BITMON TRADING INC. is an active federal corporation (corporation number 12230798). Its business number is 721009876. It was incorporated on Jul 28, 2020 under the Canada Business Corporations Act and its registered office is in Toronto, Ontario. 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 (ceased).
Corporate details
- Corporation number
- 12230798
- Business number
- 721009876
- Status
- Active
- Governing law
- Canada Business Corporations Act
- Incorporated
- Jul 28, 2020
- Registered office
- 5302-70 Annie Craig Dr
Toronto ON M8V 0G2 - Number of directors
- At least 1, at most 10As the articles allow.
Annual filings
- Anniversary date
- Jul 28The date of incorporation, amalgamation or continuance.
- Annual filing period
- Jul 28 to Sep 26 each year
- Last annual meeting
- Not available
| Year | Annual return | Annual meeting |
|---|---|---|
| 2026 | Filed |
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
- M20301560
- Services offered
- Dealing in virtual currencies
- First registered
- Nov 2, 2020
- Registration expires
- Jul 31, 2023
- Ceased
- Jul 1, 2023
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 |
|---|---|---|
| BITMON TRADING INC. | Name | Jul 28, 2020 |
Filings and certificates
| What | Date |
|---|---|
| Incorporated | Jul 28, 2020 |
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