Axim Capital LTD. is an active federal corporation (corporation number 12055007). Its business number is 734958879. It was incorporated on May 12, 2020 under the Canada Business Corporations Act and its registered office is in Mississauga, Ontario. Its annual returns are up to date, most recently for 2026. It has two directors on record. It is registered with FINTRAC as a money services business.
Corporate details
- Corporation number
- 12055007
- Business number
- 734958879
- Status
- Active
- Governing law
- Canada Business Corporations Act
- Incorporated
- May 12, 2020
- Corporation type
- Non-distributing corporation with 50 or fewer shareholdersAs declared in its 2025 annual return.
- Registered office
- 203-94 Lakeshore Rd E
Mississauga ON L5G 1E3 - Number of directors
- At least 1, at most 10As the articles allow.
Annual filings
- Anniversary date
- May 12The date of incorporation, amalgamation or continuance.
- Annual filing period
- May 12 to Jul 11 each year
- Last annual meeting
- Jun 5, 2025
| Year | Annual return | Annual meeting |
|---|---|---|
| 2026 | Filed | |
| 2025 | Filed | Jun 5, 2025 |
| 2024 | Filed | May 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
- Registered Registered with FINTRAC now
- Registration number
- M20201096
- Services offered
- Foreign exchange dealing
Money transferring
Issuing or redeeming money orders
Dealing in virtual currencies
Payment services (PSP)
Cheque cashing
Private cash machine (ABM) services - First registered
- May 15, 2020
- Registration expires
- Oct 20, 2027
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 |
|---|---|---|
| Axim Capital LTD. | Name | Jun 12, 2025 |
Filings and certificates
| What | Date |
|---|---|
| Articles amended | Jun 12, 2025 |
| Incorporated | May 12, 2020 |
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