered with FINTRAC as a money services business (revoked).
Corporate details
- Corporation number
- 11872010
- Business number
- 749669271
- Status
- Active
- Governing law
- Canada Business Corporations Act
- Incorporated
- Jan 29, 2020
- Corporation type
- Non-distributing corporation with 50 or fewer shareholdersAs declared in its 2025 annual return.
- Registered office
- 3-1205 Walpole Avenue
1st Floor Of Deshi Super Market
Saskatoon SK S7H 2X2 - Number of directors
- At least 1, at most 10As the articles allow.
Annual filings
- Anniversary date
- Jan 29The date of incorporation, amalgamation or continuance.
- Annual filing period
- Jan 29 to Mar 30 each year
- Last annual meeting
- Feb 7, 2025
| Year | Annual return | Annual meeting |
|---|---|---|
| 2026 | Filed | |
| 2025 | Filed | Feb 7, 2025 |
| 2024 | Filed | Mar 15, 2024 |
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
- M20979856
- Services offered
- Foreign exchange dealing
Money transferring
Issuing or redeeming money orders
Dealing in virtual currencies
Payment services (PSP) - First registered
- Aug 21, 2020
- Registration expires
- Nov 15, 2026
- Revoked
- Mar 24, 2026
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 |
|---|---|---|
| NEC Express Ltd. | Name | Jan 29, 2020 |
Filings and certificates
| What | Date |
|---|---|
| Articles amended | Dec 17, 2024 |
| Incorporated | Jan 29, 2020 |
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