Monbanc Inc. is a dissolved federal corporation (corporation number 12298431). Its business number is 715018073. It was incorporated on Aug 27, 2020 under the Canada Business Corporations Act and its registered office is in Toronto, Ontario. It was dissolved on Apr 6, 2026. It has one director on record. It is no longer registered with FINTRAC as a money services business (expired).
Corporate details
- Corporation number
- 12298431
- Business number
- 715018073
- Status
- Dissolved For missed filingsDissolved on Apr 6, 2026.
- Governing law
- Canada Business Corporations Act
- Incorporated
- Aug 27, 2020
- Corporation type
- Non-distributing corporation with 50 or fewer shareholdersAs declared in its 2021 annual return.
- Registered office
- 10 King Street East
Suite 600
Toronto ON M5C 1C3 - Number of directors
- At least 1, at most 10As the articles allow.
Annual filings
- Anniversary date
- Aug 27The date of incorporation, amalgamation or continuance.
- Annual filing period
- Aug 27 to Oct 26 each year
- Last annual meeting
- Aug 25, 2021
| Year | Annual return | Annual meeting |
|---|---|---|
| 2025 | Overdue | |
| 2024 | Overdue | |
| 2023 | Filed |
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
- M20785970
- Services offered
- Foreign exchange dealing
Money transferring
Dealing in virtual currencies - First registered
- Sep 16, 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 |
|---|---|---|
| Monbanc Inc. | Name | Aug 27, 2020 |
Filings and certificates
| What | Date |
|---|---|
| Dissolved | Apr 6, 2026 |
| Incorporated | Aug 27, 2020 |
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