Xoonie Inc. is a dissolved federal corporation (corporation number 11910523). Its business number is 746509272. It was incorporated on Feb 18, 2020 under the Canada Business Corporations Act and its registered office is in Newmarket, Ontario. It was dissolved on Mar 30, 2023. It has two directors on record. It is no longer registered with FINTRAC as a money services business (ceased).
Corporate details
- Corporation number
- 11910523
- Business number
- 746509272
- Status
- Dissolved For missed filingsDissolved on Mar 30, 2023.
- Governing law
- Canada Business Corporations Act
- Incorporated
- Feb 18, 2020
- Registered office
- 999 Ferndale Cres.
Newmarket ON L3Y 6B6 - Number of directors
- At least 1, at most 10As the articles allow.
Annual filings
- Anniversary date
- Feb 18The date of incorporation, amalgamation or continuance.
- Annual filing period
- Feb 18 to Apr 19 each year
- Last annual meeting
- Not available
| Year | Annual return | Annual meeting |
|---|---|---|
| 2023 | Overdue | |
| 2022 | Overdue | |
| 2021 | Overdue |
The last annual return filed, and each year since.
Directors
Loading the directors from the federal record...
Money services business
- Status with FINTRAC
- Ceased It stopped its money services
- Registration number
- M20659018
- Services offered
- Money transferring
- First registered
- Feb 28, 2020
- Registration expires
- Feb 28, 2023
- Ceased
- May 16, 2020
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 |
|---|---|---|
| Xoonie Inc. | Name | Feb 18, 2020 |
Filings and certificates
| What | Date |
|---|---|
| Dissolved | Mar 30, 2023 |
| Incorporated | Feb 18, 2020 |
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