ONE CASH LTD. is a dissolved federal corporation (corporation number 12244951). Its business number is 719681538. It was incorporated on Aug 4, 2020 under the Canada Business Corporations Act and its registered office is in Markham, Ontario. It was dissolved on Jun 30, 2025. It has two directors on record. It is no longer registered with FINTRAC as a money services business (expired).
Corporate details
- Corporation number
- 12244951
- Business number
- 719681538
- Status
- Dissolved For missed filingsDissolved on Jun 30, 2025.
- Governing law
- Canada Business Corporations Act
- Incorporated
- Aug 4, 2020
- Corporation type
- Non-distributing corporation with 50 or fewer shareholdersAs declared in its 2022 annual return.
- Registered office
- 8601 Warden Avenue
Markham ON L3R 0B5 - Number of directors
- At least 1, at most 10As the articles allow.
Annual filings
- Anniversary date
- Aug 4The date of incorporation, amalgamation or continuance.
- Annual filing period
- Aug 4 to Oct 3 each year
- Last annual meeting
- Aug 25, 2022
| Year | Annual return | Annual meeting |
|---|---|---|
| 2024 | Overdue | |
| 2023 | Overdue | |
| 2022 | Filed | Aug 25, 2022 |
The last annual return filed, and each year since.
Directors
Loading the directors from the federal record...
Money services business
- Status with FINTRAC
- Expired Its registration was not renewed
- Registration number
- M20939056
- Services offered
- Foreign exchange dealing
Money transferring
Dealing in virtual currencies - First registered
- Aug 14, 2020
- Registration expires
- Aug 31, 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 |
|---|---|---|
| ONE CASH LTD. | Name | Oct 22, 2021 |
Filings and certificates
| What | Date |
|---|---|
| Dissolved | Jun 30, 2025 |
| Articles amended | Oct 22, 2021 |
| Incorporated | Aug 4, 2020 |
Registered in a province as well? Find provincial registrations(opens in a new tab). Something wrong or out of date? Request a correction.