MAGKING LIMITED is a dissolved federal corporation (corporation number 12387549). Its business number is 709066336. It was formed on Oct 1, 2020 under the Canada Business Corporations Act and its registered office is in Markham, Ontario. It has two directors on record. It is no longer registered with FINTRAC as a money services business (revoked).
Corporate details
- Corporation number
- 12387549
- Business number
- 709066336
- Status
- Dissolved For missed filings
- Governing law
- Canada Business Corporations Act
- Formed
- Oct 1, 2020
- Registered office
- 500-7030 Woodbine Ave
Markham ON L3R 6G2 - Number of directors
- At least 1, at most 10As the articles allow.
Annual filings
- Anniversary date
- Oct 1The date of incorporation, amalgamation or continuance.
- Annual filing period
- Oct 1 to Nov 30 each year
- Last annual meeting
- Not available
Directors
Loading the directors from the federal record...
Money services business
- Status with FINTRAC
- Revoked FINTRAC revoked its registration
- Registration number
- M20174281
- Services offered
- Foreign exchange dealing
Money transferring
Dealing in virtual currencies - First registered
- Oct 30, 2020
- Registration expires
- Oct 31, 2023
- Revoked
- Jun 9, 2021
From FINTRAC's money services business registry, matched by this corporation's number. Its registry page has the details.
Registered in a province as well? Find provincial registrations(opens in a new tab). Something wrong or out of date? Request a correction.