Moose Currency Exchange Corp. is a dissolved federal corporation (corporation number 12389975). Its business number is 708121272. It was incorporated on Oct 2, 2020 under the Canada Business Corporations Act and its registered office is in Windsor, Ontario. It was dissolved on Feb 24, 2024. It has six directors on record. It is no longer registered with FINTRAC as a money services business (ceased).
Corporate details
- Corporation number
- 12389975
- Business number
- 708121272
- Status
- Dissolved For missed filingsDissolved on Feb 24, 2024.
- Governing law
- Canada Business Corporations Act
- Incorporated
- Oct 2, 2020
- Registered office
- 836 Massimo Crescent
Windsor ON N9G 3C6 - Number of directors
- At least 1, at most 10As the articles allow.
Annual filings
- Anniversary date
- Oct 2The date of incorporation, amalgamation or continuance.
- Annual filing period
- Oct 2 to Dec 1 each year
- Last annual meeting
- Not available
| Year | Annual return | Annual meeting |
|---|---|---|
| 2023 | Overdue | |
| 2022 | Overdue | |
| 2021 | Overdue |
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
- M21763528
- Services offered
- Foreign exchange dealing
Money transferring - First registered
- Feb 19, 2021
- Registration expires
- Feb 20, 2023
- Ceased
- Feb 14, 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 |
|---|---|---|
| Moose Currency Exchange Corp. | Name | Oct 2, 2020 |
Filings and certificates
| What | Date |
|---|---|
| Dissolved | Feb 24, 2024 |
| Incorporated | Oct 2, 2020 |
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