MKJ GLOBAL LIMITED is a dissolved federal corporation (corporation number 12436582). Its business number is 704983477. It was incorporated on Oct 22, 2020 under the Canada Business Corporations Act and its registered office is in Markham, Ontario. It was dissolved on Feb 29, 2024. It has two directors on record. It is no longer registered with FINTRAC as a money services business (revoked).
Corporate details
- Corporation number
- 12436582
- Business number
- 704983477
- Status
- Dissolved For missed filingsDissolved on Feb 29, 2024.
- Governing law
- Canada Business Corporations Act
- Incorporated
- Oct 22, 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 22The date of incorporation, amalgamation or continuance.
- Annual filing period
- Oct 22 to Dec 21 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
- Revoked FINTRAC revoked its registration
- Registration number
- M20065814
- Services offered
- Foreign exchange dealing
Money transferring
Dealing in virtual currencies - First registered
- Oct 30, 2020
- Registration expires
- Oct 31, 2023
- Revoked
- Jan 24, 2022
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 |
|---|---|---|
| MKJ GLOBAL LIMITED | Name | Oct 22, 2020 |
Filings and certificates
| What | Date |
|---|---|
| Dissolved | Feb 29, 2024 |
| Incorporated | Oct 22, 2020 |
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