Moniporte Inc. is an active federal corporation (corporation number 12918145). Its business number is 766944748. It was incorporated on Apr 11, 2021 under the Canada Business Corporations Act and its registered office is in Toronto, Ontario. Its annual returns are up to date, most recently for 2026. It has two directors on record. It is registered with FINTRAC as a money services business.
Corporate details
- Corporation number
- 12918145
- Business number
- 766944748
- Status
- Active
- Governing law
- Canada Business Corporations Act
- Incorporated
- Apr 11, 2021
- Corporation type
- Non-distributing corporation with 50 or fewer shareholdersAs declared in its 2025 annual return.
- Registered office
- 18 King Street East
Suite 1400
Toronto ON M5C 1C4 - Number of directors
- At least 1, at most 10As the articles allow.
Annual filings
- Anniversary date
- Apr 11The date of incorporation, amalgamation or continuance.
- Annual filing period
- Apr 11 to Jun 10 each year
- Last annual meeting
- Apr 11, 2025
| Year | Annual return | Annual meeting |
|---|---|---|
| 2026 | Filed | |
| 2025 | Filed | Apr 11, 2025 |
| 2024 | Filed | Apr 11, 2024 |
The last annual return filed, and each year since.
Directors
Loading the directors from the federal record...
Money services business
- Status with FINTRAC
- Registered Registered with FINTRAC now
- Registration number
- M22640065
- Services offered
- Foreign exchange dealing
Money transferring - First registered
- Sep 12, 2022
- Registration expires
- Apr 30, 2027
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 |
|---|---|---|
| Moniporte Inc. | Name | Nov 1, 2024 |
Filings and certificates
| What | Date |
|---|---|
| Articles amended | Nov 1, 2024 |
| Incorporated | Apr 11, 2021 |
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