Currency Plus Inc. is a dissolved federal corporation (corporation number 12094169). Its business number is 732091871. It was incorporated on May 30, 2020 under the Canada Business Corporations Act and its registered office is in Markham, Ontario. It was dissolved on May 23, 2025. It has two directors on record. It is no longer registered with FINTRAC as a money services business (ceased).
Corporate details
- Corporation number
- 12094169
- Business number
- 732091871
- Status
- Dissolved For missed filingsDissolved on May 23, 2025.
- Governing law
- Canada Business Corporations Act
- Incorporated
- May 30, 2020
- Corporation type
- Non-distributing corporation with 50 or fewer shareholdersAs declared in its 2022 annual return.
- Registered office
- 7800 Woodbine Ave
Suite 202
Markham ON L3R 2N7 - Number of directors
- At least 1, at most 9As the articles allow.
Annual filings
- Anniversary date
- May 30The date of incorporation, amalgamation or continuance.
- Annual filing period
- May 30 to Jul 29 each year
- Last annual meeting
- May 30, 2022
| Year | Annual return | Annual meeting |
|---|---|---|
| 2024 | Overdue | |
| 2023 | Overdue | |
| 2022 | Filed | May 30, 2022 |
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
- M20279519
- Services offered
- Foreign exchange dealing
Money transferring
Dealing in virtual currencies - First registered
- Jul 7, 2020
- Registration expires
- May 31, 2023
- Ceased
- Aug 20, 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 |
|---|---|---|
| Currency Plus Inc. | Name | May 30, 2020 |
Filings and certificates
| What | Date |
|---|---|
| Dissolved | May 23, 2025 |
| Incorporated | May 30, 2020 |
Registered in a province as well? Find provincial registrations(opens in a new tab). Something wrong or out of date? Request a correction.