Somanda Services Limited is an active federal corporation (corporation number 12680858). Its business number is 781833942. It was incorporated on Jan 25, 2021 under the Canada Business Corporations Act and its registered office is in Scarborough, Ontario. Its annual returns are up to date, most recently for 2026. It has three directors on record. It is no longer registered with FINTRAC as a money services business (expired).
Corporate details
- Corporation number
- 12680858
- Business number
- 781833942
- Status
- Active
- Governing law
- Canada Business Corporations Act
- Incorporated
- Jan 25, 2021
- Corporation type
- Non-distributing corporation with 50 or fewer shareholdersAs declared in its 2026 annual return.
- Registered office
- 2627 Kingston Road
Scarborough ON M1M 1M2 - Number of directors
- At least 1, at most 10As the articles allow.
Annual filings
- Anniversary date
- Jan 25The date of incorporation, amalgamation or continuance.
- Annual filing period
- Jan 25 to Mar 26 each year
- Last annual meeting
- Mar 10, 2026
| Year | Annual return | Annual meeting |
|---|---|---|
| 2026 | Filed | Mar 10, 2026 |
| 2025 | Filed | Mar 10, 2025 |
| 2024 | Filed | Jun 6, 2024 |
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
- M21797156
- Services offered
- Foreign exchange dealing
- First registered
- Jul 12, 2021
- Registration expires
- Aug 24, 2025
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 |
|---|---|---|
| Somanda Services Limited | Name | Jan 25, 2021 |
Filings and certificates
| What | Date |
|---|---|
| Incorporated | Jan 25, 2021 |
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